2401, Report:
#409433
Posted Date:
Jan 08 2009
Top Observation Inc. Top Observation Inc. TRIED to rip me off, but this 18 yr. old isn't stupid West Vancouver British Columbia
I received a letter telling me I was chosen to be a secret shopper. Being suspicious, I checked Ripoff Report first. The letter I received used an almost identical format as another I read on this site.
I was given a contact number for my Task Co-ordinator and a List of places to...
Entity
Top Observation Inc.
Categories: Employment Services
2402, Report:
#409321
Posted Date:
Jan 08 2009
TLG Prvcy GRD I found a $64.99 charge on my bank account 1000 Palms California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I discovered a charge on my bank statement I did not authorize. I called my bank and was told I had to file a complaint form. There was nothing they could do until the charge has cleared , it is still pending. So the rep at the bank looked up what it was and gave me the website i...
Entity
TLG Prvcy GRD
Categories: Bait-and-Switch
2403, Report:
#409283
Posted Date:
Jan 07 2009
Allan Davies He's trying to committ fraud on individuals by posing as a Mystery Shopping company, spamming people California Internet
I received this spam email. This is the full header
From Allan Davies Wed Jan 7 11:31:30 2009
(((redacted)))
Dear Detective
This is an OPEN INVITATION to Anyone interested in Earning Money by Shopping and Evaluating Retail stores and Shops in your area! We are currently
...
Entity
Allan Davies
Categories: Miscellaneous Companies
2404, Report:
#408337
Posted Date:
Jan 07 2009
Amazon.com Amazon wait 48 hours, complain, and repeat incompetent customer service, Amazon.com uncaring as long as they already have your money Internet
I used to enjoy shopping at Amazon.com, and told friends and family about the great values and quick shipping; however, my sentiments have soured.
I was given an Amazon.com gift certificate for the holidays, and was going to use it for a bread maker at Amazon.com. Unfortunately,...
Entity
Amazon.com
Categories: On-Line Stores
2405, Report:
#408985
Posted Date:
Jan 07 2009
Impress USA impress USA, Inc. SCAM Carnergie Pennsylvania
12/29/08 RECIEVED A CHECK FOR $3,934.00 FOR A MYSTERY SHOPPER FROM BESTMARK. BANK FROM PNCBANK IN PITTSBURG. BEWARE CHECK IS A FRAUD. IMPRESS IS OR WAS A METAL/CAN BUISNESS. ADDRESS FOR THE BESTMARK LETTER IS 21647 COUNTY HIGHWAY 32 ROCHERT MN 56578. THAT IS NOT THE SAME ADDRESS FOR...
Entity
Impress USA, Inc.
Categories: Manufacturers
2406, Report:
#408948
Posted Date:
Jan 07 2009
Global Market Research Inc. GMR Attention!!Global Market Inc. Is a SCAM!!!They will get your hopes up and try to take your money..That you will hyave to pay back to the bank..Please be careful not to fall into this scam Nationwide
I recentally recived an offer in the mail from Global Market Research to make 750 in a week. WOW! I thought it was a great offer.Plus they offered for me to be a Mystrey shopper and go shopping at Sears,k-mart,wal-mart,Home Dep., J C pennys or Best Buy. I even called the guy and ask...
Entity
Global Market Inc. GMR
Categories: Producers
2407, Report:
#397192
Posted Date:
Jan 06 2009
Jobpro Temporary Services - Capacity And Service Solutions - Tranzact Technologies Rec'd check for $3,790.00 for mystery shopping & wiring money and my pay. Wilmington Delaware
I received a check in the mail for $3,790.00 with a letter explaining I was chosen as a mystery shopper and how I was to use the money. Of this amount I was to send Money Gram/Western Union to trainers noted in the letter.
The check is quite real looking Drawn on Great Lakes Ba...
Entity
Jobpro Temporary Services - Capacity And Service Solutions - Tranzact Technologies
Categories: Cash Services
2408, Report:
#404360
Posted Date:
Jan 06 2009
Kirkland Market Research Quality Assurance Surveyor, Mystery Shopper, Secret Shopper, MoneyGram transfer scam Markham Ontario Canada
Recently I was contacted by a man who went by the name of Daniel Green. He said he worked for Kirkland Market Research and that they wanted to interview me for the position of Quality Assurance Surveyor (i.e. a secret shopper). He briefly went over the details of the position. D...
Entity
Kirkland Market Research
Categories: Consumer Services
2409, Report:
#405360
Posted Date:
Jan 06 2009
Goodwin & Associates - Mystery Shopping - Goodwin & Associates Hospitality Services THEY LIE! Won't Get Your Money!! Concord New Hampshire
I am a professional chef, thought being a mystery shopper going to restaurants, and getting paid for time and food was great. They state that you will get the shop money that they post example 40.00 for going to a certain restaurant, order what you are told, include receipts, fax o...
Entity
Goodwin & Associates Hospitality Services, LLC Mystery Shopping
Categories: Miscellaneous Companies
2410, Report:
#408621
Posted Date:
Jan 06 2009
Andrew Bonnet, PalmBeachClothes, Beachbiker24 Ruthless, Cut Throat, Libel, Slander Delray Florida
Andrew Bonnet, PalmBeachClothes, beachbiker24 is an eBayer who causes quite a bit of trouble in his community with his local eBayers. He has been caught rummaging through the shopping carts of other shoppers at his local thrift stores, has been observed stealing items such as Coach...
Entity
Andrew Bonnet, PalmBeachClothes, Beachbiker24
Categories: Questionable Activities