101, Report:
#1216308
Posted Date:
Mar 17 2015
CI CALL CENTER Loud and Conscious, Alan Mair craigslist, internet, remote, call center, customer service, secret shopper, quality assurance, Internet
This company solicits independent contractors / employees via the internet, usually using craigslist under the guise of a company known as ¨CI¨ and provides no further information. There is no website and as we have found out no corporate structure visible. They recruit persons ...
Entity
CI CALL CENTER
Categories: Employment Services
102, Report:
#1211360
Posted Date:
Feb 24 2015
Secret Shopper Sights on Service, Inc. Missing Payment - Never paid Minneapolis Minnesota
On June 5, 2014 I conducted a mystery shop for this company where I should have earned $20. Up until today, I have sent several emails that mostly go ignored. When they do take the time to answer, they tell me they will charge me $35 to investigate the missing payment an...
Entity
Secret Shopper
Categories: Work at Home
103, Report:
#1203740
Posted Date:
Jan 23 2015
Rabin research group dennis walters secret shopper new york,new york New York
I recently started to search part time work that can be flexible with my current job. I came across secret shoppers. Not knowing to much about this i received an email from a Mr Dennis walters stating in the next few days i will receive a check and instructions on what to do. Today ...
Entity
rabin research group
Categories: Department & Outlet Stores
104, Report:
#1202020
Posted Date:
Jan 16 2015
shadow shopper Credit Card Charges, Unfair practices Internet
This company says it will send you secret shopper jobs in your area. Few pay over 5 to 10 dollars. They then bill your card 29.99 a month. My wife got stuck in this and did not know it would renew each month. Basically a scam if you do not do about 10 plus shops a month. Just do not...
Entity
shadow shopper
Categories: Unusual Rip-Off
105, Report:
#1198386
Posted Date:
Dec 30 2014
Sights on Service Secret Shoppers 90% Rotten Tomatoes Policy North Minneapolis Minnesota
Here is my complaint/concern towards Secret Shopper (aka Sights on Service). I had the privilege of self-scheduling with the company for awhile primarily because I had done a lot of shops for them and produced good report for all the shops that I performed for them. I am one of thos...
Entity
Sights on Service
Categories: Home Based Business
106, Report:
#1196480
Posted Date:
Dec 19 2014
mearcy nioa wanted me to wrap my car with a add for $300 a week Earleville Internet/Maryla
I received an email about a month ago stating Bud Light wanted to wrap my car with a ad. I was interested because my family is hard up on money due to my husband having a heart attack. I was supposed to be paid $300 week. They said they were going to send me the money to get th...
Entity
mearcy nioa
Categories: Auto Advertising Services
107, Report:
#1194318
Posted Date:
Dec 10 2014
Secret Shoppers-Sights on service Patrick Harvey [email protected] Secret Shopper Rip Off Internet
I received an email asking for full personal info: name address, phone number, place of employment, age
Then it said I was chosen to be a secret shopper for the company and would get $300 per assignment and keep the merchandise. Just fill out info and return we look forward to w...
Entity
Secret Shoppers-Sights on service
Categories: Work at Home
108, Report:
#1193052
Posted Date:
Dec 04 2014
Mystery Shopper All kind of names- Mystery shopper scam number 45 unknown Internet
I was contacted for another time by an individual named Bob Thomas this time to become a Mystery Shopper agent. They want all kinds of information but the last time this same scam took place the certified check was sent from Florida and drawn on a bank called Texas Gulf Bank that is...
Entity
Mystery Shopper
Categories: Unusual Rip-Off
109, Report:
#1193040
Posted Date:
Dec 04 2014
Walmart Group Corp. Letter from Walmart Group assuring personal info not required. Bentonville Arkansas
I received a check for $1,999.10 to become a secret shopper. What a bummer. The letter assured me in an Important Notice that personal information is not required to complete registration. My first tip-off is that wanted my date of Bird. Um, I gotta think that people who sen...
Entity
Walmart Group Corp.
Categories: Bad Check Writers
110, Report:
#1190625
Posted Date:
Nov 22 2014
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York
my nameis Chet Dxxxx i'd been trying to get into the secret shopper business for a while and signed up for three and out of the blue i get an overnight postal package with congradulations and a description of what my first assignment would be along with $ 1,740.00, cashiers check dr...
Entity
dennis huntt, aka dennis jenkins
Categories: Internet Fraud
111, Report:
#1186712
Posted Date:
Nov 04 2014
Zenith Research Service Inc Gary Ghazini con artist and selfish Internet
This was supposed to be an Secret Shopper Assignment, but turned out to be the scam of the century. I received a letter with a check for $2,345.00 and I was supposed to deposit this check into my account and wait for it to clear. Then take $2,000 and go get 4 money pak a...
Entity
Zenith Research Service Inc
Categories: Cross-Border Scams
112, Report:
#1185168
Posted Date:
Oct 27 2014
Zenith Research Services Inc Gary Ghazini, Betty Moore, Jason Henderson,Chelsea Bartolemeo (unsure if spelling of last name is right, but Chelsea is the signature on the check). Mystery Secret Shopper scam Chicago Illinois
I had applied to be a Myster Shopper a few months ago. Last week I received an email from a Gary Ghazini stating that I had been accepted as a mystery shopper and would receive a packet in the mail by Wednesday October 29, 2014. I received it on Saturday October 25, 2014. This...
Entity
Zenith Research Services Inc
Categories: Work at Home
113, Report:
#1183522
Posted Date:
Oct 18 2014
walmart web control Rebekah Bowden Pay to Shop Bentonville arkansas
I recived a check for $1991.62 by walmartwebcontrol.com to be a secret shopper. The check looks legit with Walmart's headquarters address and even the signature (name) of the current VP of Finance. I went to look up reviews and couldn't find anything except someone else'...
Entity
walmart web control
Categories: Consumer Services
114, Report:
#1180398
Posted Date:
Oct 02 2014
Cindy W Oakley Damto Clothes Secret Shopper Scam Mesquite Texas
Contacted bia email about a secret shopper assignment.
Was sent a text message stating that I qualified.
Received a $1976.32 cashiers check to deposit into my accounta and told I would make $200 and buy 4 Green Dot cards and go to walmart to purchase a $15 item.
This woman has...
Entity
Cindy W Oakley
Categories: Questionable Activities
115, Report:
#1179834
Posted Date:
Sep 29 2014
Second 2 None They get you to go do these secret shops, you spend your money and time sending them reports, they always find a way to not pay or reimburse you! Don't do it! Ann Harbor Internet
This company claims they will reimburse you for your purchases as well as pay a fee for you to do a secret shopper assignment in which they only give you 12 hours to turn in a report as well as photos. However, you never get the report in on time and if you do, the photos are never ...
Entity
Second 2 None
Categories: Work at Home
116, Report:
#1176916
Posted Date:
Sep 15 2014
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah
Unsolicited, I received a series of emails advising me that if I accomplished doing Secret Shopping for their company I would be compensated for my efforts.Although (I did not approce, I the received, via 2-day Priority mail, a check in the amount of $2,130 from Arvest Bank, Lowell...
Entity
Secret Shopper/Bodec Inc.
Categories: Small Business Services
117, Report:
#1175696
Posted Date:
Sep 10 2014
Radius market research group $1740, $200 commission, secret shopper fake! New york New York
today, I received an email from [email protected], by now I'vefigure the email is a fake considering this has happened before. In the email were instructions to go to my nearest money gram location, and transfer 1420$ to some girl in suga...
Entity
Radius market research group
Categories: Bad Check Writers
118, Report:
#1173779
Posted Date:
Sep 02 2014
MSPA Mystery Shopping Providers Association SCAM Nationwide
I received an email about becoming a secret shopper for MSPA mystery shopping company. The email stated that they've been getting omplaints about a western Union and Money GRam locations in my area and need secret shoppers to investigate and report back.
The email said that I woul...
Entity
MSPA
Categories: Banks
119, Report:
#1171840
Posted Date:
Aug 23 2014
zenith research services inc. James Melvrick scam involving secret shopper, sent a large check in mail, ups, for 2,650.00, wanted me to deposit the check and wait for it to clear Internet
signed up to be a secret shopper, figured it was a scam, back out.
two days later I recieve a UPS package with a check for $2.650.00, telling me it was kor the first secret survey assignment.
I was to deposit the check wait for it to clear. Deduct $400 to complete my assignment of g...
Entity
zenith research services inc.
Categories: Unusual Rip-Off
120, Report:
#1170770
Posted Date:
Aug 19 2014
Real reality James Fisher Secret shopper West Coxsackie Internet
This man scammed me out of $970.00 by secrete shopping for him. I plan to file a report with my local police department but I am out of the money!
Entity
Real reality
Categories: Unusual Rip-Off
121, Report:
#1169812
Posted Date:
Aug 14 2014
secrete shopper job James Giles, Jim Giles, Erhard Franz This person or persons sent a fedex to me with a fake money order and bogus intructions on what to do to complete the secrete shopper assignment. Hyattsville Maryland
Recieved an overnight letter fron FedEx containing instructions and a money order from USPS for $970. The instructions read as follows.
Thank you for applying for the post of a mystery shopper with us.
You are recieving this check today for you first secret shopper assignment.Y...
Entity
secrete shopper job
Categories: Cash Services
122, Report:
#1163690
Posted Date:
Jul 21 2014
peoples voice market research group John Carter and Monica Smith secret shopper scam new York New York
I received a letter with a 1400.00$ check attached from People's Voice Market Research Group A Subdivision of Ace Charitable Foundation. The letter stayed I was selected to be a secret shopper in my area, which is Indiana, and to contact John Carter to activate the check. I would ha...
Entity
peoples voice market research group
Categories: Credit Card Fraud
123, Report:
#1163555
Posted Date:
Jul 20 2014
Damon Mayer, Pymt Department Secret ShopperDiscount [email protected] Bank Overdraft Settlement SECRET SHOPPER Houston Texas
I received an instruction letter, along with a check payable to me in the amount of $2,130.00 on July 19, 2014. The letter states the check is a cashier's check. It is not. I just happen to know the difference. This was a business check. The Payor was Compass Bank Overdr...
Entity
Damon Mayer, Pymt Department
Categories: Bad Check Writers
124, Report:
#1161159
Posted Date:
Jul 11 2014
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas
The violators send out emails recruiting for secret shoppers. saying that they will send you the first assignment. A man that calls himself Dennis Beckett or Dennis Hunt will send a check through the mail with a letter of instruction.The instructions are to cash the check and ...
Entity
AIS Market Research Inc.
Categories: Bad Check Writers
125, Report:
#1160120
Posted Date:
Jul 07 2014
Customer Service Inc ,Jeremy Myers / Dr Jeremy Myers, Mystery Shopper / Secret Shopper Scam Greensboro North Carolina & Internet
My husband responded to a Work at Home ad for Mystery Shoppers / Secret Shoppers. The person or people behind this scheme trick people into depositing a fake cashiers check in the amount of $1400 into their bank account first. Then you are supposed to go to a Walmart, CVS, Kroger or...
Entity
Customer Service Inc
Categories: Work at Home Business