SECRET SHOPPER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1527378

Jul 06 2023
06:46 PM

grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.

Buying Service: Secret shopper: grocerybes

Author: Minnetonka, Minnesota

2, Report #1516441

Feb 28 2022
07:12 PM

WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards

Theft: Theft by fraud: Fraud: bank check fraud: Consumer fraud: Fraudulent money activity: WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT

Author: Northport

3, Report #1500600

Oct 05 2020
09:17 PM

Company Rating:

(1)

Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX

fraud experts: Ripoff: Wendy Van Houten Tilley
Fort Worth, TX

4, Report #1488129

Nov 21 2019
10:17 PM

MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt

Mystery Shopper Scam: MMSN Professional Survey and Research Group
Moore, Montana

Author: tacoma, WA

5, Report #1482258

Jul 21 2019
06:23 PM

PREMIER SERVICE allenrealty.info Secret shopper survey scam.

Text processing jobs: PREMIER SERVICE

Author: BROOKLYN

6, Report #1481243

Jun 30 2019
07:54 PM

Premier Service Shopping Survey PREMIER SERVICE SCAM WORK OFFER SCAM

advertising scam: Consultants: Advertising: Affiliate: Premier Service Shopping Survey

Author: OCEANSIDE

7, Report #1481121

Jun 28 2019
08:50 AM

Surveyshops@gmail.com The owners name is Mr. Cesar Curry. E-mail : surveyshops@gmail.com Phone: ( 309 ) 971- 4665 I believe I may have been tricked! Roswell GA.

Con Man/ Scam Artist ALERT: Surveyshops@gmail.com
Roswell, GA.

Author: Glendale

8, Report #1467019

Nov 09 2018
03:48 PM

Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois

scammed for gift cards: scam for gift cards : Gift Card: Gift Card Buyer: Blue Octopux Reasearch
Springfield, IL

Author: Henrico, VA

9, Report #1464192

Oct 10 2018
11:43 PM

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

Secret Shopping: Second to None
Ann Arbor, Michigan

Author: Albuquerque, New Mexico

10, Report #1452826

Jul 22 2018
10:12 AM

P&O Professional Survey and Research Group Partnering Company/Intellishop Business Intel Task Manager/Daniel Wilson Wrap Your Ride Sent Bogus check and walmart secret shopper assignment through US Postal Service San Antonio Texas

US Postal Service: Secret shopper: P&O Professional Survey and Research Group
San Antonio, TX

Author: OAKLAND, CA

11, Report #1450956

Jul 09 2018
03:35 PM

Intellishop Research Int I was selected to be a Walmart Secret Shopper! Yay! New Orleans Louisana

Secret shopper: Intellishop Research Int
New Orleans, Louisana

Author: You Almost Got Me, But Not Today

12, Report #1450160

Jul 03 2018
04:51 PM

intelliShop SCAM - Check to cash and Money Gram transfer out Waldrof Maryland

Fake scam reviews: Fraud: Bank fraud: Cash Services: intelliShop
Waldrof, Maryland

Author: West Sacramento

13, Report #1448863

Jun 25 2018
10:16 AM

Intellishop Research Int fraud check scam cedar Hill Tx

Computer Fraud: Fraud: Bank fraud: Home Based Business: Intellishop Research Int
cedar Hill, Tx

Author: Lawrenceville

14, 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

Secret Shopping: Secret shopper: Premier Service Solutions
Clearwater, FL

Author: New Bremen

15, Report #1447347

Jun 13 2018
05:11 PM

Charles Walker, Francisco Gonzalez, Swag Bucks, Swagbucks Francisco Gonzalez, Swag Bucks, Swagbucks gave me a check to buy gift cards for surveys, check was fraudulent and directed me to give the redemption codes Florida, San Diego, California

at home work: scammed for gift cards: Gift Card Buyer: Scam ebay, fake paypal: Scammed and Ripped Off: Survey ripoff: Charles Walker, Francisco Gonzalez, Swag Bucks, Swagbucks
Florida, San Diego,

Author: San Diego

16, Report #1446240

Jun 06 2018
07:58 AM

Secret Shopper Program Secret Shopper There is no actual work Internet

Employment: Secret Shopper Program
Internet

Author: Virginia Beach

17, Report #536547

May 31 2018
03:06 PM

Company Rating:

(1)

National Debt Relief REVIEW: Commitment to National Debt Relief’s executive team and employees are committed to customer satisfaction. National Debt Relief’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: National Debt Reliefpledges their commitment to always improving their operations by joining Rip-off Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. National Debt Relief recognized by Ripoff Report Verified™ as a safe business service.

Credit & Debt Services: National Debt Relief TRUSTED Business | Verified™ …businesses you can trust. 100% money back guarantee. Free debt relief quote. National Debt Relief – debt settlement services. Dedicated to helping consumers rid themselves of burdensome debts. Specializing in debt settlement, negotiating settlements for thousands of creditors/ collection accounts.
Brooklyn, New York

18, Report #1444796

May 26 2018
07:14 PM

Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio

Rip off: Clear Evaluations - Julianna Velazquez
Cincinnati, Ohio

Author: Tulsa, Oklahoma

19, Report #1442672

May 13 2018
09:48 AM

Walmart Parasitism Nationwide

General retail: Walmart

20, Report #1439262

Apr 18 2018
07:43 PM

Clear Evaluations Adam Simpson Orvenie Bernardin Sent me a letter and a check just like your previous report Ball Ground Ga