51, Report:
#1451716
Posted Date:
Jul 14 2018
Intellishop Daniel Osborn Frank Mallon Frank Mawa Bright jones Smith Bally Sent letter to be walmart shopper with check to cash and complete transaction in 3 days texas
Received letter like others have to deposit check and then do two walmart money transfers. I knew it had to be a scam as it said had to be completed within 3 days. (Probably so I would not know the check did not deposit in my account. However what tipped me off ws no paperwork for t...
Entity
Intellishop
Categories: Fraud
52, Report:
#1451278
Posted Date:
Jul 11 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1451278-yaefio-ou3ozg43tm.png)
Miracle Gadgets Hut I placed a order for a ring and necklace. Internet
I ordered a ring and necklace. The total cost it said came to $50.00. But when I checked my bank account the total cost was $80.00. I have tried calling this company and emailing them. And they will not reply. So I guess I just got ripped off for $80.00. Not a happy shopper. I had n...
Entity
Miracle Gadgets Hut
Categories: Accessories, Online Jewlery Sale
54, Report:
#1450956
Posted Date:
Jul 09 2018
Intellishop Research Int I was selected to be a Walmart Secret Shopper! Yay! New Orleans Louisana
Received a letter and check for $1950.11 (via Chase Bank) to be a secret shopper at my local Walmart and to be cognizant of their customer service in the Money Gram department.
Knowing that my local Walmart sucks, I was very much interested in completing this survey and returning ...
Entity
Intellishop Research Int
Categories: Secret shopper
55, Report:
#1450160
Posted Date:
Jul 03 2018
intelliShop SCAM - Check to cash and Money Gram transfer out Waldrof Maryland
I dont recall how i got connected exactly but i beleive I did some surveys online and got an invitation to participate as a Walmart Secret Shopper. I got a text from 949-339-1896 Walmart survey campaign approved, a survey package with instruction has been mail, Kindly acknowledge th...
Entity
intelliShop
Categories: Fake scam reviews, Fraud, Bank fraud, Cash Services
56, Report:
#1449759
Posted Date:
Jul 01 2018
ath power They refused to pay me for my work Andover Massachusetts
Hi, I worked with this business as a mystery shopper and had multiple issues with them in many area: 1. My payment was always delayed and Ihad to ask them to pay me otherwise they never initiate a payment. I emailed this person, Ellen Barkhouse each time my payment was delayedand wa...
Entity
ath power
Categories: No payment
57, Report:
#1448863
Posted Date:
Jun 25 2018
Intellishop Research Int fraud check scam cedar Hill Tx
It started as doing surveys online. I was told I qualified to be a Walmart secret shopper. I was emailed by contact: Frank Lee Task Manager (Intellishop Research Int) in Cedar TX the Company’s to verify my address and I would be mailed material on the secret shop. I thought it was...
Entity
Intellishop Research Int
Categories: Computer Fraud, Fraud, Bank fraud, Home Based Business
58, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Premier Service Solutions
Categories: Secret Shopping, Secret shopper
59, Report:
#1447762
Posted Date:
Jun 17 2018
EMS International Post (fake site - not the real business) Terry Jones I wish to make it clear that this is not a report against the legitimate EMS Shipping company that works in association with the United Postal Union. This report is exclusively about the website that I have attached here. EMS International Post (fake site - not the real business) Threatened not to deliver the parcel if I did not pay an insurance fee of $5,950 New York New York
I live in Australia, and had heard that certain medications were much cheaper to order online via The USA than they are in Australia. I was a very experienced internet shopper and ended up at a US online pharmacy. I entered into a chat room with someone I thought to be a parmacist. ...
Entity
EMS International Post (fake site - not the real business) Terry Jones
Categories: US Postal Service