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  Date Title City, State  
 
1, 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  
 
2, Report #1251784


Aug 29 2015
10:49 PM
Unknown I was at the Bel Air shopping center and 2 guys in a Chevy black blazer approx 2008model, approached me stating that they had extra Nolan. Sound systems and they didn't want their warehouse to get first dib. They were white Mail adults short hair, one approx late to mid 30s wearing a ball cap and the other white male adult approx mid 40s. I gave them $300 for the system and it was packaged as if it was brand new. This is a scam and these people need to be caught. It's fake and they are scamming people out of their hard earned money. Elk Grove California Author: Elk geove, California Audio & Electronic Retail Stores: Coop Elk Grove , California  
 
3, Report #1251659


Aug 29 2015
07:32 AM
Outsport Store www.outsportstore.com online shopping scam JAKARTA Internet Author: WALNUT, California Fishing: Outsport Store Internet  
 
4, Report #762919


Aug 28 2015
03:50 PM
The natural sapphire company Walter Arnstein , TNSC, NSC Your Credit Card Information is NOT safe if you purchase anything from The Natural Sapphire Company Internet
FAKE POSTING FROM EX-CONTRACTOR Author: New York, New York Jewelers: The natural sapphire company Internet
 
 
5, Report #1251344


Aug 27 2015
04:56 PM
Deeper Shopping Christian Store Takes money, doesn't deliever product, lies repeatedly, poorest customer service ever Suwanee Georgia Author: cold lake, Alberta Better Business Bureau: Deeper Shopping Suwanee, Georgia  
 
6, 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  
 
7, Report #1250191


Aug 22 2015
10:27 AM
POWER MARKETING VIP Mystery Shopper/Survey from Home Scam Internet Author: Orlando, Florida Sales People: POWER MARKETING VIP Internet  
 
8, Report #1250146


Aug 21 2015
09:58 PM
Beckom Investment Group business consultancy , advisory , equity firm cheated us about $2500 for freelance work in Internet Temecula California
Author: California Internet Fraud: Beckom Investment Group Temecula, California
 
 
9, Report #677804


Aug 21 2015
08:41 AM
FRY'S ELECTRONICS BUYERS BEWARE WHEN SHOPPING AT FRYS ELECTRONIC FOR THE ELECTRONIC ITEMS Fountain Valley, California SCAM FRYs Electronics Author: Garden Grove, California Cameras & Video: FRY'S ELECTRONICS Fountain Valley, California  
 
10, Report #1248138


Aug 12 2015
02:58 PM
Area Trend Watches Dishonest and thieves Nationwide
Author: Reseda, California Shopping Centers & Malls: Area Trend Watches Nationwide
 
 
11, Report #1247473


Aug 10 2015
07:18 AM
Walmart Inc I was sent a check and told to deposite it so that I was a secret shopper for walmart once I did now it was sent back as altered and ficticious when leaves my account negative . THese people need to be stopped and they owe alot of people money and I want mine back . Bentonville Arkansas Author: Prattville, Alabama Shopping Centers & Malls: Walmart Inc Bentonville, Arkansas  
 
12, Report #1242907


Aug 03 2015
01:56 PM
Home Shopping Network HSN Confirmed order of UHD TV $2299.00 on Flex pay w/ my $1,700 credit limit Internet
Author: Venice , Florida TVs & VCRs: Home Shopping Network Internet
 
 
13, 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  
 
14, 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  
 
15, Report #1244900


Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V Catherinev@shoppersview.comOnline@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  
 
16, 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
 
 
17, Report #1244461


Jul 26 2015
05:09 PM
workasugobywmt.com secret shopping scam bentonville arkansas Internet Author: orlando, Florida Home Based Business: workasugobywmt.com Internet  
 
18, Report #1243734


Jul 23 2015
09:31 AM
Corporate Research International Independent Mystery Shopper Nationwide Author: Linden, Tennessee Attorneys General: Corporate Research International Nationwide  
 
19, Report #1243014


Jul 20 2015
10:23 AM
Direct Savings Solutions, USA Direct Savings Solution, ZMS 877 460 7467 VA, USA Select Publication, GC Promotions 888 460 6883 VA Purchase a $100 voucher for shopping (or other thing) for $1.95 on credit card and a 2 week trial.... Phone scam Internet Author: Texas Telemarketers: Direct Savings Solutions Internet  
 
20, 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  
 
21, 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  
 
22, Report #1237978


Jun 25 2015
01:51 PM
Shoe Nami 91 Shoe NamiFrock Candy Sells Defective Shoes and Refuses to take them Back Gretna Louisiana Author: Gretna, Louisiana Shopping Centers & Malls: Shoe Nami 91 Gretna, Louisiana  
 
23, Report #1237894


Jun 25 2015
09:05 AM
Great Fun TLG Billed me after I cancelled Internet Author: New Paltz, New York Shopping Centers & Malls: Great Fun Internet  
 
24, 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 Author: Braintree, Massachusetts Unusual Rip-Off: Walmart Internet  
 
25, Report #260915


Jun 08 2015
04:00 PM
DollyHair.com, Dolly Hair, Kristina Amantula, Tina Amantula, Took my money, sent no items, poor & insulting service. Avoid shopping with dollyhair.com Sherman Oaks California
White Power?? Author: Kalamazoo, Mississippi On-Line Stores: DollyHair.com, Dolly Hair, Kristina Amantula, Tina Amantula Sherman Oaks, California
 
   
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