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  Date Title City, State  
 
1, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
2, Report #1138543


Apr 13 2014
02:56 PM
LG Marketing Company c/or G.R. Services; Simmons Graham, Direct of Operations Sent me a payroll check for $1,997.55 to deposit and draw cash on to conduct secret shopper jobs Atlanta Georgia Author: Bellflower, California Miscellaneous Companies: LG Marketing Company c/or G.R. Services Atlanta, Georgia  
 
3, Report #1138492


Apr 13 2014
08:13 AM
TLG Greatfun have try to cancel the first time in Febuary and am still getting charged have called back in March and still got charged $16.99 for the last 2 months .  Internet Author: Shelby twp, Michigan Internet Marketing Companies: TLG Greatfun Internet  
 
4, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
5, Report #1137790


Apr 10 2014
11:11 AM
LG Services Company Sent me a check for secreat shopper and the check was no good Atlanta Georgia
Author: HARDIN, Montana Consignment Stores: LG Services Company Atlanta, Georgia
 
 
6, Report #1137680


Apr 09 2014
09:04 PM
TLG*GREATFN925 TLG*GREATFN925 They took money outta of my account & overdrawn my account I've never heard of them but I want my money back!!!! Internet
Author: Jacksonville , Arkansas Banks: TLG*GREATFN925 Nationwide
 
 
7, Report #1137238


Apr 08 2014
11:57 AM
Smart Shopper Get credit card information while acting like a different company Clearwater, FL Nationwide Author: Visalia, California Bait-and-Switch: Smart Shopper Nationwide  
 
8, Report #1136181


Apr 04 2014
04:38 AM
secret shopper sent me a check with instructions. check bounced and I owe my bank $1855.00 Internet Author: Great Falls, Montana Bad Check Writers: secret shopper Internet  
 
9, Report #1133927


Mar 26 2014
03:26 PM
TLG Great Fun Fraud 20$ rebate BEWARE!! Nashville Tennessee Author: Maryland Rebates: Great fun/ Shoppers advantage Nashville, Tennessee  
 
10, Report #1131597


Mar 18 2014
02:23 PM
Alberto Guillen at Mystery Shopper Inc TOO GOOD TO BE TRUE - DEPOSIT CHECK - KEEP $250 PLUS FEES - TRANSMIT REMAINDER - LOOSE MONEY TRANSMITTED Austin Texas Author: New York, New York Cash Services: Mystery Shopper Inc Austin, Texas  
 
11, Report #1129067


Mar 07 2014
02:57 PM
Smart Shopper UNAUTHORIZED MONTHLY CHARGES OF 29.95 TO MY DEBIT/CREDIT CARD FOR SEVERAL YEARS! internet  Author: Diana, Texas Miscellaneous Companies: Smart Shopper Internet  
 
12, Report #1127313


Feb 28 2014
11:56 AM
USA Auto Club, Sensible Shopper, Merchant 8007795902AAD Promise of $100 Walmart Gift Card leads to Fraudulent Credit Card Charges and Harassing Phone Calls Tampa Florida Author: St. Louis, Missouri $$ REWARDS Offered: USA Auto Club Tampa, Florida  
 
13, Report #1126750


Feb 26 2014
01:58 PM
NUCLUES REASERCH DENNIS GROVER secret shopper NEW YORK New York Author: Modesto, California Shopping Centers & Malls: NUCLUES REASERCH NEW YORK, New York  
 
14, Report #1125720


Feb 22 2014
01:28 PM
The Premier Mystery Shopping Company Roger Martin Task Co-Ordinator I was to be a mystery shopper for Walmart. Mystery Shopper sent bad Cashiers Check. Bank acct negative. Minneapolis Minnesota Author: West Jordan, Utah Cash Services: The Premier Mystery Shopping Company Minneapolis, Minnesota  
 
15, Report #1125576


Feb 21 2014
08:00 PM
TLG Shopper/Great Fun Disregards cancellation, charges 16.99 fee monthly, fraud Connecticut Author: Brooklyn, New York Clothing Stores: TLG Shopper/Great Fun Select State/Province  
 
16, Report #1122525


Feb 10 2014
01:56 PM
Shopper Local Andre Watelier ADVERTISING SCAM TARGETING LOCAL BUSINESSES durham North Carolina
Author: Wassaic, New York Sales People: Shopper Local durham, North Carolina
 
 
17, Report #1122243


Feb 09 2014
11:22 AM
Shopper Local RTN Network Eli Global SCAM BE AWARE!! EMPLOYEE durham North Carolina Author: Durham, North Carolina Advertising / Deceptive: Shopper Local durham, North Carolina  
 
18, Report #1119423


Jan 29 2014
06:52 PM
TLG Shopper - Shopper's Advantage Think NO means Yes!. Internet Author: Parkville, Missouri Consumer Services: TLG Shopper Internet  
 
19, Report #1118617


Jan 26 2014
03:53 PM
GFK Mystery Shopping Sally Memole, Scheduler Unethical access to shopper records New York New York Author: Avon, Indiana Work at Home Business: GFK Mystery Shopping New York, New York  
 
20, Report #1117537


Jan 22 2014
02:33 PM
GPO Federal Credit Union, David Wilson (market survey information inc.) Western union store (secret shopper location) fed ex envelope under my door with a $2350 check, & letter to secret shop western union, cash & keep $200 for me, send the rest w.u. & fill out survey. New Hartford, & Fort Wayne NY, Indiana
Author: Phoenix, Arizona Home Based Business: GPO Federal Credit Union Fort Wayne, Indiana
 
 
21, Report #1117379


Jan 22 2014
08:11 AM
Lisa Milner The Katy Shopper what we're doing is putting together our Customized Presentation/Welcome Home Folers projectdepartment@thekatyshopper.com Internet Author: North Brunswick , New Jersey Internet Marketing Companies: Lisa Milner Internet  
 
22, Report #1113662


Jan 07 2014
02:31 PM
TLG/GREAT FUN, TRILEGIANT GREAT FUN Unauthorized access to my bank account, for a service not requested or rendered, they refuse to give money back.Don't know who they are, they will not refund $19.99 that was taken out, filed with the bank, dept of complaints, bank informed me they have been having many complaints concerning this company. Internet Internet Author: Brooklyn, New York Credit Card Fraud: TLG/GREAT FUN, TRILEGIANT GREAT FUN Internet  
 
23, Report #1112830


Jan 04 2014
05:50 AM
Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah Author: Olivehurst, California United States Post Office: Secret Shopper Hill AFB, Utah  
 
24, Report #1111366


Dec 28 2013
10:00 PM
CPE Profiles, LLC S & W Group of Company, BCL Value Added Assurance Co Mystery Shopper Program Scam 5000 Windon Rd, Bladensburg Maryland Author: GARDEN GROVE, California Unusual Rip-Off: CPE Profiles, LLC 5000 Windon Rd, Bladensburg , Maryland  
 
25, Report #1109469


Dec 23 2013
03:56 PM
Gfk Mystery Shopper GFknop@aol.comgfkmysteryshopperteam@aol.comDavid Douglas gfknop@aol.comJim Dzurilla Acor Otthopae Please be advised that I have been added to those who have been scammed for $1950. My instincts told me that this was a scam but I feel for it any way. The cashier's check was sent UPS next day from a suspicious address in Cleveland, Ohio. After I cashed the check the e-mail were more frequent always with a contact phone Number or address. The wire transfer were to be done then respone marked URGENT. The cashier check was fradualent and the funds have been taking out of my account. Please don't fall for this scam Internet Author: Nashville, Tennessee Internet Fraud: Gfk Mystery Shopper Internet, Select State/Province  
   
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