1, Report:
#1245318
Posted Date:
Jul 30 2015
Mystery-Shopping Provider's Association I was almost ripped off Mississippi S MS Mississippi
Wow, I am glad I decided to investigate this mystery shopping company that I had inquired about online. I was not completely sure I wanted to be a mystery shopper but before I knew it, I also received a check in the mail for $3830 with instructions to visit and buy small supplie...
Entity
Mystery-Shopping Provider's Association
Categories: Telemarketing Companies
2, Report:
#1173779
Posted Date:
Sep 02 2014
MSPA Mystery Shopping Providers Association SCAM Nationwide
I received an email about becoming a secret shopper for MSPA mystery shopping company. The email stated that they've been getting omplaints about a western Union and Money GRam locations in my area and need secret shoppers to investigate and report back.
The email said that I woul...
Entity
MSPA
Categories: Banks
3, Report:
#1071113
Posted Date:
Jul 29 2013
BFC Produce Inc. Bernhardt Company Mail Fraud Mystery Shopper Fake Check Scam Lenoir North Carolina
I got a letter that said I had been selected to be a mystery shopper and the huge check included was to pay my first week's wages, plus money for the first two assignments. They wanted me to deposit the check and then draw the money out for the assignments. Fortunately I found out t...
Entity
BFC Produce Inc.
Categories: Bad Check Writers
4, Report:
#801712
Posted Date:
Nov 26 2011
Secret Shopper [email protected] Mystery Shopper Scam Minneapolis, Internet
Dear ShopperThis is email is to outline instructions on how to perform your mystery shopping assignment . In the packet that you received there is a payment for your assignment and that is what you would be suing for the assignment.Kindly take note of the following instructions as i...
Entity
Secret Shopper
Categories: Work at Home Business
5, Report:
#651390
Posted Date:
Oct 23 2010
Forward Business LLC SCI; Mystery Shopping Providers Association I got an email saying they got my info fom CareerBuilders. I've been applying on line, so I missed the initial clues that I was being scammed. Internet
I've been looking for work (this on-line application life is CRAP!) so when the email said they'd received my submission from Career Builders, it seemed plausible, as I've been solicited by several legitimate businesses whose recruiters have said the same thing. I missed he fa...
Entity
Forward Business LLC
Categories: Work at Home Business
6, Report:
#423535
Posted Date:
Feb 13 2009
Mystery Shopping Providers Association I received a check of $2950.00, deposited it cashed and sent $2350.00 Plano Texas
I received a letter along with a check of $2950.00 with a promise that I have been selected as a secret shopper. I was also told that I would be a Consumer Service Evaluator of selected retail stores, restaurants and various establishments, making predetermined purchases and evalua...
Entity
Mystery Shopping Providers Association
Categories: Supermarkets
7, Report:
#415133
Posted Date:
Jan 23 2009
WA Surveys - US-Surveys Knowing I was looking for at-home work, a friend send me an email about this company. I replied to them for more info. Turns out they want you to go to check out Western Union in your area for a survey. First though you have to open a Citibank checking account and they will wire you $899 to put into the account. The money represents $100 of commission and money that will be used to be wired. Seattle Washington
These Guys are good but thankfully I didn't completely fall into thier trap. I just played along trying to get more of the vague information provided to help the FBI try to get'um.!!!!Watch out they are...Bad boys, Bad boys, whatcha gonna do, whatcha gonna do when they come for you....
Entity
WA Surveys
Categories: Work at Home
8, Report:
#410174
Posted Date:
Jan 09 2009
Mystery Shopping Providers Association Thank God the teller at my bank knew about this scam! Santa Clara California
These people contacted me via e-mail. They told me I would recieve a package thru UPS. I got the package, and was told to cash the check, ($1000) and take $100 off the top for my pay. Another $100 was to shop at Wal-mart, and fill out an accompanying Shopper's Survey. The rest was t...
Entity
Mystery Shopping Providers Association
Categories: Cross-Border Scams
9, Report:
#398117
Posted Date:
Dec 05 2008
Mystery Shopping Providers Association AKA Jennifer White, Alexis Bret big time $4,945.00 rip off New York New York
I got a letter in the mail. I called to verify how this secret shopper works?! The lady named Jennifer White sounded convincing that I fell for her lies! Botton line I was told that this would be probational the first time and would be part time therafter,bull shit now I owe the ban...
Entity
Mystery Shopping Providers Association
Categories: Liars
10, Report:
#397060
Posted Date:
Dec 02 2008
Mystery Shopping Providers Association/ Alexis Bret & Tim Russell Mystery Shopping Providers Association, Alexis Bret, Tim Russell, Fraud, Ripoff, Mystery shopping New York New York
I got a letter and check in the mail. The check was for $4,945.00. It was for;Employee Probational Training Pay + Expensess $400.00 Burger King $12.00 Money Gram Transfer $2750.00 Service Charge by Money Gram $99.00
Western Union Transfer $1520.00 Service Charge by Western Union $9...
Entity
Mystery Shopping Providers Association/ Alexis Bret & Tim Russell
Categories: Cash Services
11, Report:
#347074
Posted Date:
Jul 08 2008
MysteryShoppingProvidersAssociation - Anthony Bret Sent me a check which was deposited in my acct.and cleared, I was to perform tasks for them using part of this money and part to keep, I began their tasks but had questions about wiring of these funds, that is when they notified my bank and told them the check was endorsed improperly Charlotte North Carolina
I was contacted by this company and sent a check to perform tasks.I deposited the check in my acct. and begain performing the tasks. One of the tasks was to wire money to unknown places, I felt a little uneasy and spoke to a few people and they said it sound like they wanted me laun...
Entity
Mystery Shopping Providers Association - Anthony Bret
Categories: Employment Services