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  Date Title City, State  
 
1, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
2, Report #1251135


Aug 26 2015
06:02 PM
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna Author: Roseville, California Customer: james hart Internet  
 
3, Report #1248945


Aug 16 2015
09:38 PM
Market Survey Information Inc and/or Zen Communication Possible secret shopper job opportunity presented to me turned out to be a total scam. Too good to be true is exactly what this is! Norflok Nationwide
Author: yatesville , Georgia Cash Services: Market Survey Information Inc Nationwide
 
 
4, Report #1247960


Aug 11 2015
11:00 PM
SHOPPERS EXPRESS, Customer Survey Inc., RADEN ASSOCIATIONS, Michael Hall Secret Shopper Scam, Shoppers Express, Michael Hall, 347-559-8458 Newark, New Jersey Nationwide Author: San Diego, California Unusual Rip-Off: SHOPPERS EXPRESS Nationwide  
 
5, Report #1247473


Aug 10 2015
07:18 AM
Walmart Inc I was sent a check and told to deposite it so that I was a secret shopper for walmart once I did now it was sent back as altered and ficticious when leaves my account negative . THese people need to be stopped and they owe alot of people money and I want mine back . Bentonville Arkansas Author: Prattville, Alabama Shopping Centers & Malls: Walmart Inc Bentonville, Arkansas  
 
6, Report #1245431


Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
 
7, Report #1245343


Jul 30 2015
04:16 PM
Walmart Yes! I did surveys and I received a check for my work but the check was returned . The check they send to me was no good it caused my bank account to become overdraft and now I have to pay the bank back and fees on my account. Bentonville Arkansas Secret shopper scam Author: Raleigh, North Carolina Unusual Rip-Off: Walmart Bentonville, Arkansas  
 
8, Report #1245348


Jul 30 2015
04:08 PM
consumersolutions.com Sent check for $1987.00 for secret shopper assignment Manilla Internet Author: Lodi, New Jersey Unusual Rip-Off: consumersolutions.com Internet  
 
9, Report #1245078


Jul 29 2015
10:22 AM
7 buck tees The Secret Lqb of A.B. Dada False shirt mailed the. Harassed by owner when contacted to correct it Chicago, IL Internet
Author: Sun City, Arizona Adult Book Stores: 7 buck tees Internet
 
 
10, Report #1244461


Jul 26 2015
05:09 PM
workasugobywmt.com secret shopping scam bentonville arkansas Internet Author: orlando, Florida Home Based Business: workasugobywmt.com Internet  
 
11, Report #1244356


Jul 25 2015
11:04 PM
AIRDRIE REGISTRY CITY OF AIRDRIE REGISTRY SECRET CROOKS Airdrie Alberta
Author: Airdrie, Alberta Unusual Rip-Off: AIRDRIE REGISTRY Airdrie, Alberta
 
 
12, Report #1244015


Jul 24 2015
08:27 AM
secret shopper inc james andrew, denaa binfold, will gray phd, they sent me a cashier check by USPS for the amount of % 2,990.00, form RBECU, fed credit union in San Antonio, TX Sacramento Internet, California Author: Cutler Bay, Florida Cellular Phone Companies: secret shopper inc Internet  
 
13, Report #1242421


Jul 16 2015
10:56 PM
Myscore.com SVCRT.COM Scam credit check company Internet based Internet secret customer service number? Author: Phoenix, Arizona On-Line Business: Myscore.com Internet  
 
14, Report #1242375


Jul 16 2015
05:42 PM
Dale Walsh - Zen communications Dale Walsh and Jason Cianflone responded to a Secret Shopper ad to evaluate CVS and was sent a letter on copy paper without letter head and a cashier's check for $2,865.00 with instructions to keep $300 and use $165 to send two money grams to John Barne Dale Walsh - Zen communications Dale Walsh and Jason Cianflone - Secret Shopper Internet Author: tampa, Florida Unusual Rip-Off: Dale Walsh - Zen communications Internet  
 
15, Report #1240565


Jul 08 2015
02:54 PM
Pay now so you don't miss out on your journey to the Secret Society Delaware
Author: Pennsylvania Clubs & Organizations:
 
 
16, Report #1240378


Jul 07 2015
07:57 PM
Victoria secret Identity protector 365 Nationwide Author: Uxbridge , Massachusetts Franchises: Victoria secret Nationwide  
 
17, Report #1236476


Jun 18 2015
12:29 PM
we check service Carolyn A Hicks Kyle Edwards Scam Secret Shopper Nationwide Nationwide Explanation of LinkedIn Scam Author: Anywhere, Florida Audio & Electronics Shops: we check service Nationwide  
 
18, Report #1235628


Jun 15 2015
12:00 AM
ROY SOSA MANGO FINANCIAL INC On 5/31/15 My account somehow was compromised and Mango allowed over $1200 in fraudulent purchases of gift certificates to process at a local mall by someone using a cloned card. $300 Aldos $300 Victoria Secret $200 $Sunglasses Hut $200 Hollister $200 Express (ALL WITHIN 24hrs and with NO RED FLAG!!?? REALLY MANGO?)  AUSTIN TEXAS Author: coral springs, Florida Financial Services: ROY SOSA Internet  
 
19, Report #1232391


May 30 2015
12:08 PM
Scam regarding working as a Secret shopper for Walmart Walmart in 702 8th st.Bentonville, Ark. 72716 Sent a check claiming to cash it. Bentonville Arkansas Total Blonde!! Author: Gadsden, Alabama Department & Outlet Stores: Scam regarding working as a Secret shopper for Walmart Bentonville, Arkansas  
 
20, Report #1231984


May 28 2015
01:33 PM
LunarSleep/Chamomile Comfort Worthless junk will cost you $1,000 a year! Secret location secret
Author: Boynton Beach, Florida Drug Manufacturers: LunarSleep/Chamomile Comfort Nationwide
 
 
21, Report #1224288


Apr 23 2015
07:01 AM
The League Secret Society Recieved fraudulent letter in US mail Beachwood Ohio Author: Crestwood, Kentucky Cult Organizations: Beachwood, Ohio  
 
22, Report #1222489


Apr 14 2015
07:46 PM
FOCUS MARKET RESEARCH GROUP SUBDIVISION OF NATIONAL GALLERY OF ART I RECIEVED A CHECK WITH AN EXCEPTANCE LETTER FOR (SECRET SHOPPER) FOR $1972.18 WITH INSTRUCTIONS TO CALL PETER WILLIAMS MY ACCOUNT MANAGER PRIOR TO DEPOSITING CHECK. MY SALARY $322.00, SURVEY FUND FOR JOB FOR TWO STORES $1,650.18. MY SISTER WAS A MYSTERY SHOPPER AND IT DOES NOT WORK THIS WAY. I DID NOT RESPOND. I DO NOT WANT OTHERS TO GET RIPPED OFF THE CHECK IS FROM NGA FROM MD ,BANK IS IN WASHINGTON DC, COMPANY IS IN NY,NY. NEW YORK New York Author: pine knot, Kentucky Nonprofit Organizations: FOCUS MARKET RESEARCH GROUP NEW YORK, New York  
 
23, Report #1222362


Apr 14 2015
08:50 AM
clifford blevins black secret technology or shaotech stole item thru ebay pasadena Texas item returned Author: montgomery, Alabama Sporting Goods: clifford blevins pasadena, Texas  
 
24, Report #1127735


Mar 20 2015
12:00 PM
Secret of the Islands Salt Scrub Causes Structural Damage Columbia South Carolina Secret of the Islands Salt Scrub Warning... Author: Detroit, Michigan Liars: Secret of the Islands Columbia, South Carolina  
 
25, Report #1216308


Mar 17 2015
10:50 AM
CI CALL CENTER Loud and Conscious, Alan Mair craigslist, internet, remote, call center, customer service, secret shopper, quality assurance, Internet IGNORE THIS REPORT! WRITTEN IN HASTE! Author: Alabama Employment Services: CI CALL CENTER Internet  
   
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