1, Report:
#400154
Posted Date:
Dec 11 2008
Central Mass Temporary Service Inc - Alliance Market Research complete rip off Wilmington Delaware
I received a letter in the mail with a check for 3780.00 all I had to do was shop at walmart, staples, best buy, j.c. penney, lowes, wallgreens, k-mart or sears. In times like these it's sick to send people these things. We're all poor due to the economy, nobody needs these sick j...
Entity
Central Mass Temporary Service Inc - Alliance Market Research
Categories: BBB Better Business Bureau
2, Report:
#370836
Posted Date:
Sep 08 2008
Alliance Market Research Check fraud Ontorio Nationwide
I received a check for 3300.00 from Alliance market research and I aleady knew that it was a scam,bcause who would send you a random check for that much money! They wanted me to pose as a mystery shopper for home depot,lowes or kmart. Everyone please beware of these mindless schemin...
Entity
Alliance Market Research
Categories: Liars
3, Report:
#366340
Posted Date:
Aug 24 2008
Alliance Market Research Check Scam Niagra Falls Ontario
My 14 year old son recieved a $3500.00 check in the mail. I figure it was a scam because the check didn't even have his correct name on it.
I did some research online and found this website.
The scam basically wants you to be a secret shopper at several stores and you get to kee...
Entity
Alliance Market Research
Categories: Cross-Border Scams
4, Report:
#366222
Posted Date:
Aug 24 2008
Alliance Market Research - Consumer Report Associates Fake Cheque which looks real to many tellers. Receiver is asked to wire back the majority of the money Niagara Falls Ontario
I received a cheque in the amount of $3,500, of which 100 was supposed to pay for my two hours of probabtion training, $70 to be used as a mystery shopper at K-Mart, Wall-Mart, Lowes, etc. and 3,200 to be wired back to a Jennet Howard in Niagara Falls NY, with the rest ($130) as ser...
Entity
Alliance Market Research
Categories: Home Based Business
5, Report:
#362587
Posted Date:
Aug 13 2008
Alliance Market Research, Consumer Survey Specialists, James Button, Eric William, Jennifer Cole Mystery Shopper Ripoff, Here's a check for $3,300, looks genuine, just wire me $3,000 back! Niagara Falls Ontario Canada
Elementary school teacher looking for additional income to send kids to college. I received a form letter and check for $3,300. (Of course I asked myself, why would someone I didn't even know send me this?)
Under this program one would become a Mystery Shopper receiving $400-600 ...
Entity
Alliance Market Research
Categories: Employers
6, Report:
#361954
Posted Date:
Aug 12 2008
Alliance Market Research/James Button;Sandra Fisher;brenda Jackson Worthless check and fake letter Niagara Falls Ontario
Received a letter in mail with no return address. Sort of supicious and knew that I had not ordered any thing from anyone. Opened letter and a check for $4500.00 fell out, I was sort of suprised for like I said I had not ordered or sold anything. Read the letter and of course the...
Entity
Alliance Market Research
Categories: Cross-Border Scams
7, Report:
#357698
Posted Date:
Jul 31 2008
Alliance Market Research Looks Legit, sounds legit, but not legit Niagara Fallls Ontario
I lost my job, and was looking for opportunities on the internet to suplement my unemployment. I had applied for several seret shopper programs, and this one came through first. I thought I had check them out well enough, however the report showed up here AFTER I had already been s...
Entity
Alliance Market Research
Categories: Cross-Border Scams
8, Report:
#357194
Posted Date:
Jul 30 2008
Alliance Market Research Don't fall for it...It looks legit but isn't. Niagara Falls Ontario
I got this check for 2900.00 to be a mystery shopper for KMAT,HOME DEPOT, WALMART or LOWE'S. Then here's the catch...they want you to transfer 2600.00 of the 2900.00 from the check that you deposit (It's no good but takes a few days to come back as BOUNCED, and your on the hook for...
Entity
Alliance Market Research
Categories: United States Post Office
9, Report:
#351938
Posted Date:
Jul 16 2008
Alliance Consumer Research Alliance Market Research This company has sent me a notice and a 2,900 usd check Niagara Falls New York
I recieved a check in the mail for 2,900 usd from alliance consumer research, with instructions to cash the check and spend 70 usd at walmart, kmart, home depot, or lowes. and then to send 2,600 usd to their office in niagara falls, ny which would cost 130 usd of the funds, I would ...
Entity
Alliance Consumer Research Alliance Market Research
Categories: Bad Check Writers