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Approximately 1,925 Reports Found
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  Date Title City, State  
 
26, 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  
 
27, 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
 
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, Report #1076408


Jun 23 2014
11:52 AM
American Shoppers Network Rude service. washingotn Author: Washington Buying Clubs: American Shoppers Network Select State/Province  
 
33, 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
 
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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  
 
41, Report #1147549


May 17 2014
02:15 PM
AIS Market Research, Inc. Mr. Dennis Beckett, Timothy Briggs Mr. Briggs approached me via email to participate in a mystery shopper position. New York New York
Author: Buena Park, California Bad Check Writers: AIS Market Research, Inc. New York, New York
 
 
42, Report #1146947


May 15 2014
11:01 AM
AIS MARKET RESEARCH INC. Dennis Beckett / Timothy Briggs This so called company priorty mailed me a cashiers check for the amount of $1680 and told me it was for a mystery shopping venture. needlist to say . i went to my bank and got laughed at cause its a counterfiet check .  Fort Worth Texas Author: Carterville, Missouri Bad Check Writers: AIS MARKET RESEARCH INC. Fort Worth , Texas  
 
43, Report #1084398


May 08 2014
09:54 AM
Great Fun & Shoppers Advantage Great fun signed me up with their subscription without telling me that they were signing me up with anither company as well (Shoppers Advantage). I would have got double charged until I checked my bank statement. Nashville Tennessee
Author: Calgary, Illinois Consumer Services: Great Fun & Shoppers Advantage Nashville, Tennessee
 
 
44, Report #1142611


Apr 29 2014
09:54 AM
ASC Market Research, Inc Customer Service Rep/Mystery Shopper Scam New York New York Author: Carson, California Unusual Rip-Off: ASC Market Research, Inc New York, New York  
 
45, Report #1142178


Apr 27 2014
06:49 PM
Affinion Group/Trilegiant Shoppers Advantage, Privacy Guard, Complete Home, Freescoresandmore, Credit Card Protection, Buyers Advantage, and Health Savers Scam, poor leadership, stealing from customers Westerville Nationwide Author: columbus, Ohio Credit Card Processing (ACH) Companies: Affinion Group/Trilegiant Nationwide  
 
46, Report #1141632


Apr 25 2014
07:24 PM
Dennis Garner/Precision Research Nery Harris Mystery Shoppper SCA Mr.Dennis Beckett. Dennis Huntt . Nery Horn I recieved a Letter from mr Dennis Garner at a time when I was down on my luck. It came with a check for 1,680.00 to send a wire tranfer to Nery horn. New york New York Author: Daytona Beach, Florida Banks: Dennis Garner/Precision Research Nery Harris Mystery Shoppper SCA New york, New York  
 
47, Report #1140855


Apr 24 2014
02:36 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
48, Report #1140661


Apr 22 2014
06:14 AM
onespotallergy.com onespot, blog.onespotallergy, one spot allergy Canadian company deceiving online shoppers searching for allergy products. Ontario Canada Internet
Author: NY, New York Specialty Stores: onespotallergy.com Internet
 
 
49, Report #1140480


Apr 21 2014
01:06 PM
TLG*SHOPPERS TLG*GREATFN These people have ripped me off for $439.39 in all last year 2013 don't know Nationwide Author: Memphis, Tennessee Travel Agencies: TLG*SHOPPERS TLG*GREATFN Nationwide  
 
50, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
   
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