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

1, Report #1537883
Jun 30 2025
08:46 AM
New
Reality-Based Group Refused reimbursement & payment for services Austin TX
Author: David
Jamestown
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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 14 Reports Found

Showing 1-14 | Showing Page 1 of 1

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Blue World Pools
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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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