11, Report:
#1440097
Posted Date:
Apr 25 2018
Intellishop Program/Bob Mcchristy Head of recruitmentcustomer I have not cash anything and they are threatening me with Relent Authorities. I have sent e-mails asking them were they want the check sent back to and no responce back Other
I believe I did start a survey or something stupid like that. Did not think about anything next thing I know I am getting an evelope in the mail telling me to go to Walmart and spend $20.00 then send them a report back on the emploees there. Then go to the customer service desk and ...
Entity
Intellishop Program/Bob Mcchristy Head of recruitmentcustomer, 1
Author
Linda, Fryeburg, United States
Categories: Secret shopper
12, Report:
#1439264
Posted Date:
Apr 19 2018
Blink Service evaluators Alex baker They offered me a job to work from home and sent and me check with an USPS priority mail . Internet
This is a scam since no one gives a job and sends to a stranger a check valued for more than $2450 just because and use the money and deposit it in to your own account to spend it at a Walmart . The check itself looked suspicious, even though it had a watermark in the back . As soon...
Entity
Blink Service evaluators , Internet, 1
Author
Jen, Jamaica, Ny, United States
Categories: Secret shopper
13, Report:
#1430223
Posted Date:
Feb 20 2018
The Premier Intelligence Shopping Company Text recruiting offer received from: [email protected] Got a text offering $400 to Secret Shop in my area for Money Gram evaluation Yucaipa California
I actually became suspicious after I signed up and thought about it as it did not make sense that they would offer $400 for a single evaluation and would be sending a cashiers check for me to cash at my bank to use to test the money gram service. I don’t know how they got my phone...
Entity
The Premier Intelligence Shopping Company , Yucaipa, California, 1
Author
CoachCS, Yucaipa, California, United Sta...
Categories: Secret shopper
14, Report:
#1423635
Posted Date:
Jan 17 2018
Survey MPower LLV Sent fraudulent check
They sent a check for over $3000 told me to keep $350 and to send the rest via money gram and rate their service along with spending $50 at a pawn shop and to rate them as well. After the money was deposited the bank flagged the check. After contacting them they would not respond an...
Entity
Survey MPower LLV, Nationwide, 1
Author
Amber, Chicago, Illinois, United States
Categories: Secret shopper
15, Report:
#1419392
Posted Date:
Dec 27 2017
LBS MARKETS INC LLC LBS MARKET RESEARCH SENT LINKEDIN MESSAGE THROUGH A FRIENDS HACKED ACCOUNT. BUT I'M STILL NOT SURE IF IT'S A SCAM OR NOT. Garden City New York
A COWORKER AND FRIEND SAYS HIS LINKEDIN ACCOUNT HAS BEEN ACCOUNT. THAT ACTUALLY ALL OF HIS SOCIAL MEDIA ACCOUNTS HAVE BEEN HACKED AND THAT HE HASN'T HAD ACCESS TO ANY OF THEM SINCE APRIL OF 2017.
I HAD RECEIVED A MESSAGE FROM HIM ABOUT LBS MARKET RESEARCH AND THAT IT WAS A GREAT W...
Entity
LBS MARKETS INC LLC, Garden City, New York, 1
Author
Kathleen, gainesville, Georgia, United S...
Categories: Secret shopper
16, Report:
#1414802
Posted Date:
Dec 03 2017
marketforce market force int. sent large check bad? Austin Texas
I was sent a large check and also much info. about what to do. Before I drove 80 miles to put anything into effect, I went on the web site to address the legal claims about the co. that sent this check. One little thing gave it away besides the face that this co does not sent c...
Entity
marketforce, Austin, Texas, 1
Author
Willis, Mc Millan, Michigan, United Stat...
Categories: Secret shopper
17, Report:
#1414224
Posted Date:
Nov 30 2017
Stephen Peterson-Stephen Inc Tried to rip me off Mississippi
Receive a text on 11/27/17 was contacted by Jose Ramires for a secrete shopper job. Turns out it was a scam as usual and I had shredded the check. He email me back yesterday and I emailed him back letting him know I will not fall for his scam. So be aware and avoid any and ALL SCAMS...
Entity
Stephen Peterson-Stephen Inc, Mississippi, 1
Author
Nae, SAN ANTONIO, other, United States
Categories: Secret shopper