1, Report:
#1260341
Posted Date:
Oct 10 2015
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey
LinkedIn Scam. Received an email through a LinkedIn connection that I had made in the past. I received this email through LinkedIn directly from the contact telling me about a part-time job that he did in the evening part-time. I would have been suspicious if the e...
Entity
Secret Shopper, Inc.
Categories: Unusual Rip-Off
2, Report:
#1244015
Posted Date:
Jul 24 2015
secret shopper inc james andrew, denaa binfold, will gray phd, they sent me a cashier check by USPS for the amount of % 2,990.00, form RBECU, fed credit union in San Antonio, TX Sacramento Internet, California
Hi, I sent an ad on the internet for Mystery Shopper job, all of sudden the sent a cashier check for the amout of $ 2,990.00, to buy 3 I-6 aplle phones in three different stores in my area (Miami-FL).
I call the bank RBECU, Randolph-Brooks Federal Credit Union, to find out if the ch...
Entity
secret shopper inc
Categories: Cellular Phone Companies
3, Report:
#875353
Posted Date:
Apr 28 2012
Trent Carter Company America's Secret Shopper Inc. Pretend to be a legitimate co who wants you to work for them and to go out and do secret shopper jobs at Walmart and they will pay 250.00 and you are to do secret shopper job at western union !! New York, New York
Received a phony reply from a co. who was in need of secret shoppers. This was sent to me in my e-mail and I thought it was from a legit co. that I HAD APPLIED TO They told me that they had a secret shopper job, to go to walmart and use 50.00 of the money fro...
Entity
Trent Carter Company
Categories: Computer Fraud
