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

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Showing 26-50 of 883 Found Reports For more results perform a general search for "Secret Shopper"

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26, Report #1410690
Nov 06 2017
07:06 PM
Rebuttal Photo
James Carr Sent fraud money order Michigan
Author: Gonzales, Louisiana
27, Report #1406590
Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas
Author: Irving, Texas
28, Report #1399743
Sep 13 2017
03:15 PM
DERMAdoctor Survey Group LLC Mail / Fraud enticing secret shopper cash checks and mail them gift cards. Pretends to be DERMAdoctor stealing their checking account number / name sending fake checks for thousands. Nationwide
Author: Kansas City, Missouri
29, Report #1397186
Sep 01 2017
06:05 AM
Kevin Stark He sent me a cashiers check that looked legitimate but was a fraud and stole $2450.00 from me!! Internet **Author of this Report is NOT CONFIRMED**
Author: Henderson, Nevada
30, Report #1390375
Aug 04 2017
10:05 AM
National Notary of America PROMOTE PROMISE BUT FAIL TO PAY Denver Colorado
Author: HOUSTON, Texas
31, Report #1384967
Jul 12 2017
11:53 AM
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas
Author: Cincinnati, Ohio
32, Report #1380448
Jun 21 2017
05:51 PM
Secret Shopper Thomas Alakan Wal-Mart Assignment Bloomington Indiana
Author: Austin, Texas
33, Report #1379744
Jun 17 2017
09:37 PM
P & O professional survey and research Group Reliable Express Delivery Inc., Shelly Gates Shirley/Shelly Gates you are a FRAUD! Austin Nationwide
Author: Ormond Beach, Florida
34, Report #1379693
Jun 17 2017
11:53 AM
P&O PROFESSIONAL SURVEY AND RESEARCH GROUP RIP OFF COMPANY! Internet
Author: Chula Vista, California
35, Report #1377519
Jun 06 2017
08:20 PM
Premier Mystery Shopper If it seems too easy to earn the money, then it is a scam online Internet
Author: Roswell, Georgia
36, Report #1375775
May 28 2017
07:00 AM
Rebuttal Photo
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
Author: Charlotte, North Carolina
37, Report #1369359
Apr 24 2017
10:30 AM
Photo
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California
38, Report #1358220
Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina
39, Report #1353090
Jan 31 2017
11:57 AM
Connect Market research Secret shopper assignment fraud Pleasant Grove Utah
Author: Miami, Florida
40, Report #1348044
Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida
Author: Queens, New York
41, Report #1337112
Nov 08 2016
06:53 AM
Photo
Dan Robert This man sent me a check for $2900 to be a secret shopping but the check was counterfeit McDonough Georgia
Author: High Point, North Carolina
42, Report #1331576
Oct 04 2016
12:52 PM
Marketforce Information Inc ASSIGNMENT? Target You! Louisville Colorado
Author: Hannibal, Missouri
43, Report #1325698
Aug 31 2016
01:18 PM
tradingfusionco.com Walmart,inc I recieved a letter and a check in the mail today from.Walmart, Inc. They wanted me to go online to activate this check and deposit it . I didn't , Because I had a really bad feeling about it. I think they need to be stoppedw tradinggusionco.com
Author: RICHMOND, Indiana
44, Report #1325549
Aug 30 2016
08:39 PM
walmart inc. bentonville Arkansas
Author: Anniston, Alabama
45, Report #1320712
Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas
Author: okc, Oklahoma
46, Report #1313855
Jun 27 2016
05:43 PM
Corporate Research International Donna Martin MoneyGram International Internet
Author: Prosper, Texas
47, Report #1313529
Jun 25 2016
08:27 PM
Rebuttal
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet
Author: Easley, South Carolina
48, Report #1313062
Jun 23 2016
10:25 AM
WALMART, INC I am manic because they have taken the money out of my account. What am I to do? Bentonville Arkansas
Author: Ponchatoula, Louisiana
49, Report #1313052
Jun 23 2016
10:06 AM
Photo
Rand Research Survey Secret Shopper Doing Fraud on Career Builder, claming to be secret shopper later Jacksonville Florida
Author: Maryland
50, Report #1311494
Jun 15 2016
08:46 AM
Photo
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas

Approximately 883 Reports Found

Showing 26-50 | Showing Page 2 of 36

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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