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  Date Title City, State  
 
1, Report #1160529


Jul 08 2014
03:38 PM
The League Most powerful secret society in the world scam Dallas Texas Author: Sandy Springs, Georgia Cult Organizations: The League Dallas, Texas  
 
2, Report #1160120


Jul 07 2014
04:06 PM
Customer Service Inc ,Jeremy Myers / Dr Jeremy Myers, Mystery Shopper / Secret Shopper Scam Greensboro North Carolina & Internet Author: BELLWOOD, Illinois Work at Home Business: Customer Service Inc Internet  
 
3, Report #1159101


Jul 02 2014
12:58 PM
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia Author: Borger , Texas Websites: David Scott Internet  
 
4, Report #472051


Jul 02 2014
10:41 AM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
5, Report #558085


Jul 02 2014
10:31 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
6, Report #1158628


Jun 30 2014
09:17 PM
Julia E. Whitley Evangelist Julia. E Whitley, A girl named sue with a secret A fake Evangelist, a drinker, smoker and self absorbed not about anyone but her, type Houston Texas
Author: Houston, Texas Employment Services: Unusual Rip-Off: Julia E. Whitley Select State/Province
 
 
7, Report #1158613


Jun 30 2014
07:18 PM
PEAK 10 PUBLISHING , LLC DAMIEN CAMPBELL PROMOTE A SECRET GAS SAVING SWITCH . I PAID $27 + $5.95 SHIPPING . THE VIDEO SENT TO ME DOES NOTHING . DENVER Colorado Author: HOLLYWOOD, Florida Unusual Rip-Off: PEAK 10 PUBLISHING , LLC DENVER , Colorado  
 
8, Report #1158586


Jun 30 2014
05:26 PM
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
 
9, Report #1158581


Jun 30 2014
05:26 PM
KARI AIELLO BENNETT JONES KARI AIELLO WATCHOUT!!! HER SECRET LIFE REVEALED!!!! Recently dismissed from Bennett Jones once they realized her secret life. WATCHOUT FOT KARI AIELLO!!! UNTRUSTWORTHY, KARI HAS BEEN UNDER INVESTIGATION FOR DEVULGING PERSONAL CLIENT INFORMATION TO INTERESTED PARTIES FOR CASH PAYMENTS< TOTAL BOTTOMFEEDER Cochrane ALBERTS
Author: Vancouver, British Columbia Accounting: KARI AIELLO BENNETT JONES Cochrane, British Columbia
 
 
10, Report #1158293


Jun 29 2014
09:03 AM
AIS market Research Inc mrdennis.hunt15@gmail.comAuthor: Birmingham, AlabamaInternet Marketing Companies: AIS Market Research, Inc.New York, New York Dennis Beckett Secret shopper.... 7650 Will Rogers blvd. Fort Worth Texas Internet Texas Author: fort myers, Florida Computer Marketing Companies: AIS market Research Inc Internet  
 
11, Report #1149514


Jun 26 2014
12:54 PM
Dr. Suzanne Stonbely South Beach's Best Kept Secret Dr. Suzanne Stonbely is a FRAUD Miami Beach Nationwide Author: New York Mental Health: Dr. Suzanne Stonbely Nationwide  
 
12, Report #1157635


Jun 26 2014
10:48 AM
Customer Service Evaluations Inc. Carol Spencer I did a web search for a second job and I thought that a secret shopper job would be neat to try. Bogus company Mississauga Ontario Internet Author: Mt. Morris, Pennsylvania Miscellaneous Companies: Customer Service Evaluations Inc. Carol Spencer Internet  
 
13, Report #1157639


Jun 26 2014
10:25 AM
Precision Research Secret Shopper Scam Nationwide Nationwide Author: Des Plaines, Illinois ORGANIZED CRIME: Precision Research Nationwide  
 
14, Report #1157631


Jun 26 2014
09:30 AM
Antony Morrison , Adrian Morrison,Next Wave Marketing Strategy,Secret of the self made millioner Antony Morrison and Adrian Morrison these two scam artist should be in Jail for all those people they rip-off . Internet Author: Deerfield beach, Work at Home Business: Justice Internet  
 
15, Report #1157474


Jun 25 2014
03:48 PM
SmartRetailForce.org Gary Hooper,MICHAEL P DRAXLER Secret Shopper SCAM Huntsville Alabama Author: El Dorado Hills, California Unusual Rip-Off: SmartRetailForce.org Huntsville, Alabama  
 
16, Report #1081740


Jun 25 2014
02:43 PM
Mid Corporation and affiliate of Consumer Survey Specialists Consumer Service Evaluator - Secret Shoppers part time job offer Westport Massachusetts Author: Palm Bay, Florida Consumer Services: Mid Corporation and affiliate of Consumer Survey Specialists Westport , Massachusetts  
 
17, Report #1156242


Jun 20 2014
10:19 AM
Secret society Lied on all accounts. There was to be no charge that turns out to be $150.00 ? Internet Author: Floyds knobs, Indiana Unusual Rip-Off: Tony Knotts Internet  
 
18, Report #1155265


Jun 16 2014
04:16 PM
The Secret Society The Nouveau Tech Society Deception abounds with the Secrets this organization keeps Dallas, Texas Author: Philpot, Kentucky Cult Organizations: The Secret Society Nationwide  
 
19, Report #1155254


Jun 16 2014
03:42 PM
SGS Secret Shopper : Jeremiah Stone Tried to get me to be a Secret Shopper From Russia, with love? Internet Author: Northfield, Minnesota Home Based Business: SGS Secret Shopper Internet  
 
20, Report #1113490


Jun 11 2014
12:53 PM
lastminute.com Miss sold me atop secret hotel London lastminute.com Author: crawley, Alabama Hotel: lastminute.com Select State/Province  
 
21, Report #1146012


Jun 10 2014
12:11 PM
Secret Society, Illuminati The Nouveau Tech Society, NT Society Secret Society is also now working out of Dallas, TX! ALERT SCAM, SCAM, SCAM ALERT!! Dallas and Beachwood Ohio Nationwide Author: Albuquerque, New Mexico Cult Organizations: Secret Society, Illuminati Nationwide  
 
22, Report #1106754


Jun 04 2014
11:20 AM
Precision Research Inc You supposed to be a secret shopper for Western Union New York Ft. Worth, Texas Author: Las Vegas, Nevada Consumer Services: Precision Research Inc New York, New York  
 
23, Report #1151929


Jun 03 2014
05:14 PM
lein mortgage removal get out of debt freeIPN a secret to moneydavid young Supposed to pay off any debt Crestview Florida Author: Florida Banks: lein mortgage removal Crestview, Florida  
 
24, Report #1107466


Jun 03 2014
12:31 PM
Precision Research inc. Mr. Dennis Grover This company wants me to be a secret shopper. They sent me a check for $1,350.00to be deposited into my bank account to then be sent to Felix Lawrence, 915 Hall Street, Atlanta, GA 30310 through Western Union and then report back to Dennis Grover and let him know how the process went. What is left over from the check is mine to keep. I need to communicate to Mr. Dennis Grover through the email above. New York New York Author: South Dennis, Massachusetts Credit Services: Precision Research inc. New York, New York  
 
25, Report #1151764


Jun 03 2014
10:08 AM
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK.  I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this.  Please everyone watch out for these scam artists!! New York New York Author: Birmingham, Alabama Internet Marketing Companies: AIS Market Research, Inc. New York, New York  
   
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