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Approximately 2,044 Reports Found
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  Date Title City, State  
 
26, Report #1259696


Nov 17 2015
10:54 AM
FREELANCE MARKET RESEARCH BRUCE WINDSHEI, MICHADA MUNIF, MIKEL HOLAK, KELVIN COLE, HOWARD LEWIS, MYSTERY SHOPPER FRAUD BARRINGTON Illinois Author: MERCED CA 95340, California US Postal Service: FREELANCE MARKET RESEARCH BARRINGTON, Illinois  
 
27, Report #1268435


Nov 17 2015
07:04 AM
Trilegiant Shoppers Advantage Trilegiant CorporationBP TLG*GREATFN6977747APR 800-2908603 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499APR 800-5264848 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499MAY 800-5264848 US BILLED 6-1-15 $16.99BP TLG*SHOPPER6977499JUN 800-5264848 US BILLED Internet con job and scam Stamford, Connecticut Author: Grand Blanc, Michigan $$ REWARDS Offered: Trilegiant Shoppers Advantage Stamford,, Connecticut  
 
28, Report #1266401


Nov 07 2015
11:14 AM
American Shoppers Awards Dean Clark told me I had won 1,000,000 million dollars and needed to wire transfer $5000 dollars to him Nationwide Author: borrego springs, California $$ REWARDS Offered: American Shoppers Awards Nationwide  
 
29, Report #1262838


Oct 21 2015
05:23 PM
Consumer Satisfaction Services, Inc. James Andserson, Secret Shoppers Offer for Secret Shopper, Promised $300 for Wal-Mart Survey Harrisburg, PA PA
Author: California Employment Services: Consumer Satisfaction Services, Inc. Harrisburg, PA,
 
 
30, Report #1260300


Oct 16 2015
02:36 PM
Mystery Shopping Foruoshuam ,Online, Joshua When you join this forum they track and hack your account - if you delete your messages, leave the forum they still have access. I removed cookies, blocked them and they still are on my computer watching from the background. Internet Author: Roanoke, Virginia Civil Rights Violators: Mystery Shopping Foruoshuam (Online) Internet  
 
31, Report #1260341


Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
 
32, Report #1256521


Sep 22 2015
02:02 PM
World Shoppers-USA Dan Strauss Sent me a check, but put the wrong phone number on paper. So I couldn't activate the check. Scam!!! New York Nationwide New Author: DeGraff, Ohio Questionable Activities: World Shoppers-USA Nationwide  
 
33, Report #1256348


Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations),staryouropinion.com telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
 
34, Report #1256192


Sep 21 2015
09:17 AM
Mystery Shopping Company James FosterHR Manager Task Coordinator 609-579-3880 mshoppingspree@gmail.com This package contains your first mystery shopping assignment package that contains a cashier check which covers your allowance for evaluation service worth $300 for this first survey. Author: Bridgewater, New Jersey Financial Services: Mystery Shopping Company Internet  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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,
 
 
39, 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
 
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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