1, Report:
#1036184
Posted Date:
Mar 19 2013
GARDEN CITY MYSTERY SHOPPER GROUP CUSTOMER SERVICE EVALUATOR Letter mailed for mystery shopping position with check to deposit then send money back New York, New York
Garden City Mystery Shopper Group mails out letters with forged checks. They tell you you have been hired as a Mystery Shopper / Customer Service Evaluator. We are firs told to call David Lawrence, our Account Manager to activate our payroll checks.
They then task you with deposi...
Entity
GARDEN CITY MYSTERY SHOPPER GROUP
Categories: Employment Services
2, Report:
#860146
Posted Date:
Mar 27 2012
CMI Research Howard O'Reily, Faith Duru, Raylene Sedor Mystery Shopper : Customer Service Evaluator Internet, Internet
CMI research 359 Lexington Ave 2nd Floor New York New York 10017 (646) 355-3385
Howard O'Riely with a thick British accent directed me with the composer of a seasoned con-man.
this elaborate scam starts with a Craig's list ad looking for a Mystery Shopper...
Entity
CMI Research
Categories: Cross-Border Scams
3, Report:
#805309
Posted Date:
Dec 05 2011
Greener Pastures Inc Corporate Research Group, Greener Patures Mystery shopper, customer service Dallas, Texas
This company contacted me via mail with no return address. When I opened the envelope a check for $3,992.00 fell out of a letter saying based on previous survey by our affiliate Consumer Survey Specialist, you indicated to be interested in an additional income on part-time bas...
Entity
Greener Pastures Inc
Categories: Customer
4, Report:
#543420
Posted Date:
Dec 22 2009
Continental Evaluation Service Mystery Shopper - Customer Service Evaluator Hamilton, Ontario
I answered an ad in the December 15th/09 Toronto Star looking for Secret/Mystery Shoppers. To be considered the ad directed me to their web site where registration took place. (Name, address, phone and email address). Upon completion of the registration process, a sc...
Entity
Continental Evaluation Service
Categories: ORGANIZED CRIME
5, Report:
#492879
Posted Date:
Sep 10 2009
Part Time Job Invitation They are posing as Interstate First Financial They sent a fruadulant check stating I was chosen to be a mystery shopper. Austin Texas
You get a letter along with a check for 3,490.00 stating you have been chosen to be a Mystery Shopper/Customer Service Evaluator in your area. You are to go to selected retail stores, restaurants and various establishments and make predetermined purchases and evaluating the con...
Entity
Part Time Job Invitation
Categories: Business Consultants
6, Report:
#451070
Posted Date:
May 12 2009
Kevin Johnson, Patty Miller,PHD., Fraudulently Using The Company Name:First Card ATM & Others. offers job as mystery shopper/Customer service evaluator. You do all the work, he gets the money and your faced with fraud charges and several NSF fees. Sutter Creek/Canada? California
I received an invitation for a (part time job) from a Kevin Johnson. Under the name of First Card ATM. Which Kevin Johnson is fraudulently using. The letter stated that based on a previous survey from his affiliate, Consumer Survey Specialist that I indicated to be interested in add...
Entity
Kevin Johnson, Patty Miller,PHD., Fraudulently Using The Company Name:First Card ATM & Others.
Categories: Employers
7, Report:
#430698
Posted Date:
Mar 05 2009
Mystery Shopper Customer Service Evaluator Cashier's Check Fraud Minneapolis Minnesota
I received this letter in the mail today 3/4/09 and it seemed too good to be true.....I'm really glad that I did a little research before I accepted. The letter states that you applied for a secret shoppers position on thejobplanet.com and that you have been accepted to join in.
...
Entity
Mystery Shopper Customer Service
Categories: Bait-and-Switch