1, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes, 1
Author
Walt, Minnetonka, Minnesota, United Stat...
Categories: Buying Service, Secret shopper
3, Report:
#1493912
Posted Date:
Apr 11 2020
middleride corporation shoppes inc ritchie willy sent a fraudulent check new brunswick new jersey
Sent a fraudulent check, wanted me to cash it, and buy gift cards from Walmart, Best Buy, eBay. Cashiers check drawn on 5th 3rd bank.
Entity
middleride corporation, new brunswick, new jersey, 1
Author
Clyde, Polk city, FL, United States
Categories: Secret shopper
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
5, Report:
#1461099
Posted Date:
Sep 16 2018
Intellishope Research Int OR SPECTRUM LLC Received a letter and check for 1680.00 for $830 to go to a Mark Dean in Mckinney TX-(MoneyGram) and $850 to Eric Mason in McKinney Walmart2Walmart; the transfer charges of 30 for both included in the check. Virginia Beach VA
Intellishope Research Int OR SPECTRUM LLC Received a letter and check for 1680.00 for $830 to go to a Mark Dean in Mckinney TX-(MoneyGram) and $850 to Eric Mason in McKinney Walmart2Walmart; the transfer charges of 30 for both included in the check. Then went on to state the reason ...
Entity
Intellishope Research Int OR SPECTRUM LLC , Virginia Beach, VA, 1
Author
B., St Charles, United States
Categories: Secret shopper
6, Report:
#1452826
Posted Date:
Jul 22 2018
P&O Professional Survey and Research Group Partnering Company/Intellishop Business Intel Task Manager/Daniel Wilson Wrap Your Ride Sent Bogus check and walmart secret shopper assignment through US Postal Service San Antonio Texas
A few days ago, i received a Priority Mail envelope with a letter of instructions and a check for 2,420 dollars.
The letter instructed me to deposit the "check" in my bank account and atfter the check cleared i could keep 420 dollars.
The other 2000 i was supposed to use to carry ou...
Entity
P&O Professional Survey and Research Group, San Antonio, TX, 1
Author
Phil, OAKLAND, CA, United States
Categories: US Postal Service, Secret shopper
7, Report:
#1451929
Posted Date:
Jul 16 2018
Service Evaluation Concepts Richard Taylor Bank of Hope Letter and Cashiers Check to begin an Assignment Marietta GA
A poorly copied letter arrived with a Check from Bank of Hope for $1,980 requesting I do an "Assignment" within 72 hours. There are 4 steps to said assignment:
1. Sent a text to 857-240-5967 AND 952-423-0232 using the term: "ASSIGNMENT RECEIVED"
2. Deposit the check then sent a de...
Entity
Service Evaluation Concepts, Marietta, GA, 1
Author
Donda, Newberg, Oregon, United States
Categories: Secret shopper
8, Report:
#1450956
Posted Date:
Jul 09 2018
Intellishop Research Int I was selected to be a Walmart Secret Shopper! Yay! New Orleans Louisana
Received a letter and check for $1950.11 (via Chase Bank) to be a secret shopper at my local Walmart and to be cognizant of their customer service in the Money Gram department.
Knowing that my local Walmart sucks, I was very much interested in completing this survey and returning ...
Entity
Intellishop Research Int, New Orleans, Louisana, 1
Author
Quiet Storm, You Almost Got Me, But Not ...
Categories: Secret shopper
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:
#1446318
Posted Date:
Jun 06 2018
Service evaluation concepts Walmart store Survey analyst/store evaluation Scam Money Conyers Georgia
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper stat...
Entity
Service evaluation concepts, Conyers, Georgia, 1
Author
Sarah, Florida, United States
Categories: Secret shopper
