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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Secret Shopping - Topic: Outrageous & Popular Rip-Off

1, Report #1524504
Feb 11 2023
02:51 PM
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iVueIt Media Chronic wrongful denials to keep data and not pay after work is done Westerville Ohio
Author: Kei
Honolulu, Hawaii
2, Report #1513055
Oct 23 2021
09:40 AM
Professional Survey and Research Group Sent me bogus check with instructions to cash it and then purchase gift cards for Apple California
Author: Erin
Meriden
3, Report #1508890
Jun 11 2021
08:21 AM
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Rosie Wall Gold Coast Australia Rosie Wall took advantage of my emotions and led me to luxury shopping where I spent 5k on her. Her next attempt to date me was shot down when she suggested we go shopping again but this time for fitness clothing. Just another gold-digging, lying mutt. Gold Coast Queensland
Author: Victim of Rosie Wall - Gold Digger
4, Report #1490629
Jan 20 2020
07:31 AM
Target Store Stole return value and tax return value, discrimination against coupon user CA
Author: Carl
Huntington Beach, CA
5, Report #1473019
Feb 07 2019
08:56 AM
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Patrick Grom Quality Live Transfer Leads Con Man Lead Broker Debt Settlement Studentt Loans MCA Costa Mesa California
Author: Butch the public servant
Cincinnati
6, Report #1464192
Oct 10 2018
11:43 PM
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Second to None Second to none Secret shopper company This company will run you all over for a few bucks then wont pay you for it! Ann Arbor Michigan
Author: Mario Lucero
Albuquerque, New Mexico
7, Report #1455796
Aug 09 2018
12:21 PM
Service Evaluation Concepts Check Fraud, Decatur Ga
Author: Justice Seeker
Santa Ana, CA
8, Report #1452528
Jul 19 2018
03:56 PM
Service Evaluation Concepts Evaluation Concepts Richard Taylor Kenny Williams Sent check for $1980.00 to deposit Marietta Georgia
Author: Laurie
Henderson, Nevada
9, Report #1448565
Jun 22 2018
12:21 PM
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
Author: ELAINE
New Bremen
10, Report #1444466
May 24 2018
11:53 AM
Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
Author: Jacque007
Penfield, NY
11, Report #1441071
May 01 2018
11:23 AM
Pacific Research Group Signed up for secret Shopping. (Have doen the real thing before) They send a check in the amount of $2,450.00. TO BE CASHED FIRST and then jobs would be provided.I called the bank who stated it was NO GOOD.  Newport Beach California
Author: Craig
Santa Rosa, CA

Approximately 15 Reports Found

Showing 1-15 | Showing Page 1 of 1

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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