MYSTERY SHOPPING PROVIDERS ASSOCIATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #1245318

Jul 30 2015
02:29 PM

Mystery-Shopping Provider's Association I was almost ripped off Mississippi S MS Mississippi

Telemarketing Companies: Mystery-Shopping Provider's Association
Mississippi S MS, Mississippi

Author: Providence, Rhode Island

2, Report #1173779

Sep 02 2014
06:14 AM

MSPA Mystery Shopping Providers Association SCAM Nationwide

Banks: MSPA
Nationwide

Author: Buford, Georgia

3, Report #1071113

Jul 29 2013
04:56 PM

BFC Produce Inc. Bernhardt Company Mail Fraud Mystery Shopper Fake Check Scam Lenoir North Carolina

Bad Check Writers: BFC Produce Inc.
Lenoir, North Carolina

Author: Columbia, Missouri

4, Report #801712

Nov 26 2011
12:00 PM

Secret Shopper serena.williams@dr.com Mystery Shopper Scam Minneapolis, Internet

Work at Home Business: Secret Shopper
Minneapolis, Internet

Author: Bronx, New York

5, Report #651390

Oct 22 2010
09:45 PM

Forward Business LLC SCI; Mystery Shopping Providers Association I got an email saying they got my info fom CareerBuilders. I've been applying on line, so I missed the initial clues that I was being scammed. Internet

Work at Home Business: Forward Business LLC
Internet, Internet

Author: Nashville, Tennessee

6, Report #423535

Feb 12 2009
06:16 PM

Mystery Shopping Providers Association I received a check of $2950.00, deposited it cashed and sent $2350.00 Plano Texas

Supermarkets: Mystery Shopping Providers Association
Plano, Texas

Author: Elmhurst, New York

7, Report #415133

Jan 22 2009
10:29 PM

WA Surveys - US-Surveys Knowing I was looking for at-home work, a friend send me an email about this company. I replied to them for more info. Turns out they want you to go to check out Western Union in your area for a survey. First though you have to open a Citibank checking account and they will wire you $899 to put into the account. The money represents $100 of commission and money that will be used to be wired. Seattle Washington

Work at Home: WA Surveys
Seattle, Washington

Author: Pinson, Alabama

8, Report #410174

Jan 09 2009
02:53 PM

Mystery Shopping Providers Association Thank God the teller at my bank knew about this scam! Santa Clara California

Cross-Border Scams: Mystery Shopping Providers Association
Santa Clara, California

Author: limestone, Tennessee

9, Report #398117

Dec 05 2008
11:51 AM

Mystery Shopping Providers Association AKA Jennifer White, Alexis Bret big time $4,945.00 rip off New York New York

Liars: Mystery Shopping Providers Association
New York, New York

Author: kapolei, Hawaii

10, Report #397060

Dec 02 2008
01:51 PM

Mystery Shopping Providers Association/ Alexis Bret & Tim Russell Mystery Shopping Providers Association, Alexis Bret, Tim Russell, Fraud, Ripoff, Mystery shopping New York New York

Cash Services: Mystery Shopping Providers Association/ Alexis Bret & Tim Russell
New York, New York

Author: Parkersburg, West Virginia

11, Report #347074

Jul 08 2008
03:31 PM

MysteryShoppingProvidersAssociation - Anthony Bret Sent me a check which was deposited in my acct.and cleared, I was to perform tasks for them using part of this money and part to keep, I began their tasks but had questions about wiring of these funds, that is when they notified my bank and told them the check was endorsed improperly Charlotte North Carolina

Employment Services: Mystery Shopping Providers Association - Anthony Bret
Charlotte, North Carolina

Author: Hayes, Virginia

Approximately 11 Reports Found

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