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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1248604


Aug 14 2015
02:18 PM
TLG*COMPHME TLG Showed Up on CC not being used!!! Nationwide Author: Randolph, Massachusetts Unusual Rip-Off: TLG*COMPHME Nationwide  
 
4, Report #1247960


Aug 11 2015
11:00 PM
SHOPPERS EXPRESS, Customer Survey Inc., RADEN ASSOCIATIONS, Michael Hall Secret Shopper Scam, Shoppers Express, Michael Hall, 347-559-8458 Newark, New Jersey Nationwide Author: San Diego, California Unusual Rip-Off: SHOPPERS EXPRESS Nationwide  
 
5, Report #1246354


Aug 04 2015
02:10 PM
Buyers Advantage TLG BuyersTLG Great I have been getting charged twice a month for $16.99 since March of 2014. Over 30 payments. not sure Internet Author: Denver, Colorado Credit & Debt Services: Buyers Advantage Internet  
 
6, Report #1245545


Jul 31 2015
02:19 PM
World Shoppers-USA; Dan Strauss, Human Resource Manager Deceptive, crooked behavior New York New York Author: Pineville, North Carolina Customer: World Shoppers-USA New York, New York  
 
7, Report #1244900


Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V Catherinev@shoppersview.comOnline@sassieshop.com, sci-corp.com/en-us/index.page, dignitymemorial.com/en-us/index.page These shysters have been offering 'mystery shops under the guise of collecting personal information to sell for identity theft and human trafficking. They offer $5.00 pay for a phone call shop but do not pay. This has been going on for years with this funeral home company and the shyster who is currently using the email Catherinev@shoppers view.com.  Nationwide Author: Fort Lauderdale, Florida ORGANIZED CRIME: SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V Nationwide  
 
8, Report #1237894


Jun 25 2015
09:05 AM
Great Fun TLG Billed me after I cancelled Internet Author: New Paltz, New York Shopping Centers & Malls: Great Fun Internet  
 
9, Report #1235501


Jun 14 2015
06:19 AM
eGlobal Shoppers Poor Quality Products & Non-Professional Customer Service London United Kingdom
Author: Hawaii Home & Garden Stores: eGlobal Shoppers Internet
 
 
10, Report #1233944


Jun 06 2015
11:21 AM
WC-Mon-Budget-Savers / TLG GreatFN / TLG Shoppers Fraudulent Credit Card Charges Minnetoka / Stamford Minnesota / Connecticut Author: Santa Clara, California Rebates: WC-Mon-Budget-Savers Nationwide  
 
11, Report #1230366


May 20 2015
07:57 AM
TLG Shopper / Great Fun Scam artist - takes advantage of supershuttle customers Internet Author: Upper Marlboro, Maryland Travel Services: TLG Shopper / Great Fun Internet  
 
12, Report #1230036


May 18 2015
05:43 PM
Market Viewpoint Joseph Coring (Project Director) - Mystery Shoppers You Have 24-48 Hours to Deposit Check for $1260, Then Call for Your Assignment...LOL!! Atlanta, GA Author: Memphis, Tennessee Sales People: Market Viewpoint Nationwide  
 
13, Report #1229984


May 18 2015
02:22 PM
TLG Great Fun Continually bill me even after I forced them to close my account Nashville TN Author: north franklin, Connecticut Department & Outlet Stores: TLG Great Fun Internet  
 
14, Report #1229273


May 14 2015
04:03 PM
World shoppers-usa Scam check recieved by mail mystery shopper Toronto New York Author: Nowhere, Michigan Home Based Business: World shoppers-usa New york, New York  
 
15, Report #1227271


May 06 2015
11:33 AM
TLG Buyers Signed me up for this service without my knowledge and charged my account 19.99 for the past 4 months. Said they wouldn't refund my money. This is fraudulent activity in my opinion. Make sure you carefully go over your statements every month for these type of charges. Internet Author: Brandon, Florida Buying Clubs: TLG Buyers Internet  
 
16, Report #1225798


Apr 29 2015
04:48 PM
world shoppers usa sent me a cashier check to do a seceret shopper job wanted it cashed an job done within 24 hr an bank said its a scam an it takes like 15 days to clear, wanted to send me another check for ten dollars i said no new york New York Author: myrtle beach, South Carolina Unusual Rip-Off: world shoppers usa new york , New York  
 
17, Report #1220631


Apr 06 2015
12:51 PM
TLG-great-fun this place is a scam they took money from me gave me nothing and when I cancel they say I'm not a member Saginaw michigan Author: Michigan $$ REWARDS Offered: TLG-great-fun  
 
18, Report #1220263


Apr 03 2015
09:16 PM
Toys R Us We went to the store and I have a Down Syndrome grandson that is a fan of WWE wrestling. He found a wrestling ring on the shelf, which were about 6 . The price was $79.99 and we went to the register to pay. At the register they rung it up and no price came up on that item. The casier named Josh, and a female with no name tag said it was not supposed to be sold until. May 20, 2015. This upset my grandson. He kept insisting on that wrestling ing, as he has all the others that are in stores. He started crying, and Josh told him to come back May 20th. My grandson told him to shut up and Josh said, no you shut up. I was very upset by his response. I don't understand if the item was not for sale, why was it out on the selling rack with a price tag. I had to call my husband to come help me take him out of the store. We live in Mojave, Ca. We are shoppers at this store at least once a month. This was very hurtful to my grandson. I was just so afraid, he could have reacted worse, but he really had hopes they would sell it to him. I would have paid twice the price, your employees made a handicap boy so unhappy. Lancaster California Author: mojave, California Toy Stores: Toys R Us Lancaster, California  
 
19, Report #1217075


Mar 20 2015
10:35 AM
TLG*GreatFN TLG Great Fun CT ON 031615 Internet Author: Flint, Michigan Ticket Sales: TLG*GreatFN Internet  
 
20, Report #1215385


Mar 12 2015
07:54 PM
spirit airlines/great fun/TLG shoppers SCAM!!!!! Nationwide Author: Springfield , Massachusetts Airline Companies: spirit airlines/great funds/shoppers advantage Nationwide  
 
21, Report #1215369


Mar 12 2015
05:38 PM
Mystery Shoppers inc Robert Mchugh sent postal money orders to cash and then send money in minutes to others through western union Knoxville Tennesee Author: Cortland, New York Questionable Activities: Mystery Shoppers inc Internet  
 
22, Report #1215066


Mar 11 2015
05:08 PM
TLG Shoppers. Connecticut Internet Author: VALLEY STREAM, New York Credit Card Fraud: TLG Shoppers Internet  
 
23, Report #1213406


Mar 04 2015
08:09 PM
Robert Mchugh This scamer knowed olso as Pala Payne(Chicago-IL), ripoff me from $2,150 and now a have to put back to my bank account i hope the police arest him. I recived a email from a person for attempting to earn part-time income as mystery shoppers.,sent me a check of 2350.00 and i was ripoff because the check was fake chicago Ilinois Author: framingham, Massachusetts Banks: Robert Mchugh Nationwide  
 
24, Report #1213170


Mar 03 2015
07:39 PM
TLG*BUYERS PRICELINE.COM CREDIT CARD through BARCLAY.TLG*BUYERS91043902JAN I have never signed up for the subscription to this program. Nationwide Author: Fresno, California BBB Better Business Bureau: TLG*BUYERS Nationwide  
 
25, Report #1212831


Mar 02 2015
03:16 PM
wc savers/shoppers advantage I am responding to the gentleman who stated he had a $29.95 bill from WCSavers. He stated he didn't know how that happened and said he cancelled his debit card and asked how they got into his bank account.I actually had the same thing happen but when I c Shoppers Advantage Rip Off/ WC SAVERS Minnetonka MN Nationwide Author: Little Elm, Texas Travel Companies: wc savers/shoppers advantage Nationwide  
   
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