101, Report:
#876312
Posted Date:
May 01 2012
Temptu Marketing Company Martin Cloud, Coordinator Claims they are hiring me to be a Mystery Shopper and provides directions on what to do. They sent a check from Citibank in the amount of $3570.00 New York, New York
I received a letter, a Market Report Form and a Check from Citibank in the amount of $3,570.00. In the letter, it indicates they located me thru their online data source to be a Mystery Shopper. Their company, Temptu Marketing Company is the Service Provider for the myst...
Entity
Temptu Marketing Company
Categories: Questionable Activities
102, Report:
#869608
Posted Date:
Apr 17 2012
opinon surveysi 1west street newyork my 10004 sent me a check with $1600 along with a paper survey to do of walmart best buy or k-mart or western union with a code number i did deposit the check and take the money and now im calling them i can't theresa wilson, Quebec
Give me a call will tell my details
Entity
opinon surveysi
Categories: Miscellaneous Companies
103, Report:
#856239
Posted Date:
Apr 09 2012
Grocerydiscountclubonline.com I was promised a $500 card i could use anywhere and i recieved $500 grocery cupons Internet, Internet
On March 07,2012 i recieved a call from customer service saying that i would be recieving a $500 card that i could use anywhere such as k-mart walmart and best buy and i had to pay $6.95 shipping and handleing and told it would take 3 to 5 buisness day to recieve my pakage.&nbs...
Entity
Grocerydiscountclubonline.com
Categories: Buying Clubs
104, Report:
#859678
Posted Date:
Mar 27 2012
Customer Compensation lottery C.C.L. 505 Clinton Ave Sent me a check for 3500.00 and wanted me to send them 2,500.00 for taxes on a lottery that they said I won Bronx, New York
I was told I won a lottery drawing organized for all customers of the major stores in U.S. as follows (Best-Buy, Wal- Mart, Sears, Lowes, Home Depot, Zellers Stapes, Ikea, Amex, CVS, J.C. Penny, Walgreen, K-Mart. they sent me a check for 3,500.00 and told me to cash it and then send...
Entity
Customer Compensation lottery
Categories: Lottery
105, Report:
#810833
Posted Date:
Mar 20 2012
Imperial Marketing Research IMR Secret Shopper Scam Letter and Check New York, New York
I received a letter from Imperial Marketing Research (IMR) stating I was selected to participate in a paid Mystery Shoppers program. The letter came with two Assignment Evaluation forms printed on the back of page and a separate payroll check for $1,993.00.They ask for me to call ac...
Entity
Imperial Marketing Research
Categories: Consumer Services
106, Report:
#837288
Posted Date:
Mar 20 2012
Century Assurance Company Secret Shopper Scam New York, New York
On 2/10/2012, a letter and check for the amount of $1,989.60 arrived in the mail for a secret shopper evaluation involving using Wal Mart, Costco, Best Buy, Home Depot, K Mart, Rite Aid, Kroger, Sears, or Office Depot and Western Union. (Note that the letter was dated 2/9/2012,...
Entity
Century Assurance Company
Categories: Bad Check Writers
107, Report:
#856155
Posted Date:
Mar 19 2012
CITY MARKET RESEARCH BRIGETT KINGS / ROBERT WILSON RECEIVED A LETTER ON MARCH 19TH 2012 AND A CHECK DATED 06/03/12 ON A CITIBANK CHECK , N.A. AMT. $2,490.00 NEW YORK, New York
City Market Research Sent Me A Letter And A Check dated 06/03/12 In The amt of $2,490.00 For A Mystery Shopper On 03/19/2012 & Asked That I Go To Western Union & Transfer Them $1,960.00 To Determine They Quality Of Service 1St & Then Go To One Of The retail Stores L...
Entity
CITY MARKET RESEARCH
Categories: Bad Check Writers
108, Report:
#854978
Posted Date:
Mar 16 2012
Premium Marketing Research Rex Goldberg Scam Wire Transfer new york, New York
I Received a letter From Premium Marketing Research with a check for $1993 to complete a secret shopper survey. I was asked to activate the check by calling Mark Armstrong or Linda Robert ( Account Managers) to activate the check before depositing the check. The first part of the ...
Entity
Premium Marketing Research
Categories: Work at Home
109, Report:
#461560
Posted Date:
Mar 10 2012
Certegy Check Services ALERT! NATIONWIDE BOYCOTT!! Certegy Check Services performs Profiling with AI to determine if you have a bad check. You have to sign up for membership to prevent this. BAD COMPANY BOYCOTT!!! St. Petersburg Florida
Went to Target. Have a good checking account (+1,000$) was told I couldn't write a check there, but they accepted my debit card (!!! which I can cancel the transaction on if I wanted.)
Called Certegy was told my check matched certain criteria and made it a risk because (get th...
Entity
Certegy Check Services
Categories: ORGANIZED CRIME
110, Report:
#850741
Posted Date:
Mar 08 2012
Premium Market Research Rex Goldberg, Director of Operations Western Union Scam New York, New York
I recieved a blank envelope with Canadian postal website addresses, a Canadian stamp and no return address. It contained an offer from Premium Marketing Research to do a Mystery Shop for Western Union & my choice of Walmart, Walgreen, K-Mart, Sears, Costco, Best Buy,...
Entity
Premium Market Research
Categories: Work at Home
111, Report:
#850692
Posted Date:
Mar 08 2012
Market Research, Inc. Western Union Scam New York, New York
I found out that I was being laid off, like many others these days, and decided to sign up to be a secret shopper or mystery shopper to get some extra income. I signed up on several sites, and of course, they had links to other sites, so I didn't really keep track of or rememb...
Entity
Market Research, Inc.
Categories: Work at Home
112, Report:
#843634
Posted Date:
Feb 24 2012
Customer Service Research Inc. Stole $1600 from me Internet, New York
I answered a internet add that asked if I wanted to supplement my income.Customer Service Research Inc. sent me a check for $1600. I was to use the money as follows 1) send $950 to Canada to a Dawn Rivait and $100 was to cover Western Union fees. 2) $250 was to go shopping at Walmar...
Entity
Customer Service Research Inc.
Categories: Work at Home Business
113, Report:
#839603
Posted Date:
Feb 23 2012
customer service research Inc. sent a letter and a check for that amount of $1,600, says to cash the check western union out $950.00 and a $100 service charge, and go buy things at best buy, K-mart or Walmart for the sum of $250 an Internet
Got a letter and a check in the mail from Customer Service Research Inc. saying that I was chosen to do a western union survey and to send out $950 by western union plus a $100 western union service fee charge, then go buy items at Best Buy, K-Mart or Walmart for $250 and $300 for p...
Entity
customer service research Inc.
Categories: Work at Home Business
114, Report:
#837127
Posted Date:
Feb 10 2012
Century Assurance Company secert shopper, service evaluator, schemes, mystery shoppers, Internet
I received a letter today with no return address on envelope mailed from Canada. Inside a check for $1,989.60.. RE: Acceptance letter (secret shopper) informing me I am hired to be a customer service evaluator. In am to transfer $1,580.00 by western union, spend $50. at wal-mar...
Entity
Century Assurance Company
Categories: ORGANIZED CRIME
115, Report:
#834207
Posted Date:
Feb 05 2012
American Consumer Opinion They want me to do mystery shopping evaluator Niagara Falls, Ontario
My wife received a letter from above company to do secret shopping at some local stores. They want her to purchase items and then evaluate the service that she received from the store. There was a check included in with the letter. The amount of the check is for $1...
Entity
American Consumer Opinion
Categories: Specialty Stores
116, Report:
#832543
Posted Date:
Feb 02 2012
Customer Service Research is a Check Fraud Scam New York, New York
Verbatim Letter:Reference ID No. ### ###### RE: OFFER TO PARTICIPATE IN A PAID SURVEY AS A CUSTOMER SERVICE EVALUATOROur online data source has identified you as a candidate interested in additional income. Therefore we are pleased to invite you to participate in a paid survey in yo...
Entity
Customer Service Research
Categories: Cash Services
117, Report:
#708762
Posted Date:
Jan 20 2012
Monica Edward AKA Jennifer Smith, I recieved a check for $3,996.00 to be a 'Mystery Shopper'! US BANK, Montana
I recieved a check in the mail for $3,996.00. It came in a plain white business envelope with no return address. It was postmarked from Canada. (www.canadapost. ca/wwwpostecanada.ca) and had a canadian stamp affixed to it.
The check was from a company called Viaero Wireless ...
Entity
Monica Edward
Categories: Employers
118, Report:
#818747
Posted Date:
Jan 06 2012
liberty investments john t YOU WIN 2million dollars and a 2012 marcedies bens los vagas, Nevada
a man with a strong accent calls me and tells me i have won 2mill and a benz i said and how is that he said a random drawing from shopping i said ok shopping where he said wal mart or k mart he said where are you we are trying to deliver it today we are thirty mins. away he explains...
Entity
liberty investments
Categories: Miscellaneous Companies
119, Report:
#806221
Posted Date:
Dec 07 2011
Imperial Marketing Research This is an updat on IMR. Luckily I checked this site before I did anything! New York, New York
I've gotten two checks lately from the same kinds of companies. I've gone online to check for a scam and found several other entries about Imperial Marketing Research, dated 2008, so I thought I would update to inform any poor soul who might be thinking about doing this that t...
Entity
Imperial Marketing Research
Categories: Consumer Services
120, Report:
#796042
Posted Date:
Nov 10 2011
Cristobal Arreola Chris The nightmare Arreola, Cristoal Arriola, Department of Child Support Service, Goossen Tutor Promotions, Henry Ramirez Chris Arreola has arrears over $21k in back child support Sherman Oaks, California
I could go on for hours as to how Cristobal Arreola, The Riverside Dept of child support services, Dan Goossen Tutor Promotions (chris's promoter and employer), Henry Ramirez(chris's trainer and manager), and various others, who are greatly involved in Chris's career have sat b...
Entity
Cristobal Arreola
Categories: Dead Beat Dads
121, Report:
#733527
Posted Date:
Nov 09 2011
CRG Mystery Shoppers recieved ck $3650.00 Paid Survey as an evaluator for Western Union, Wal-Mart, Best Buy, K-Mart Miami, Florida
If it sounds to good to be true its probably to good to be true. I heard about scams like this so when I received a ck in the mail for the amout of $3650.00 asking me to be a mystery shopper I thought I better research this further.
This company CRG Mystery Shoppers was offer...
Entity
CRG Mystery Shoppers
Categories: Work at Home
122, Report:
#787686
Posted Date:
Oct 12 2011
Liberty Financial Gateway Marketing Financial Scam New York, New York
I was sent an Acceptance Letter to be a Secret Shopper. Along with this letter was a check for $1,996.00. The letter gave details about 2 survey assignments that I was to complete.
The first survey assignment was to evaluate any Western Union store in my area as a way...
Entity
Liberty Financial
Categories: Questionable Activities
123, Report:
#783801
Posted Date:
Oct 02 2011
Global Test Market Global Test Surveys scam, mail fraud, fraud, bad check, fake check, fake survey, work at home scam Internet, Rhode Island
I had virtually the same experience as a couple of other reports here. I received a check for $3990 (something like that) and given instructions to deposit the check, wait for it to clear, call for instructions for my first job which would be a mystery shopper assignment for w...
Entity
Global Test Market
Categories: Work at Home Business
124, Report:
#58240
Posted Date:
Sep 01 2011
Target Corporation ripoff the business that doesnt give a damn Minneapolis Minnesota
I am a current Target employee, but (hopefully) not for long.
I have worked for the company for about 3.5 years, and I loved it so much, I thought I would retire there.
Things started changing about a year ago. When I needed to change my availability due to the loss of a ba...
Entity
Target Corporation
Categories: Employers
125, Report:
#770118
Posted Date:
Aug 28 2011
ROTADYNE Pty Ltd - DeTank Christopher Peter Walker SCAMMERS of Poly RAINWATER TANK MANUFACTURING - DO NOT HONOUR WARRANTY CLAIMS - TAKE YOUR CASH AND RUN St Marys NSW AUSTRALIA, Internet
ROTADYNE PTY LTD DOES NOT HONOUR LEAKING RAIN WATER TANK WARRANTIESCHRIS WALKER THE DIRECTOR OF ROTODYNE PTY LTD IS A CON MAN This factual, correct, genuine scam report is filed for consumers wishing to purchase Poly Rain Water Tanks manufactured by Chris Peter Walker, Christop...
Entity
ROTADYNE Pty Ltd - DeTank
Categories: Manufacturers