26, Report:
#405185
Posted Date:
Dec 27 2008
Shoppers Market Research Mystery Shop Scam New York New York
I received a US Bank cashier's check in the amount of $2,940.00 along with a letter and forms from Shoppers Market Research. The letter stated that I had indicated an interest in earning additional income on a part time basis and I was selected to participate in a paid Consumer Res...
Entity
Shoppers Market Research
Categories: Questionable Activities
27, Report:
#403542
Posted Date:
Dec 21 2008
Shoppers Market Research Check For $3760.00 wanted me to deposit New York New York
Recieved a letter telling me I was selected to participate in their paid Consumer Research Program in my area. I would be paid 400 dollars a week to start and it would increase to 800 dollars a week after six months.
I was given a check that for 3760 dollars that was broken done ...
Entity
Shoppers Market Research
Categories: Miscellaneous Companies
28, Report:
#403403
Posted Date:
Dec 20 2008
Shoppers Market Research, Capacity And Service Solutions Check Fraud New York New York
Me and my wife have receive three of these check scams within the last month. This one is for $3,380.00 and they want us to send them $2,980.00 back through western union.
It is easy to tell that this is fake because all of the addresses are different...the one on the white page...
Entity
Shoppers Market Research, Capacity And Service Solutions
Categories: BBB Better Business Bureau
29, Report:
#403287
Posted Date:
Dec 20 2008
Shoppers Market Research A $2,980.00 check. New York New York
i got an letter in the mail from this place called shoppers market research. and one page said stuff about what i will have to do to get the money. then it got into about i could make $400.00 every week for the first 3 months of working for them. and then the next page was an inform...
Entity
Shoppers Market Research
Categories: Telemarketing Companies
30, Report:
#403281
Posted Date:
Dec 20 2008
Shoppers Market Research sent me a check for 3,760.00 and the bank ran a check they said it's a froud. New York New York
i got the check and some paper work and they said to deposit the check so i did my bank charged me twice to process the check becouse shoppers market research.i called the phone number and they said that they are looking in to it .they said that they were calling my bank to fix wha...
Entity
Shoppers Market Research
Categories: Bad Check Writers
31, Report:
#402320
Posted Date:
Dec 17 2008
Capacity And Servive Solutions Shoppers Market Research Low down dirty shame New York New York
I recently got a letter from shoppers Market research and a check enclosed with it. I was suppose to recieve a check for Secret Shopping but as you already guessed the bank would not even attempt to cash it. So there for beware and do not cash any any checks with the name capacity...
Entity
Shoppers Market Research
Categories: Home Based Business
32, Report:
#402273
Posted Date:
Dec 17 2008
Capacity And Service Solutions A Division Of Tranzact Technologies Mystery Shoppers---Shoppers Market Research SCAM Oak Brook Illinois
I received a check for $3,650 with a letter that says I was selected to participate in a paid Consumer Research Program as a Mystery Shopper. The letter discusses different types of assignments with retail stores and Western Union. I am asked to cash the check and keep $300 for my...
Entity
Capacity And Service Solutions A Division Of Tranzact Technologies Inc.
Categories: Bait-and-Switch
33, Report:
#402103
Posted Date:
Dec 16 2008
Shoppers Market Research FRAUD!!!! New York New York
I received a cashiers check for $3,760.00 from Shoppers Market Research, and was told that I get pd $100.00 hr x 3hrs a week for the first 3 months and then $400.00 there after and keep $100.00 for shopping, and I keep all that I buy. Sounds to good to be true, I called the number...
Entity
Shoppers Market Research
Categories: BBB Better Business Bureau
34, Report:
#401855
Posted Date:
Dec 16 2008
Market Solutions RIP-OFF New York New York
Recently, reported a tried rip-off on Shoppers Market Research; this one is on Market Solutions Inc. Received same day as prior one, amount $3502.00, difference is I was to spend $250.00 and salary of $75.00 per hour about (2) hours, and send by Western Union or MoneyGram the amou...
Entity
Market Solutions
Categories: Cross-Border Scams
35, Report:
#401849
Posted Date:
Dec 16 2008
Shoppers Market Research Tried Rip Off New York New York
Recently, I received a $3760.00 check from a company called Shoppers Market Research out of New York with a return address of Cosmons ENT, 1195 Mirelle Suite #110, Laval, QC H7A 2K6. Post Marked Canada. Check was written on a bank in Chicago, Il and from the General Disbursement ...
Entity
Shoppers Market Research
Categories: Attorney Generals
36, Report:
#1034462
Posted Date:
Dec 15 2008
SHOPPERS MARKET RESEARCH THEY SENT ME A CASHIERS CHECK FOR 3280.00 NEW YORK New York
I RECEIVED A LETTER AND CASHIER'S CK FROM SHOPPERS MARKET RESEARCH, THIS IS HOW THE LETTER READS.. ATTN: MY NAME AND ADDERSS, THIS IS TO INFORM YOU THAT ON PREVIOUS SURVEY BY OUR AFFILIATES CONSUMER SURVEY SPECIALISTS YOU INDICATED TO BE INTERESTED IN AN ADDITIONAL INCOME ON A PAR...
Entity
SHOPPERS MARKET RESEARCH
Categories: Shopping Centers & Malls
37, Report:
#401496
Posted Date:
Dec 15 2008
Shoppers Market Research - Lock Up Evergreen LLC $3760 check is drawn on BOGUS account New York New York
Too good to be true as previously reported.
I went one step further, called Fifth Third Bank in Chicago (the check was drawn from this account) to be told the account is BOGUS and does not exist.
SO DON't cash the check!
Carlisle Ohio Mailing address is where I got this c...
Entity
Shoppers Market Research - Lock Up Evergreen LLC
Categories: Miscellaneous Companies
38, Report:
#401144
Posted Date:
Dec 14 2008
Shoppers Market Research, Lock Up Evergreen LLC High Dollar Ripoff - Too Good to be True New York New York
Thanks to the age old truth If it's too good to be true, it probably is, this scam did not catch me. Don't let this catch you. I am reading of all sorts of variations - this is what they sent me.
A check for $3760 - 300 for me, 3200 for money transfer, 160 for service charges a...
Entity
Shoppers Market Research
Categories: Miscellaneous Companies
39, Report:
#400971
Posted Date:
Dec 13 2008
Capacity And Service Solutions, Shoppers Market Research Tried to RIP off me and my bank account Oak Brook Illinois
I received a letter stating I was interested in becoming a Mystery Shopper. Right away I knew this was a rip off because I have never inquired about this.
The envelope had no return address and was mailed from Canada. There was a check enclosed for $3,760.00, bank name Great Lak...
Entity
Capacity And Service Solutions, Shoppers Market Research
Categories: Miscellaneous Companies
40, Report:
#400768
Posted Date:
Dec 12 2008
Shoppers Market Research it told me to go shopping and that they were going to pay me 400.00 weekly, sended me a check for 3,760.00 New York New York
the company's name is shoppers market research sending me a check for 3760.00 and paying me 400.00 weekly after that to shop in different stores the bank couldn't find the check in their computers
Lyze29
bronx, New YorkU.S.A.
Entity
Shoppers Market Research
Categories: Telemarketers
41, Report:
#1029748
Posted Date:
Dec 10 2008
Shoppers Market Research Mystery Shopper scam sent me a check for $3,970 and had me moneygram most of it back. Check bounced! New York, New York
I recieved a packet in the mail from Shoppers Market Research company to be one of their mystery shoppers with a starter check of $3970. I had applied to become a mystery shopper and thought that I had got the job. I deposited the check and called the number as I was instructed to d...
Entity
Shoppers Market Research
Categories: Attorney Generals
42, Report:
#398149
Posted Date:
Dec 05 2008
Shoppers Market Research Sent me a check $3,670.00 to deposit to my accounton a bank in Ft Pierce, Florida called the Riverside National Bank.signed by Bolton Phillips I checked with my bank and this is a fraud. New York, New York
I received a check from Shoppers Market Research for $3,670.00 from a bank called Riverside National Bank 3311 Okeechobee Road Ft. Pierce Florida telling me to deposit it and then register with them by December 16, 2008
After which time I am to pose as a potential customer shop...
Entity
Shoppers Market Research
Categories: Shopping Centers & Malls
43, Report:
#397477
Posted Date:
Dec 04 2008
Shoppers Market Research Mystery Shopper Scam New York New York
I also have rec'd a letter from this company with a check inside. Mine was for a mystery shopper program but asked that I send $3100 back to these people by using money gram.
They are using a bank out of Florida but the company is from New York, I have contacted the bank they ar...
Entity
Shoppers Market Research
Categories: Miscellaneous Companies
44, Report:
#397608
Posted Date:
Dec 04 2008
Shoppers Market Research Scam beware! New York New York
I received a letter in the mail saying that I got chosen to be a mystery shopper and also sent a check for 3,770.00. It indicated the stores that I am supposed to go spend the 100.00 at and then it told me to send the rest of the money back and also keep 300.00 for just trying it o...
Entity
Shoppers Market Research
Categories: BBB Better Business Bureau
45, Report:
#397028
Posted Date:
Dec 03 2008
Shoppers Market Research, P&g Pharmceutical mystery shopper scam, bogus check with majority to be transferred back to them New York New York
december 2 2008 received invitation to work as mystery shopper evaluating 1 of the following companies k-mart, home depot, gap,jc penny, wal-mart,sears, or lowes. the second evaluation was to be on western union or money gram. check did not pass bank scrutiny, no perforated lines of...
Entity
Shoppers Market Research,P&g Pharmceutical
Categories: BBB Better Business Bureau