MYSTERY SHOPPING,MARKET RESEARCH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1295034

Mar 21 2016
02:59 PM

Mystery shopping, Market research, Secuities, Training & Consulting Dantannas llc, or s.m.p. co. Of Georgia n Texas respectively. Fraudulent check under supposed mystery shopper employer Sandysprings Georgia

Unusual Rip-Off: Mystery shopping, Market research, Secuities, Training & Consulting
Sandysprings, Georgia

Author: rock, West Virginia

2, Report #959433

Oct 24 2012
12:13 PM

Mystery Shopping,Market Research Kevin Hill, Rep ID # SSN-569022 False Advertisement for Mystery Shoppers, they mislead people into thinking this is a valid part-time position,sending them a check for $2,785.00 and asking them to deposit that check into their accou Lexington, Kentucky

Miscellaneous Companies: Mystery Shopping,Market Research
Lexington, Kentucky

Author: Albuquerque, New Mexico

3, Report #901601

Jun 22 2012
07:43 PM

Mystery Shopping, Market Research, Securities, Training & Consulting Corporate Research Group (A Divison of TIAA-CREF) This company's motive was to scam me into a fake postion that would make me $500 a week for three month and then increase to $600 a week if I decided to stay with this company. Charlotte, North Carolina

Internet Marketing Companies: Mystery Shopping, Market Research, Securities, Training & Consulting
Charlotte, North Carolina

Author: Tuscaloosa, Alabama

4, Report #442320

Dec 15 2011
03:21 PM

S B International Inc Money Gram Check Scam Dallas Texas

Cross-Border Scams: S B International Inc
Dallas, Texas

Author: Bellflower, California

5, Report #791238

Oct 21 2011
04:37 PM

info-direct research group - tenet mystery shopping, market research, securities, training & consulting attempted to scam money dallas, Texas

Advertising / Deceptive: info-direct research group
dallas, Texas

Author: Townley, Alabama

6, Report #777652

Sep 16 2011
01:20 PM

Mystery Shopping, Market Research, Securities, Training & Consulting Talisman Energy Work from home. Be a mystery shopper Warrendale, Pennsylvania

Employment Services: Mystery Shopping, Market Research, Securities, Training & Consulting
Warrendale, Pennsylvania

Author: White Bear Lake, Minnesota

7, Report #765732

Aug 16 2011
10:50 AM

Acme Research Group Mystery Shopping, Market research, Training & Consulting Sent me a check for $3,994.00 and could get ahold of the company to comfirm the check even though they give u a number to call t get the check actived Tipp City, Ohio

Miscellaneous Companies: Acme Research Group
Tipp City, Ohio

Author: Newport, Pennsylvania

8, Report #763552

Aug 10 2011
10:35 PM

Amce Research Group A Subsidiary of Cintas Mystery Shopping, Market Research, Securities, Training & Consulting Cincinnati, Ohio

Employment Services: Amce Research Group
Cincinnati, Ohio

Author: Hayward, California

9, Report #756566

Jul 26 2011
09:26 AM

Reality Rearch Group Star Candle Company, Mystery Shopping, Market Research, Securities, Training & Consulting Sent me a check in the amount of 3,992.00 Ridgefield , New Jersey

Miscellaneous Companies: Reality Rearch Group
Ridgefield, New Jersey

Author: Ogden, Utah

10, Report #752416

Jul 13 2011
01:03 PM

Mystery Shopping,Market Research, Securities,training&consulting They will send you a check for $3,995 and a breakdown of what to do $450.00 for u ,funds for shopping$100.00 ,$290.00 for western union and $3,155.00 to be sent to them ....they wnat the check to depo Harrisburg, Pennsylvania

US Congress: Mystery Shopping,Market Research, Securities,training&consulting
Harrisburg, Pennsylvania

Author: Dorchester, Massachusetts

11, Report #720727

Apr 22 2011
08:05 AM

Mystery Shopping,Market Research Securities, Training & Consulting They Use Mouser Exectronics as the check sender Received letter with ck for $3997.00 to be activated with a phone call. Mansfield , Texas

Department & Outlet Stores: Mystery Shopping,Market Research Securities, Training & Consulting
Mansfield, Texas

Author: Parma, Ohio

12, Report #496651

Sep 17 2009
06:47 PM

Linx Marketing Research Company Possibly Fido Mystery Shopping, Market Research, Training and Consulting Rochester, New York

Consumer Services: Employment Services: Linx Marketing Research Company
Rochester, New York

Author: SLC, Utah

13, Report #495240

Sep 15 2009
01:53 PM

Comstock SurveyPro, Inc Mystery Shopping, Market Research Consulting & Counselling Company sent check for $3,400.00 and asked for me to sent them a check for $2,850.00 after depositing their check. Lowell, Massachusetts

Miscellaneous Companies: Comstock SurveyPro, Inc
Lowell, Massachusetts

Author: Honeoye Falls, New York

14, Report #445403

Apr 21 2009
07:09 AM

Optimum Staffing Services/Mystery Shopping, Market Research, Consulting & Counselling To be a mystery shopper. Buffalo New York

Grocery Stores: Optimum Staffing Services/Mystery Shopping, Market Research, Consulting & Counselling
Buffalo, New York

Author: Rio Grande City, Texas

15, Report #434144

Mar 14 2009
08:55 AM

Spencer Marketing Logistics - Cynthia Powers And Mike Brown Mystery Shopping & Market research asks you to cash a 3500 check, then purchase a money gram. The check is false and the money is never funded. Dallas Texas

Bait-and-Switch: Spencer Marketing Logistics - Cynthia Powers And Mike Brown
Dallas, Texas

Author: Pleasanton, California

16, Report #431813

Mar 07 2009
03:01 PM

NOVA CO INC Mystery Shopping, Market Research, Training & Cousulting WESTOWN New York

Questionable Activities: NOVA CO INC
WESTOWN, New York

Author: Fayette, Mississippi

17, Report #423014

Feb 11 2009
02:31 PM

Leadway Monitoring And Research Services Check Scam Western Union MoneyGram Audio Visual Associates Mystery Shopper St. Laurent Quebec

Employment Services: Leadway - Leadway Monitoring And Research Services
St. Laurent, Quebec

Author: Virginia Beach, Virginia

18, Report #415379

Jan 23 2009
02:40 PM

Regency Reseach - Regency Financial Corp, Mystery Shopping scam-sent me check for $4,615 Kansas City Missouri

Business Consultants: Regency Reseach - Regency Financial Corp
Kansas City, Missouri

Author: cedar rapids, Iowa

19, Report #413660

Jan 18 2009
08:58 PM

Temporary Job Alternatives, Mystery Shopping, Market Research, Consulting & Councelling Consumer Research Program New York New York

Work Place Bullies: Temporary Job Alternatives, Mystery Shopping, Market Research, Consulting & Councelling
New York, New York

Author: Woodside, California

20, Report #407999

Jan 12 2009
02:31 PM

Temporary Job Alternatives - Mystery Shopping, Market Research, Consulting & Counselling Scam letter for $4,780.00 New York New York

ORGANIZED CRIME: Temporary Job Alternatives - Mystery Shopping, Market Research, Consulting & Counselling
New York, New York

Author: Frostproof, Florida

21, Report #407328

Jan 02 2009
05:03 PM

TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING Received check for $4780. Send Money Gram for $4280 to Maria Hall, Los Angeles, CA or Tito Dunn, Bronx, NY, keep $300 for my training and spend $50 as a mystery shopper. New York New York

Bait-and-Switch: TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING
New York, New York

Author: Farmington Hills, Michigan

22, Report #404113

Dec 22 2008
06:17 PM

Info Direct Monitoring & Research Services Fake Mystery Shopper Scam - They Made A Check Out In My Dog's Name!!! Montreal Quebec

Bait-and-Switch: Info Direct Monitoring & Research Services
Montreal, Quebec

Author: Hartford, Michigan

23, Report #404053

Dec 22 2008
03:41 PM

Info Direct Monitoring & Research Services - O.H - The Orchards Check Cashing / Fake Mystery Shopper Scam Montreal Quebec

Customer: Info Direct Monitoring & Research Services - O.H - The Orchards
Montreal, Quebec

Author: Madison, Wisconsin

24, Report #403436

Dec 20 2008
11:40 AM

Info Direct Monitoring & Research Services/ O.H., LLC Dba The Orchards scam, fraud, ripoff Montreal Canada Nationwide

Bait-and-Switch: Info Direct Monitoring & Research Services/ O.H., LLC Dba The Orchards
Montreal, Nationwide

Author: Powder Springs, Georgia

25, Report #398834

Dec 07 2008
01:10 PM

HOLIDAY TEMPORART SERVICES INC Mystery Shopping, Market Research, Consulting & Counselling SENT ME 3,870.00 CHECK, WANTS SENT BACK 3,520.00 NEWARK, New Jersey

Miscellaneous Companies: HOLIDAY TEMPORART SERVICES INC Mystery Shopping, Market Research, Consulting & Counselling
NEWARK, New Jersey

Author: keizer, Oregon

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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