131, Report:
#1377519
Posted Date:
Jun 07 2017
Premier Mystery Shopper If it seems too easy to earn the money, then it is a scam online Internet
After seeing an article in a women's magazine, I signed up to be a secret shopper for Premier Mystery Shopper. This company scams people, I believe, because when you very much want something to be true you are likely to ignore things that tip you off. Some examples are misspelled wo...
Entity
Premier Mystery Shopper
Categories: Work at Home
132, Report:
#1377259
Posted Date:
Jun 05 2017
Ronald Webster Ronald Ent, 3895 ButterCreek Dr,. Mississippi, MS 39762-0156I received a 'Priority Mail' with a cashier's check for $2850, which seemed legit. A letter asked me to send two moneygrams for $1200 each, spend $100 on whatever I wanted and $300 for my troubl Mystery Shopper Alamo Texas
I received an a Priority Mail package from Ronald Webster, Ronald Ent, 3895 Butter Creek Dr, Mississippi, MS 39762. The package had instructions and a cashier's check for $2850. The task was a Mystery Shopper. I was to spend $100 on whatever for grocery shopping at Kroger's, keep $3...
Entity
Ronald Webster
Categories: Consumer Services
133, Report:
#1376352
Posted Date:
May 31 2017
Strong Heart Similar tactic as the other. They just contacted me today (5/31/17) Fake mystery shopper position. Internet
Contacted by a person who identified himself as Bob Hart, Senior Qualitative Director for Strong Heart, Inc.
Preliminary stages, (received his email on 5/31/17).
A mystery shopper position which sounds very much like the one posted here.
Entity
Strong Heart
Categories: Employers
134, Report:
#1376242
Posted Date:
May 31 2017
advanced market research mystery shopping boston Nationwide
The company contacted me to do mystery shopping. They sent me a cashiers check for 3000 dollars and told me to shop an
Apple store near my home. I deposited it in my bank account. it cleared in a day I went the next day to the Apple store and purchasted two Apple phones for 1600 d...
Entity
advanced market research
Categories: Consumer Services
135, Report:
#1375775
Posted Date:
May 28 2017
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
No credit card was used. I simply received an unwarranted email saying a check was on its way via fedex to become a secret shopper.
On 5/26/17 I received a fedex left at my door containing a letter of instruction and a cashiers check for995.00 from a bank called First National Ban...
Entity
James Carr
Categories: Department & Outlet Stores
136, Report:
#1374853
Posted Date:
May 23 2017
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts
Radius Central Inc offer me a position as a mystery shopper. The emailed me several times with information they needed. Thomas Moore was my contact person. I was sent a cashier check for $2980 which was to be deposited in my bank account. I need to go to the US post office a...
Entity
Radius Central Inc
Categories: Unusual Rip-Off
137, Report:
#1373519
Posted Date:
May 16 2017
LocalShopper DBA Register Tape Network Register Tape Network SCAM COMPANY - Promises of Imprints actually mean We don't do a thing for your company Nationwide
TIFTON Georgia
Failed to deliver services as promised; My company paid for ads that were never printed or delivered.MY COMPANY paid $2,495 for one year of printed receipt coupons from RTN(Register Tape Network, a subsidiary of Shopper Local) to a specific Dollar General location in ...
Entity
LocalShopper DBA Register Tape Network
Categories: Advertising / Deceptive
138, Report:
#1372895
Posted Date:
May 12 2017
Smart Shopper Promotional Department of Walmart Unclaimed Reward of $100 at Walmart, Target and more, Phoenix Arizona
I received a plain white post card in the mail, with the heading Notification of Reward. The post card has my name, address and a claim number filled in, and states that our records indicate an unclaimed reward of $100 at WAlmart, Target and more on my account.
Instructions are ...
Entity
Smart Shopper
Categories: Bait-and-Switch
139, Report:
#1370856
Posted Date:
May 02 2017
Rob McGrath, Luxury Villa Group, HL Villas , TLG Counseling Rob McGrath fraud, scam Nationwide
Our company owns and manages a collection of luxury vacation rentals. We were introduced to Robert McGrath of HL Villas, Luxury Villa Group, etc (he uses other aliases) as a way to obtain more customers for our properties. He specialized in last minute luxury bookings. It s...
Entity
Rob McGrath
Categories: Travel Services
140, Report:
#1370713
Posted Date:
May 01 2017
Audio savings Audiosavings.com Rude. Rip off. Item never received. Took money, no merchandise. Out of luck. Brooklyn New York
After spending $250.00 that I saved up (I live on disability), I have no merchandise and no refund. I ordered recording equipment from them on ebay, they shipped fed ex. No signature was required according to fed ex and it was marked as delivered. Someone was home the entire day ...
Entity
Audio savings
Categories: Audio & Electronic Retail Stores