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  Date Title City, State  
 
1, Report #1274587


Jul 18 2016
11:30 PM
Patty Ko of Bishop & McKenzie LLP PATTY KO Lawyer---Nightmare experience. Her sole concern is maximizing billable hrs. This calculated, ineffective work style instantly frittered away my $2K retainer, by way of several brief emails and 10-second voice mails/phone tag, and at best, made m PATTY KO Lawyer---Nightmare experience. Edmonton Alberta Author: Edmonton, Alberta Legal Services: Patty Ko of Bishop & McKenzie LLP Edmonton, Alberta  
 
2, Report #1295864


Jul 18 2016
05:15 PM
MS fashion junkie Ms fashion junkie shop Shop MS fashion junkieHarisat Agbabiaka Personal Shopper scam Lawrenceville Georgia
Author: Alabama Liars: MS fashion junkie Lawrenceville , Georgia
 
 
3, Report #1315810


Jul 08 2016
03:22 PM
darrell howard mystery shopper Internet
Author: san bernardino, California Unusual Rip-Off: darrell howard Internet
 
 
4, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
5, Report #1314092


Jun 28 2016
10:58 PM
Salesforce, SalesforceIQ product Absolutely User Unfriendly, sole focus of company is sale of their product, Lies and Promises to get you to BUY. San Francisco California Author: Eugene, Oregon Software: Salesforce San Francisco, California  
 
6, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
7, Report #1313052


Jun 23 2016
10:06 AM
Rand Research Survey Secret Shopper Doing Fraud on Career Builder, claming to be secret shopper later Jacksonville Florida
Author: Maryland Unusual Rip-Off: Rand Research Survey Jacksonville, Florida
 
 
8, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
 
9, Report #1311493


Jun 15 2016
08:45 AM
Rand Survey Research Group Rand Corporation/ Denis Rosenblum Received an email from Denis Rosenblum about mystery shopper work and check on the way . 85 Broad st New York, New York  Author: New Jersey, New Jersey Verifiers: Rand Survey Research Group  
 
10, Report #1264635


Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
 
11, Report #1311415


Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
 
12, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
13, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
14, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
15, Report #1310182


Jun 07 2016
11:33 PM
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Author: Phoenix, Arizona E-trade: Moretradebywm.com Internet
 
 
16, Report #1309804


Jun 06 2016
12:02 PM
Americana Sales Ventures Inc Americana Shopper 111/ Trips incentives AMERICANA Shopper 111 DOES NOT MAKE THIER PARTNERS DEAL HONESTLY DOES NOT BACK UP THEIR CLIENTS THEY TAKE THE MONEY AND H I D E AND R U N Altamonte Springs Florida
Author: Palmetto Bay Village , Florida Miscellaneous Companies: Americana Sales Ventures Inc Altamonte Springs , Florida
 
 
17, Report #1309558


Jun 05 2016
08:00 AM
Shopreports@consultant.com, Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
Author: Old Bridge, New Jersey Cash Services: Shopreports@consultant.com Internet
 
 
18, Report #1309339


Jun 03 2016
12:43 PM
Sights on Service Secret Shopper NON PAYMENT minneapolis Minnesota Author: Atlanta, Georgia Consumer Services: Sights on Service minneapolis, Minnesota  
 
19, Report #1309163


Jun 02 2016
04:00 PM
Benluxmall.com or benlux shopper Dongxu Zhang SCAM! Benluxmall.com and https://www.facebook.com/diorpursespage/?fref=nf Wuhan Hubei Author: Houston, Texas Luggage & Leather Goods: Benluxmall.com or benlux shopper Internet  
 
20, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
21, Report #1308753


May 31 2016
05:06 PM
Dennis Rosenblum C&C Market Research Mystery Shopper Scam New York New York Author: Laramie, Wyoming $$ REWARDS Offered: Dennis Rosenblum C&C Market Research New York , New York  
 
22, Report #1308611


May 31 2016
06:36 AM
Engine Shopper Southwest Engines Order cancelled before shipment, failure to refund purchase price Tulsa Oklahoma Author: Lafayette, Louisiana Specialty Stores: Engine Shopper Tulsa, Oklahoma  
 
23, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
24, 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  
 
25, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
   
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