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tlg shopper

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26, Report #1311493


Jun 15 2016
08:45 AM
Rand Survey Research Group Rand Corporation/ Denis Rosenblum Received an email from Denis Rosenblum about mystery shopper work and check on the way . 85 Broad st New York, New York  Author: New Jersey, New Jersey Verifiers: Rand Survey Research Group  
 
27, Report #1264635


Jun 14 2016
06:45 PM
MARKET VIEW POINT Mystery Shopper GLENMOORE PA Author: Scranton, Pennsylvania Consumer Services: MARKET VIEW POINT Internet  
 
28, Report #1311415


Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
 
29, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
30, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
31, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
32, Report #1310182


Jun 07 2016
11:33 PM
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Author: Phoenix, Arizona E-trade: Moretradebywm.com Internet
 
 
33, Report #1309804


Jun 06 2016
12:02 PM
Americana Sales Ventures Inc Americana Shopper 111/ Trips incentives AMERICANA Shopper 111 DOES NOT MAKE THIER PARTNERS DEAL HONESTLY DOES NOT BACK UP THEIR CLIENTS THEY TAKE THE MONEY AND H I D E AND R U N Altamonte Springs Florida
Author: Palmetto Bay Village , Florida Miscellaneous Companies: Americana Sales Ventures Inc Altamonte Springs , Florida
 
 
34, Report #1309558


Jun 05 2016
08:00 AM
Shopreports@consultant.com, Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
Author: Old Bridge, New Jersey Cash Services: Shopreports@consultant.com Internet
 
 
35, Report #1309339


Jun 03 2016
12:43 PM
Sights on Service Secret Shopper NON PAYMENT minneapolis Minnesota Author: Atlanta, Georgia Consumer Services: Sights on Service minneapolis, Minnesota  
 
36, Report #1309163


Jun 02 2016
04:00 PM
Benluxmall.com or benlux shopper Dongxu Zhang SCAM! Benluxmall.com and https://www.facebook.com/diorpursespage/?fref=nf Wuhan Hubei Author: Houston, Texas Luggage & Leather Goods: Benluxmall.com or benlux shopper Internet  
 
37, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
38, Report #1308753


May 31 2016
05:06 PM
Dennis Rosenblum C&C Market Research Mystery Shopper Scam New York New York Author: Laramie, Wyoming $$ REWARDS Offered: Dennis Rosenblum C&C Market Research New York , New York  
 
39, Report #1308611


May 31 2016
06:36 AM
Engine Shopper Southwest Engines Order cancelled before shipment, failure to refund purchase price Tulsa Oklahoma Author: Lafayette, Louisiana Specialty Stores: Engine Shopper Tulsa, Oklahoma  
 
40, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
41, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
42, Report #1307100


May 22 2016
07:15 PM
Shopreports@consultant.com Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Shopreports@consultant.com Internet
 
 
43, Report #1305727


May 15 2016
08:58 PM
Walmart Inc/Ashley Butler (Director of Operations) Secret Shopper Scam... They're at it again! Bentonville Arkansas No need to be so rude Author: Clarksville, Tennessee Employment Services: Walmart Inc Bentonville, Arkansas  
 
44, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
45, Report #1304506


May 09 2016
09:49 AM
Market force inc Sent me a $2300 bad check for mystery shopper job Internet Author: Summer shade, Kentucky Computer Fraud: Market force inc Internet  
 
46, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
 
47, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
48, Report #1302075


Apr 26 2016
11:43 PM
Smart Shopper Savings Club Scammers I got a letter from a lawyer saying I owe them. Who ARE they? Chicago Illinois Author: Salinas, Kansas Unusual Rip-Off: Smart Shopper Savings Club  
 
49, Report #1299703


Apr 14 2016
09:01 AM
Mystery shopper service Aftermark Scam,offer NO FEE, UP front payment to do job. MALWARE link Internet Author: kingstons, Pennsylvania Employment Services: Mystery shopper service Internet  
 
50, Report #1298495


Apr 07 2016
05:57 PM
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas Author: Burien, Washington BBB Better Business Bureau: Gucareinc.com Internet  
   
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