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  Date Title City, State  
1, Report #1259406

Oct 06 2015
06:28 AM
RMOS Consultancy RMOS, RMOS Consultancy, RMOS Gurgaon RMOS Consultancy Name change request not responded yet? Gurgaon Nationwide Author: Birmingham, Alabama Consumer Services: RMOS Consultancy Nationwide  
2, Report #1256887

Sep 24 2015
03:26 PM
ratingzonegroup they sent me a check and i had to pit it n the bank to go shopping with.the bank told me its a bold check. Arkansa
Author: Hazel Park, Michigan $$ REWARDS Offered: ratingzonegroup
3, Report #1256192

Sep 21 2015
09:17 AM
Mystery Shopping Company James FosterHR Manager Task Coordinator 609-579-3880 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  
4, 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  
5, 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  
6, 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  
7, Report #1255047

Sep 15 2015
01:02 PM
Service Performance Group, Inc. Mystery Shopper Duluth Georgia
Author: Warsaw, North Carolina Department & Outlet Stores: Service Performance Group, Inc. Duluth,
8, 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
9, 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  
10, Report #1253698

Sep 08 2015
11:08 PM cheating online shopping cheating online website shenzen Internet Author: Dubai, Alabama Electronic Manufacturers: cheating online shopping Internet  
11, 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  
12, 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  
13, 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  
14, 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  
15, Report #1251659

Aug 29 2015
07:32 AM
Outsport Store online shopping scam JAKARTA Internet Author: WALNUT, California Fishing: Outsport Store Internet  
16, 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
17, 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  
18, 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  
19, 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  
20, 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
21, 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  
22, 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
23, 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  
24, 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
25, 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  
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