1, Report:
#1051727
Posted Date:
May 17 2013
[email protected]> SURVEY TAKERS, INTERNET JOBS, FAKE CHECKS Internet
I was contacted by 'Career Builders' online through an email. They asked me if I wanted to be a 'Secret Shopper', and said if I do then to email them back with my contact info. I did. They emailed me back saying I was chosen to do a 'Survey' for them, that they would email me with...
Entity
[email protected]>
Categories: Computer Fraud
2, Report:
#738330
Posted Date:
Jun 08 2011
Qualitative Market Research Tony Allen Consumer Services Evaluator, Mystery Shopper, Mystery Consumer New York, New York
I received a letter dated Jun 02, 2011 from Qualitative Market Research. The letter is from Tammy Williams, Director of Human Resources. It includes specific instructions for mystery shopping and using an enclosed cashier's check from US Bank in the amount of $3,700. &nb...
Entity
Qualitative Market Research
Categories: Banks
3, Report:
#729895
Posted Date:
May 16 2011
Global Test Market out of Stamford, CT Joseph Coring, Terrance Edgar Global Test Marketing Mystery Shopping or Mystery Consumer Scam Stamford, Connecticut
I received a letter from Global Test Market out of Stamford, CT to be a mystery shopper and a check in the amount of $3990. This is a scam and they want you to deposit the check and call them back with in 48 hours of receipt of their letter. They want you to first of all go to a Wes...
Entity
Global Test Market out of Stamford, CT
Categories: Work at Home Business
4, Report:
#667432
Posted Date:
Dec 02 2010
American Market Research Lola Coyaso-Magno, Western Union/Money Gram Scam, Mystery Shopper, Mystery Consumer New York, New York
We received a very similar letter to one listed in a report found here. The company name was different, but the training agent name, Lola Coyaso-Magno was the same. This scam includes a very authentic looking cashiers check in the amount of $3,380.00. It also includes a well done le...
Entity
American Market Research
Categories: Bad Check Writers
5, Report:
#460401
Posted Date:
Dec 04 2009
Research Spectrum, Mike Howard ***SCAM***RESEARCH SPECTRUM***MYSTERY SHOPPER***SCAM*** San Francisco California
I received a letter dated 06/01/09 in a white envelope with my labeled address and no return address. The envelope was stamped and the post mark was difficult to read with French words and the English words: From anywhere to anyone. My guess it was postmaked in Canada, as the phon...
Entity
Research Spectrum, Mike Howard
Categories: Cross-Border Scams
6, Report:
#487785
Posted Date:
Aug 31 2009
Aboutface - mystery shoppers - Mystery Shopping Gainesville Georgia
Below is the email that was sent to me for anyones review. Red flag was that the check arrived with no return address and my name was hand written, oh and the check looked so fake it made me laugh. One other thing that has me going is that its accredited by the BBB...
&...
Entity
Aboutface mystery shoppers
Categories: Internet Fraud
7, Report:
#339368
Posted Date:
Jun 11 2008
MYSTERY CONSUMER SCAMMED ME FOR $4500.00 NEW YORK New York New York
I received a letter from Mystery Consumer with a check for $4,500 and details on what to do. I deposited the amount into my bank account and did what I was instructed to do. I have just found out from my bank that the funds were returned and now I am negative $3,000 and can't get ...
Entity
MYSTERY CONSUMER
Categories: Computer Fraud
8, Report:
#332416
Posted Date:
May 14 2008
Mystery Consumer Issued me a check for $4550.00 It did not clear my bank. I had preveously deposited Manahattan New York
This is the 4th check I have received. I only deposited it. It didnt clear. I had called the company on the check and they told me it was a fraud. I had preveously deposited 2 checks and wired them as indicated and I'm out over $8,475.00 from my bank account. The preiviouw 2 checks ...
Entity
Mystery Consumer
Categories: Attorney Generals
9, Report:
#330918
Posted Date:
May 06 2008
Mystery Consumer Receive check for $4,550; spend $100; Keep $300; send $3,940 back to Company by Western Union Manhattan New York
Within the past 2 days our company has received at least 10 calls from individuals all over the United States to verify we had sent them a check for $4,550. Each person explained our company check had come to them with a letter from Mystery Consumer in New York (we are in Dallas, T...
Entity
Mystery Consumer
Categories: Consumer Services