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MYSTERY-SHOPPER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 1,319 Found Reports For more results perform a general search for "mystery-shopper"

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26, Report #1403088
Sep 29 2017
07:29 AM
surveryresultinfo@gmail.com I received a Priority Mail from Reelevate LLC with a check for $970.67 and instructions fo be a mystery shopper. Los Angeles Internet
Author: Bethpage, Tennessee
27, Report #1398904
Sep 09 2017
12:55 PM
Quest For Best Mystery Shopper is a Scam Orlando Florida
Author: Orlando, Florida
28, Report #1388618
Jul 27 2017
01:19 PM
Rebuttal
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m
Author: Canyon country, California
29, Report #1387146
Jul 21 2017
08:51 AM
Photo
Customer 1st Business Evaluation Services Mystery Shopper but scammed out of money Somis, California Nationwide
Author: Waterford, Michigan
30, Report #1386368
Jul 18 2017
08:50 AM
Customer-1st Jennifer BourneWerr Service LLC Customer Service Evaluator/Mystery Shopper Fresno California
Author: Jackson, Mississippi
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 #1384704
Jul 11 2017
11:53 AM
Mystery Shopper, Inc. Kevin Stark Internet
Author: Joliet, Illinois
33, Report #1381216
Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide
Author: Katy, Texas
34, Report #1378394
Jun 11 2017
10:59 AM
Strong Hawk Inc Fraudulent checks Baton Rouge Louisiana Nationwide
Author: Chicago, Illinois
35, Report #1378039
Jun 09 2017
09:18 AM
mysteryshoppingonlinejob.com I answered an ad on craigslist jobs for a mystery shopper thinking that the company was interested in feed back on their product, personel and over all service.  mysteryshoppingonlinejob.com/about-us.h Internet
Author: El Paso, Texas
36, Report #1377772
Jun 07 2017
07:29 PM
Rebuttal
Strong Hawk, Inc AMR RESEARCH INC. I was contacted by Bob Hart several times explaining the mystery shopper program. I was sent a check for $2600 and told deposit the check in my bank account. Once the money cleared then I was to go to the post office and purchase 3 money order for 520 dollars and keep $300 for my compensation. The check is a fake as verified by my banking and was cost taken for evidence. New Orleans Louisiana
Author: Hammond, Indiana
37, 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
38, Report #1377259
Jun 05 2017
02:03 PM
Ronald Webster Ronald Ent, 3895 ButterCreek Dr,. Mississippi, MS 39762-0156I received a 'Priority Mail' with a cashier's check for $2850, which seemed legit. A letter asked me to send two moneygrams for $1200 each, spend $100 on whatever I wanted and $300 for my troubl Mystery Shopper Alamo Texas
Author: Gilbert, Arizona
39, Report #1376352
May 31 2017
12:48 PM
Strong Heart Similar tactic as the other. They just contacted me today (5/31/17) Fake mystery shopper position. Internet
Author: Washington, Utah
40, 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
41, Report #1374853
May 23 2017
09:13 AM
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts
Author: SAN JUAN CAPISTRANO, California
42, Report #1368731
Apr 20 2017
04:42 PM
Photo
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California
43, Report #1356897
Feb 18 2017
06:33 PM
Mystery Shopper Online Jobs jenniferjohnson@mysteryshoppingonlinejob.com Did not pay me, Stopped communicating, Misrepresented their Company New York New York
Author: Renton, Washington
44, Report #1348454
Jan 22 2017
02:53 PM
Photo
Strategic Evaluations Inc. Service Evaluations Inc. Mystery Shopping Scam Surrey, British Columbia Internet
Author: Regina, Saskatchewan
45, Report #1349942
Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York
Author: Los Angeles, California
46, Report #1348867
Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C
Author: Powder Springs, Georgia
47, Report #1348826
Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745 
Author: Benton Harbor, Michigan
48, Report #1340469
Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide
Author: tondo, Alabama
49, Report #1334292
Oct 20 2016
10:13 PM
Darrelll Howard darrell@foxmartingc.com scammed me out $1800.00 which I have to pay back to bank. Internet
Author: Milan, New Mexico
50, Report #1331730
Oct 05 2016
10:41 AM
mysteryshoppingonlinejob Not really mystery shopping but giving your contact information to solicitors NYC Internet
Author: Durango, Colorado

Approximately 1,319 Reports Found

Showing 26-50 | Showing Page 2 of 53

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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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