101, Report:
#1399743
Posted Date:
Sep 13 2017
DERMAdoctor Survey Group LLC Mail / Fraud enticing secret shopper cash checks and mail them gift cards. Pretends to be DERMAdoctor stealing their checking account number / name sending fake checks for thousands. Nationwide
It has come to our attention that a scam group calling themselves DERMAdoctor Survey Group LLC has been issuing false checks made to look as if they came from our company (DERMAdoctor LLC) and our bank checking account number.
This deceptive company requests in their letter tha...
Entity
DERMAdoctor Survey Group LLC
Categories: Telemarketers
102, Report:
#1398904
Posted Date:
Sep 09 2017
Quest For Best Mystery Shopper is a Scam Orlando Florida
Be warned, Quest For Best (Mystery Shopper) is a complete scam. They will send you a check i.e. $3,850 and instruct you to deposit it in your bank account and then contact them immediately for your first assignment. They actually want to you make a deposit at a Walmart or Bank of Am...
Entity
Quest for Best
Categories: Advertising / Deceptive
103, Report:
#1397186
Posted Date:
Sep 01 2017
Kevin Stark He sent me a cashiers check that looked legitimate but was a fraud and stole $2450.00 from me!! Internet **Author of this Report is NOT CONFIRMED**
I was sent a cashiers check to do an assignment as a secret shopper after I signed up and was contacted to be one. I was sent the check via priority mail with the instructions included and how to do it.
After depositing the cashiers check, I checked my account to see if the funds we...
Entity
Kevin Stark
Categories: Personal Services
104, Report:
#1396706
Posted Date:
Aug 30 2017
Survey MPower, LLC Gavin Sean They send me a email to confirm then j receive a check for over $3,000. Came with letter of instruction to deposit in mt bank then shop and also send money to another location and the amount to send as well. Internet
I received a check of over $3,000 to be a shopper came with letter of instructions deposit check and i got charge a fee because the check as bor good at first looks lile it clear but then got put on hold again. The next day i check my account and said got charge for the back check...
Entity
Survey MPower, LLC
Categories: Attorney Generals
105, Report:
#1393480
Posted Date:
Aug 17 2017
Canadian Tire Head Office Canadain Tire Audits service done wrong by Service Metric Toronto Ontario
I tried several time contacting Head Office about their audits but they do not seemed to care that a company that has their contact is taking big money from them and the audits are not done correct. While I was working on Canadian Tire audit a manager told me the audit sheet was p...
Entity
Canadian Tire Head Office
Categories: Department & Outlet Stores
106, Report:
#1393442
Posted Date:
Aug 17 2017
Service Metric They lie and not very professional, I was asked to to a mystery shop for 3 OnRoute on the 401 and was told I had to the 28th of July to finish the shops, I told the person I was speaking to that I was on vacation and would not be back until the Toronto, ON Nationwide
They lie and are not very professional, I was asked to mystery shop 3 OnRoutes on the 401 and was told I had to the 28th of July to finish the shops, I told the person I was speaking to that I was on vacation and would not be back until the 21st of July. The gentlemen I was speaking...
Entity
Service Metric
Categories: Employment Services
107, Report:
#1393064
Posted Date:
Aug 16 2017
Smart Shopper Promotional Department Walmart Card valued at $100 for a processing fee of $1.00 Nationwide
When you call the number, someone with a strong Indian or Pakistani accent answers. If you ask any questions,like, what is this company, or what is this reward about, they hang up. If you dont ask questions, they want to verify your name and address on the card,which they alrea...
Entity
Smart Shopper
Categories: Credit Card Processing (ACH) Companies
108, Report:
#1392308
Posted Date:
Aug 13 2017
Whole Foods market Sudburys rudest Sudbury Massachusetts
I'm a life long Sudbury resident and I am also a life long Whole Foods market shopper. I've been to many Whole Foods threw out the state and country.
This has been the worst. I asked a simple question about vegan scones. I was rudely answered by one of the counter people at the...
Entity
Whole Foods market
Categories: Grocery Stores
109, Report:
#1390375
Posted Date:
Aug 04 2017
National Notary of America PROMOTE PROMISE BUT FAIL TO PAY Denver Colorado
This company appears on Job Hunting sites, has you provide resume, then sells you certifications to obtain Mobile Notary assignments. I paid for the Certification Classes, took the tests, however, when it became apparent that one would not be employed by them with c...
Entity
National Notary of America
Categories: Adult Career & Continuing Education
110, Report:
#1389186
Posted Date:
Jul 30 2017
Brandon Gurk Lowes Lowes shopper beware of Brand Gurk Lowes in Bensalem, PA Bensalem Pennsylvania
Brandon Gurk Human Resources Lowes Supervisor acts as if he cares about the employees, but in reality does not care at all. He secretly talks bad about them.
Brandon Gurk Human Resources Lowes Supervisor violates their privacy and disclose information that should not be disclosed. E...
Entity
Brandon Gurk Lowes
Categories: Home & Garden Stores