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  Date Title City, State  
26, 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
27, Report #873749

Aug 02 2015
11:45 AM
Please update info on victim Author: LOCKHART, Texas Bait-and-Switch: TRACY BERNARDO FAIR OAKS, California
28, 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  
29, 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  
30, 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  
31, 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
32, Report #1244739

Jul 27 2015
08:55 PM
Darryl Buggs and Associates , Firm Society Credit Repair farmington Minnesota
Author: Los Angeles, California Credit Services: Darryl Buggs and Associates farmington, Minnesota
33, Report #1244461

Jul 26 2015
05:09 PM secret shopping scam bentonville arkansas Internet Author: orlando, Florida Home Based Business: Internet  
34, Report #1244356

Jul 25 2015
11:04 PM
Author: Airdrie, Alberta Unusual Rip-Off: AIRDRIE REGISTRY Airdrie, Alberta
35, Report #1244015

Jul 24 2015
08:27 AM
secret shopper inc james andrew, denaa binfold, will gray phd, they sent me a cashier check by USPS for the amount of % 2,990.00, form RBECU, fed credit union in San Antonio, TX Sacramento Internet, California Author: Cutler Bay, Florida Cellular Phone Companies: secret shopper inc Internet  
36, Report #1243874

Jul 23 2015
03:38 PM
Facebook Facebook said i won a I phone watch or a 500 Amazon gift card free Internet Author: Society hill, South Carolina Internet: Facebook Internet  
37, Report #1242421

Jul 16 2015
10:56 PM SVCRT.COM Scam credit check company Internet based Internet secret customer service number? Author: Phoenix, Arizona On-Line Business: Internet  
38, Report #1242375

Jul 16 2015
05:42 PM
Dale Walsh - Zen communications Dale Walsh and Jason Cianflone responded to a Secret Shopper ad to evaluate CVS and was sent a letter on copy paper without letter head and a cashier's check for $2,865.00 with instructions to keep $300 and use $165 to send two money grams to John Barne Dale Walsh - Zen communications Dale Walsh and Jason Cianflone - Secret Shopper Internet Author: tampa, Florida Unusual Rip-Off: Dale Walsh - Zen communications Internet  
39, Report #1240565

Jul 08 2015
02:54 PM
Pay now so you don't miss out on your journey to the Secret Society Delaware
Author: Pennsylvania Clubs & Organizations:
40, Report #1240378

Jul 07 2015
07:57 PM
Victoria secret Identity protector 365 Nationwide Author: Uxbridge , Massachusetts Franchises: Victoria secret Nationwide  
41, Report #1237023

Jun 21 2015
12:13 PM
Ramage Group No Scruples / Family of Sleazy Balls / a Dishonest to the core A testament to everything that has gone wrong in our society today Never hire these people!!!!! Calgary Alberta
Author: Alberta Realtors: Ramage Group Alberta
42, Report #1236476

Jun 18 2015
12:29 PM
we check service Carolyn A Hicks Kyle Edwards Scam Secret Shopper Nationwide Nationwide Explanation of LinkedIn Scam Author: Anywhere, Florida Audio & Electronics Shops: we check service Nationwide  
43, Report #1235628

Jun 15 2015
12:00 AM
ROY SOSA MANGO FINANCIAL INC On 5/31/15 My account somehow was compromised and Mango allowed over $1200 in fraudulent purchases of gift certificates to process at a local mall by someone using a cloned card. $300 Aldos $300 Victoria Secret $200 $Sunglasses Hut $200 Hollister $200 Express (ALL WITHIN 24hrs and with NO RED FLAG!!?? REALLY MANGO?)  AUSTIN TEXAS Author: coral springs, Florida Financial Services: ROY SOSA Internet  
44, Report #1234906

Jun 11 2015
09:20 AM
Waist gang society Preshop, Scam! Do not order! Miami, FL Internet
Author: Seaside , California Weightloss Programs: Waist gang society Internet
45, Report #1232391

May 30 2015
12:08 PM
Scam regarding working as a Secret shopper for Walmart Walmart in 702 8th st.Bentonville, Ark. 72716 Sent a check claiming to cash it. Bentonville Arkansas Total Blonde!! Author: Gadsden, Alabama Department & Outlet Stores: Scam regarding working as a Secret shopper for Walmart Bentonville, Arkansas  
46, Report #1231984

May 28 2015
01:33 PM
LunarSleep/Chamomile Comfort Worthless junk will cost you $1,000 a year! Secret location secret
Author: Boynton Beach, Florida Drug Manufacturers: LunarSleep/Chamomile Comfort Nationwide
47, Report #1231629

May 27 2015
10:11 AM
Joseph v.J American Esoteric Society Joseph v.J sent a letter to my home stating that for a fee he would able to help guide me with a better future. Joseph took it upon himself to contact another person to get working on the papers. I did send a money order to him it was cashed. I keep getting invoices stating I owe late fees. NEW BRUNSWICK New Jersey Author: Cranston, Rhode Island Unusual Rip-Off: Joseph v.J New Brunswick, New Jersey  
48, Report #1231568

May 27 2015
06:28 AM
American Esoteric Society Sent invoice for Analysis from Josef v J, threatened legal action New Brunswick New Jersey Author: Parkesburg, Pennsylvania Unusual Rip-Off: American Esoteric Society New Brunswick, New Jersey  
49, Report #1230312

May 19 2015
09:08 PM
No Waist Society Back Pain Internet Author: Brownsville, Texas Weightloss Programs: No Waist Society Internet  
50, Report #1227198

May 06 2015
07:40 AM
Waist Gang Society No response -Order not shipped Miami Internet Author: Moscow, Other Weightloss Programs: Waist Gang Society Internet  
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