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Approximately 2,069 Reports Found
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  Date Title City, State  
26, 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  
27, Report #1307100

May 22 2016
07:15 PM Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Internet
28, 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
29, 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  
30, Report #1305894

May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
31, 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
32, 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  
33, 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  
34, 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  
35, Report #1300448

Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. & 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  
36, 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  
37, 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 Christopher Golden Author: New York Psychic Fortune Tellers: Psychic Christopher Golden / Christopher Golden Psychic Internet
38, 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  
39, 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  
40, 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
41, 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  
42, 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  
43, 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
44, Report #1295034

Mar 21 2016
02:59 PM
Mystery shopping, Market research, Secuities, Training & Consulting Dantannas llc, or s.m.p. co. Of Georgia n Texas respectively. Fraudulent check under supposed mystery shopper employer Sandysprings Georgia Author: rock, West Virginia Unusual Rip-Off: Mystery shopping, Market research, Secuities, Training & Consulting Sandysprings, Georgia  
45, Report #1293445

Mar 13 2016
08:58 PM
Network Professional Systems Building moneyBuilding merchantBuilding shoppers SCAMMED MY 91yr old father $6500. they told him he would receive checks every 90 days. Chandler Arizona Author: Philadelphia, Pennsylvania Home Based Business: Network Professional Systems Chandler, Arizona  
46, Report #1292169

Mar 07 2016
02:37 PM
Mystery Shopper Providers Association Shawn Morrie, Edward Meyer, Michele Whitney, Daniel Wainberg, Jamille Jackson Check Fraud/Scam Internet Author: Wytheville, Virginia Banks: Mystery Shopper Providers Association Internet  
47, Report #1289782

Feb 24 2016
04:54 PM
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide Author: Fort Myers, Florida Miscellaneous Companies: Omni Insurance Co Nationwide  
48, Report #1288533

Feb 18 2016
05:22 PM
Durham Solutions Durham Mystery Shopper Mystery Shopper Scam - Advance pay and promise of employment Internet Author: Calgary, Alberta Bad Check Writers: Durham Solutions Internet  
49, Report #1284209

Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
50, Report #1283488

Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
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