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Complaints, reviews, scams, lawsuits and frauds reported for
Category: mystery shopper - Topic: Stores

1, Report #1503740
Jan 09 2021
05:40 PM
isecretshop isecretshop.com They took $9.98 without my knowledge & had me thinking it was only to verify that I had a Paypal account
Author: Kandy
Mississippi
2, Report #1487194
Nov 02 2019
05:55 PM
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
Author: Verifyfox
Akron, Ohio
3, Report #1482055
Jul 17 2019
12:14 PM
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Corporate Research International infor@alsagr.me jameailbritton@accountant.com Frontline Source Group 100 Hartsfield Center Parkway Suite500 Atlanta, GA 30354-1377 Attempted Fraud Atlanta GA
Author: Pauline
Apex, NC
4, Report #1481858
Jul 13 2019
11:07 PM
optimal mystery shopers charles benson michealle bumtey alex aflatooni they got my name and got my hopes up that i got 2450.00 in cash to spend at lmart bothell wa
Author: michael
abingdon, va
5, Report #1469712
Dec 17 2018
10:32 AM
Freeman Group gets you to do secret shops evaluations and then refuses to pay you Dallas TX
Author: MysteryShopper
Houston
6, Report #1459799
Sep 06 2018
02:29 PM
P&O professional survey and research group Daniel Wilson Daniel Wilson.. HuntAnderson13@gmail.com Sent check for mystery shopper Austin Texas
Author: Lauren
Corpus Christi, Texas
7, Report #1452800
Jul 22 2018
10:47 AM
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P&O Professional Survey and research Group Mark Adams Mailed a check for $2850.00 Texas City Texas
Author: Brenda
Hubert, NC
8, Report #1431293
Feb 26 2018
11:55 AM
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Skyline Mystery Shops ourmshop.com skyelinemytery.com Kym DeFore Skyline Mystery Shops Sends Fraudulent Checks
Author: Alice
Los Angeles, California
9, Report #1419468
Dec 27 2017
01:28 PM
LBS Markets Inc LLC Confused on what to do with products when purchased! Garden City New York
Author: Francis
Ellenwood, Georgia

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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