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  Date Title City, State  
1, Report #1258532

Oct 01 2015
04:46 PM
Superior Trails Michelob Ultra, Group360 Worldwide Group360, Group360 Worldwide, Superior Trails, Michelob Ultra, American Hiking Society Superior Trails Voting Contest, Voting Fraud, Voting Fix, Vote Scam, Group360 Hacks St Louis Nationwide Author: Mobile, Alabama Unusual Rip-Off: Superior Trails Michelob Ultra, Group360 Worldwide Nationwide  
2, Report #1257765

Sep 28 2015
08:45 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
3, Report #1256807

Sep 23 2015
04:30 PM
Square Enix's Dirty little secret RMT Spammers Internet Herpa Durpa?? Author: Any, Alabama Internet: Square Enix Internet  
4, Report #1256475

Sep 22 2015
12:09 PM
SURVIVAL LIFE/ Lamplighter Society/Concealed/Absolute Rights Re-billing scam/Never delivered product/Re-bills under different names Austin, Texas/Cedar City, Utah Internet Author: Poway, California Internet Fraud: SURVIVAL LIFE Internet  
5, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
6, Report #1256318

Sep 21 2015
05:38 PM
Cease & Desist Is Accurate Author: New Hampshire, Connecticut On-Line Business: SECRET SUCCESS MACHINE CEASE & DESIST ORDER Internet
7, Report #1255601

Sep 21 2015
11:31 AM
David Robert Conway Dave Conway Crook and the worst lawyer I have ever met - this guy belongs in jail- numerous discipline history with the Law Society of Upper Canada Toronto Ontario This Jerk should not be let loose on the public with a law license Author: toronto, Ontario Lawyers: David Robert Conway Toronto, Ontario  
8, Report #1254891

Sep 14 2015
07:01 PM
Pro Safe Secure they took money out of my checking account($329.00) and I never heard of them before this. Author: society hill, South Carolina Questionable Activities: Pro Safe Secure Internet  
9, Report #1253224

Sep 06 2015
06:15 AM
Service Performance Group Inc, Mailed me a letter with a bogus check to hire me as a secret shopper Duluth Georgia Author: Matthews, North Carolina Department & Outlet Stores: Service Performance Group Inc, Duluth, Georgia  
10, Report #1252545

Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
11, Report #1252090

Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
12, Report #1251379

Aug 27 2015
07:27 PM
Waist gang society Waist Gang Defective items and horrible customer service!!!! Internet Author: Tucson, Arizona Weightloss Programs: Waist gang society Internet  
13, Report #1251135

Aug 26 2015
06:02 PM
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna Author: Roseville, California Customer: james hart Internet  
14, Report #886256

Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well tgy their own friends who ashley and chaz hawthorne got against us even testified in my mothers favor saying she wasn't doing anything to them but the judge turned a blind eye that is what bad Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
15, Report #1248945

Aug 16 2015
09:38 PM
Market Survey Information Inc and/or Zen Communication Possible secret shopper job opportunity presented to me turned out to be a total scam. Too good to be true is exactly what this is! Norflok Nationwide
Author: yatesville , Georgia Cash Services: Market Survey Information Inc Nationwide
16, Report #1248937

Aug 16 2015
07:45 PM
Whatcom Humane Society Animal Shelter Stolen cat, rude, disrespectful, bad service, won't let us have our cat, fees, only want money Bellingham Nationwide
Author: Lynden , Washington Animal Services: Whatcom Humane Society Nationwide
17, Report #1247960

Aug 11 2015
11:00 PM
SHOPPERS EXPRESS, Customer Survey Inc., RADEN ASSOCIATIONS, Michael Hall Secret Shopper Scam, Shoppers Express, Michael Hall, 347-559-8458 Newark, New Jersey Nationwide Author: San Diego, California Unusual Rip-Off: SHOPPERS EXPRESS Nationwide  
18, 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  
19, Report #1246246

Aug 04 2015
08:38 AM
The League For your eyes only. Membership Invitation Certificate. ----we are the rich, the famous, the powerful - and the creme de la creme of society, famous sports and movie stars, musicians, billionaires, businessmen, intellectuals, and scientists. Congratulations are in order. You have been chosen to join us, ------- Author: Inglewood, California Unusual Rip-Off: The League  
20, Report #1022387

Aug 02 2015
11:56 AM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Mensa Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
21, Report #873749

Aug 02 2015
11:45 AM
Please update info on victim Author: LOCKHART, Texas Bait-and-Switch: TRACY BERNARDO FAIR OAKS, California
22, Report #1245431

Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
23, Report #1245343

Jul 30 2015
04:16 PM
Walmart Yes! I did surveys and I received a check for my work but the check was returned . The check they send to me was no good it caused my bank account to become overdraft and now I have to pay the bank back and fees on my account. Bentonville Arkansas Secret shopper scam Author: Raleigh, North Carolina Unusual Rip-Off: Walmart Bentonville, Arkansas  
24, Report #1245348

Jul 30 2015
04:08 PM Sent check for $1987.00 for secret shopper assignment Manilla Internet Author: Lodi, New Jersey Unusual Rip-Off: Internet  
25, Report #1245078

Jul 29 2015
10:22 AM
7 buck tees The Secret Lqb of A.B. Dada False shirt mailed the. Harassed by owner when contacted to correct it Chicago, IL Internet
Author: Sun City, Arizona Adult Book Stores: 7 buck tees Internet
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