CRG MYSTERY SHOPPERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387146


Jul 21 2017
08:51 AM
Customer 1st Business Evaluation Services Mystery Shopper but scammed out of money Somis, California Nationwide
Author: Waterford, Michigan Consumer Services: Customer 1st Nationwide
 
 
2, Report #1386368


Jul 18 2017
08:50 AM
Customer-1st Jennifer BourneWerr Service LLC Customer Service Evaluator/Mystery Shopper Fresno California Author: Jackson, Mississippi BBB Better Business Bureau: Customer-1st Fresno, California  
 
3, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
4, Report #1384704


Jul 11 2017
11:53 AM
Mystery Shopper, Inc. Kevin Stark Internet Author: Joliet, Illinois Miscellaneous Companies: Mystery Shopper, Inc. Internet  
 
5, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
6, Report #1378039


Jun 09 2017
09:18 AM
mysteryshoppingonlinejob.com I answered an ad on craigslist jobs for a mystery shopper thinking that the company was interested in feed back on their product, personel and over all service.  mysteryshoppingonlinejob.com/about-us.h Internet Author: El Paso, Texas Unusual Rip-Off: mysteryshoppingonlinejob.com Internet  
 
7, Report #1377772


Jun 07 2017
07:29 PM
Strong Hawk, Inc AMR RESEARCH INC. I was contacted by Bob Hart several times explaining the mystery shopper program. I was sent a check for $2600 and told deposit the check in my bank account. Once the money cleared then I was to go to the post office and purchase 3 money order for 520 dollars and keep $300 for my compensation. The check is a fake as verified by my banking and was cost taken for evidence. New Orleans Louisiana Secret Shopper Scam Author: Hammond, Indiana Bad Check Writers: Strong Hawk, Inc Internet  
 
8, Report #1377519


Jun 06 2017
08:20 PM
Premier Mystery Shopper If it seems too easy to earn the money, then it is a scam online Internet Author: Roswell, Georgia Work at Home: Premier Mystery Shopper Internet  
 
9, Report #1377259


Jun 05 2017
02:03 PM
Ronald Webster Ronald Ent, 3895 ButterCreek Dr,. Mississippi, MS 39762-0156I received a 'Priority Mail' with a cashier's check for $2850, which seemed legit. A letter asked me to send two moneygrams for $1200 each, spend $100 on whatever I wanted and $300 for my troubl Mystery Shopper Alamo Texas Author: Gilbert, Arizona Consumer Services: Ronald Webster  
 
10, Report #1376352


May 31 2017
12:48 PM
Strong Heart Similar tactic as the other. They just contacted me today (5/31/17) Fake mystery shopper position. Internet Author: Washington, Utah Employers: Strong Heart Internet  
 
11, Report #1376242


May 31 2017
06:11 AM
advanced market research mystery shopping boston Nationwide Author: bayville, New Jersey Consumer Services: advanced market research Nationwide  
 
12, Report #1376104


May 30 2017
12:00 PM
publishers clearing house deceptive practice of conning shoppers while shopping Internet Author: San Diego, California Unusual Rip-Off: publishers clearing house Internet  
 
13, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
14, Report #1370956


May 02 2017
07:11 PM
MOTOSAN BELUMINOUS FIRMALOGIE LIAS & FRAUD FREE SHIPPING COST NICE BUT YOUR COST IS OVER $200.00 & NO RETURNS GOOD OLD CALIFORNIA & MYSTERY ADDRESS California Author: California Skin Care: MOTOSAN BELUMINOUS California  
 
15, Report #1369946


Apr 27 2017
09:40 AM
Shoppers Advantage Already cancelled but charged anyways. Internet Author: Sunny Isles Beach, Florida Smoke Shops: Shoppers Advantage Internet  
 
16, Report #1368731


Apr 20 2017
04:42 PM
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California Cross-Border Scams: Radius Central Inc. / Thomas Moore Nationwide
 
 
17, Report #1359693


Mar 04 2017
10:02 AM
Shopsreporter.com Shoppers Fact Secretshopper, Cashiers Check, Money Gram Oklahoma City, Oklahoma Internet
Author: Erie, Pennsylvania Consumer Services: Shopsreporter.com Internet
 
 
18, Report #1359189


Mar 01 2017
04:07 PM
CRG Using tactics of saying that they were sending the poice after me Pennsylvania Author: Kingsland, Georgia Collection Agency's: CRG  
 
19, Report #1357532


Feb 21 2017
08:16 PM
Mysteryshoppingonlinejob.com Mystery shopping online job Scam non paying Internet Author: Townsend, Massachusetts Internet: Mysteryshoppingonlinejob.com Internet  
 
20, Report #1356897


Feb 18 2017
06:33 PM
Mystery Shopper Online Jobs jenniferjohnson@mysteryshoppingonlinejob.com Did not pay me, Stopped communicating, Misrepresented their Company New York New York Author: Renton, Washington Miscellaneous Companies: Mystery Shopper Online Jobs New York, New York  
 
21, Report #1356028


Feb 14 2017
01:24 PM
Farm Bureau Insurance Cancellation Fraud Natchez Mississippi clarification Author: fayette, Mississippi Insurance Companies: Farm Bureau Insurance Natchez, Mississippi  
 
22, Report #1348454


Jan 22 2017
02:53 PM
Strategic Evaluations Inc. Service Evaluations Inc. Mystery Shopping Scam Surrey, British Columbia Internet
Author: Regina, Saskatchewan Miscellaneous Companies: Strategic Evaluations Inc. Internet
 
 
23, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
24, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
25, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
   
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