1, Report:
#901601
Posted Date:
Jun 23 2012
Mystery Shopping, Market Research, Securities, Training & Consulting Corporate Research Group (A Divison of TIAA-CREF) This company's motive was to scam me into a fake postion that would make me $500 a week for three month and then increase to $600 a week if I decided to stay with this company. Charlotte, North Carolina
Received letter dated June 14,2012 with a check for $3,998.00 that read: This is to inform you that based on previous survey by our affiliate Consumer Survey Specialist, you indicated to be interested in an additional income on part-time basis(I didn...
Entity
Mystery Shopping, Market Research, Securities, Training & Consulting
Categories: Internet Marketing Companies
2, Report:
#791238
Posted Date:
Oct 21 2011
info-direct research group - tenet mystery shopping, market research, securities, training & consulting attempted to scam money dallas, Texas
I recently received a letter in the mail from info-direct research group with an enclosed check for $3996.00 asking me to be a mystery shopper. I was supposed to spend $100.00 then wire some and keep $ 450.00 as payment. &...
Entity
info-direct research group
Categories: Advertising / Deceptive
3, Report:
#777652
Posted Date:
Sep 16 2011
Mystery Shopping, Market Research, Securities, Training & Consulting Talisman Energy Work from home. Be a mystery shopper Warrendale, Pennsylvania
I received a check for $3994.00 from Talisman Energy. They claim they are a sister company of Talisman Energy and are a mystery shopping company. They said I was to contact my Co-Coordinator Cassandra Davis at 1-214-559-7439 fax 1-888-502-7672 to activate the check.
THey said...
Entity
Mystery Shopping, Market Research, Securities, Training & Consulting
Categories: Employment Services
4, Report:
#763552
Posted Date:
Aug 11 2011
Amce Research Group A Subsidiary of Cintas Mystery Shopping, Market Research, Securities, Training & Consulting Cincinnati, Ohio
I was contacted by this company to become a mystery shopper. They gave me names of stores they wanted me to mystery shop and Western Unions. They sent me a check for $3997.00. The break down was $450.00 for probationary training, $100.00 was for funds for shopping, $290.00 for Servi...
Entity
Amce Research Group
Categories: Employment Services
5, Report:
#756566
Posted Date:
Jul 26 2011
Reality Rearch Group Star Candle Company, Mystery Shopping, Market Research, Securities, Training & Consulting Sent me a check in the amount of 3,992.00 Ridgefield , New Jersey
Has a breakdown of funds: $450.00 for me, $100.00 for shopping, $290.00 for Western Union fees, $3,152.00 to send back to them. Found out that I have been frauded. I was one of the stupid people to fall for this scam.
Entity
Reality Rearch Group
Categories: Miscellaneous Companies
6, Report:
#752416
Posted Date:
Jul 13 2011
Mystery Shopping,Market Research, Securities,training&consulting They will send you a check for $3,995 and a breakdown of what to do $450.00 for u ,funds for shopping$100.00 ,$290.00 for western union and $3,155.00 to be sent to them ....they wnat the check to depo Harrisburg, Pennsylvania
I received a check in the mail for a position as a Mystery Shopper and the check was for $3,995.00 and then it gave me a breakdown on what they need for me to do with the check .... 1. Probationary training pay.......$450.00 2.funds for shopping $100.00 3. Service charge by Western ...
Entity
Mystery Shopping,Market Research, Securities,training&consulting
Categories: US Congress
7, Report:
#720727
Posted Date:
Apr 22 2011
Mystery Shopping,Market Research Securities, Training & Consulting They Use Mouser Exectronics as the check sender Received letter with ck for $3997.00 to be activated with a phone call. Mansfield , Texas
Received a check saying I had requested information about being a Mystery Shopper ( I didnt ).Ck for $3,997.00 to be activated with a phone call to Monica Hill at 1-514-559-7439Check breakdown:Probationary training pay 450.00Funds for shopping100.00Service Ch...
Entity
Mystery Shopping,Market Research Securities, Training & Consulting
Categories: Department & Outlet Stores