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  Date Title City, State  
1, Report #1332649

Oct 11 2016
02:21 PM
Triple J Health Management LLC Hydrolux and Cellvia I was told to try the Shoppers Drug Mart's free sample. As I went to the Shopper Drug Mart's website, and follow the insturction on free sample. The two creams-Hydrolux and Cellvia with the shipping price only pop-up. But at the end, the credit card charges are actually over $200. Internet Author: North York, Ontario Beauty Salons: Triple J Health Management LLC Internet  
2, Report #1329625

Sep 22 2016
03:17 PM
Shoppers Advantage and Great Fun Tacked on to Allegiant Airline Ticket Connecticut
Author: Bradenton, Florida Shopping Centers & Malls: Shoppers Advantage Connecticut
3, Report #1326217

Sep 03 2016
12:25 PM They said they needed 4 new shoppers and asked me to sign up and they were going to send me a $300 in advance so I go about doing shopping they came through text messages and offered me this job, they wanted to pay a $300 up front fee for me to do there services Internet Author: Lamesa, Texas Work at Home: Internet  
4, Report #1325049

Aug 28 2016
09:23 AM
GreatFun TLG Shopper, Trilegiant Corporation BAIT AND SWITCH INTERNET FRAUD STAMFORD Connecticut
Author: Springfield, Oregon Bait-and-Switch: GreatFun Internet
5, Report #1320478

Aug 03 2016
12:11 PM
TLG Great Fun Unauthorized Withdrawals from my Bank Account Internet Author: San Bernardino, California Unusual Rip-Off: TLG Great Fun Internet  
6, Report #1319002

Jul 26 2016
12:25 PM
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota mystery shoppers scam Author: amsterdam, New York Work at Home: delta community credit union minnieapolis, Minnesota  
7, Report #1306737

May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
8, Report #1306638

May 19 2016
04:37 PM
shopppers express scam for mystery shoppers paramus New Jersey Author: San Diego, California Department & Outlet Stores: shopppers express paramus, New Jersey  
9, Report #1301345

Apr 23 2016
10:19 AM
Mercari Shoppers Beware--This is a complaint about Mercari San Francisco California Author: Sunnyvale, California Unusual Rip-Off: Mercari San Francisco, California  
10, Report #1297616

Apr 04 2016
06:55 AM
Shoppers Stop Refund Money Issue Noida Uttar Pradesh
Author: Noida, Alabama Shopping Centers & Malls: Shoppers Stop Nationwide
11, Report #1296251

Mar 28 2016
06:31 AM
Global Shoppers/ Check: CenterState Bank7722 E State Rd. 544Winter Haven, FL 33881Envelope:Postage CanadianP.O. Box 310 Station CToronto, ONT. M1R 0C3 Request my name, did not give a proper greeting. I told him to give me his name, and the company he worked for. Resulting in hang up, and not answering when I called repeatedly. New York, New York Nationwide Author: Nacogdoches, Texas Unusual Rip-Off: Global Shoppers Nationwide  
12, Report #1293445

Mar 13 2016
08:58 PM
Network Professional Systems Building moneyBuilding merchantBuilding shoppers SCAMMED MY 91yr old father $6500. they told him he would receive checks every 90 days. Chandler Arizona Author: Philadelphia, Pennsylvania Home Based Business: Network Professional Systems Chandler, Arizona  
13, 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  
14, Report #1284209

Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
15, Report #1268435

Nov 17 2015
07:04 AM
Trilegiant Shoppers Advantage Trilegiant CorporationBP TLG*GREATFN6977747APR 800-2908603 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499APR 800-5264848 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499MAY 800-5264848 US BILLED 6-1-15 $16.99BP TLG*SHOPPER6977499JUN 800-5264848 US BILLED Internet con job and scam Stamford, Connecticut Author: Grand Blanc, Michigan $$ REWARDS Offered: Trilegiant Shoppers Advantage Stamford,, Connecticut  
16, Report #1266401

Nov 07 2015
11:14 AM
American Shoppers Awards Dean Clark told me I had won 1,000,000 million dollars and needed to wire transfer $5000 dollars to him Nationwide Author: borrego springs, California $$ REWARDS Offered: American Shoppers Awards Nationwide  
17, 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,
18, 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  
19, Report #1256521

Sep 22 2015
02:02 PM
World Shoppers-USA Dan Strauss Sent me a check, but put the wrong phone number on paper. So I couldn't activate the check. Scam!!! New York Nationwide New Author: DeGraff, Ohio Questionable Activities: World Shoppers-USA Nationwide  
20, 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  
21, Report #1255706

Sep 18 2015
08:11 AM
Mystery Shoppers Inc. Julie PhilipsDavid Anderson Newcomer Ripped Off by Preying Vultures Nationwide Author: Yorkton, Saskatchewan, Alabama Cash Services: Mystery Shoppers Inc. Nationwide  
22, Report #1254427

Sep 11 2015
09:31 PM
TLG*BUYERADV Great Fun Dennis was very clear about the terms of cancellation and any fees I would incur. He lied. Nashville TN Author: Pleasant Hill, California Ticket Sales: TLG*BUYERADV Internet  
23, 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  
24, Report #1251538

Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
25, Report #1250965

Aug 26 2015
08:33 AM
Shoppers Local LLC Register Tape Marketing Collected fees, Failed to perform contract/marketing, refused to cancel contract. Durham North Carolina Author: Macon, Georgia Advertising Agencies: Shoppers Local LLC Durham, North Carolina  
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