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  Date Title City, State  
 
1, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
2, Report #1307754


May 25 2016
06:14 PM
EYE VIBE BELLE YOUTH Did not disclose recurring billing. Did allow 30 days to complete trial offer. Lakewood New Jersey Author: LAS VEGAS, Nevada Mail Order Services: EYE VIBE & Skin Element Internet  
 
3, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
4, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
5, Report #1307444


May 24 2016
11:49 AM
Erick Brent The secret 72 hour credit boost Scam alert do not send this guy your money. Doesn't reply and will take your money and disappear Internet
Author: Ohio Personal Services: Erick Brent Internet
 
 
6, Report #1306055


May 17 2016
11:26 AM
Secret Garden Pomeranian BUYER BEWARE cook Minnesota
Very satisfied customer Author: Waterford, Michigan Animal Services: Secret Garden Pomeranian cook, Minnesota
 
 
7, Report #1305727


May 15 2016
08:58 PM
Walmart Inc/Ashley Butler (Director of Operations) Secret Shopper Scam... They're at it again! Bentonville Arkansas No need to be so rude Author: Clarksville, Tennessee Employment Services: Walmart Inc Bentonville, Arkansas  
 
8, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
9, Report #1301720


May 05 2016
04:53 PM
Child and youth services schuylkill county Racial discrimination Pottsville Pennsylvania Where is the racial discrimination that this Child Services depatment is committing? Author: Pine grove, Pennsylvania Family Services: Child and youth services schuylkill county Pottsville, Pennsylvania  
 
10, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
11, Report #1303674


May 04 2016
04:53 PM
Interstate National Dealer Services Grace Love shenanigans nouninformal secret or dishonest activity or maneuvering. widespread financial shenanigans had ruined the fortunes of many silly or high-spirited behavior; mischief. Atlanta GA New York Author: Depoe Bay, Oregon Auto Warranty: Interstate National Dealer Services Atlanta GA,  
 
12, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Refund/Return polict Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
13, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
14, Report #1300752


Apr 20 2016
07:07 AM
Robert L Hawkins III Bob Hawkins, Robert Hawkins, RLH Group Inc., Robert L Hawkins Youth Foundation, Urban Dream Factory, Minority Sub contractors, RLH Holdings Hawkins Fraudulent Industry Pimp Homewood Beware Scam liar broke fake Pittsburgh and Internet Pennsylvania
Author: Pittsburgh , Pennsylvania Nonprofit Organizations: Robert L Hawkins III Pittsburgh, Pennsylvania
 
 
15, Report #1300157


Apr 17 2016
09:09 AM
Mrs pamelarodriguez Doing God'work that what the old woman whontold me she was 60years old suffering from longtime breast cancer,she was told by her doctor that she onlu has less than two months to live and she would want me to be her next of kin to diatribute the funds to the poor,and she told me to contact the bank where she gave me details like secret code ,batch number and the qn which the answer wasMrs pamela and had $5m for her inheritance pamelarodriguez@otlook.com Internet
Author: kamapala, Other Banks: pamela rodriguez Internet
 
 
16, Report #1297974


Apr 13 2016
11:30 PM
Secret Sucess Machine ,SSM, Spencer Brown This is a warning: Avoid the Secret Success Machine business opportunity as heavily promoted by Spencer Brown on YouTube.com and other areas. Greenville South Carolina Funny How Competitors Will Lie Author: Pocahontas, Arkansas Home Based Business: Secret Sucess Machine (SSM)  
 
17, Report #1250288


Apr 13 2016
11:23 AM
Arizona Youth Sports League AYSL SC AM! Peoria Nationwide Author: Laveen , Arizona Sports Teams & Clubs: Arizona Youth Sports League Internet  
 
18, Report #1298495


Apr 07 2016
05:57 PM
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas Author: Burien, Washington BBB Better Business Bureau: Gucareinc.com Internet  
 
19, Report #1298285


Apr 06 2016
07:29 PM
Skin Youth Enhanced Cream SkinYouth, Illumaneau Skin Skin Youth Enhanced Cream TRIAL Offer Santa Ana California Author: Mesa, Arizona On-Line Business: Skin Youth Enhanced Cream Santa Ana, California  
 
20, Report #1297950


Apr 05 2016
01:41 PM
Southeast Saints On Cullen at Cullen middle school under Coach Houston This is a youth football organization and they screwed my son and all the other children out of the play offs, no banquet of anything it just wrong .The dance coaches also ran off with the money , they have done this before and they need too be stopped . They are not organized not professional in anyway please they practice off Cullen middle school off Cullen and Yellowstone the owner name is Coach Houston thanks you Houston Texas Author: Houston, Texas Sports Teams & Clubs: Southeast Saints Houston , Texas  
 
21, Report #1294872


Apr 02 2016
04:20 PM
Progressive Youth Organization April J. Foster Progressive Youth Organization protect animals abuser Kansas City Kansas Author: Chicago, Illinois Nonprofit Organizations: Progressive Youth Organization Internet  
 
22, Report #1295931


Mar 25 2016
03:04 PM
Nat Coles Duluth Youth Lacrosse Association Nat Coles and Connie Coles Nat Coles filed a false police report on me because he got mad at me because I complained that my son almost got bite by a dog at his Lacrosse Practice and so that he could excerpt his authority to me!! Duluth Georgia Author: Duluth, Georgia Clubs & Organizations: Nat Coles Duluth Youth Lacrosse Association Duluth, Georgia  
 
23, Report #1295747


Mar 24 2016
06:36 PM
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
Author: Stockton, California Bad Check Writers: Quality Management Inc Nationwide
 
 
24, Report #1295653


Mar 24 2016
11:44 AM
Eyessentials Eyetensity, Skin Optics, Elite Skin Youth Major Scam and Worthless Product! Santa Ana California Author: Dansville, Michigan Alternative Health: Eyessentials Internet  
 
25, Report #1291335


Mar 16 2016
03:50 PM
Michael Moore M.moore Tried to get me to cash a fake check for 2920.72 to be a secret shopper Houston Texas Author: Dallas , Georgia Bait-and-Switch: Michael Moore Houston, Texas  
   
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