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Approximately 2,021 Reports Found
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, Report #1244900


Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V [email protected]@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  
 
31, 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
 
 
32, Report #1243734


Jul 23 2015
09:31 AM
Corporate Research International Independent Mystery Shopper Nationwide Author: Linden, Tennessee Attorneys General: Corporate Research International Nationwide  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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
 
 
37, Report #1233944


Jun 06 2015
11:21 AM
WC-Mon-Budget-Savers / TLG GreatFN / TLG Shoppers Fraudulent Credit Card Charges Minnetoka / Stamford Minnesota / Connecticut Author: Santa Clara, California Rebates: WC-Mon-Budget-Savers Nationwide  
 
38, Report #1230036


May 18 2015
05:43 PM
Market Viewpoint Joseph Coring (Project Director) - Mystery Shoppers You Have 24-48 Hours to Deposit Check for $1260, Then Call for Your Assignment...LOL!! Atlanta, GA Author: Memphis, Tennessee Sales People: Market Viewpoint Nationwide  
 
39, Report #1229273


May 14 2015
04:03 PM
World shoppers-usa Scam check recieved by mail mystery shopper Toronto New York Author: Nowhere, Michigan Home Based Business: World shoppers-usa New york, New York  
 
40, Report #1227350


May 06 2015
04:51 PM
HS Brand International-Mathew J Singer Mathew J Singer,David Martins Sent a bogus cashiers check that was no good bank returned it,Mystery Shopper Crown point Indiana Author: Belleville, Michigan Employees: HS Brand International-Mathew J Singer Crown point, Indiana  
 
41, Report #1225798


Apr 29 2015
04:48 PM
world shoppers usa sent me a cashier check to do a seceret shopper job wanted it cashed an job done within 24 hr an bank said its a scam an it takes like 15 days to clear, wanted to send me another check for ten dollars i said no new york New York Author: myrtle beach, South Carolina Unusual Rip-Off: world shoppers usa new york , New York  
 
42, Report #1222489


Apr 14 2015
07:46 PM
FOCUS MARKET RESEARCH GROUP SUBDIVISION OF NATIONAL GALLERY OF ART I RECIEVED A CHECK WITH AN EXCEPTANCE LETTER FOR (SECRET SHOPPER) FOR $1972.18 WITH INSTRUCTIONS TO CALL PETER WILLIAMS MY ACCOUNT MANAGER PRIOR TO DEPOSITING CHECK. MY SALARY $322.00, SURVEY FUND FOR JOB FOR TWO STORES $1,650.18. MY SISTER WAS A MYSTERY SHOPPER AND IT DOES NOT WORK THIS WAY. I DID NOT RESPOND. I DO NOT WANT OTHERS TO GET RIPPED OFF THE CHECK IS FROM NGA FROM MD ,BANK IS IN WASHINGTON DC, COMPANY IS IN NY,NY. NEW YORK New York Author: pine knot, Kentucky Nonprofit Organizations: FOCUS MARKET RESEARCH GROUP NEW YORK, New York  
 
43, Report #1221658


Apr 10 2015
11:23 AM
The Murder Mystery Company, Murder Mystery Co., Murder Mystery Inc. Bait & Switch, False Advertising Seattle, Washington Grand Rapids Michigan Author: Orting, Washington Theaters: The Murder Mystery Company Nationwide  
 
44, Report #1220263


Apr 03 2015
09:16 PM
Toys R Us We went to the store and I have a Down Syndrome grandson that is a fan of WWE wrestling. He found a wrestling ring on the shelf, which were about 6 . The price was $79.99 and we went to the register to pay. At the register they rung it up and no price came up on that item. The casier named Josh, and a female with no name tag said it was not supposed to be sold until. May 20, 2015. This upset my grandson. He kept insisting on that wrestling ing, as he has all the others that are in stores. He started crying, and Josh told him to come back May 20th. My grandson told him to shut up and Josh said, no you shut up. I was very upset by his response. I don't understand if the item was not for sale, why was it out on the selling rack with a price tag. I had to call my husband to come help me take him out of the store. We live in Mojave, Ca. We are shoppers at this store at least once a month. This was very hurtful to my grandson. I was just so afraid, he could have reacted worse, but he really had hopes they would sell it to him. I would have paid twice the price, your employees made a handicap boy so unhappy. Lancaster California Author: mojave, California Toy Stores: Toys R Us Lancaster, California  
 
45, Report #1220038


Apr 02 2015
04:29 PM
Mystery shopper Dennis Keller they robbed/ deceived me new york Internet Common Scam Author: Virginia Beach, Virginia Unusual Rip-Off: Mystery shopper Internet  
 
46, Report #1218650


Mar 27 2015
04:24 PM
Verizon wireless Mystery billings Nationwide Author: Honolulu, Hawaii Cellular Phone Companies: Verizon wireless Nationwide  
 
47, Report #1216333


Mar 17 2015
11:49 AM
Mystery Shopping Online Job . Com mysteryshoppingonlinejob.com mystery shopper Internet My experince with Mystery Shopping Online Job Author: holley, New York Work at Home Business: Mystery Shopping Online Job . Com Internet  
 
48, Report #1215385


Mar 12 2015
07:54 PM
spirit airlines/great fun/TLG shoppers SCAM!!!!! Nationwide Author: Springfield , Massachusetts Airline Companies: spirit airlines/great funds/shoppers advantage Nationwide  
 
49, Report #1215369


Mar 12 2015
05:38 PM
Mystery Shoppers inc Robert Mchugh sent postal money orders to cash and then send money in minutes to others through western union Knoxville Tennesee Author: Cortland, New York Questionable Activities: Mystery Shoppers inc Internet  
 
50, Report #1215066


Mar 11 2015
05:08 PM
TLG Shoppers. Connecticut Internet Author: VALLEY STREAM, New York Credit Card Fraud: TLG Shoppers Internet  
   
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