1, Report:
#1454248
Posted Date:
Jul 31 2018
HS BRANDS INTERNATIONAL (MYSTERY SHOPPERS) SENT ME A FRADULENT CHECK (WHICH I DID NOT CASH) LORRETO KY
I RECEIVED A $1,870.00 CHECK, TO GO AND SHOP FOR THEM AND REPORT BACK TO THEM WHAT I FOUND. I DID RESEARCH ON THE CHECK LOOKING UP THE ROUTING NUMBER OF THE BANK. COULD NOT FIND THE BANK, SO I CALLED US BANK NATIONAL 1800 NUMBER, AND THEY HOOKED ME UP WITH THEIR FR...
Entity
HS BRANDS INTERNATIONAL (MYSTERY SHOPPERS)
Categories: Mystery Shopping Company, Mystery Shopper Scam
2, Report:
#1424213
Posted Date:
Jan 21 2018
Coyle Hospitality Group Richards, Daniel Jr HS Brands International Attempted to scam a non-funded payments in the amount of $2,000.00 Shaftsbury Vermont
Received instructions via USPS to make payments totaling $2,00.00 to a Excutive C0-Coordinator from my checking account. The package also contained a Cashiers Check for $2,490.00 to deposit in my checking accouint to cover the $2,000.00 payments along with my first Pay. The chec...
Entity
Coyle Hospitality Group
Categories: Mail and intenet fruad, Cash Services
3, Report:
#1417620
Posted Date:
Dec 18 2017
HS BRANDS INTERNATIONAL They keep sending me checks in the mail asking me to deposit them!! I would really like it to stop. They have now started sending them to my 18 year old son Internet
This company keeps sending fraudulent checks trying to get me to deposit them...
Entity
HS BRANDS INTERNATIONAL
Categories: Computer Fraud
4, Report:
#1325725
Posted Date:
Aug 31 2016
HS-Brands International Michael Gregory PH.D Mystery Shopper Fraud Alert Orlando Florida
Signed up for a mystery shopper job. Received a cashier's check from Valley National Bank for $2450.00 and a small memo with instructions to proceed.
I searched for the bank online, as well as the company itself.
HS Brands International does exist but not the address on my envelop...
Entity
HS-Brands International
Categories: Mail Order Services
5, Report:
#1239114
Posted Date:
Jul 01 2015
HS Brands International This is a scam: The address and phone number given is not real Cincinnati Ohio
HS Brands is an international company with offices around the world. They are a legitimate company that offers mystery shopping opportunities and discounted items/products on their website. However, someone/some organiztion is providing a fake email that asks if you would like to be...
Entity
HS Brands International
Categories: Online Trading
6, Report:
#1226250
Posted Date:
May 01 2015
HS Brands International Mathew Singer They sent me a FAKE CHECK Texes Internet
They sent me a email about a job opportunity on being a mystery shopper. I emailed back the information they asked for... next day they sent a email stating congratulations and they will be sending me my assignment along with a check of the amount of 1,980 to mystery shop western ...
Entity
HS Brands International
Categories: Work at Home
7, Report:
#1093162
Posted Date:
Oct 24 2013
HS Brands International The Mershimer Group mystery shopping Scam, they do not pay for mystery shopping Istanbul Turkey Internet
After registering to the company as a mystery shopper, I was assigned to six cafe visits. I performed all of these six visits in June and July 2013 and company informed me that all payments will be performed in early September 2013. However payment was not done.
I tried to contact ...
Entity
HS Brands International The Mershimer Group mystery shopping
Categories: Work at Home
8, Report:
#845257
Posted Date:
Apr 23 2012
HS Brands International The Mershimer Group mystery shopping Taunton, Massachusetts
I signed up with this company to complete mystery shops for them. The compnay states that you will be paid for completing the audits in a timely manner, but I found out later that the company does not pay for work completed until 90 days after the completion of the work. Furthe...
Entity
HS Brands International
Categories: Work at Home