51, Report:
#1311340
Posted Date:
Jun 14 2016
WalMart Inc. Quality Control Program & Consumer Service Evaluation Bentonville Arkansas
Received an Acceptance Letter with Wal Mart Logo inviting me to participate in a secret shopper position. It provided a user number along with a password. You were required to register and enroll the check. I waited 5 days to verify the check cleared, the bank processed the am...
Entity
WalMart Inc.
Categories: Department & Outlet Stores
52, Report:
#1311284
Posted Date:
Jun 14 2016
Moneygram international Eugene bennett txJohn Hasting txLarry martin [email protected] Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet
this is what I recieved in the mail us post office priority mail..A check for $1,949.50 from MoneyGram INC. By priority mail with a letter with these instructions: After th check clears , 1 to 2 business days senda check to Eugene- Bennett ***** ***** *****, forney, tx 75126 fo...
Entity
Moneygram international
Categories: Internet Fraud
53, Report:
#1310461
Posted Date:
Jun 09 2016
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey,
I received a Capital One Cashier's Check, after going along with an Internet job offer. I attempted to Cash the Check at my Bank, they indicated the Check was Counterfeit. After numerous attempts to contact Capital One ([email protected]) Countless attempts by Phone... They r...
Entity
Ronald Perelman
Categories: Financial Services
54, Report:
#1310182
Posted Date:
Jun 08 2016
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Well it started with me looking for a new job.. I was filling applications on line and a simple fake job pop up well popped up.. I filled out an application.. It was advertised as a lagit job easy quick money. Job ad read Would you like to be payed to shop .. That its self mad...
Entity
Moretradebywm.com
Categories: E-trade
55, Report:
#1309922
Posted Date:
Jun 07 2016
Rand Survey Research Group Dennis Rosenblum Scam Alert new york New York
Received confirmation letter about a Customer Service Evaluator position from Dennis Rosenblum. The letter and payment came via priority mail from. Received $2,240 check drawn on Academy Bank that I was suppose to get cashed by my bank. I was to go to Money Gram and wire $940 to Lin...
Entity
Rand Survey Research Group
Categories: Miscellaneous Companies
56, Report:
#1309339
Posted Date:
Jun 03 2016
Sights on Service Secret Shopper NON PAYMENT minneapolis Minnesota
I was a mystery shopper with this company. I conducted multiple shops in January to receive payments in February. My February check did not come, however my March check did. How convenient that the February check was to be $243.00. and the March check was below $200.
I condacted the...
Entity
Sights on Service
Categories: Consumer Services
57, Report:
#1309157
Posted Date:
Jun 02 2016
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York
I recieved a check in the mail, via USPS Priority, for $2,240.00 from Dennis Rosenblum. The USPS mailer identifies his address as C C Market Research, 7734 Byron Ave #-6, Jacksonville, FL 33023. Apparently he works for C&C Market Research. The letter states that his office is at...
Entity
C & C Market Research
Categories: Online Trading
58, Report:
#1264425
Posted Date:
Jun 01 2016
Career Builder.com Ripped off through Career Builder Chicago Internet
I was contacted by email from Career Builder stating they had a work from home job opportunity with a company named Shop the World. I accepted a position with this company after researching their web site: www.stwshops.com and assumed them legit since recommended by Career Builder. ...
Entity
Career Builder
Categories: Work at Home
59, Report:
#1308058
Posted Date:
May 27 2016
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York
Dennis is offering Secret Shopper jobs. Instead of sending you on an assignement the first assignment is to wire money. He sends you a check (mine was $2,240.00) tells you to deposit it in your own bank account, then wite funds to two different people - Christie Hoff in Plainefiled,...
Entity
Dennis Rosenblum C&C Market Research
Categories: Work at Home
60, Report:
#1305727
Posted Date:
May 16 2016
Walmart Inc/Ashley Butler (Director of Operations) Secret Shopper Scam... They're at it again! Bentonville Arkansas
I received a letter today in the mail from Walmart Inc. I am always filling out applications and responding to ads so I didn't really think anything suspicious about receiving the check with the instructions to be a secret shopper. I did research on the account number, routing numbe...
Entity
Walmart Inc
Categories: Employment Services
61, Report:
#1305286
Posted Date:
May 13 2016
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas
The enveloped contained a check for the amount of $1985.00. The letter said that in the past I've expressed of being interested in a part-time position as a store shopper( not sure of this) and I participated in surveys.( this is how the got all my information from). Then they giv...
Entity
www.limitedmallsinc.com
Categories: Specialty Stores
62, Report:
#1303705
Posted Date:
May 05 2016
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi
I was looking at emails one evening. I got one from a secret shopper company, I was not sure I wanted to do this but was sort of interested. so I went to the site and decided not to do it.
two days later I recieved a text ( never gave anything to these people ) that if I wanted to a...
Entity
Kmart Secret
Categories: Department & Outlet Stores
63, Report:
#1299180
Posted Date:
Apr 11 2016
James Garray Money order scam Colonia New Jersey
He sent me a 975 dollar money order and wanted me to cash and spend 20 at Walmart keep 200 12 for transfer fee and send 743 by Money graham transfer to another secret shopper named Glenn Beckham in Chicago Illinois 60290.
Entity
James Garray
Categories: Work at Home
64, Report:
#1298495
Posted Date:
Apr 08 2016
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas
Don't deposit any checks with the Walmart logo asking you to be a secret shopper! It's a huge scam! Don't even go on the site to check them out they copy your IP Address and cyber stalk you! The check looks totally real it has the body heat activated decals and everything. But is...
Entity
Gucareinc.com
Categories: BBB Better Business Bureau
65, Report:
#1295747
Posted Date:
Mar 25 2016
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
I received a check (with watermark, disappearing/reappearing fingerprint inc. & all kinds of fancy security guards) for $1,998.65 from Walmart Inc. with a letter offering me a secret shopper job. They have an active phone number & website. It seemed so close to being legit, but th...
Entity
Quality Management Inc
Categories: Bad Check Writers
66, Report:
#1291335
Posted Date:
Mar 16 2016
Michael Moore M.moore Tried to get me to cash a fake check for 2920.72 to be a secret shopper Houston Texas
Mystery shopper letter sent to my house in an official fed ex envelope with a check and letter for a mystery shopping job. Found several reports in this guy and this company..DO. NOT FALL FOR THIS!
Entity
Michael Moore
Categories: Bait-and-Switch
67, Report:
#1289838
Posted Date:
Feb 25 2016
Shops reporter.com Mr Michael Patt I completed two assignments as a secret shopper and was provided with two checks for a total of 6300.00 and both checks bounced and were debited from my account have spoken to Mr Patt and he does not seem to notify me when the money will be returned to me in a timely fashion Integelwood California
A very i completed two secret shopper assignments at the cost of $6300 when found out both checks sent to me has insufficient funds and the money was withdrawn firm my account which has been a hardship for both me and my family thank you very much for your assistance in handli...
Entity
Shops reporter.com
Categories: Bad Check Writers
68, Report:
#1289782
Posted Date:
Feb 24 2016
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide
I received a random email (I now to have been spam) from these people asking if I'd be interested in being a secret shopper. I've done this work before several years ago; reporting to Companies the overall performance of thier company's performance by posing as a typical customer.
I...
Entity
Omni Insurance Co
Categories: Miscellaneous Companies
69, Report:
#1283488
Posted Date:
Jan 30 2016
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ... Bridgeview, IL Nationwide
I was a DEAD wrong!!! I received a package sent through express mail a couple days ago... Inside was a money order and an instruction letter. The money order was for $975 and I was to deposit the money order to my acct immediately, withdraw all the funds then go shopping at Walmart ...
Entity
Mystery Shopper Providers Association
Categories: Bad Check Writers
70, Report:
#1278144
Posted Date:
Jan 05 2016
Review Data Group /Anette Hughes- Dir. Of Ops. SCAM!!! 702 8th Street Bentonville Arkanas 72716
About a month are so, I recieved an acceptance letter for a part time job that I did not apply for. It included a very authentic looking check for $1989.35. The check and letter has the logo and address of the Walmart Corporation.
The letter said that I was accepted for a part...
Entity
Review Data Group
Categories: Miscellaneous Companies
71, Report:
#1275527
Posted Date:
Jan 05 2016
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet
I received an invitation from a Secret Shopper copany via internet in November of this year before leving for several weeks on my vaction. I noted that I would be gone yet the company was very pushy and they sent me an envelope with the description of the assignment and a check i...
Entity
Secret Shopper
Categories: Internet
72, Report:
#1275805
Posted Date:
Dec 22 2015
basemethodsurvey.com Unknown secret shopper scam / fake checks / bank fraud Internet
A company, known only by the domain basemethodsurvey.com sent me a letter that include what appears to be a legitimate check for $1899.55. They claim that I can keep $350 of this money and use the rest to be a secret shopper for Walmart. Walmart does not employ any secre...
Entity
basemethodsurvey.com
Categories: Banks
73, Report:
#1274234
Posted Date:
Dec 15 2015
Wells Fargo Bank Wells Fargo will treat you like you are the criminal instead of the victim of fraud Nationwide Nationwide
I have been looking for a job to supplement my income even though I work 2 part time jobs. I was hired as a Secret shopper and sent a check to deposit into my account at Wells Fargo Bank so I could perform the first secret shopper assignment. I deposited the check thru the ATM l...
Entity
Wells Fargo Bank
Categories: Employers
74, Report:
#1268579
Posted Date:
Nov 18 2015
RKM Research, Inc. Adam Carter Sent me Priority Mail with a check for $1,580 with a letter saying I have been hired as a store evaluator for me to cash the check into my bank account and go to Walmart and keep 300 for me and 55 to buy an item at Walmart and then take 1200 and send it thru moneygram plus the 25 for the transfer fee - Adam Carter and then send them the feedback on the customer service standards and the name of the cashier and then I have to fill out a survey Philadelphia Pennsylvania
They sent me Priority Mail with a letter stating congratulations we are pleased to inform you that you have been selected as one of our representatives . As a secret shopper. With a check in it for $1,580 they wanted me to take the check and deposit it into my bank account keeping...
Entity
RKM Research, Inc.
Categories: Shopping Centers & Malls
75, Report:
#1268473
Posted Date:
Nov 18 2015
RKM Research Inc. Secret Shopper Scam, sent a check for me to cash through my bank, and expected me to transfer funds to them. Philadelphia Pennsylvania
Company advertises that they are hiring you to provide a service as a secret shopper which is a great opportunity for people tryng to add a little suppliment to their income. They they send you a check priority mail, then you are floored when you see the amount, $1580.00.... They wa...
Entity
RKM Research Inc.
Categories: Miscellaneous Companies