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  Date Title City, State  
 
1, Report #1248300


Sep 02 2015
11:32 PM
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet Author: hawkesbury, Internet Fraud: Computer Fraud: QMI-SAI CANADA LIMITED Toronto, Ontario  
 
2, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
3, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
4, Report #1251135


Aug 26 2015
06:02 PM
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna Author: Roseville, California Customer: james hart Internet  
 
5, Report #1250945


Aug 26 2015
01:16 PM
Shopper Local LLC DBA Register Tape Marketing Collected fees, Failed to perform contract/marketing, refused to cancel contract. Macon Georgia ShopperLocal, LLC DBA Register Tape Marketing Author: Macon, Georgia Media: Shopper Local LLC DBA Register Tape Marketing Macon, Georgia  
 
6, Report #1250191


Aug 22 2015
10:27 AM
POWER MARKETING VIP Mystery Shopper/Survey from Home Scam Internet Author: Orlando, Florida Sales People: POWER MARKETING VIP Internet  
 
7, Report #1248945


Aug 16 2015
09:38 PM
Market Survey Information Inc and/or Zen Communication Possible secret shopper job opportunity presented to me turned out to be a total scam. Too good to be true is exactly what this is! Norflok Nationwide
Author: yatesville , Georgia Cash Services: Market Survey Information Inc Nationwide
 
 
8, 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  
 
9, 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  
 
10, Report #1247473


Aug 10 2015
07:18 AM
Walmart Inc I was sent a check and told to deposite it so that I was a secret shopper for walmart once I did now it was sent back as altered and ficticious when leaves my account negative . THese people need to be stopped and they owe alot of people money and I want mine back . Bentonville Arkansas Author: Prattville, Alabama Shopping Centers & Malls: Walmart Inc Bentonville, Arkansas  
 
11, 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  
 
12, Report #1245431


Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
 
13, Report #1245343


Jul 30 2015
04:16 PM
Walmart Yes! I did surveys and I received a check for my work but the check was returned . The check they send to me was no good it caused my bank account to become overdraft and now I have to pay the bank back and fees on my account. Bentonville Arkansas Secret shopper scam Author: Raleigh, North Carolina Unusual Rip-Off: Walmart Bentonville, Arkansas  
 
14, Report #1245348


Jul 30 2015
04:08 PM
consumersolutions.com Sent check for $1987.00 for secret shopper assignment Manilla Internet Author: Lodi, New Jersey Unusual Rip-Off: consumersolutions.com Internet  
 
15, Report #1244996


Jul 29 2015
06:47 AM
World Shopper USA Dan Strauss Human Resource Manager Sears purchase 150.00, Walmart purchase150.00 , Money Gram 1085.00 Money Gram 10.00 - 70.00 New York New York Author: Fresno , California Bad Check Writers: World Shopper USA New York, New York  
 
16, Report #1244733


Jul 27 2015
08:50 PM
Insight market research group A subdivision of Wesco group Mystery shopper scam New York New York
Author: elkhart, Indiana Bad Check Writers: Insight market research group New York, New York
 
 
17, Report #1244015


Jul 24 2015
08:27 AM
secret shopper inc james andrew, denaa binfold, will gray phd, they sent me a cashier check by USPS for the amount of % 2,990.00, form RBECU, fed credit union in San Antonio, TX Sacramento Internet, California Author: Cutler Bay, Florida Cellular Phone Companies: secret shopper inc Internet  
 
18, Report #1243734


Jul 23 2015
09:31 AM
Corporate Research International Independent Mystery Shopper Nationwide Author: Linden, Tennessee Attorneys General: Corporate Research International Nationwide  
 
19, Report #1243104


Jul 20 2015
03:01 PM
Flex shopper llc False advertisement Boca Raton, Florida Internet
Author: Vaiden , Mississippi Audio & Electronic Retail Stores: Flex shopper llc Internet
 
 
20, Report #1242375


Jul 16 2015
05:42 PM
Dale Walsh - Zen communications Dale Walsh and Jason Cianflone responded to a Secret Shopper ad to evaluate CVS and was sent a letter on copy paper without letter head and a cashier's check for $2,865.00 with instructions to keep $300 and use $165 to send two money grams to John Barne Dale Walsh - Zen communications Dale Walsh and Jason Cianflone - Secret Shopper Internet Author: tampa, Florida Unusual Rip-Off: Dale Walsh - Zen communications Internet  
 
21, Report #1239963


Jul 14 2015
04:19 PM
Market Survey Information Inc. Dale Walsh Zen Communication Mystery Shopper Norfolk Virginia Author: Dexter, Missouri Computer Fraud: Market Survey Information Inc. Norfolk, Virginia  
 
22, Report #1241618


Jul 13 2015
05:38 PM
Super Shopper Auto Sales Illegally over charged interest rate , illegally repossessed vehicle , made false statements on sales contract Orland California Author: Chico, California Auto Dealers: Super Shopper Auto Sales Orland, California  
 
23, Report #1241573


Jul 13 2015
02:49 PM
Discount Shopper unknown. Through telemarketer FRAUD alert ! This company bills you before you can do anything Nationwide Author: Pacifica, California Department & Outlet Stores: Discount Shopper Nationwide  
 
24, Report #1159795


Jul 09 2015
12:53 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Response to Edie Raether- Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
25, Report #1238008


Jul 07 2015
03:00 PM
LEnvi When ordering this free sample..only $4.95 shipping...I looked over the website3 times..for hidden fees and loop holes! I'm an avid online shopper...so this wasn't my first rodeo! I found NOTHING...no hidden fees...nothing!! $4.95....I ordered! HUGE MISTAKE!!!  Georgia Internet Author: Beaver falls, Pennsylvania Adult Care Facilities: LEnvi Internet  
   
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