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Approximately 1,893 Reports Found
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  Date Title City, State  
26, Report #1140661

Apr 22 2014
06:14 AM onespot, blog.onespotallergy, one spot allergy Canadian company deceiving online shoppers searching for allergy products. Ontario Canada Internet
Author: NY, New York Specialty Stores: Internet
27, 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  
28, 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  
29, Report #1138617

Apr 14 2014
06:05 AM
Sole Shoppers Stole My Money Internet Author: Maroa , Illinois Specialty Stores: Sole Shoppers Internet  
30, Report #1138489

Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
31, Report #1135487

Apr 03 2014
10:34 PM
Walmart Smart Shoppers Recieved a phone call on Tuesday saying I have been chosen to get a gift card for 100.00. Nationwide Author: Council Bluffs, Iowa Food Vendors: Walmart Smart Shoppers Nationwide  
32, Report #1135971

Apr 03 2014
10:25 AM
Smart Shoppers Bullying customers to pay fees for $100 gift card. Laughed at me cause they were going to charge me wether I liked it or not. Lakeland Florida Author: Green Bay, Wisconsin Internet Marketing Companies: Smart Shoppers Lakeland, Florida  
33, Report #1135688

Apr 02 2014
01:18 PM
RJM ACQ LLC Doubleday Mystery Book Club Iam charged for this Mystery Book Club I have never order any (Mystery Books at any time and now this is on my credit on my credit report are date opened 11-28-11 and reported on my credit report 2-28-14 unknown  Author: Bluefield, West Virginia Book & Magazine Publishers: RJM ACQ LLC Internet  
34, Report #1134333

Mar 28 2014
04:23 AM
Shoppers Drug Mart 180 Danforth Ave Farrah Jessani Pharmacy Inc Think CAREFULLY if You Want to Be Employed There Toronto Ontario Canada Author: Toronto, Ontario Drug Stores: Shoppers Drug Mart Toronto, Ontario  
35, Report #1133927

Mar 26 2014
03:26 PM
TLG Great Fun Fraud 20$ rebate BEWARE!! Nashville Tennessee Author: Maryland Rebates: Great fun/ Shoppers advantage Nashville, Tennessee  
36, Report #1132154

Mar 20 2014
11:15 AM
Best buy care survey Mystery shoppers Warning Scam scam scam Oakland California
Author: Dallas, Texas Bad Check Writers: Best buy care survey Oakland , California
37, Report #1131597

Mar 18 2014
02:23 PM
Alberto Guillen at Mystery Shopper Inc TOO GOOD TO BE TRUE - DEPOSIT CHECK - KEEP $250 PLUS FEES - TRANSMIT REMAINDER - LOOSE MONEY TRANSMITTED Austin Texas Author: New York, New York Cash Services: Mystery Shopper Inc Austin, Texas  
38, Report #1130488

Mar 13 2014
12:39 PM
David Wilson Scam.. Sent me checks to cash for mystery shopping and they ended up being fraud checks Internet Author: Fort Lauderdale, Florida Bad Check Writers: David Wilson Internet  
39, Report #1130145

Mar 12 2014
09:41 AM
Millennium Travel/Promo Travel dates a mystery until the last minute!! New Smyrna Beach Florida Author: Schenectady, New York Air Travel: Millennium Travel/Promo New Smyrna Beach, Florida  
40, Report #1127682

Mar 02 2014
02:15 PM
Mystery Guild Book Club Keeps sending and charging me for books I did not order internet Author: Beaver Falls, Pennsylvania Internet Marketing Companies: Mystery Guild Book Club Internet  
41, Report #1125720

Feb 22 2014
01:28 PM
The Premier Mystery Shopping Company Roger Martin Task Co-Ordinator I was to be a mystery shopper for Walmart. Mystery Shopper sent bad Cashiers Check. Bank acct negative. Minneapolis Minnesota Author: West Jordan, Utah Cash Services: The Premier Mystery Shopping Company Minneapolis, Minnesota  
42, Report #1123844

Feb 15 2014
03:40 PM
Daymon Worldwide Inc. Interactions Marketing Mystery Shopping Company After I completed the mystery shop, I saw that they completely changed the guidelines to include more work so that I would not get paid! Stamford Connecticut
Author: Rockford, Illinois Questionable Activities: Daymon Worldwide Inc. Stamford, Connecticut
43, Report #1122983

Feb 12 2014
04:40 AM US to India shoppers be VERY aware! Wilmington and Sunnyvale Delaware & CA Author: Tacoma, Washington Questionable Activities: Wilmington, Delaware  
44, Report #1120833

Feb 04 2014
01:43 PM
American Shoppers Network Called repeatedly with a big lie! Dont Fall For This Internet Author: Waco, Texas $$ REWARDS Offered: American Shoppers Network Internet  
45, Report #1118617

Jan 26 2014
03:53 PM
GFK Mystery Shopping Sally Memole, Scheduler Unethical access to shopper records New York New York Author: Avon, Indiana Work at Home Business: GFK Mystery Shopping New York, New York  
46, Report #1116882

Jan 19 2014
09:55 PM
Get your 720 Crg Company is a scam they take ur 99 dollars and lie to u Texas
Author: San Antonio, Texas Credit Services: Get your 720 cleburne tx 76033, Select State/Province
47, Report #1111366

Dec 28 2013
10:00 PM
CPE Profiles, LLC S & W Group of Company, BCL Value Added Assurance Co Mystery Shopper Program Scam 5000 Windon Rd, Bladensburg Maryland Author: GARDEN GROVE, California Unusual Rip-Off: CPE Profiles, LLC 5000 Windon Rd, Bladensburg , Maryland  
48, Report #1110736

Dec 26 2013
10:56 PM
Shoppers Drug Mart F. Lo Pharmacy Ltd. Paranoid Cosmetic sales representative Richmond Hill Ontario Author: Alabama Drugstores: Shoppers Drug Mart Richmond Hill, Ontario  
49, Report #1109469

Dec 23 2013
03:56 PM
Gfk Mystery Shopper GFknop@aol.comgfkmysteryshopperteam@aol.comDavid Douglas gfknop@aol.comJim Dzurilla Acor Otthopae Please be advised that I have been added to those who have been scammed for $1950. My instincts told me that this was a scam but I feel for it any way. The cashier's check was sent UPS next day from a suspicious address in Cleveland, Ohio. After I cashed the check the e-mail were more frequent always with a contact phone Number or address. The wire transfer were to be done then respone marked URGENT. The cashier check was fradualent and the funds have been taking out of my account. Please don't fall for this scam Internet Author: Nashville, Tennessee Internet Fraud: Gfk Mystery Shopper Internet, Select State/Province  
50, Report #1109426

Dec 23 2013
12:23 PM
Joseph Sizzler Mystery Shopper scam!!! unknown missouri Author: baltimore, Maryland Work at Home Business: Premier Service Nationwide  
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