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  Date Title City, State  
1, Report #1332649

Oct 11 2016
02:21 PM
Triple J Health Management LLC Hydrolux and Cellvia I was told to try the Shoppers Drug Mart's free sample. As I went to the Shopper Drug Mart's website, and follow the insturction on free sample. The two creams-Hydrolux and Cellvia with the shipping price only pop-up. But at the end, the credit card charges are actually over $200. Internet Author: North York, Ontario Beauty Salons: Triple J Health Management LLC Internet  
2, Report #1331730

Oct 05 2016
10:41 AM
mysteryshoppingonlinejob Not really mystery shopping but giving your contact information to solicitors NYC Internet Author: Durango, Colorado Unusual Rip-Off: mysteryshoppingonlinejob Internet  
3, Report #1329625

Sep 22 2016
03:17 PM
Shoppers Advantage and Great Fun Tacked on to Allegiant Airline Ticket Connecticut
Author: Bradenton, Florida Shopping Centers & Malls: Shoppers Advantage Connecticut
4, Report #1326231

Sep 03 2016
07:10 PM
Shop the World jeff mongold shop the world mystery shop Nationwide Author: cheyenne , Wyoming Work at Home: Shop the World Nationwide  
5, Report #1326217

Sep 03 2016
12:25 PM They said they needed 4 new shoppers and asked me to sign up and they were going to send me a $300 in advance so I go about doing shopping they came through text messages and offered me this job, they wanted to pay a $300 up front fee for me to do there services Internet Author: Lamesa, Texas Work at Home: Internet  
6, Report #1325725

Aug 31 2016
03:27 PM
HS-Brands International Michael Gregory PH.D Mystery Shopper Fraud Alert Orlando Florida Author: otsego, Michigan Mail Order Services: HS-Brands International Orlando, Florida  
7, Report #1324984

Aug 27 2016
07:15 PM
Confero Mystery Shopping They almost scammed me into paying to be a mystery shopper when the process should be free. I want to prevent this from happening to others. Cary North Carolina Author: DFW, Texas Questionable Activities: Confero Mystery Shopping Cary, North Carolina  
8, Report #1323695

Aug 21 2016
10:17 AM
best cabinets dan dewalt cheap hardware falls apart in 3 years chicago Illinois Dan at Best Cabinets Deserves a Better Report, Dan responded quickly and came over to adjust the hardware. He also did a good job of explaining what the issue was which was a bit of a mystery since he h Author: chicago, Illinois Kitchens: best cabinets chicago, Illinois  
9, Report #1321193

Aug 07 2016
08:11 PM
Cross Resource Group CRG Shady recruiting company McKinney Texas Author: Atlanta, Georgia Employers: Cross Resource Group McKinney, Texas  
10, Report #1319002

Jul 26 2016
12:25 PM
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota mystery shoppers scam Author: amsterdam, New York Work at Home: delta community credit union minnieapolis, Minnesota  
11, Report #1318341

Jul 22 2016
11:47 AM
Shaun Belding, Retail Track Belding Training, Belding Skills Shaun Belding, Retail Track, Belding Skills, Belding Training, customer, mystery shopping Kanata Ontario
Hoax Author: Abbotsford, Washington Business Consulting: Shaun Belding, Retail Track Internet
12, Report #1315810

Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
13, Report #1279952

Jul 08 2016
09:41 AM
Gastonia Landscaping/Scott Pruitt agreed to complete a sunroom, gazebo and deck Gastonia North Carolina Scott Pruitt, the visionary of fraud, will steal from you Author: Charlotte, North Carolina Customer: Gastonia Landscaping/Scott Pruitt Gastonia, North Carolina  
14, Report #1315074

Jul 05 2016
09:54 AM
Mystery Shopping Online Job This job is a SCAM because they never paid me for the work i completed jennifer johnson Internet/ work from home company Unprofessional response Author: chesilhurst, New Jersey Employers: Mystery Shopping Online Job Internet  
15, Report #1314348

Jun 30 2016
06:55 AM
MATH12 MS ASSIGMENT MEMBER OF MSPA, BRENDA ATKINS, MYSTERY SHOPPING PROVIDERS ASSOC. scma, no phone number to call directly to verify the true of the email. Internet Author: NORTH ST PETERSBURG, Florida Shopping Centers & Malls: MATH12 MS ASSIGMENT Internet  
16, Report #1313529

Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
17, Report #1311622

Jun 15 2016
06:39 PM
Mystery Shop Forum Jacob - Online forum If you join this forum, they hack into your computer and obtain information about you. I tried to get off the forum and was not allowed, they refused. They continue to track people. I had a friend go on and they obtained his information off his computer without permission. Internet Author: Vinton, Virginia Hackers: Mystery Shop Forum Internet  
18, Report #1311493

Jun 15 2016
08:45 AM
Rand Survey Research Group Rand Corporation/ Denis Rosenblum Received an email from Denis Rosenblum about mystery shopper work and check on the way . 85 Broad st New York, New York  Author: New Jersey, New Jersey Verifiers: Rand Survey Research Group  
19, Report #1264635

Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
20, Report #1311415

Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
21, Report #1310695

Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
22, Report #1309558

Jun 05 2016
08:00 AM, Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
Author: Old Bridge, New Jersey Cash Services: Internet
23, Report #1309157

Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
24, Report #1308987

Jun 01 2016
07:52 PM
Dennis Rosenblum Mystery Shop Cashiers Check Scam New York, Jacksonville New York, Flori
Author: Fort Worth, Texas Internet Fraud: Dennis Rosenblum New York, New York
25, Report #1308753

May 31 2016
05:06 PM
Dennis Rosenblum C&C Market Research Mystery Shopper Scam New York New York Author: Laramie, Wyoming $$ REWARDS Offered: Dennis Rosenblum C&C Market Research New York , New York  
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