1, Report: #1518379
Posted Date: Aug 14 2022
IYABO SAMUEL SCAM ARTIST Iyabo Samuel Attacked a Ride share Driver
Witnessed this woman attack a rideshare driver and beat the hell out of their car. She started crying wolf and was later sanctioned for filing a false report. https://trekafrica.net/socialites/iyabo-samuel-at-50/
IYABO SAMUEL SCAM ARTIST, 1
Rider - witness, United States
2, Report: #1506031
Posted Date: Mar 14 2021
Professional Survey and Research Group Gave the option and instructions on how to become a Mystery Shopper and earn $350 upfront, buy gift cards and write report on services.
In response to an online ad, I was sent a flyer with instructions to become a Mystery Shopper for profit. The flyer was poorly written with several grammer errors and was not very specific in regards to how this would benefit anyone in particular. In the flyer, details were given ...
Professional Survey and Research Group, 1
Humdawger, McKinleyville, CA, United Sta...
3, Report: #1503740
Posted Date: Jan 10 2021
isecretshop isecretshop.com They took $9.98 without my knowledge & had me thinking it was only to verify that I had a Paypal account
I had signed into my Paypal account in order to verify that I do have a Paypal account. I was not aware that they would take $9.98 from my debit card/PayPal account. Since I have not did any assignment or work for them, I want and need them to fully refund my $9.98 to my debit card/...
Kandy, Mississippi, United States
4, Report: #1490511
Posted Date: Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Lawrence Jeon & Co, Los Angeles, CA, 1
Sarena, Sterling Heights, MI, United Sta...
5, Report: #1488129
Posted Date: Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says "it will only take...
MMSN Professional Survey and Research Group, Moore, Montana, 1
JC, tacoma, WA, United States
Categories: Mystery Shopper Scam
6, Report: #1487812
Posted Date: Nov 15 2019
Intelligent Service Detectives Sherrell Wisniewski Kelly Smith John Taylor Daniel Lawrence [email protected] [email protected] 903-224-4798 847-268-7681 Tried to scam me, but nice try. Los Angeles California
Sent a money order but did my research, and this is what I found out happened to someone else, details below: Mystery Shopping Scam by: Deceived2016 #14143 Aug 25, 2016 Monetary Loss: $5000 I did not investigate this before I got involved. They sent 3 checks to be cashed at my ban...
Intelligent Service Detectives, Los Angeles, California, 1
Chad, Dallas, Texas, United States
7, Report: #1482055
Posted Date: Jul 17 2019
Corporate Research International [email protected] [email protected] Frontline Source Group 100 Hartsfield Center Parkway Suite500 Atlanta, GA 30354-1377 Attempted Fraud Atlanta GA
I was sent a check for $2,346.00 drawn on NANO BANC on Only Escrow Escrow Trust Account address 22144 Clarendon Street Suite 220 Woodland Hills, CA 91367. was told to deposit into my bank. Keep $300 commission. Go to stores listed: Office Depot, Safeway, Kroger etc.. Purchase 4 ...
Corporate Research International , Atlanta, GA, 1
Pauline, Apex, NC, United States
8, Report: #1481858
Posted Date: Jul 14 2019
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
they got my name and got my hopes up that i got 2450.00 in cash to spend at walmart
optimal mystery shopers, bothell, Washington, 1
michael, abingdon, va, United States
9, 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...
Freeman Group, Dallas, TX, 1
MysteryShopper, Houston, United States
10, Report: #1459799
Posted Date: Sep 06 2018
P&O professional survey and research group Daniel Wilson Daniel Wilson.. Hunt[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...
P&O professional survey and research group Daniel Wilson, Austin, Texas, 1
Lauren, Corpus Christi, Texas, United St...