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  Date Title City, State  
1, Report #1260341

Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
2, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
3, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
4, Report #1259892

Oct 07 2015
09:41 PM
The Secrets Since 2013 at least, promising people special entry into a secret society. Dallas Texas Author: Santa Fe, New Mexico Unusual Rip-Off: The Secrets Dallas, Texas  
5, Report #1259255

Oct 05 2015
12:38 PM
Zen communications Dale Walsh,Michael Hazard Sent cashiers check for $2865 for secret shopper job. Norfolk Virginia Nationwide Author: Crossville, Tennessee Work at Home Business: Zen communications Nationwide  
6, Report #1259141

Oct 05 2015
06:53 AM
Kohl's; customer service; escalated customer service, office of President; Kohl's has a secret return policy, not disclosed to customers - less than 1% of purchase price if you don't have a receipt Brown Deer Wisconsin Author: Fox Point, Wisconsin Department & Outlet Stores: Kohl's Brown Deer, Wisconsin  
7, Report #1259072

Oct 04 2015
02:52 PM
The Secret Society Neothink Society Preyed upon a 91 year old woman....dupped her out of her money. Dallas Texas Author: MESQUITE, Texas Miscellaneous Companies: The Secret Society Dallas, Texas  
8, Report #1256807

Sep 23 2015
04:30 PM
Square Enix's Dirty little secret RMT Spammers Internet Herpa Durpa?? Author: Any, Alabama Internet: Square Enix Internet  
9, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
10, Report #1256318

Sep 21 2015
05:38 PM
Cease & Desist Is Accurate Author: New Hampshire, Connecticut On-Line Business: SECRET SUCCESS MACHINE CEASE & DESIST ORDER Internet
11, Report #1253224

Sep 06 2015
06:15 AM
Service Performance Group Inc, Mailed me a letter with a bogus check to hire me as a secret shopper Duluth Georgia Author: Matthews, North Carolina Department & Outlet Stores: Service Performance Group Inc, Duluth, Georgia  
12, Report #1252545

Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
13, 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  
14, 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  
15, 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
16, 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  
17, 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  
18, Report #1246246

Aug 04 2015
08:38 AM
The League For your eyes only. Membership Invitation Certificate. ----we are the rich, the famous, the powerful - and the creme de la creme of society, famous sports and movie stars, musicians, billionaires, businessmen, intellectuals, and scientists. Congratulations are in order. You have been chosen to join us, ------- Author: Inglewood, California Unusual Rip-Off: The League  
19, 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  
20, 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  
21, Report #1245348

Jul 30 2015
04:08 PM Sent check for $1987.00 for secret shopper assignment Manilla Internet Author: Lodi, New Jersey Unusual Rip-Off: Internet  
22, Report #1245078

Jul 29 2015
10:22 AM
7 buck tees The Secret Lqb of A.B. Dada False shirt mailed the. Harassed by owner when contacted to correct it Chicago, IL Internet
Author: Sun City, Arizona Adult Book Stores: 7 buck tees Internet
23, Report #1244461

Jul 26 2015
05:09 PM secret shopping scam bentonville arkansas Internet Author: orlando, Florida Home Based Business: Internet  
24, Report #1244356

Jul 25 2015
11:04 PM
Author: Airdrie, Alberta Unusual Rip-Off: AIRDRIE REGISTRY Airdrie, Alberta
25, 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  
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