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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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 An old scam Author: Raleigh, North Carolina Unusual Rip-Off: Walmart Bentonville, Arkansas  
 
30, 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  
 
31, 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  
 
32, 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
 
 
33, 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  
 
34, Report #1243734


Jul 23 2015
09:31 AM
Corporate Research International Independent Mystery Shopper Nationwide Author: Linden, Tennessee Attorneys General: Corporate Research International Nationwide  
 
35, 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
 
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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. [email protected] 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  
 
41, 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  
 
42, Report #1240088


Jul 06 2015
05:16 PM
WMwinajob.com Bogus mystery shopper job that sends you a bogus check Bentonville Arkansas Author: COVINGTON, Georgia Bad Check Writers: WMwinajob.com Internet  
 
43, 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  
 
44, Report #1236476


Jun 18 2015
12:29 PM
we check service Carolyn A Hicks Kyle Edwards Scam Secret Shopper Nationwide Nationwide Explanation of LinkedIn Scam Author: Anywhere, Florida Audio & Electronics Shops: we check service Nationwide  
 
45, Report #1235912


Jun 16 2015
07:19 AM
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet Good for you Author: Braintree, Massachusetts Unusual Rip-Off: Walmart Internet  
 
46, 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  
 
47, Report #1232391


May 30 2015
12:08 PM
Scam regarding working as a Secret shopper for Walmart Walmart in 702 8th st.Bentonville, Ark. 72716 Sent a check claiming to cash it. Bentonville Arkansas Total Blonde!! Author: Gadsden, Alabama Department & Outlet Stores: Scam regarding working as a Secret shopper for Walmart Bentonville, Arkansas  
 
48, 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  
 
49, 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  
 
50, 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  
   
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