1, Report:
#1097422
Posted Date:
Nov 06 2013
Mystery shopper-USA The company mailedme a check for $1,685.00 to shop at differnet stores but then to also mail a check to them for $965.00 to money grams bogus check new york New York
I was mailed a check for $1,685.00 to become a secret shopper through mystery shopper-USA I am told to go to Sears and spend $100.00 Walmart $100.00 then mail a check to money gram for $965.00.
The name ofbank on the check is American Southwest in Arizona.
I called the bank and was ...
Entity
Mystery shopper-USA
Categories: Questionable Activities
2, Report:
#988489
Posted Date:
Dec 29 2012
Mystery-Shopper-USA Secret Shopper Toronto Ontario Canada
I received a letter and check for $1670.00 with instructions to call 1-877-290-8730 in order to get the check activated. The check was activated by James Mills (email address:[email protected]). I was instructed to deposit the check in my account, I refused and just cash...
Entity
Mystery-Shopper-USA
Categories: Shopping Centers & Malls
3, Report:
#306901
Posted Date:
Apr 01 2011
WCCL Network - White Cliff - Karl Moore - SWREG Consumers Beware! Software and Digital Product scam defective and junk products No Refunds!! Beaverton Oregon
This is a Consumer Alert regarding the pyramid ecommerce enterprise set up by Karl Moore @ KarlMoore.com, consisting of WCCl Network & White Cliff, with cc processing going through SWREG & Digital River. It is highly advisable to not give your cc# to any of the 150 or so websites li...
Entity
WCCL Network - White Cliff - Karl Moore - SWREG
Categories: Internet Fraud
4, Report:
#252026
Posted Date:
Jun 03 2007
Mystery Shoppers USA Mystery Shoppers USA mailed me an opportunity to participate in their business. Ontario California
Mystery Shoppers USA mailed me an opportunity to pay their $29.90 fee. I declined to participate. I took the time to look up the name of the enterprise on the web.
I was unable to find a web address nor a telephone number in their bulk mailing nor on the web. Curious.
I was able ...
Entity
Mystery Shoppers USA
Categories: Consumer Services