MYSTERY SHOPPER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1406752


Oct 17 2017
07:37 AM
AMVC Employee Services Mystery shopper rip off Audubon Iowa Author: Cape Coral, Florida Miscellaneous Companies: Mystery shopper Internet  
 
2, Report #1406692


Oct 16 2017
07:04 PM
Lauren Bortolami Robbins Is this Psychic Medium Really Being Honest in Psychic Readings?! Are you really telling the truth?! Mansfield Massachusetts
Lauren is professional, kind and accurate Author: Bridgewater, Massachusetts Psychic: Lauren Bortolami Robbins Mansfield, Massachusetts
 
 
3, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
4, Report #1404295


Oct 04 2017
09:15 PM
Half Price Books Don't Be a Sucker Des Moines Iowa
The Difference... Author: Mason City, Iowa Books, Records & Videos: Half Price Books Des Moines, Iowa
 
 
5, Report #1403088


Sep 29 2017
07:29 AM
surveryresultinfo@gmail.com I received a Priority Mail from Reelevate LLC with a check for $970.67 and instructions fo be a mystery shopper. Los Angeles Internet Author: Bethpage, Tennessee Bait-and-Switch: surveryresultinfo@gmail.com Internet  
 
6, Report #1400142


Sep 14 2017
05:23 PM
CA Construction AVI Inc. If I could give them a minus. minus, minus star I would because although their contracted employee Mauricio did a very good job on the painting task he did try to take all of the left over supplies that I was being billed for. I had to ask Mauricio twice to get the extra supplies out of truck. Just ridiculous!! CA Construction/AVI Inc. is also trying to receive my insurance deductible of $1000 when they only did approximately $200.00 of repairs so why they think they get the insurance deductible as well is a mystery to me. I see that someone thought they were off the State Farm Preferred website but they are back on the State Farm preferred contractor's to use website but I hope they take them off immediately is my recommendation. I have already informed State Farm how dissatisfied I am with CA Construction's billing inaccuracies, their inept/lousy/rude/ customer service received from the following CA Construction personnel: Aaron Avila, Liza Quintana, Darreld Van Westrienen. Riveside California Author: Riverside, California Home Improvements: CA Construction Riveside, California  
 
7, Report #1399743


Sep 13 2017
03:15 PM
DERMAdoctor Survey Group LLC Mail / Fraud enticing secret shopper cash checks and mail them gift cards. Pretends to be DERMAdoctor stealing their checking account number / name sending fake checks for thousands. Nationwide Author: Kansas City, Missouri Telemarketers: DERMAdoctor Survey Group LLC Nationwide  
 
8, Report #1398904


Sep 09 2017
12:55 PM
Quest For Best Mystery Shopper is a Scam Orlando Florida Author: Orlando, Florida Advertising / Deceptive: Quest for Best Orlando, Florida  
 
9, Report #1398850


Sep 08 2017
09:02 PM
Bank of America They closed my account for no reason I was not notified Company Nationwide My work Author: Winnetka, California Accounting: Bank of America Nationwide  
 
10, Report #1395494


Aug 25 2017
09:58 AM
Mystery Guest Co Contact person was Owen, Edward Jr. I was to contact him by text once the check they sent me cleared my bank. The bank told me that the check was bad. The bank returned the check and closed my account. Baytown Texas Author: Jacksonville, Florida Unusual Rip-Off: Mystery Guest Co Baytown , Texas  
 
11, Report #1393442


Aug 17 2017
10:51 AM
Service Metric They lie and not very professional, I was asked to to a mystery shop for 3 OnRoute on the 401 and was told I had to the 28th of July to finish the shops, I told the person I was speaking to that I was on vacation and would not be back until the Toronto, ON Nationwide Author: Gatineau, Alabama Employment Services: Service Metric Nationwide  
 
12, Report #1393064


Aug 15 2017
08:19 PM
Smart Shopper Promotional Department Walmart Card valued at $100 for a processing fee of $1.00 Nationwide Author: Boron, California Credit Card Processing (ACH) Companies: Smart Shopper Nationwide  
 
13, Report #1389186


Jul 30 2017
08:12 AM
Brandon Gurk Lowes Lowes shopper beware of Brand Gurk Lowes in Bensalem, PA Bensalem Pennsylvania Author: Pennsylvania Home & Garden Stores: Brandon Gurk Lowes Bensalem, Pennsylvania  
 
14, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Sorry you fell for an obvious scam, but... Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
15, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
16, Report #1387146


Jul 21 2017
08:51 AM
Customer 1st Business Evaluation Services Mystery Shopper but scammed out of money Somis, California Nationwide
Author: Waterford, Michigan Consumer Services: Customer 1st Nationwide
 
 
17, Report #1386368


Jul 18 2017
08:50 AM
Customer-1st Jennifer BourneWerr Service LLC Customer Service Evaluator/Mystery Shopper Fresno California Author: Jackson, Mississippi BBB Better Business Bureau: Customer-1st Fresno, California  
 
18, Report #1385933


Jul 16 2017
11:47 AM
Danes Auto Sales of Pine Bluff Do Not Buy From Danes Unless You Dont Mind Handing Over Thousands Of Dollars For Absolutely Nothing. Pine Bluff Arkansas Wrong Rebuttal Author: W. Monroe, Louisiana Auto Dealers: Danes Auto Sales of Pine Bluff Pine Bluff, Arkansas  
 
19, Report #1385310


Jul 13 2017
02:08 PM
Badmonkey Botanicals A very unhappy customer Tacoma Washington We're obviously being unreasonable to require proof Author: Gijón, Other Specialty Stores: Badmonkey Botanicals Tacoma,  
 
20, Report #1384967


Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas Author: Cincinnati, Ohio Bad Check Writers: Robert Krans Houston, Texas  
 
21, Report #1384704


Jul 11 2017
11:53 AM
Mystery Shopper, Inc. Kevin Stark Internet Author: Joliet, Illinois Miscellaneous Companies: Mystery Shopper, Inc. Internet  
 
22, Report #1383614


Jul 06 2017
04:34 PM
swengines Home Office address: 406 S. Boulder Ave. Suite 400, Tulsa, Oklahoma 74103 Nationwide Engine Network 866-319-1058 Feel like I've been beatin down and my life is worthless Tulsa, Oklahoma 74103 Nationwide This Business Is Not BBB Accredited Author: corning, Ohio Auto Parts: swengines Nationwide  
 
23, Report #1382078


Jun 29 2017
11:34 AM
Quality Used Engines, SW Engines, Southwest Engines, Engine and Transmission World, Engine Shopper are professional rip-off artists. Bait and switch - promised a low mile engine, provided a junkyard core instead. Refuses to refund money. Cudahy WIsconsin
Author: Ottawa, Kansas Auto Parts: Quality Used Engines Nationwide
 
 
24, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
25, Report #175704


Jun 23 2017
06:04 PM
MiniVacations Inc Aka Global Getaways Mini Vacations Inc Aka Global Getaways Aka Grand Getaways Stopped communicating; cannot get information on trips paid for. Employees no longer with company Tampa Florida Global Vacations Too Good to Be True Author: brecksville, Ohio Travel Services: Coast to Coast / Grand Getaways Tampa, Florida  
   
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