1, Report:
#1080446
Posted Date:
Aug 30 2013
MYSTERY-SHOPPERS USA SIMMONS FIRST BANKRICHARD DORIANTHE BANK OF NEW YORKMONEY GRAM PAYMENT SYSTEMS INC. SENT ME A CHECK FOR $1670.00 TO SECRECTLY SHOP BUT WANTED ME TO DEPOIST THE CHECK INTO MY PERSONAL ACCOUNT WHEN I SAID NO THEY SAID HAVE A GOOD DAY. VERIFIED WITH SIMMONS BANK THAT THE CHECK WAS BOGUS. NEW YORK, NEW YORK NEW YORK
Mystery Shoppers Inc sent me a letter saying i had been selected to be a mystery shopper along with a check for $1670.00. I listened to Richard Dorian tell me to not take the letter with me to the stores as they would treat me mean and it would blow my cover. He proceeded to tell ...
Entity
MYSTERY-SHOPPERS USA
Categories: Shopping Centers & Malls
2, Report:
#918975
Posted Date:
Jul 28 2012
mystery shoppers usa promised mystery shopper kit-nothing sent ontario, California
sent order form to send money for mystery shopper kit. 90 day money back guarantee. Never received anything. Money was taken however.
Entity
mystery shoppers usa
Categories: Home Based Business
3, Report:
#465895
Posted Date:
Jun 29 2009
Augmentity Marketing LLC the letter and check are everywhere! Woodstock, Georgia
I don't have all the paperwork to report this, but it's just exactly like this guy describes on Report: #464228.
My mom called me to check this out for her...
1. I google the name on letterhead: Augmentity Marketing, LLC, and I ended up on this website. It's listed as fraud. Hmm...
Entity
Augmentity Marketing LLC
Categories: Banks
4, Report:
#437257
Posted Date:
Mar 24 2009
Experian Consumer Research Group / Mystery Shoppers Usa 4,200.00 dollar check for shopping Toronto new york and canada
I received in the mail a letter with a check enclosed. The letter stated that I was selected to participate in a paid consumer research program. The check (4,200$) was to cover what I was to get paid (400.00$) as well as the money needed to complete the assignment. The first thing I...
Entity
Experian Consumer Research Group / Mystery Shoppers Usa
Categories: Work at Home Business
5, Report:
#252026
Posted Date:
Jun 03 2007
Mystery Shoppers USA Mystery Shoppers USA mailed me an opportunity to participate in their business. Ontario California
Mystery Shoppers USA mailed me an opportunity to pay their $29.90 fee. I declined to participate. I took the time to look up the name of the enterprise on the web.
I was unable to find a web address nor a telephone number in their bulk mailing nor on the web. Curious.
I was able ...
Entity
Mystery Shoppers USA
Categories: Consumer Services
6, Report:
#185289
Posted Date:
Apr 07 2006
Mystery Shoppers USA ripoff Cashed my Check Received Nothing Ontario, California
Ordered this kit to make extra money on 3-10-06. Check cleared my bank on 3-16-06.
Today is April 6, 2006 and still have not received any information. Tried to locate a phone number for this company and no phone number was listed. Could not find a web site on this company ei...
Entity
Mystery Shoppers USA
Categories: Con Artists
7, Report:
#183504
Posted Date:
Mar 27 2006
Mystery Shoppers USA Mystery Shoppers said I could make money shopping so I sent them 29.95 and the jerks ripped me off. Ontario California
Mystery Shoppers USA are jerks for ripping me off. They even sent me a 90 day risk free money back guarantee. They said I would make money and get to keep the items I buy. They said if your not happy just return it within 90 days and they would issue a refund.
There was no phone...
Entity
Mystery Shoppers USA
Categories: Advertising / Deceptive
8, Report:
#181669
Posted Date:
Mar 17 2006
Mystery Shoppers USA ripoff - In mail big promises to make easy money in 1 week, 90 day money back guarantee, $29.90, I never heard from them Ontario California
I Received in the mail Risk Free Trial Form - like a dummy I sent them $29.90, small amount right. I expected a packet to get signed up to start within a week - WRONG! I never heard back from them, and of course their is now physical address or phone number. Something I guess you...
Entity
Mystery Shoppers USA
Categories: Sales People