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Approximately 2,076 Reports Found
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  Date Title City, State  
 
26, Report #1264635


Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
 
27, Report #1311415


Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
 
28, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
29, Report #1309558


Jun 05 2016
08:00 AM
Shopreports@consultant.com, Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
Author: Old Bridge, New Jersey Cash Services: Shopreports@consultant.com Internet
 
 
30, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
31, Report #1308987


Jun 01 2016
07:52 PM
Dennis Rosenblum Mystery Shop Cashiers Check Scam New York, Jacksonville New York, Flori
Author: Fort Worth, Texas Internet Fraud: Dennis Rosenblum New York, New York
 
 
32, Report #1308753


May 31 2016
05:06 PM
Dennis Rosenblum C&C Market Research Mystery Shopper Scam New York New York Author: Laramie, Wyoming $$ REWARDS Offered: Dennis Rosenblum C&C Market Research New York , New York  
 
33, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
34, Report #1307100


May 22 2016
07:15 PM
Shopreports@consultant.com Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Shopreports@consultant.com Internet
 
 
35, Report #1306737


May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
 
 
36, Report #1306638


May 19 2016
04:37 PM
shopppers express scam for mystery shoppers paramus New Jersey Author: San Diego, California Department & Outlet Stores: shopppers express paramus, New Jersey  
 
37, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
38, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
39, Report #1304506


May 09 2016
09:49 AM
Market force inc Sent me a $2300 bad check for mystery shopper job Internet Author: Summer shade, Kentucky Computer Fraud: Market force inc Internet  
 
40, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
41, Report #1303485


May 03 2016
07:37 PM
Mysteryshoppingonlinejob Lead Generation Scam/ NOT MYSTERY SHOPPING Internet Ironically Author: High Point, North Carolina Work at Home: Mysteryshoppingonlinejob Internet  
 
42, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
43, Report #1301345


Apr 23 2016
10:19 AM
Mercari Shoppers Beware--This is a complaint about Mercari San Francisco California Author: Sunnyvale, California Unusual Rip-Off: Mercari San Francisco, California  
 
44, Report #1289660


Apr 14 2016
05:19 PM
Psychic Christopher Golden / Christopher Golden Psychic Beverly Hills Psychic Christopher Golden, Psychic Christopher Golden reviews, Chris Golden, Christopher Golden, Psychic Chris, Psychic 90210, Psychic Christopher Golden Psychic Christopher Golden love spells alternative Beverly Hills, CA Internet
Psychic Love Specialist Angela Author: New York Psychic Fortune Tellers: Psychic Christopher Golden / Christopher Golden Psychic Internet
 
 
45, Report #1299703


Apr 14 2016
09:01 AM
Mystery shopper service Aftermark Scam,offer NO FEE, UP front payment to do job. MALWARE link Internet Author: kingstons, Pennsylvania Employment Services: Mystery shopper service Internet  
 
46, Report #1299357


Apr 12 2016
01:05 PM
James Garray Sent me a money order for $975 to cash for a mystery shopping job for Walmart. Was to keep $200 and send $743 to someone named Glenn Beckham in Chicago. Money order was bad. Colonia, NJ Nationwide SCAM Very Common Mystery Shopping Scam Author: Fayetteville, North Carolina Unusual Rip-Off: James Garray Nationwide  
 
47, Report #1297616


Apr 04 2016
06:55 AM
Shoppers Stop Refund Money Issue Noida Uttar Pradesh
Author: Noida, Alabama Shopping Centers & Malls: Shoppers Stop Nationwide
 
 
48, Report #1296715


Mar 30 2016
05:58 AM
Wells fargo They do not disclose anywhere the formula they use to determine how your payments are distributed if you ha e multiple transactions on your credit card, therefore making it virtually impossible to pay down your loans according to your 0% interest loans expiring, which almost always results in the customer having to pay interest on the loan plus the balance transfer fee that was charged initially!! Nationwide  The mystery of payment application Author: Grand Rapids , Minnesota Banks: Wells fargo Nationwide  
 
49, Report #1296251


Mar 28 2016
06:31 AM
Global Shoppers/ Check: CenterState Bank7722 E State Rd. 544Winter Haven, FL 33881Envelope:Postage CanadianP.O. Box 310 Station CToronto, ONT. M1R 0C3 Request my name, did not give a proper greeting. I told him to give me his name, and the company he worked for. Resulting in hang up, and not answering when I called repeatedly. New York, New York Nationwide Author: Nacogdoches, Texas Unusual Rip-Off: Global Shoppers Nationwide  
 
50, Report #1295522


Mar 23 2016
05:07 PM
The Premier Mystery Shopping Compnay Joshua Brian Dennis Culley Sent me a check for 2,880.99 Minneapolis Minneapolis
Author: Fresh meadows, New York $$ REWARDS Offered: The Premier Mystery Shopping Compnay Jacksonville , Florida
 
   
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