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Approximately 2,035 Reports Found
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  Date Title City, State  
 
26, Report #1255856


Sep 18 2015
10:52 PM
Synchrony Bank/JC Penny JC Penny Had a zero balance, had paid my last bill in CASH. Nationwide So much for your good credit history... Author: Cincinnati, Ohio Department & Outlet Stores: Synchrony Bank/JC Penny Nationwide  
 
27, Report #1255706


Sep 18 2015
08:11 AM
Mystery Shoppers Inc. Julie PhilipsDavid Anderson Newcomer Ripped Off by Preying Vultures Nationwide Author: Yorkton, Saskatchewan, Alabama Cash Services: Mystery Shoppers Inc. Nationwide  
 
28, Report #1255378


Sep 16 2015
06:42 PM
SCT Logistics Sent me letter which had a check inside for$1,992.55. I had signed up as a mystery sshopperto earn desperatly needed money to compensate for the fact my spouse had been laid off from oil rigs after the decline in gas.  Beaverton Oregon Author: Roby, Texas Bait-and-Switch: SCT Logistics Beaverton, Oregon  
 
29, Report #1255047


Sep 15 2015
01:02 PM
Service Performance Group, Inc. Mystery Shopper Duluth Georgia
Scammers using company name Author: Warsaw, North Carolina Department & Outlet Stores: Service Performance Group, Inc. Duluth,
 
 
30, Report #1254642


Sep 14 2015
04:54 PM
Julie Philips and David Anderson Mail Fraud Nationwide
Author: Innisfil, Ontario Miscellaneous Companies: Mystery Shopper Inc. Nationwide
 
 
31, Report #1254808


Sep 14 2015
12:21 PM
Monterey Mystery Shopping I spent over 4 hours mystery shopping or this company.  Monterey California Author: Cordova, Tennessee Work at Home: Monterey Shopping Monterey, California  
 
32, Report #1253268


Sep 06 2015
10:18 AM
Market Force Information Mystery Shopping Co. Beware of shopping for this company Louisville Colorado Author: Minn, Minnesota Business Consulting: Market Force Information Mystery Shopping Co. Louisville, Colorado  
 
33, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
34, Report #1248300


Sep 02 2015
11:32 PM
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet Author: hawkesbury, Internet Fraud: Computer Fraud: QMI-SAI CANADA LIMITED Toronto, Ontario  
 
35, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
36, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
37, Report #1250911


Aug 26 2015
10:34 PM
The Dow Chemical Company GREAT STUFF Hides A Mystery Characteristic That Renders It NOT SO GREAT STUFF In The Final Analysis Midland Michigan Author: Belfair, Washington Building Products: The Dow Chemical Company Midland, Michigan  
 
38, Report #1250965


Aug 26 2015
08:33 AM
Shoppers Local LLC Register Tape Marketing Collected fees, Failed to perform contract/marketing, refused to cancel contract. Durham North Carolina Author: Macon, Georgia Advertising Agencies: Shoppers Local LLC Durham, North Carolina  
 
39, Report #1250191


Aug 22 2015
10:27 AM
POWER MARKETING VIP Mystery Shopper/Survey from Home Scam Internet They did it to me too! Author: Orlando, Florida Sales People: POWER MARKETING VIP Internet  
 
40, 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  
 
41, Report #1245545


Jul 31 2015
02:19 PM
World Shoppers-USA; Dan Strauss, Human Resource Manager Deceptive, crooked behavior New York New York Author: Pineville, North Carolina Customer: World Shoppers-USA New York, New York  
 
42, Report #1245318


Jul 30 2015
02:29 PM
Mystery-Shopping Provider's Association I was almost ripped off Mississippi S MS Mississippi Author: Providence, Rhode Island Telemarketing Companies: Mystery-Shopping Provider's Association Mississippi S MS, Mississippi  
 
43, Report #1245186


Jul 29 2015
04:46 PM
Anthoneyd, LLC Raymond Farniok, Denaa Binfold, Brian Mercer Mystery shopping scam Sacramento California Author: Denison, Texas Sales People: Anthoneyd, LLC Sacramento, California  
 
44, Report #1244900


Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V Catherinev@shoppersview.comOnline@sassieshop.com, sci-corp.com/en-us/index.page, dignitymemorial.com/en-us/index.page These shysters have been offering 'mystery shops under the guise of collecting personal information to sell for identity theft and human trafficking. They offer $5.00 pay for a phone call shop but do not pay. This has been going on for years with this funeral home company and the shyster who is currently using the email Catherinev@shoppers view.com.  Nationwide Author: Fort Lauderdale, Florida ORGANIZED CRIME: SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V Nationwide  
 
45, Report #1244733


Jul 27 2015
08:50 PM
Insight market research group A subdivision of Wesco group Mystery shopper scam New York New York
Author: elkhart, Indiana Bad Check Writers: Insight market research group New York, New York
 
 
46, Report #1243734


Jul 23 2015
09:31 AM
Corporate Research International Independent Mystery Shopper Nationwide Author: Linden, Tennessee Attorneys General: Corporate Research International Nationwide  
 
47, Report #1239963


Jul 14 2015
04:19 PM
Market Survey Information Inc. Dale Walsh Zen Communication Mystery Shopper Norfolk Virginia Author: Dexter, Missouri Computer Fraud: Market Survey Information Inc. Norfolk, Virginia  
 
48, Report #1240088


Jul 06 2015
05:16 PM
WMwinajob.com Bogus mystery shopper job that sends you a bogus check Bentonville Arkansas Author: COVINGTON, Georgia Bad Check Writers: WMwinajob.com Internet  
 
49, Report #1235912


Jun 16 2015
07:19 AM
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet Good for you Author: Braintree, Massachusetts Unusual Rip-Off: Walmart Internet  
 
50, Report #1235501


Jun 14 2015
06:19 AM
eGlobal Shoppers Poor Quality Products & Non-Professional Customer Service London United Kingdom
Author: Hawaii Home & Garden Stores: eGlobal Shoppers Internet
 
   
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