1, Report:
#1524504
Posted Date:
Feb 11 2023
iVueIt Media Chronic wrongful denials to keep data and not pay after work is done Westerville Ohio
Multiple assignments called "vues" wrongly and falsely denied even when completed on time and correctly. I have complained and appealed multiple times through the company and they either ignore you or respond inappropriately. I allowed these people to stress me out so badly and they...
Entity
iVueIt Media , Westerville , Ohio, 1
Author
Kei, Honolulu, Hawaii, United States
Categories: Secret Shopping
2, Report:
#1513055
Posted Date:
Oct 23 2021
Professional Survey and Research Group Sent me bogus check with instructions to cash it and then purchase gift cards for Apple California
Sent me bogus check with instructions to cash it and then purchase gift cards for Apple
Entity
Professional Survey and Research Group , California , 1
Author
Erin, Meriden, United States
Categories: Secret Shopping
3, Report:
#1508890
Posted Date:
Jun 11 2021
Rosie Wall Gold Coast Australia Rosie Wall took advantage of my emotions and led me to luxury shopping where I spent 5k on her. Her next attempt to date me was shot down when she suggested we go shopping again but this time for fitness clothing. Just another gold-digging, lying mutt. Gold Coast Queensland
I knew she was just a low-life scamming hustler the next time we went to go date - she said; Take me shopping for fitness clothing and Ill play a few holes of golf with you. A few holes, not even 9 from this cold-blooded shark. That was the end of her and of course she tried to deny...
Entity
Rosie Wall Gold Coast Australia, Gold Coast, Queensland, 1
Author
Victim of Rosie Wall - Gold Digger, Aust...
Categories: Dating Scam, Secret Shopping
4, Report:
#1490629
Posted Date:
Jan 20 2020
Target Store Stole return value and tax return value, discrimination against coupon user CA
Target guest services changes the price of items when returned, steals customers taxes and return values of items returned when purchased with a manufacturer coupon. And retaliates against by labeling me as a trespasser, calls the police on me claiming I'm not welcome in their store...
Entity
Target, CA, 1
Author
Carl, Huntington Beach, CA, United State...
Categories: retail fraud, RETAIL FRAUD, Secret Shopping, Retail stores, Secret shopper, Retaliation
6, Report:
#1464192
Posted Date:
Oct 11 2018
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
I was a secret shopper for this comapny.This company was good for the first year. Then last month i decided to take time out of my college schedule to make a few extra bucks. I finished one assignment which required a screening for a life insurance company so they came to my place a...
Entity
Second to None, Ann Arbor, Michigan, 1
Author
Mario Lucero, Albuquerque, New Mexico, U...
Categories: Secret Shopping
7, Report:
#1455796
Posted Date:
Aug 09 2018
Service Evaluation Concepts Check Fraud, Decatur Ga
I received a Priority Mail 2-Day delivered envelope. The return address was from "Imma Skamer", which was my first clue that something was not right. Inside was a check made payable to me in the amount of $1,980.00 and a letter from Service Evaluation Concepts with instructions ...
Entity
Service Evaluation Concepts, Decatur, Ga, 1
Author
Justice Seeker, Santa Ana, CA, United St...
Categories: Secret Shopping
8, Report:
#1452528
Posted Date:
Jul 19 2018
Service Evaluation Concepts Evaluation Concepts Richard Taylor Kenny Williams Sent check for $1980.00 to deposit Marietta Georgia
Wanted me to deposit a check into my account where they could get my banking numbers to use for future theft. Said it was a cashier's check and it wasn't. Had to wait 24 hours for the money to clear and had to send them a deposit receipt and call to let them know it was deposited. D...
Entity
Service Evaluation Concepts, Marietta, Georgia, 1
Author
Laurie, Henderson, Nevada, United States...
Categories: Secret Shopping
9, Report:
#1448565
Posted Date:
Jun 22 2018
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
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Premier Service Solutions, Clearwater,, FL, 1
Author
ELAINE, New Bremen, United States
Categories: Secret Shopping, Secret shopper
10, Report:
#1444466
Posted Date:
May 24 2018
Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank, PO Box 1715 Peoria Illinois.
The letter wanted me to text (714) 242-4073. A 2300.00 check was enclosed. I was ...
Entity
Clear Evaluations, Cincinati, Irvine, Oh, Ca, 1
Author
Jacque007, Penfield, NY, United States
Categories: Secret Shopping