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  Date Title City, State  
 
26, Report #1324984


Aug 27 2016
07:15 PM
Confero Mystery Shopping They almost scammed me into paying to be a mystery shopper when the process should be free. I want to prevent this from happening to others. Cary North Carolina Author: DFW, Texas Questionable Activities: Confero Mystery Shopping Cary, North Carolina  
 
27, Report #1324352


Aug 24 2016
12:26 PM
gem shopping network sold me white diamonds but were sold incorrectably as pink diamonds duluth Georgia Author: pompano beach, Florida Jewelry Stores: gem shopping network duluth, Georgia  
 
28, Report #1324277


Aug 24 2016
06:41 AM
IC*freeshipping.com Charging $12.97 per month to my debit card. Seems to be somehow associated with shopping at Koh'sl online. Internet Author: Semora, North Carolina Department & Outlet Stores: IC*freeshipping.com Internet  
 
29, Report #1323695


Aug 21 2016
10:17 AM
best cabinets dan dewalt cheap hardware falls apart in 3 years chicago Illinois Dan at Best Cabinets Deserves a Better Report, Dan responded quickly and came over to adjust the hardware. He also did a good job of explaining what the issue was which was a bit of a mystery since he h Author: chicago, Illinois Kitchens: best cabinets chicago, Illinois  
 
30, Report #1322164


Aug 12 2016
01:19 PM
Go Shop and Save Received a card in the mail saying they are holding $100.00 in savings for me. I called the phone number listed and spoke to a representative. He said all I have to do is pay $4.95 for shipping the hundred dollar bill to me.  Author: Georgetown, Texas Shopping Centers & Malls: Go Shop and  
 
31, Report #1320253


Aug 02 2016
11:30 AM
ez Dealio Shopping Group Advertising & Merchandise Sales Agreement Internet Remedy the situation Author: Rocky Mount, North Carolina Internet Marketing Companies: ez Dealio Internet  
 
32, Report #1319002


Jul 26 2016
12:25 PM
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota mystery shoppers scam Author: amsterdam, New York Work at Home: delta community credit union minnieapolis, Minnesota  
 
33, Report #1318376


Jul 22 2016
02:16 PM
Foodtown Inc. Foodtown of Kensington Foodtown Was Uncooperative When I Told Them I Lost My Wallet While Shopping In The Store Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Foodtown Inc. Brooklyn, New York  
 
34, Report #1318341


Jul 22 2016
11:47 AM
Shaun Belding, Retail Track Belding Training, Belding Skills Shaun Belding, Retail Track, Belding Skills, Belding Training, customer, mystery shopping Kanata Ontario
Hoax Author: Abbotsford, Washington Business Consulting: Shaun Belding, Retail Track Internet
 
 
35, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
36, Report #1318198


Jul 21 2016
04:23 PM
SUE ROCHFORT ANTIQUES AVC SHOPPING AVC shopping chanel ANTIQUES ESTATE RIPOFF Nationwide Author: Sain't paul, Minnesota $$ REWARDS Offered: SUE ROCHFORT ANTIQUES AVC SHOPPING Nationwide  
 
37, Report #1274785


Jul 21 2016
07:07 AM
HSN.COM HOME SHOPPING NETWORK Unauthorized Credit check, No immediate refund of cancelled Order Internet Author: Detroit, Michigan Audio & Electronic Retail Stores: HSN.COM Internet  
 
38, Report #1298074


Jul 16 2016
12:31 PM
Code Ace Solutions Code Ace Solutions - The Highly dangerous consultancy..Fraud South Plainfield New Jersey Author: edison, New Jersey Consulting: Code Ace Solutions South Plainfield, New Jersey  
 
39, Report #1317107


Jul 15 2016
02:36 PM
mercari Mercai shopping app I currently purchased an item they took my money promising it be held until I received my item which I never did and they still took my money anyway without my say of receiving product I filled the problem on their pg and still I have received nothing in return I really want justice for this I'm sure in not the only one it's happen to San Francisco Internet Author: west covina, California Sales People: mercari Internet  
 
40, Report #1300328


Jul 14 2016
07:33 PM
Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Highermatrix fraud and scammer , one company has four different website to cheat customer india, Odisha, Bhubaneswar Odisha
Author: Huntsville, Alaska Search Engine Optimization: Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Internet
 
 
41, Report #1316325


Jul 11 2016
08:31 PM
DOLLAR GENERAL STORE # 08103 I RETURNED A FAN I BOUGHT BECAUSE IT DIDNT RUN ON HIGH SPEED WITH MY RECIEPT AND THE FAN WAS NEVER EVEN TOOKEN OUT OF BOX SHE TOOK THE RECIEPT AND LOOKED IN THE BOX NO PROBLEM THEN SHE GAVE ME MY MONEY BACK AND MY IDENTIFICATION CARD BACK AND AS I WAS SHOPPING SHE CALLED POLICE ON ME TO TELL THEM I USED A FAN FOR 2 DAYS THEN RETURNED IT OPEN ,HOW HUMILIATING CAN THAT BE THE POLICE TOLD HER THAT THEY HAD BETTER THINGS TO DO AND TO CALL THEM FOR THEFT NOT RETURNING AN ITEM AND IM DISABLED . Craft on pa Pennsylvania
DOLLER GENERAL AT 75 NOBLE LANE CRAFTON PA 15205 THEY CALLED THE POLICE ON ME BECAUSE I RETURNED A FAN AFTER BUYING IT 2 DAYS BEFORE I HAD MY RECIEPT AND STILL NEW IN BOX THEY HAD NO PROBLEM Author: Pittsburgh, Pennsylvania Department & Outlet Stores: DOLLAR GENERAL Craft on , Pennsylvania
 
 
42, Report #1315810


Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
 
 
43, Report #1279952


Jul 08 2016
09:41 AM
Gastonia Landscaping/Scott Pruitt agreed to complete a sunroom, gazebo and deck Gastonia North Carolina Scott Pruitt, the visionary of fraud, will steal from you Author: Charlotte, North Carolina Customer: Gastonia Landscaping/Scott Pruitt Gastonia, North Carolina  
 
44, Report #1315074


Jul 05 2016
09:54 AM
Mystery Shopping Online Job This job is a SCAM because they never paid me for the work i completed jennifer johnson Internet/ work from home company Unprofessional response Author: chesilhurst, New Jersey Employers: Mystery Shopping Online Job Internet  
 
45, Report #1314348


Jun 30 2016
06:55 AM
MATH12 MS ASSIGMENT MEMBER OF MSPA, BRENDA ATKINS, MYSTERY SHOPPING PROVIDERS ASSOC. scma, no phone number to call directly to verify the true of the email. Internet Author: NORTH ST PETERSBURG, Florida Shopping Centers & Malls: MATH12 MS ASSIGMENT Internet  
 
46, Report #1314225


Jun 29 2016
01:46 PM
MSPA ,imposter, Impostor of MSPA Johnston, Rhode Island Internet Author: Johnston, Rhode Island Shopping Centers & Malls: MSPA (imposter) Internet  
 
47, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
48, Report #1307276


Jun 18 2016
03:18 PM
Drugstore.com This company sold my credit card info to MVQ*shopping essentials without my knowledge. I have been billed $30.99 every month since 2014 for nothing! Bellevue, Washington Internet Author: Spring, Texas Drugstores: Drugstore.com Internet  
 
49, Report #1311922


Jun 17 2016
10:18 AM
The Premier Shopping Company nelson30039@gmail.com Internet Author: White Settlement, Texas Unusual Rip-Off: The Premier Shopping Company Internet  
 
50, Report #1311622


Jun 15 2016
06:39 PM
Mystery Shop Forum Jacob - Online forum If you join this forum, they hack into your computer and obtain information about you. I tried to get off the forum and was not allowed, they refused. They continue to track people. I had a friend go on and they obtained his information off his computer without permission. Internet Author: Vinton, Virginia Hackers: Mystery Shop Forum Internet  
   
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