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Approximately 2,164 Reports Found
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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 Author: Braintree, Massachusetts Unusual Rip-Off: Walmart Internet  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, Report #1227350


May 06 2015
04:51 PM
HS Brand International-Mathew J Singer Mathew J Singer,David Martins Sent a bogus cashiers check that was no good bank returned it,Mystery Shopper Crown point Indiana Author: Belleville, Michigan Employees: HS Brand International-Mathew J Singer Crown point, Indiana  
 
36, 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  
 
37, 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  
 
38, Report #1222489


Apr 14 2015
07:46 PM
FOCUS MARKET RESEARCH GROUP SUBDIVISION OF NATIONAL GALLERY OF ART I RECIEVED A CHECK WITH AN EXCEPTANCE LETTER FOR (SECRET SHOPPER) FOR $1972.18 WITH INSTRUCTIONS TO CALL PETER WILLIAMS MY ACCOUNT MANAGER PRIOR TO DEPOSITING CHECK. MY SALARY $322.00, SURVEY FUND FOR JOB FOR TWO STORES $1,650.18. MY SISTER WAS A MYSTERY SHOPPER AND IT DOES NOT WORK THIS WAY. I DID NOT RESPOND. I DO NOT WANT OTHERS TO GET RIPPED OFF THE CHECK IS FROM NGA FROM MD ,BANK IS IN WASHINGTON DC, COMPANY IS IN NY,NY. NEW YORK New York Author: pine knot, Kentucky Nonprofit Organizations: FOCUS MARKET RESEARCH GROUP NEW YORK, New York  
 
39, Report #39898


Apr 13 2015
01:31 PM
Starcrest of California Junky merchandise, no web or phone access, false advertising Perris California
Satisfied Customer Author: Haiku, Hawaii Mail Order Services: Starcrest Of California Perris, California
 
 
40, 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  
 
41, Report #1220038


Apr 02 2015
04:29 PM
Mystery shopper Dennis Keller they robbed/ deceived me new york Internet Common Scam Author: Virginia Beach, Virginia Unusual Rip-Off: Mystery shopper Internet  
 
42, Report #1213612


Mar 31 2015
07:22 AM
Smart Shopper Card, Jeremy C. Waters Smart Shopper Card, Wine & Dine pass Shopper card doesn't work, business don't recognize, scam Chandler, Az Temecula, Ca Internet, Author: Chandler, Arizona Advertising / Deceptive: Smart Shopper Card, Jeremy C. Waters Internet  
 
43, 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  
 
44, Report #1216333


Mar 17 2015
11:49 AM
Mystery Shopping Online Job . Com mysteryshoppingonlinejob.com mystery shopper Internet My experince with Mystery Shopping Online Job Author: holley, New York Work at Home Business: Mystery Shopping Online Job . Com Internet  
 
45, Report #1216308


Mar 17 2015
10:50 AM
CI CALL CENTER Loud and Conscious, Alan Mair craigslist, internet, remote, call center, customer service, secret shopper, quality assurance, Internet IGNORE THIS REPORT! WRITTEN IN HASTE! Author: Alabama Employment Services: CI CALL CENTER Internet  
 
46, 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  
 
47, Report #1215066


Mar 11 2015
05:08 PM
TLG Shoppers. Connecticut Internet Author: VALLEY STREAM, New York Credit Card Fraud: TLG Shoppers Internet  
 
48, 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  
 
49, Report #1211360


Feb 24 2015
12:48 PM
Secret Shopper Sights on Service, Inc. Missing Payment - Never paid Minneapolis Minnesota
Author: Camarillo, California Work at Home: Secret Shopper Nationwide
 
 
50, Report #1210607


Feb 20 2015
06:48 PM
Corporate Research International Victor Febles Sent check for me to deposit to send money gram to individualfrom Walmart for mystery shopper program Los Angeles California SCAM Author: Holualoa, Hawaii Work at Home Business: Corporate Research International Los Angeles, California  
   
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