176, Report:
#1095230
Posted Date:
Oct 29 2013
Mr. Dennis Garner (Precision Research Inc.) Sent a cashiers check to cash for secret shopping assignment @Western Union New York New York
I received a copied email from Precision Research Inc congratulating my acceptance as a customer service representative in my region as a secret shopper via USPS Certified Mail.I was also sent a $1680.00 cashiers check with it with instructions to cash at my bank and keep 200$ for...
Entity
Mr. Dennis Garner (Precision Research Inc.)
Categories: Questionable Activities
177, Report:
#1092868
Posted Date:
Oct 18 2013
Gardson research Mark thomas I signed up to be a scert shopper and 2 weeks later I get a letter and a 1530.14$ check in the mail and telling me I was selected to be a shopper for this company and I needed to deposit the check and in 12 hours.St louis Mo
I signed up to be a secret shopper and 2 weeks later i recieve this letter with a check of 1,530.14$ in with the letter telling me I have been choosen. It says take it to the bank and with in 2 days wire all the money from a western union to a consultant. Then take 100$ and spend it...
Entity
Gardson research
Categories: Cash Services
178, Report:
#1092330
Posted Date:
Oct 16 2013
RGP Inc Dennis GarnerDennis Burton Secret Shopper SCAM Dennis Burton AKA Dennis Garner FAKE CASHIER'S CHECK Western Union Fort Worth Texas
On October 9, 2013, I received a cashier’s check and letter via priority mail advising to deposit the check and send the money via western union to a Mr. Felix Black in Atlanta Georgia. The sum of the check was $1680.00 and I was to keep $200.00 for the secret shopper assignment...
Entity
RGP Inc
Categories: Miscellaneous Companies
179, Report:
#1089021
Posted Date:
Oct 02 2013
Leadway Research Group JPMorgan Chase Bank Secret shopper Brooklyn New York
accetance letter SECRET SHOPPER.
Has check enclosed. Must call people to validate the check and they now have access authority to your bank account. Thry will take your money. The check is a fake. I called JPMorgan Chase and reported this. Bring the check to the bank so they can n...
Entity
Leadway Performance Group. JPMorgan Chase Bank N A
Categories: Unusual Rip-Off
180, Report:
#1088495
Posted Date:
Oct 01 2013
Guardian Research Group (secret shopper) SECRET SHOPPER, A BIG FRAUD Brooklyn New York
Hello, a company name is GUARDIAN RESEARCH GROUP is a company that send you a check with 1,9300, but is a lie because you have to call then to talk then that you want activate the check to put in your account, i didn't do it because for me that was werd that someobody that don't kno...
Entity
Guardian Research Group (secret shopper)
Categories: Banks
181, Report:
#1085435
Posted Date:
Sep 18 2013
PCP Market Research Performance in People Secret Shopper Scam York YO32 london england
I got solicited for a job by a person (Chante Oppenheimer [[email protected]]) claiming to be a representative of this company. The job was a secret shopper job. They claimed I would be paid $4,500 per month $50-200 per assignment to go on shops. In addition i would be pa...
Entity
PCP Market Research
Categories: Unusual Rip-Off
182, Report:
#1084957
Posted Date:
Sep 16 2013
mackmallco.com sends counterfeit checks delaware/texas Delaware
These people are total ripoffs.send out counterfeit checks.ask you to be a secret shopper at walmart best buy costco among others,then steal your money
Entity
mackmallco.com
Categories: Consumer Services
183, Report:
#1084916
Posted Date:
Sep 16 2013
Mack Mall company mack maal co is a fraudulent company sending out scam secret shopper checks claiming to be a secret shopper employer sent me a check for $1992 to be deposited then sent you out on a secret shopper assignment and overdrew all my money from my bank account new castle Delaware
I normally am employed as apart time secret shopper for years i received a check for $1992.20 from Mack Mall Company claiming to be a secret shopper company i deposited it as directions stated and now my entire bank account and then some has been depleted over $2000 have been ta...
Entity
Mack Mall company
Categories: Employers
184, Report:
#1083203
Posted Date:
Sep 10 2013
patrick smith unsolicited offer for secret shopper, wants me to send money western union internet
This person is wanting me to send money western union...to show services as secret shopper
Entity
patrick smith
Categories: Unusual Rip-Off
185, Report:
#1079888
Posted Date:
Aug 28 2013
bfc bernhardt company, peterson hughes dont fall for this scam lenoir North Carolina
i recieved this check in the mail, claiming i was chosen as a secret shopper, deposi this check, keep 350.00 go spend the rest. Once you do this they will take your money.
Entity
bfc bernhardt company
Categories: Unusual Rip-Off
186, Report:
#1079526
Posted Date:
Aug 27 2013
BFC BERNHARDT COMPANY A VERY BELIEVABLE OFFER THAT'S A RIPOFF!!! Lenoir North Carolina
I applied at a few sites for Secret Shopper jobs. Today I received a letter with no return address and SPANISH stamps...Curious, I opened the letter and found a check for $1990.25 and a letter from BFC BERNARDT COMPANY. The letter said I was accepted to be a secret shopper and t...
Entity
BFC BERNHARDT COMPANY
Categories: Consumer Services
187, Report:
#1079182
Posted Date:
Aug 27 2013
pro resesrch inc Dennis garner linda brooks scam scam scam dont do it i did they kept the cheek an now im hoping i dont get in trouble new york new york
i recieved an big us postal evlelope and when i opened it there was a check for $1680 an a letter that said i was selcted to be secret shopper but what got me i really singed u
up to be a secret shopper lik a year ago so im like finally got on lol.....but no i went to cash it an do ...
Entity
pro resesrch inc
Categories: Cash Services
188, Report:
#1077691
Posted Date:
Aug 26 2013
Pro Research Inc. Dennis BurtonDennis Garner I feel like such a fool. I am out 1600.00. Money I don't have. Please help me. New York New York
I answered an ad on line for a secret shopper. I recieved in return a cashiers check for $1680.00 and instructions.
I took the check to the bank and cashed it. I was then instructed to send the money by way of Western union to a woman in the Philipines in the amount of $1450.00. The...
Entity
Pro Research Inc.
Categories: Internet Fraud
189, Report:
#1078578
Posted Date:
Aug 24 2013
MC Mart Incorporated Frank M. Louis, Dir. of OperationsMichael Jarger WORK AT HOME / SECRET SHOPPER SCAM ALERT!!! Minnetonka Minnesota
I am posting this alert on behalf of my Aunt in Longview, TX. She is a retired person and wanted to work and keep active. She searched for work at home opportunities and this Secret Shopper website popped up. She joined.
On August 15, 2013, she received a Letter of Acceptanc...
Entity
MC Mart Incorporated
Categories: Unusual Rip-Off
190, Report:
#1078575
Posted Date:
Aug 24 2013
Dennis Burton Dennis Garner Tried to get me!! Internet
He sends me an E-mail stating that he wanted me to cash this check for $ 1,680, and keep $200.00. Then to wire the rest to someone else as part of my secret shopper assignment. So I go to my bank to cash it, and they tell me the check is fraud, and then they called the cops and repo...
Entity
Dennis Burton
Categories: Miscellaneous Companies
191, Report:
#1076133
Posted Date:
Aug 15 2013
mc mart incorporated secret shopper frank m. louis director of operations corporate seceret shopper company sent an acceptance letter to be a mystery shopper sent check 2,000 to deposit bank acct ovedrawn after check cleared minnetonka Minnesota
ive been a victim of fraud the company i was supposely being employeed for sent me a check that at first got cleared then came back for not being able to verify name of company the check address came back with another name... im stressed ive emailed the email address they provided w...
Entity
mc mart incorporated secret shopper
Categories: Work at Home
192, Report:
#1073883
Posted Date:
Aug 07 2013
BFC PRODUCE INCORPORATED BERNHARDT COMPANY I received a letter of acceptance as a Consumer Service Evaluator. North Carolina
I received a letter of acceptance as a Consumer Service Evaluator on 07/29/2013 with a check of Bank of America , Lenoir, NC28645 check #0026**** and in the amount of $1920.20. I was instructed to activate the check before depositing, and that my pay is only $350.00 out of the...
Entity
BFC PRODUCE INCORPORATED
Categories: Bad Check Writers
193, Report:
#1073098
Posted Date:
Aug 05 2013
Gardfield research secret shopper fraud St. Louis Montana
Entity
Gardfield research
Categories: Home Based Business
194, Report:
#1072137
Posted Date:
Aug 01 2013
Mystery Shopping consultancy Bill Roland Mystery shopping scam, personal assistant scam Memphis Tennessee
There was an ad placed in the Memphis Flyer for a personal assistant promising $520/week and to contact billrajah20@hotmail if interested. I received the following automated email in response:
Hello,
Thanks for the swift mail response ,Your contact will be input into our system. Pen...
Entity
Mystery Shopping consultancy
Categories: Employment Services
195, Report:
#1071955
Posted Date:
Aug 01 2013
Bernhardt Bernhrdt Fraud Turlock California
I received a letter from Bernahardt to be a secret shopper and although I was hesitatant at first, the check of $1920.50 cleared at my bank the next day, so I went through with the transactions. The day after my check cleared, I recieved an alert saying my funds would be on hold.I s...
Entity
Bernhardt
Categories: Consumer Services
196, Report:
#1071885
Posted Date:
Aug 01 2013
Best Mark Secret shopper Very misleading & unprofessional company who will not pay you for anything Monnetonka Minnesota
Send me 15 minutes from my home, I went dressed and inquiries about getting a new vehicle, I was given a card and ask to bring I extra information to the dealership. Also I was asked to get a card or a receipt which I got a card. Best Mark refused to pay me $14 which didn't even pay...
Entity
Best Mark
Categories: Auto Dealers
197, Report:
#1071709
Posted Date:
Jul 31 2013
BFC Produce Inc. I am glad I checked into this company! Lenore North Carolina
I am so glad I checked out this company!
I received a letter with explanation and process to follow with a substantial check. It sounded reasonable and legitimate -it did not ask me to use any of my own money so thought it might be legitimate. Because of so many scams I wanted to ...
Entity
BFC Produce Inc.
Categories: Home Based Business
198, Report:
#1071678
Posted Date:
Jul 31 2013
Bernhardt Company Inc. Scam- Secret Shopper- Bad check that will bounce and you will be responsible Lenoir North Carolina
I received a check for $1920.50 in the mail the other day. I thought it would be real since I have been doing surveys online at home. I decided to try it out. Basically they send this check and you are to PUT IT IN YOUR BANK ACCOUNT. I do not have an active account and was worr...
Entity
Bernhardt Company Inc.
Categories: Work at Home Business
199, Report:
#1071582
Posted Date:
Jul 31 2013
BFC Produce Inc. Sent me employment check document for fraudulent purposes Lenoir North Carolina
I had done some searching for employment from home, like mystery or secret shopper positions, about 3 months ago. On 7/29/2013, I received a plain envelope with a check from BFC Produce Inc. in bold letters across the top. The letter included instructions on how to...
Entity
BFC Produce Inc.
Categories: Unusual Rip-Off
200, Report:
#1071190
Posted Date:
Jul 30 2013
Bernhardt company Mailed a check in the amount of $1,920.50 and asked me to deposit the check into my checking or savings account until it cleared and then complete secret shoppers assignments and this has to be completed the same day or it will be considered NOT DONE! Lenoir North Carolina
A check in the amount of $1,920.50 was mailed to me and I was instructed to deposit the check in my checking or savings account until the check cleared. This all had to be completed the same day.
Then I was asked to open up secret shopper assignments and use the money for the assi...
Entity
Bernhardt company
Categories: Shopping Centers & Malls