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  Date Title City, State  
 
1, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
2, Report #1302075


Apr 26 2016
11:43 PM
Smart Shopper Savings Club Scammers I got a letter from a lawyer saying I owe them. Who ARE they? Chicago Illinois Author: Salinas, Kansas Unusual Rip-Off: Smart Shopper Savings Club  
 
3, Report #1299703


Apr 14 2016
09:01 AM
Mystery shopper service Aftermark Scam,offer NO FEE, UP front payment to do job. MALWARE link Internet Author: kingstons, Pennsylvania Employment Services: Mystery shopper service Internet  
 
4, Report #1296332


Apr 09 2016
04:32 PM
Buckle Credit Card Not sure who services their credit cards Called me on my former live in boyfriends sole credit card acct USA Nationwide Reply to jim Author: Racine, Wisconsin Credit Card Fraud: Buckle Credit Card Nationwide  
 
5, 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  
 
6, 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
 
 
7, Report #1295314


Mar 22 2016
05:22 PM
Bay Way Marine Bay Way Marine Inc While my boat was in Bay Way Marine's sole, actual, and exclusive possession, it was damaged due to their negligence which resulted in a total loss. St Petersburg Florida Author: Cream Ridge, New Jersey Consumer Services: Bay Way Marine St Petersburg, Florida  
 
8, Report #1295034


Mar 21 2016
02:59 PM
Mystery shopping, Market research, Secuities, Training & Consulting Dantannas llc, or s.m.p. co. Of Georgia n Texas respectively. Fraudulent check under supposed mystery shopper employer Sandysprings Georgia Author: rock, West Virginia Unusual Rip-Off: Mystery shopping, Market research, Secuities, Training & Consulting Sandysprings, Georgia  
 
9, 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  
 
10, Report #1292169


Mar 07 2016
02:37 PM
Mystery Shopper Providers Association Shawn Morrie, Edward Meyer, Michele Whitney, Daniel Wainberg, Jamille Jackson Check Fraud/Scam Internet Author: Wytheville, Virginia Banks: Mystery Shopper Providers Association Internet  
 
11, Report #1289838


Feb 24 2016
08:44 PM
Shops reporter.com Mr Michael Patt I completed two assignments as a secret shopper and was provided with two checks for a total of 6300.00 and both checks bounced and were debited from my account have spoken to Mr Patt and he does not seem to notify me when the money will be returned to me in a timely fashion Integelwood California every resolved? Author: Danvers , Massachusetts Bad Check Writers: Shops reporter.com  
 
12, Report #1289782


Feb 24 2016
04:54 PM
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide Author: Fort Myers, Florida Miscellaneous Companies: Omni Insurance Co Nationwide  
 
13, Report #1085398


Feb 23 2016
01:06 PM
Seed Capital TRUSTED BUSINESS REVIEW Customer Satisfaction Commitment: Seed Captial is 100% dedicated to client satisfaction. Seed Capital has committed considerable resources to develop a top tier customer service team with the sole focus of ensuring every client has a world class experience.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Seed Capital pledges to always resolve any issues: feel safe, confident & secure when doing business with Seed Capital, recognized by Ripoff Report Verified™ as a safe business service.
Author: Meeker, Colorado Financial Services: Seed Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Seed Capital helps businesses thrive. Seed Capital offers assistance to both existing small businesses & people that aspire to open a small business. Seed Capital's mission is to assist entrepreneurs in financing their start-ups through innovative funding and credit building techniques. Henderson, Nevada
 
 
14, Report #1288533


Feb 18 2016
05:22 PM
Durham Solutions Durham Mystery Shopper Mystery Shopper Scam - Advance pay and promise of employment Internet Author: Calgary, Alberta Bad Check Writers: Durham Solutions Internet  
 
15, Report #1284603


Feb 03 2016
07:31 AM
jordan24th.com I am a online shopper. I went online to find some Jordans this company said they sell them, but even when I ordered them I didn't get a confirmation nothing they took my money and got no shoes, I then notified my bank in which I had to to have my card canceled and money refunded Internet Author: nashville, Tennessee Consumer Services: jordan24th.com Internet  
 
16, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
17, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
 
18, Report #1275805


Dec 22 2015
03:15 PM
basemethodsurvey.com Unknown secret shopper scam / fake checks / bank fraud  Internet Author: DeWitt, New York Banks: basemethodsurvey.com Internet  
 
19, Report #1271198


Dec 01 2015
07:26 AM
Multiplan/PHCS I went out of network with , Horizon, united healthcare and aetna in june 2015, and to my suprise my bills where being cut by Multiplan, . When I contacted them they said I was in there network and they sent me a copy of a contract I signed when I was a sole proprieter, but 10 years ago I became a LLC and needed new tax ID, new busness, Multiplan never sent me a new contract and one of there own people told me that and sent me new contract. In october I was told I did not have to wait 90 days to get out , but I should not have been in,I am looking to recover lost income from June to end of October, also in October one of there people called me about a claim and asked me if my TIN# was my old # that was not valid so I know they have old out dated files. I sent certified letter to legal dept in October ,over a month ago and have heard nothing and multiplan will not give me the number, it is in bedford Mass. I am also concerned about 2 certified letters that I did not recieve from Horizon stating my exact dates to be out of network that they say where sent, I feel that everthing went through multiplan and that they stopped those 2 letters from reaching me, they where dated june 30th I recieved them by email oct22 from horizon with no return reciept # or signature new york New York Author: Seaville, New Jersey Insurance Agencies: Multiplan/PHCS new york, New York  
 
20, Report #1270025


Nov 24 2015
08:34 AM
Shoponmain.com Lisa Packer Shoponma in.com scams merchants and retailers Louisville Kentucky Internet We Take Shopper Protection Seriously Author: New York, New York Clothing Stores: Shoponmain.com Internet  
 
21, Report #1268473


Nov 18 2015
03:28 PM
RKM Research Inc. Secret Shopper Scam, sent a check for me to cash through my bank, and expected me to transfer funds to them. Philadelphia Pennsylvania
Adding more to report.... Author: Lake Worth, Florida Miscellaneous Companies: RKM Research Inc. Internet
 
 
22, Report #1259696


Nov 17 2015
10:54 AM
FREELANCE MARKET RESEARCH BRUCE WINDSHEI, MICHADA MUNIF, MIKEL HOLAK, KELVIN COLE, HOWARD LEWIS, MYSTERY SHOPPER FRAUD BARRINGTON Illinois Author: MERCED CA 95340, California US Postal Service: FREELANCE MARKET RESEARCH BARRINGTON, Illinois  
 
23, Report #1262838


Oct 21 2015
05:23 PM
Consumer Satisfaction Services, Inc. James Andserson, Secret Shoppers Offer for Secret Shopper, Promised $300 for Wal-Mart Survey Harrisburg, PA PA
Author: California Employment Services: Consumer Satisfaction Services, Inc. Harrisburg, PA,
 
 
24, Report #1261508


Oct 15 2015
10:50 AM
Consumer Satisfaction Services Inc. Secret ShoppersSecret ShopperAdam Carter James Anderson Secret Shopper Internet Scam via E-mail, Job Board Harrisburg, PA; Lake Jackson, TX; Nationwide Author: Phoenix, Arizona Employees: Consumer Satisfaction Services Inc. Nationwide  
 
25, Report #1260341


Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
   
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