2, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group, 1
Author
Verifyfox, Akron, Ohio, United States
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
5, Report:
#1469712
Posted Date:
Dec 17 2018
Freeman Group gets you to do secret shops evaluations and then refuses to pay you Dallas TX
I don't know how this company has been around this long. They give people mystery shopper assignments at all kinds of businesses, you fill out a form, do all of the work, but then never hear from them again. They gave me a bunch of locations to shop, I forked out hundreds of $$$ and...
Entity
Freeman Group, Dallas, TX, 1
Author
MysteryShopper, Houston, United States
Categories: Mystery Shopping Company, mystery shopper, Mystery Shopper Scam
6, Report:
#1459799
Posted Date:
Sep 06 2018
P&O professional survey and research group Daniel Wilson Daniel Wilson.. [email protected] Sent check for mystery shopper Austin Texas
I was mailed a check for $2, 240. I was told to keep $460 for advance payment. To deposit it into my checking account. Go to Walmart and purchase (4)$490 Walmart gift cards then take pics of them and email info. I did research and found the scam reports of the same names and assignm...
Entity
P&O professional survey and research group Daniel Wilson, Austin, Texas, 1
Author
Lauren, Corpus Christi, Texas, United St...
Categories: mystery shopper, Mystery Shopper Scam
7, Report:
#1452800
Posted Date:
Jul 22 2018
P&O Professional Survey and research Group Mark Adams Mailed a check for $2850.00 Texas City Texas
Wanted me to cash or deposit the check take out my $350.00 and get 5 gift cards for
$500.00 from Walmart.
Scratch and send pictures of codes and pins so they can confirm if they are among the banned cards.
Entity
P&O Professional Survey and research Group Mark Adams, Texas City, TX, 1
Author
Brenda, Hubert, NC, United States
Categories: mystery shopper
8, Report:
#1431293
Posted Date:
Feb 26 2018
Skyline Mystery Shops ourmshop.com skyelinemytery.com Kym DeFore Skyline Mystery Shops Sends Fraudulent Checks
I have been told by mystery shoppers that Skyline Mystery Shops aka skylineexpressco.com aka ourmshop.com aka Our M Shop Corpsaka skyelinemytery.com aka Kym DeFore has posted mystery shopping jobs on sites such as zip recruiter. They have stolen/cloned a website from a well known co...
Entity
Skyline Mystery Shops, Internet, 1
Author
Alice, Los Angeles, California, United S...
Categories: Mystery Shopping Company, mystery shopper
9, Report:
#1419468
Posted Date:
Dec 27 2017
LBS Markets Inc LLC Confused on what to do with products when purchased! Garden City New York
Tried to get verification with WoodForest National Bank to see if the check which was submitted by LBS Markets c/o Philip Pullman was valid. I didn't have much success. The total amount of the check is $2986.25. When I asked the question of what to do with the merchandise once it'...
Entity
LBS Markets Inc LLC, Garden City, New York, 1
Author
Francis, Ellenwood, Georgia, United Stat...
Categories: mystery shopper