111, Report:
#1388618
Posted Date:
Jul 27 2017
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m
I Char B was frauded by this company! Bank Walmart and Moneygram cant get my 2470.00 back, Bank teller told me it cleared but bank says that means hold was removed! It is all my bill money they stold! Please help me if you can
Entity
Mystery Guest Co
Categories: Attorney Generals
112, Report:
#1388168
Posted Date:
Jul 25 2017
Skinny Me Chocolate SkinnyMe Chocolate Repeated Billing After Cancellation/Shipments Not Received/Emails Ignored Internet
I am generally a very careful online shopper and don't get sucked in to scams. I know to look for sneaky little add-ons and similar things when placing an online order.
When I responded to SkinnyMe Chocolate's offer for a free box of chocolate (just pay shipping) on June 17, 2017, I...
Entity
Skinny Me Chocolate
Categories: Gourmet stores
113, Report:
#1387891
Posted Date:
Jul 25 2017
TLG*BUYERS TLGBUYERSTLG*GREATFN Fraudulent and unauthorized charge Westerville Ohio
I had a charge on my credit card statement from TLG*BUYERS which I did not authorize. When I called the phone number (800-553-4948), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my nam...
Entity
TLG*BUYERS
Categories: Buying Clubs
114, Report:
#1387885
Posted Date:
Jul 25 2017
TLG*GREATFU18689116JUL TLGGREATFNTLG*BUYERSBUYERS Fraudulent enrollment and billing Nashville Tennessee
I had a charge on my credit card statement from TLG*GREATFN which I did not authorize. When I called the phone number (800-290-8603), I was informed that I was enrolled because I had used Super Shuttle in April. My use of Super Shuttle's website allowed them to get my na...
Entity
TLG*GREATFU18689116JUL
Categories: Buying Clubs
115, Report:
#1387146
Posted Date:
Jul 21 2017
Customer 1st Business Evaluation Services Mystery Shopper but scammed out of money Somis, California Nationwide
Got an e-mail stating I had been selected for a mystery shopper job. Since I had applied for multiple jobs online recently I was not alarmed. The e-mail which has since vanished from my account said to expect a letter with a check. It came about one week later via priority mail.
...
Entity
Customer 1st
Categories: Consumer Services
116, Report:
#1386368
Posted Date:
Jul 18 2017
Customer-1st Jennifer BourneWerr Service LLC Customer Service Evaluator/Mystery Shopper Fresno California
Searching online for mystery shopping opportunities just to share new experiences and give reviews. This company was not the first site from my initial search, but was selected from answers from their questionairre. Just as a precaution, I was limited with contact info and just as w...
Entity
Customer-1st
Categories: BBB Better Business Bureau
117, Report:
#1385060
Posted Date:
Jul 12 2017
Luminess Direct LLC Dishonest Marking, Unauthorized Credit Card Charges, Difficulty in Returning for Credit Stafford Texas
I found out today that Luminess is charging me over $75 a month for the next 6 months for a system they advertised as $25. I called to cancell out outshipments, but they informed me that I owed money for the system, which they said on the packing slip stated that I would owe $200 ...
Entity
Luminess Direct LLC
Categories: Skin Care
118, Report:
#1384967
Posted Date:
Jul 12 2017
Robert Krans - AKA - Walmart Evaluation Consultant Mystery Shopper Scammer, Fake Walmart Agent, Money Scam, Fake Evaluation Consultant, Fake Checks Houston Texas
I was reading about survey jobs on a website and saw a link for being a mystery shopper, which would pay more money. I clicked on the link to read about it and then signed up. However, I don't remember the website I was on, so I can't give that information.
Anyway, I then got an ema...
Entity
Robert Krans
Categories: Bad Check Writers
119, Report:
#1384868
Posted Date:
Jul 12 2017
James Allen Deceptive retail practices - cost me $2000 in unexpected costs New York Internet
WORST RETAILING EXPERIENCE OF MY LIFE
As a company, James Allen is in the enviable position whereby their customers are not able to complain publicly about their bad experiences with you, particularly on Facebook, because their partners are likely to see it, which would ruin the sur...
Entity
James Allen
Categories: Jewelry Stores
120, Report:
#1384704
Posted Date:
Jul 11 2017
Mystery Shopper, Inc. Kevin Stark Internet
The company contacted me to do mystery shops for $300 a shop through my email. This is what my email said:
Dear Shopper:-
Thank you for signifying your interest to partake in mystery shopping & confirm your information by replying via email. Your identity would be kept confident...
Entity
Mystery Shopper, Inc.
Categories: Miscellaneous Companies