81, Report:
#1419700
Posted Date:
Dec 28 2017
P&S Market Research Inc. Edward FULLER 832- 301-8192 or (774) 728-8485 Marketing Research and Secret Shopper Scam New York New York
P&S did all of its correspondence via introduction by Email ([email protected]) and assignment by Texting (832) 301-8192. Once I showed interest in becoming a Secret Shopper, I immediately received a Text from a fellow named Edward Fuller ([email protected]...
Entity
P&S Market Research Inc.
Categories: Scammers, merchant services, Mystery Shopping Company
82, Report:
#1419392
Posted Date:
Dec 27 2017
LBS MARKETS INC LLC LBS MARKET RESEARCH SENT LINKEDIN MESSAGE THROUGH A FRIENDS HACKED ACCOUNT. BUT I'M STILL NOT SURE IF IT'S A SCAM OR NOT. Garden City New York
A COWORKER AND FRIEND SAYS HIS LINKEDIN ACCOUNT HAS BEEN ACCOUNT. THAT ACTUALLY ALL OF HIS SOCIAL MEDIA ACCOUNTS HAVE BEEN HACKED AND THAT HE HASN'T HAD ACCESS TO ANY OF THEM SINCE APRIL OF 2017.
I HAD RECEIVED A MESSAGE FROM HIM ABOUT LBS MARKET RESEARCH AND THAT IT WAS A GREAT W...
Entity
LBS MARKETS INC LLC
Categories: Secret shopper
83, Report:
#1419250
Posted Date:
Dec 26 2017
topstockdeals.com Fake website that mirrored the Overstock.com website New Jersey
I was searching for a particular brand of luggage online and dropped into this site accidentally. It looked suspiciously like the Overstock.com website that I have used previously, but had a different name. I thought it was a sister company and was somewhat reassured, mistakenly as ...
Entity
topstockdeals.com
Categories: Online, Luggage & Leather Goods
84, Report:
#1418655
Posted Date:
Dec 22 2017
PS Market Research INC Richard Dawkins ACH Entertainment, LLC Snack Shack Impress Olson Research Group, Inc Issued check on closed Banking Account in Atlanta Georgia
Do not know how they got my Name and Address (sent to my company address, not personal address).
UPSP Priority Mail received on 12/21/2017
Contents of envelope:
a. Letter from Olson Research Group, Inc.: Addressed to Dear Shopper (letter reads like a Mystery Shopper Instruction form...
Entity
PS Market Research INC
Categories: Mystery Shopping Company
85, Report:
#1416888
Posted Date:
Dec 14 2017
P&S Market Research Inc. LBS Market Research Sent check for $2,985 and Expected product to be sent to Texas New York New York
Used my friend's hacked Linkedin account to contact me. Online sign up form for mystery shopper. Emailed me FAQs from [email protected] Emailed about upcoming assignment Mailed a check for $2,985 and an assessment form with instructions to purchase 2 iPhone Xs but not ask...
Entity
P&S Market Research Inc.
Categories: Cross-Border Scams
87, Report:
#1414802
Posted Date:
Dec 03 2017
marketforce market force int. sent large check bad? Austin Texas
I was sent a large check and also much info. about what to do. Before I drove 80 miles to put anything into effect, I went on the web site to address the legal claims about the co. that sent this check. One little thing gave it away besides the face that this co does not sent c...
Entity
marketforce
Categories: Secret shopper
88, Report:
#1414224
Posted Date:
Nov 30 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1414224-qnkqxv-dq8u5btzsg.png)
Stephen Peterson-Stephen Inc Tried to rip me off Mississippi
Receive a text on 11/27/17 was contacted by Jose Ramires for a secrete shopper job. Turns out it was a scam as usual and I had shredded the check. He email me back yesterday and I emailed him back letting him know I will not fall for his scam. So be aware and avoid any and ALL SCAMS...
Entity
Stephen Peterson-Stephen Inc
Categories: Secret shopper
89, Report:
#1413355
Posted Date:
Nov 25 2017
The Premire Intelligence Company Thomas Matter Tyrell Ellison Davies John Mike Travis Thomas Katter Sent me fraudulent check to catch me depositing it. Lancaster California
I was sent an email asking me to fill out for a secret shopper company. Filled application out. Received letter today with the check promised. Was surprised about the amount sent to me.
Instructions told me to deposit it send money gram to two different persons and keep rest ...
Entity
The Premire Intelligence Company
Categories: Internet Fraud
90, Report:
#1412202
Posted Date:
Nov 16 2017
Italo Jewelry Facebook scam California
While surfing Facebook I come across a paid ad, advertising beautiful imitation white sapphire rings. I click onto their website and proceed to order. At the bottom of each page is a timer. Their is sale for Vetern's Day and you get a 30% discount...
Entity
Italo Jewelry
Categories: Jewelry Stores