76, Report:
#1268533
Posted Date:
Nov 17 2015
Review Data Group Walmart, Inc702 8th StBentonville, Arkansas 72716 Acceptance letter with Walmart check for $1989.35 Internet
I recieved an acceptance letter for a part time job for which I did not apply. It included a very real looking check for $1989.35. The check and letter has the logo and address of Walmart Corporate.
The letter said that I was accepted for a part time job as a secret shopper for l...
Entity
Review Data Group
Categories: Home Based Business
77, Report:
#1265815
Posted Date:
Nov 05 2015
walmart inc. sent a fraud check as to participate in their quality control program as a consumer service evaulator bentonville arkansas
recieved acceptance letter in mail with a check in the amount of $1995. it was to be used as being a secret shopper for local businesses. followed the instructions on the letter and deposited the check into my account.
my bank froze my account because the check was fraudulent. now i...
Entity
walmart inc.
Categories: Employment Services
78, Report:
#1262838
Posted Date:
Oct 22 2015
Consumer Satisfaction Services, Inc. James Andserson, Secret Shoppers Offer for Secret Shopper, Promised $300 for Wal-Mart Survey Harrisburg, PA PA
I had done a survey recently offering me to be a secret shopper. I had done surveys through this service before, so I said why not. The survey offered $300 to go to a local Wal-Mart and act as a secret shopper. The survey said something to the effect of, if I was chosen, I would be ...
Entity
Consumer Satisfaction Services, Inc.
Categories: Employment Services
79, Report:
#1261538
Posted Date:
Oct 15 2015
walmart inc Mark S. Dotson dealmarkvaluers Stole from a single mother of 3 bentonville Arkansas
On 10-9-15 i recieved a check for $1898.00 from walmart and an acceptence letter giving me instructions on what to do with the check. the letter said to deposit the check keep $350 and using the rest for the assignments generated on the website. i went to the website and did with t...
Entity
walmart inc
Categories: Employment Services
80, Report:
#1261508
Posted Date:
Oct 15 2015
Consumer Satisfaction Services Inc. Secret ShoppersSecret ShopperAdam Carter James Anderson Secret Shopper Internet Scam via E-mail, Job Board Harrisburg, PA; Lake Jackson, TX; Nationwide
Internet Job; Become a Secret Shopper, if interested please e-mail your Name, address.
After your reply you will receive an email stating that your check with instructions has been sent to you and must be completed imediately.
In the mail you will receive a large USPS envelope con...
Entity
Consumer Satisfaction Services Inc.
Categories: Employees
81, Report:
#1260341
Posted Date:
Oct 10 2015
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey
LinkedIn Scam. Received an email through a LinkedIn connection that I had made in the past. I received this email through LinkedIn directly from the contact telling me about a part-time job that he did in the evening part-time. I would have been suspicious if the e...
Entity
Secret Shopper, Inc.
Categories: Unusual Rip-Off
82, Report:
#1259255
Posted Date:
Oct 05 2015
Zen communications Dale Walsh,Michael Hazard Sent cashiers check for $2865 for secret shopper job. Norfolk Virginia Nationwide
Simple really I signed up for mystery shopper. Today Oct.5,2015 I received a priority mail envelope whiched contained a cashiers check for $2865.00. I was to cash it at my bank, take 2400 and split it between two ppl from Larnaca,Cyprus. Keep three hundred for my payment and there w...
Entity
Zen communications
Categories: Work at Home Business
83, Report:
#1209954
Posted Date:
Sep 17 2015
Health Benefits Center HBC They are selling fake insurance to people, misrepresenting what the insurance is and most of the agents that are selling, are not licensed. Hollywood Florida
I first started working for this company Health Benefits Center back in November. I thought I would be selling great health insurance. My first day, training was only 3 hours long. I was a little confused, because I have never worked with health insurance before in my life so I want...
Entity
Health Benefits Center
Categories: Health Insurance
84, Report:
#1253224
Posted Date:
Sep 06 2015
Service Performance Group Inc, Mailed me a letter with a bogus check to hire me as a secret shopper Duluth Georgia
In response to a multitude of internet employment opportunities, I received a letter from Service Performance Group with a check for $1310.00 US enclosed. The letter offered me the opportunity to be a secret shopper at Walmart; as a trainee to start with two separate assignments. Fi...
Entity
Service Performance Group Inc,
Categories: Department & Outlet Stores
85, Report:
#1252090
Posted Date:
Aug 31 2015
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California
I received an email from Linda Bradley on Friday 28 AUGUST 2015. Stating that a cashiers check had been sent to my house. I needed to deposit the check in the amount of $3990.00 then take out $3690.00 and deposit in another mystery shoppers account. When I withdrew the money prior t...
Entity
Shop 'N' Check
Categories: Cash Services
86, Report:
#1251135
Posted Date:
Aug 27 2015
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna
i got an e-mail re the secret shopper, I thought it would be fun i did not see anything wrong I;m very trusting person and never thought this could happen, I have 4 children and wouldn't mind the extra money, I did what they instructed and now found out it was all a scam, They took ...
Entity
james hart
Categories: Customer
87, Report:
#1250274
Posted Date:
Aug 23 2015
Privform.com Powered by: Mart and Store Sent a check in the mail from the Walmart ho.e office in Bentonville providing u structure s on what to do, to fill out and get paid for surveys. 1 of which was to wite money with the check from a Western Union. And from a Wal-Mart to Wal-Mart transaction. Washington D.C. Internet
The company sends a check in the mail with instructions s on how to be a paid secret shopper. The check is from the Wal-Mart home store, in my case Bentonville, AR.
They ask you to allow 12-24 hours for the Che k to clear and give you instructions on withdrawing money, signing i...
Entity
Privform.com
Categories: Work at Home Business
88, Report:
#1248945
Posted Date:
Aug 17 2015
Market Survey Information Inc and/or Zen Communication Possible secret shopper job opportunity presented to me turned out to be a total scam. Too good to be true is exactly what this is! Norflok Nationwide
As a single mom of 3 I was desperate for a job. I received the ad on snagajob.com for a secret shopper position. Money in hand, let's face it, with 3 boys... I'm desperate. I placed my application and to my surprise, a couple weeks later I received US Postal package containing...
Entity
Market Survey Information Inc
Categories: Cash Services
89, Report:
#1248645
Posted Date:
Aug 15 2015
Michael Hazard and Dale Walsh at Market Survey Information Inc Conned me into cashing cashiers check Norfolk Virginia
My report is that I signed up to be a secret shopper online, I was contacted by what I thought was a legit Company to perform this assignment, I was told that I would be mailed my payment for the task as well as funds to execute the task, when I received the check, I saw that it ...
Entity
Harriett Burrage
Categories: Bad Check Writers
90, Report:
#1247960
Posted Date:
Aug 12 2015
SHOPPERS EXPRESS, Customer Survey Inc., RADEN ASSOCIATIONS, Michael Hall Secret Shopper Scam, Shoppers Express, Michael Hall, 347-559-8458 Newark, New Jersey Nationwide
LINKEDIN SCAM! SCAM ALERT!!!! This person (or hacked google gmail/profile) google.com/114748446946103507870/ claims to be Michael Hall with the phone number 347-559-8458.He/she is running a 'Secret Shopper' Scam through Linkedin. I was contacted on Linkedin by whom I thought wa...
Entity
SHOPPERS EXPRESS
Categories: Unusual Rip-Off
91, Report:
#1247473
Posted Date:
Aug 10 2015
Walmart Inc I was sent a check and told to deposite it so that I was a secret shopper for walmart once I did now it was sent back as altered and ficticious when leaves my account negative . THese people need to be stopped and they owe alot of people money and I want mine back . Bentonville Arkansas
I was sent a check as a secret shopper and deposited the check the check has cmae back as altered and ficticious . I want my money back and the nsf fee's . These people need to go to jail and pay for the trouble they have caused people . There needs to be alawsuit against the ...
Entity
Walmart Inc
Categories: Shopping Centers & Malls
92, Report:
#1245431
Posted Date:
Jul 31 2015
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide
Applied for a position as a Secret Shopper, and recieved this response.1st Email: From: Sidney HortonWelcome to the Secret Shopper Program.Assignments can vary from a quick survey to a weekend stay – it all depends on what projects we are working on at the time.&...
Entity
Horton Secret Shopper
Categories: Employment Services
93, Report:
#1245348
Posted Date:
Jul 30 2015
consumersolutions.com Sent check for $1987.00 for secret shopper assignment Manilla Internet
I received a check in the amount of $1987.00 via USPS and an email from Diane [email protected] with instructions on how to use the check sent.
I was to use $30 for the shop, $20 for transportation and $280 was my salary. I was instructed to send the remaining balance o...
Entity
consumersolutions.com
Categories: Unusual Rip-Off
94, Report:
#1244015
Posted Date:
Jul 24 2015
secret shopper inc james andrew, denaa binfold, will gray phd, they sent me a cashier check by USPS for the amount of % 2,990.00, form RBECU, fed credit union in San Antonio, TX Sacramento Internet, California
Hi, I sent an ad on the internet for Mystery Shopper job, all of sudden the sent a cashier check for the amout of $ 2,990.00, to buy 3 I-6 aplle phones in three different stores in my area (Miami-FL).
I call the bank RBECU, Randolph-Brooks Federal Credit Union, to find out if the ch...
Entity
secret shopper inc
Categories: Cellular Phone Companies
95, Report:
#1242375
Posted Date:
Jul 17 2015
Dale Walsh - Zen communications Dale Walsh and Jason Cianflone responded to a Secret Shopper ad to evaluate CVS and was sent a letter on copy paper without letter head and a cashier's check for $2,865.00 with instructions to keep $300 and use $165 to send two money grams to John Barne Dale Walsh - Zen communications Dale Walsh and Jason Cianflone - Secret Shopper Internet
I applied to a secret shopper job. I was approved and told that i would receive a package with typed instructions to evalute a local CVS and report back my findings. The package was received. It was NOT for cvs but a check in my name for the amount of $2,865, The letter was on gener...
Entity
Dale Walsh - Zen communications
Categories: Unusual Rip-Off
96, Report:
#1236476
Posted Date:
Jun 18 2015
we check service Carolyn A Hicks Kyle Edwards Scam Secret Shopper Nationwide Nationwide
A few weeks ago, I recieved an email from a Kyle Edwards on Linkedin. He stated that he came across a great way to make $300 per assignment. THe assignemnt was to be a secret shopper, make some notes and you would receive $300 ofr it, two times a week.
I proceeded to follow thro...
Entity
we check service
Categories: Audio & Electronics Shops
97, Report:
#1232391
Posted Date:
May 30 2015
Scam regarding working as a Secret shopper for Walmart Walmart in 702 8th st.Bentonville, Ark. 72716 Sent a check claiming to cash it. Bentonville Arkansas
Then wanted me to act like a secret shopper, but to secret shop western union and i knew right then it was a scam!! My dad thought it was weird from the jump. So Thank God That i didnt send them the money but now I have to return the money to my bank so i dont have to p...
Entity
Scam regarding working as a Secret shopper for Walmart
Categories: Department & Outlet Stores
98, Report:
#1230036
Posted Date:
May 19 2015
Market Viewpoint Joseph Coring (Project Director) - Mystery Shoppers You Have 24-48 Hours to Deposit Check for $1260, Then Call for Your Assignment...LOL!! Atlanta, GA
So I received a letter from Market Viewpoint, in the mail, with a check for $1260.00 and instructions to deposit into the bank, within 24-48 hours of receipt of the letter. After depositing the check into the bank, I am supposed to call Joseph Coring, the project director, for fur...
Entity
Market Viewpoint
Categories: Sales People
99, Report:
#1229273
Posted Date:
May 14 2015
World shoppers-usa Scam check recieved by mail mystery shopper Toronto New York
Today I recieved a very convincing cashiers check and letter in the mail from, world shoppers-usa, after calling to verify the check, seeing two grammatical errors in to letter and checking this website I know 0 that this is a scam!
They send you a fake check that looks 0 real (m...
Entity
World shoppers-usa
Categories: Home Based Business
100, Report:
#1222489
Posted Date:
Apr 15 2015
FOCUS MARKET RESEARCH GROUP SUBDIVISION OF NATIONAL GALLERY OF ART I RECIEVED A CHECK WITH AN EXCEPTANCE LETTER FOR (SECRET SHOPPER) FOR $1972.18 WITH INSTRUCTIONS TO CALL PETER WILLIAMS MY ACCOUNT MANAGER PRIOR TO DEPOSITING CHECK. MY SALARY $322.00, SURVEY FUND FOR JOB FOR TWO STORES $1,650.18. MY SISTER WAS A MYSTERY SHOPPER AND IT DOES NOT WORK THIS WAY. I DID NOT RESPOND. I DO NOT WANT OTHERS TO GET RIPPED OFF THE CHECK IS FROM NGA FROM MD ,BANK IS IN WASHINGTON DC, COMPANY IS IN NY,NY. NEW YORK New York
I recieved an acceptance letter with an evaluation form on the back and a check for $1972.18 to be a secret shopper. Instructions were to call Peter Williams before I deposited the check so that it could be activated. The amt breakdown was salary $322.00 and survey fund needed fo...
Entity
FOCUS MARKET RESEARCH GROUP
Categories: Nonprofit Organizations