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Report: #513262

Complaint Review: David BarryMsytery Shopper.com - Cape Coral Florida

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  • Updated:
  • Reported By: Jeanne — Cape Coral Florida U.S.A.
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  • David BarryMsytery Shopper.com Cape Coral, Florida United States of America

David BarryMsytery Shopper.com David Barry Looks Like Scam to Steer Clear Of! Cape Coral, Florida

*Consumer Comment: Since you already do this...

*General Comment: ITS SCAM - WESTERN UNION OR MONEY GRAM ARE THE GIANT RED FLAGS

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At first I did not think anything of this as I do mystery shops for a legitimate company but when I noticed this person could  not even SPELL  " mystery"  I had to wonder. It starts off with an Email telling you that mystery shops are available in your area and asks for simple info such as full name, address, phone, marital status and other seemingly harmless questions.

Congratulations, we thank you for your response to our email. we would like to let you know that you have been selected in your area. Thanks for the response and expression of interest. We do have all the required details needed and we are happy  to congratulate you on your new employment. So I have documented a file for you and it's in record.
Shopper's Guide wants you to run a survey on two prominent companies in your area.
 
The 1st is a Western Union Location
The 2nd a Restaurant
 
There has been reports about laps in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.The Western union location was reported for evaluation, Negligence for
the following reasons:
 
I)   Customers have reported their money missing
II)  Slow services
III) Unbalanced transfer charges
 
The 2nd company was reported to be rendering
 
(I)   Poor services
(II)  Rudeness to customers
(III) Excess charge
(IV)  Late opening time and Closing before time.Your Secret Evaluation would be
 
Note: You Are not required to use your money upfront for any reason. We would be sending funds for the survey.
 
1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
3) You would be sent a check/Money order which would cover your payment of $200 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $200.00, and use the rest of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers
transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
5) You would also provide me with the name of the cashier that attended to you.
Note:  Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.
 
We want your total Co-operation, Support, Availability and Trust. Please confirm(Acknowledge) receipt of this email, by writing back before we proceed further.
 
Thanks for your anticipated co-operation in order to start work soon.

This all sounds fishy to me.

This report was posted on Ripoff Report on 10/22/2009 10:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/david-barrymsytery-shoppercom/cape-coral-florida-/david-barrymsytery-shoppercom-david-barry-looks-like-scam-to-steer-clear-of-cape-coral-513262. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Comment

Since you already do this...

AUTHOR: Robert - (U.S.A.)

POSTED: Thursday, October 22, 2009

Since you already work for a legitimate company, you are aware that this is NOT how it is done.  You never get money in advance and you never are going to make anywhere near $200.

You have to be aware that these scams are getting smart and using the name of real companies.  So do not "accept" any of these types of things unless they come through the regular method, even if it is a company you recognize.

Basically if you hear the words "Money Gram", "Money Order", or "Cashiers Check" and they want you to send them back cash...think SCAM.  It does not matter if it is Mystery Shopping, you "winning" the lottery, or having some dead relative.

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#1 General Comment

ITS SCAM - WESTERN UNION OR MONEY GRAM ARE THE GIANT RED FLAGS

AUTHOR: Laurie - (U.S.A.)

POSTED: Thursday, October 22, 2009

$200 for your wages is grossly overpaid for Mystery Shopping
You have to apply to and be hired by the retailer - not the service!  So you apply for Walmart and get your assignments from WALMART only. 
You apply to a restaurant - that restaurant hires you and provides your assingments.
You get PAID AFTER THE ASSIGNMENT - not before!
If you get a check in the mail - DO NOT DEPOSIT IT - take it the bank and ASK THEM TO CHECK IT OUT FIRST. or call the bank the check is written on ask them to check it out.  They are usually stolen account numbers from legitimate businesses.
the whole point is to get you to WIRE TRANSFER several thousand dollars to them - before the check bounces. (bank will release funds before it bounces)  
You will then have to pay the bank back and could be arrested for passing bad checks!
Federal Trade Commission website is an excellent source for information on Work at Home Scams - how to spot and avoid them
The Secrets of Mystery Shopping Revealed
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt151.shtm
The Secrets of Mystery Shopping Revealed
Do you love to shop? If so, you may be tempted by unsolicited emails or newspaper ads that claim you can earn a living as a secret or mystery shopper by dining at elegant restaurants, shopping at pricey stores, or checking into luxurious hotels. But, according to the Federal Trade Commission (FTC), the nations consumer protection agency, marketers who promise lucrative jobs as mystery shoppers often do not deliver bona fide opportunities.
What is Mystery Shopping?
Some retailers hire marketing research companies to evaluate the quality of service in their stores; these companies use mystery shoppers to get the information anonymously. They assign a mystery shopper to make a particular purchase in a store or restaurant, for example, and then report on the experience. Typically, the shopper is reimbursed, and can keep the product or service.
Many professionals in the field consider mystery shopping a part-time activity, at best. And, they add, opportunities generally are posted online by marketing research or merchandising companies. Nevertheless, fraudulent mystery shopping promoters are using newspaper ads and emails to create the impression that theyre a gateway to lucrative mystery shopper jobs with reputable companies. These solicitations usually promote a website where consumers can register to become mystery shoppers after they pay a fee for information about a certification program, a directory of mystery shopping companies, or a guarantee of a mystery shopping job
The truth is that it is unnecessary to pay money to anyone to get into the mystery shopper business. The shopping certification offered in advertising or unsolicited email is almost always worthless. A list of companies that hire mystery shoppers is available for free; and legitimate mystery shopper jobs are on the Internet for free. Consumers who try to get a refund from promoters of mystery shopping jobs usually are out of luck. Either the business doesnt return the phone calls, or if it does, its to try another pitch.
The Facts of Mystery Shopping
Becoming a legitimate mystery shopper for a legitimate company doesnt cost anything. Heres how to do it:

Search the Internet for mystery shopping companies that are accepting applications. Legitimate companies dont charge an application fee. Many accept applications online.
Do some homework about mystery shopping. Check libraries or bookstores for tips on how to find companies hiring mystery shoppers, as well as how to do the job effectively.
You can visit the Mystery Shopping Providers Association (MSPA) website at www.mysteryshop.org for information on how to register to be a mystery shopper with a MSPA-member company, a database of available jobs, and additional information on the industry in general. The MSPA also offers certification programs for a fee.
In the meantime, the FTC says consumers should be skeptical of mystery shopping promoters who:

Advertise for mystery shoppers in a newspapers help wanted section or by email. While it may appear as if these companies are hiring mystery shoppers, its much more likely that theyre pitching unnecessary and possibly bogus mystery shopping services.
Sell certification. Companies that use mystery shoppers generally do not require certification.
Guarantee a job as a mystery shopper.
Charge a fee for access to mystery shopping opportunities.
Sell directories of companies that provide mystery shoppers.
If you think you have encountered a mystery shopping scam, file a complaint with your local consumer protection agency, the Better Business Bureau, your State Attorney General, or the FTC.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues , visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network , a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. 
January 2009

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