Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1172131


Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
 
2, Report #1171874


Aug 23 2014
07:02 PM
tproof survey fake mystery shopper Redmond, Washington Author: New York Home Based Business: tproof survey Nationwide  
 
3, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
4, Report #1170016


Aug 15 2014
01:31 PM
James Giles@mswmart James Giles Mystery Shopper Internet Author: San Antonio, Texas Shopping Centers & Malls: James Giles@mswmart Internet  
 
5, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
6, Report #1166726


Aug 01 2014
01:30 PM
dennis childers Mystery shopper im a stay at home mother. maritte Georgia Author: Phoenix, Arizona Computer Fraud: dennis childers Internet  
 
7, Report #1164720


Jul 24 2014
01:41 PM
SWI Realty real estate, apartments, homes, hollywood, living, home buyers, shoppers, apartment hunters Culver City, Los Angeles, Hollywood California Author: Los Angeles , California Real Estate Services: SWI Realty Culver City , California  
 
8, Report #1151002


Jul 21 2014
01:52 PM
The Sumlin Broadcasting Network Sumlin Broadcasting Network, Sbntv, Sbntv1, Sumlin, Jay Sumlin, Yolanda Sumlin, SB Shopping club, shoppers club, a brand new bag SBN SCAM Artist with Best Buy, Macys, & Walmart oakdale Louisiana
Author: Mabelton, Georgia Miscellaneous Electronics: The Sumlin Broadcasting Network oakdale, Louisiana
 
 
9, Report #1163715


Jul 21 2014
11:19 AM
Dennis Childers dennis groveralicia myers mystery shopper scam ft. worth Texas Author: new york, New York Consumer Services: Dennis Childers ft. worth, Texas  
 
10, Report #1160619


Jul 08 2014
11:11 PM
TLG Shopper Shoppers Advantage;Trilegiant Corporation another crazy internet coupon scam site ripping me off monthly for no reason Stamford Connecticut Author: Carlsbad, California Computer Marketing Companies: TLG Shopper Internet  
 
11, Report #1160120


Jul 07 2014
04:06 PM
Customer Service Inc ,Jeremy Myers / Dr Jeremy Myers, Mystery Shopper / Secret Shopper Scam Greensboro North Carolina & Internet Author: BELLWOOD, Illinois Work at Home Business: Customer Service Inc Internet  
 
12, Report #1160038


Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
 
 
13, Report #1160032


Jul 07 2014
08:58 AM
mysteryguild book club Mystery guild charged my credit card $58.45 in May. I questioned with no response. My bank questioned and no response. I did not recieve any thing from them that month. They will not tell me what they say I ordered. Nationwide Author: Orlando, Florida Producers: mysteryguild book club Nationwide  
 
14, Report #1159101


Jul 02 2014
12:58 PM
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia Author: Borger , Texas Websites: David Scott Internet  
 
15, Report #1070336


Jun 26 2014
04:12 PM
American Shoppers Cash Awards - Global International Possible Rip off Jamaca Wisconsin Author: KEAAU, Hawaii Unusual Rip-Off: American Shoppers Cash Awards Jamaca, Wisconsin  
 
16, Report #1081740


Jun 25 2014
02:43 PM
Mid Corporation and affiliate of Consumer Survey Specialists Consumer Service Evaluator - Secret Shoppers part time job offer Westport Massachusetts Author: Palm Bay, Florida Consumer Services: Mid Corporation and affiliate of Consumer Survey Specialists Westport , Massachusetts  
 
17, Report #1076408


Jun 23 2014
11:52 AM
American Shoppers Network Rude service. washingotn Author: Washington Buying Clubs: American Shoppers Network Select State/Province  
 
18, Report #1084932


Jun 19 2014
03:55 PM
WildBlue Communications, Inc. WildBlue High-Speed Internet via Satellite The data meter is an inaccurate mystery ! Englewood, Colorado
Author: Kingston, Idaho Liars: WildBlue Communications, Inc. Englewood, CO, Colorado
 
 
19, Report #1152858


Jun 07 2014
08:00 AM
Firefly Rental Car (Hertz) Double billing and 'mystery' credit card billing - Firefly Europe Madrid, Milan Spain, Italy Author: Seattle, Washington Auto & Truck Rental: Firefly Rental Car (Hertz) Madrid, Milan, Select State/Province  
 
20, Report #1137340


Jun 06 2014
05:10 PM
Heritage Financial Group Send a letter stating that I was a winner in the International Shoppers Lotto Powerball. Markham Ontario Author: Jersey City, New Jersey Unusual Rip-Off: Heritage Financial Group Markham, Ontario  
 
21, Report #1151764


Jun 03 2014
10:08 AM
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK.  I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this.  Please everyone watch out for these scam artists!! New York New York Author: Birmingham, Alabama Internet Marketing Companies: AIS Market Research, Inc. New York, New York  
 
22, Report #1150830


May 30 2014
09:19 AM
Great Fun I was never told that I had gotten involved with Great Fun. I thought that I signed up for Shoppers Advantage. I did not find out who I was dealing with until my bank account was billed for almost $20. Great Fun Nationwide Author: San Antonio, Texas Telemarketing Companies: Great Fun Nationwide  
 
23, Report #1150001


May 27 2014
02:20 PM
Mystery Researchers $50 Gift Card Scam Atlanta Georgia Author: Chico, California Internet Marketing Companies: Mystery Researchers Atlanta, Georgia  
 
24, Report #1149839


May 27 2014
06:25 AM
Sole Shoppers soleshoppers They took my payment but did not send my shoes. Initial order on 6 April Internet Author: Adrian, Michigan Clothing Stores: Sole Shoppers Internet  
 
25, Report #1148221


May 20 2014
10:57 AM
Lilliston Ford in NJ Mystery of the disappearing accessories after 2 months in their storage lot vineland New Jersey Author: Coeur D Alene, Idaho Auto Dealers: Lilliston Ford in NJ vineland, New Jersey  
   
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