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  Date Title City, State  
 
26, Report #1178486


Sep 22 2014
01:32 PM
rbshopping.com Ray Ban Discount Shopping RB Shopping RIP OFF RAY BAN SITE CHINA Internet Author: Seguin, Texas Surplus Buyers & Sellers: rbshopping.com Internet  
 
27, Report #1177930


Sep 19 2014
12:21 PM
Volusion Volusion Web ServicesVolusion Online Shopping Sites NO CUSTOMER SERVICE, NO SKILLED TECHNICAL SUPPORT, NOT USER FRIENDLY Internet Author: Oklahoma City, Oklahoma Computer Stores: Volusion Internet  
 
28, Report #1177172


Sep 16 2014
11:59 AM
MQV SHOPPING ESSENTIALS PLUS FRAUD: unauthorized debit monthly from business debit account Omaha Nebraska Author: Bellingham, Washington Questionable Activities: MQV SHOPPING ESSENTIALS PLUS Omaha, Nebraska  
 
29, Report #1176661


Sep 14 2014
04:34 PM
Lowes  Lowe’s-speak: we won’t meet your needs but we will tell you what you want to hear Wallingford Connecticut Author: Wallingford, Connecticut Shopping Centers & Malls: Lowes Wallingford, Connecticut  
 
30, Report #1175860


Sep 10 2014
12:17 PM
Transamerica Financial-Julie Philips , David Anderson Mystery Shopper Training Author: Newberg, Oregon Grocery Stores: Transamerica Financial Cadar Rapids , Iowa  
 
31, Report #1175851


Sep 10 2014
12:08 PM
TProof Survey Inc. Dr. Pat Rice and Shawn Conne Received Priority Mail Envelope with typewritten one sheet paper and US Postal Money Order with instructions for an assignment as a Mystery Shopper.  Author: Carmichael, California Banks: TProof Survey Inc. Victorville, California  
 
32, Report #1175628


Sep 09 2014
03:10 PM
the phd consultancy and stratos taking money making promises not delivering refusing to refund dodgy company london london uk Author: beverly hills, California Corrupt Companies: the phd consultancy Internet  
 
33, Report #1173779


Sep 02 2014
06:14 AM
MSPA Mystery Shopping Providers Association SCAM Nationwide Author: Buford, Georgia Banks: MSPA Nationwide  
 
34, Report #1172719


Aug 27 2014
01:45 PM
BURPY INC NEED REFUND OF $11.81 FOR WRONG ITEMS DRIVER BROUGHT WHEN HE WENT SHOPPING Austin TEXAS Author: Hoston, Texas Supermarkets: BURPY INC Austin, Texas  
 
35, Report #1172140


Aug 25 2014
02:52 PM
EVANS NAILS (Kroger Shopping Center) CRIME(S) OF THE CENTURY Evans Georgia Author: Evans, Georgia Nail Salons: Evans Nails Evans, Georgia  
 
36, Report #1172131


Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
 
37, Report #1171912


Aug 24 2014
06:08 AM
cheapgrandtrade Took money after purchasing items Internet
Author: Memphis, Tennessee Shopping Centers & Malls: cheapgrandtrade Internet
 
 
38, Report #1171874


Aug 23 2014
07:02 PM
tproof survey fake mystery shopper Redmond, Washington Author: New York Home Based Business: tproof survey Nationwide  
 
39, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
40, Report #1170936


Aug 19 2014
09:32 PM
DealDash.com DealDash.com Rip off-Stay Away -Worse Than Gambling Internet Author: Alta Loma, California Shopping Centers & Malls: DealDash.com Internet  
 
41, Report #1170790


Aug 19 2014
11:22 AM
Sensibly Slim DITTO. SAME SAME AS EVERY NE ELSE. PAY THE $4.99, 12 Days later, they take $89.95 UNAUTHORIZED. I had the bank on one line sensibly slim on the other. The banks are well versed in these scams. I'm going back to shopping in town, with cash. Provo Internet Author: Arizona Weightloss Programs: Sensibly Slim Internet  
 
42, Report #1170047


Aug 15 2014
03:41 PM
valu-pass and my member deal Id help they start off with value pass and transfer you to other company without you knowing it and ask all kinds of questions and get info from you then charge your bank for $ you never said they could and dont give you anything by mail no 14 day free trial as they promise you cant review anything no $100 walmart shopping voucher its a total rip off i knew nothing about fees till i went to bank and was over drawn and found out why it was because fraudulant charges they billed for and money that they took without my knowledge maitland Florida Author: sarasota, Florida Telemarketers: valu-pass Internet  
 
43, Report #1170016


Aug 15 2014
01:31 PM
James Giles@mswmart James Giles Mystery Shopper Internet Author: San Antonio, Texas Shopping Centers & Malls: James Giles@mswmart Internet  
 
44, Report #1169792


Aug 14 2014
09:56 AM
Neal and Massy Holdings Ltd. Blackballed: Company Betrayal, Port-of-Spain Nationwide
Author: Battle Creek, Iowa Shopping Centers & Malls: Neal and Massy Holdings Ltd. Nationwide
 
 
45, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
46, Report #1168213


Aug 07 2014
03:23 PM
Walmart Money Card Labeled me a security threat when I have never done anything to them Nationwide Author: Hutchinson, Kansas Shopping Centers & Malls: Walmart Nationwide  
 
47, Report #1167010


Aug 03 2014
06:06 AM
Rachel MacLynn Vida Consultancy Rachel MacLynn Vida Consultancy Ripoff London, United Kingdom Author: Paris, Other Dating Services: Rachel MacLynn Vida Consultancy London, Select State/Province  
 
48, Report #1166726


Aug 01 2014
01:30 PM
dennis childers Mystery shopper im a stay at home mother. maritte Georgia Author: Phoenix, Arizona Computer Fraud: dennis childers Internet  
 
49, Report #1165964


Jul 29 2014
07:05 PM
Supervalu Inc Save-A-Lot Abandoned Save-A-Lot shopping carts left all over my town Lackawanna New York
Author: Lackawanna, New York Unusual Rip-Off: Supervalu Inc Lackawanna, New York
 
 
50, Report #1165707


Jul 29 2014
06:50 AM
Gem shopping network They could provide accurate gia certificates for their rings nor stones chillicothe Internet Author: Bainbridge , Ohio Liars: Gem shopping network Select State/Province  
   
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