1, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
2, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
3, Report:
#1500600
Posted Date:
Oct 06 2020
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Wendy Van Houten Tilley
Categories: fraud experts, Ripoff
4, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
MMSN Professional Survey and Research Group
Categories: Mystery Shopper Scam
5, Report:
#1482258
Posted Date:
Jul 22 2019
PREMIER SERVICE allenrealty.info Secret shopper survey scam.
Received a text saying:
2403223740: PREMIER SERVICE is accepting individuals to be a Walmart store evaluators and earn USD300 Please click here to signup www.123formbuilder.com/form-4936369/psa
Went to the website and it's a lead generation form asking for name, salary, address, e...
Entity
PREMIER SERVICE
Categories: Text processing jobs
6, Report:
#1481243
Posted Date:
Jul 01 2019
Premier Service Shopping Survey PREMIER SERVICE SCAM WORK OFFER SCAM
PREMIER SERVICE is accepting applications for qualified individuals to become mystery shoppers. Here's your chance to get paid for shopping and dinning out. Your job will be to evaluate and comment on customer servicein a wide Variety of shops, Stores, restaurants and services in...
Entity
Premier Service Shopping Survey
Categories: advertising scam, Consultants, Advertising, Affiliate
7, Report:
#1481121
Posted Date:
Jun 28 2019
[email protected] The owners name is Mr. Cesar Curry. E-mail : [email protected] Phone: ( 309 ) 971- 4665 I believe I may have been tricked! Roswell GA.
I filled out some surveys online. This survey came up for a Shopper Assessor. A cashiers check was was sent to me within 2 days along with instructions as to what I was to do. I did not know that this was a scam until I was trying to send in my report regarding the stores to the e-m...
Entity
[email protected]
Categories: Con Man/ Scam Artist ALERT
8, Report:
#1467019
Posted Date:
Nov 09 2018
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
I was approached online through LinkedIn from someone named Vic Victorious. He sent me a breif statement I maybe interested in a part-time position, that will not take much time, yet the pay is excellent. Vic states also in the message he has been doing this for sometime and pro...
Entity
Blue Octopux Reasearch
Categories: scammed for gift cards, scam for gift cards, Gift Card, Gift Card Buyer
9, Report:
#1464192
Posted Date:
Oct 11 2018
Second to None Second to none Secret shopper company This company will run you all over for a few bucks then wont pay you for it! Ann Arbor Michigan
I was a secret shopper for this comapny.This company was good for the first year. Then last month i decided to take time out of my college schedule to make a few extra bucks. I finished one assignment which required a screening for a life insurance company so they came to my place a...
Entity
Second to None
Categories: Secret Shopping
10, Report:
#1452826
Posted Date:
Jul 22 2018
P&O Professional Survey and Research Group Partnering Company/Intellishop Business Intel Task Manager/Daniel Wilson Wrap Your Ride Sent Bogus check and walmart secret shopper assignment through US Postal Service San Antonio Texas
A few days ago, i received a Priority Mail envelope with a letter of instructions and a check for 2,420 dollars.
The letter instructed me to deposit the check in my bank account and atfter the check cleared i could keep 420 dollars.
The other 2000 i was supposed to use to carry out ...
Entity
P&O Professional Survey and Research Group
Categories: US Postal Service, Secret shopper
11, Report:
#1450956
Posted Date:
Jul 09 2018
Intellishop Research Int I was selected to be a Walmart Secret Shopper! Yay! New Orleans Louisana
Received a letter and check for $1950.11 (via Chase Bank) to be a secret shopper at my local Walmart and to be cognizant of their customer service in the Money Gram department.
Knowing that my local Walmart sucks, I was very much interested in completing this survey and returning ...
Entity
Intellishop Research Int
Categories: Secret shopper
12, Report:
#1450160
Posted Date:
Jul 03 2018
intelliShop SCAM - Check to cash and Money Gram transfer out Waldrof Maryland
I dont recall how i got connected exactly but i beleive I did some surveys online and got an invitation to participate as a Walmart Secret Shopper. I got a text from 949-339-1896 Walmart survey campaign approved, a survey package with instruction has been mail, Kindly acknowledge th...
Entity
intelliShop
Categories: Fake scam reviews, Fraud, Bank fraud, Cash Services
13, Report:
#1448863
Posted Date:
Jun 25 2018
Intellishop Research Int fraud check scam cedar Hill Tx
It started as doing surveys online. I was told I qualified to be a Walmart secret shopper. I was emailed by contact: Frank Lee Task Manager (Intellishop Research Int) in Cedar TX the Company’s to verify my address and I would be mailed material on the secret shop. I thought it was...
Entity
Intellishop Research Int
Categories: Computer Fraud, Fraud, Bank fraud, Home Based Business
14, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Premier Service Solutions
Categories: Secret Shopping, Secret shopper
16, Report:
#1446240
Posted Date:
Jun 06 2018
Secret Shopper Program Secret Shopper There is no actual work Internet
I responded to an ad on Facebook for call center monitoring offering $40 per call to assess insurance calls. Part of the screening process required you to make and assess an actual call to an insurance company. Upon completion of that call, you were to receive instructions on how to...
Entity
Secret Shopper Program
Categories: Employment
17, Report:
#536547
Posted Date:
May 31 2018
National Debt Relief REVIEW: Commitment to National Debt Relief’s executive team and employees are committed to customer satisfaction. National Debt Relief’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: National Debt Reliefpledges their commitment to always improving their operations by joining Rip-off Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. National Debt Relief recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 31, 2018: National Debt Relief remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. National Debt Relief is truly dedicated to making sure their customers are satisfied a...
Entity
National Debt Relief TRUSTED Business | Verified™ …businesses you can trust. 100% money back guarantee. Free debt relief quote. National Debt Relief – debt settlement services. Dedicated to helping consumers rid themselves of burdensome debts. Specializing in debt settlement, negotiating settlements for thousands of creditors/ collection accounts.
Categories: Credit & Debt Services
18, Report:
#1444796
Posted Date:
May 27 2018
Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio
On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email [email protected] and text 714-242-4073 with term Funds deposited. Once funds show available in my account email and text same with term Funds available to use. Then ke...
Entity
Clear Evaluations - Julianna Velazquez
Categories: Rip off
19, Report:
#1442672
Posted Date:
May 13 2018
Walmart Parasitism Nationwide
This is a review about all Walmarts and other stores in general. Based on an experience I had recently. I just wanted some socks. Before entering the store I have already been on at least 5 cameras outside the store. I walked into the Walmart. A telescopic camera lense extends out o...
Entity
Walmart
Categories: General retail
20, Report:
#1439262
Posted Date:
Apr 19 2018
Clear Evaluations Adam Simpson Orvenie Bernardin Sent me a letter and a check just like your previous report Ball Ground Ga
I originally received a email if I wanted to get a job as a secret shopper for Walmart and I said yes. Then I received a letter along with a check in a Priority mail Envelope.Before I did anything I went on line and saw your information and signed up especially when I saw the exact ...
Entity
Clear Evaluations Adam Simpson
Categories: Mystery Shopping Company, Scam
23, Report:
#1419700
Posted Date:
Dec 28 2017
P&S Market Research Inc. Edward FULLER 832- 301-8192 or (774) 728-8485 Marketing Research and Secret Shopper Scam New York New York
P&S did all of its correspondence via introduction by Email ([email protected]) and assignment by Texting (832) 301-8192. Once I showed interest in becoming a Secret Shopper, I immediately received a Text from a fellow named Edward Fuller ([email protected]...
Entity
P&S Market Research Inc.
Categories: Scammers, merchant services, Mystery Shopping Company
24, Report:
#1419392
Posted Date:
Dec 27 2017
LBS MARKETS INC LLC LBS MARKET RESEARCH SENT LINKEDIN MESSAGE THROUGH A FRIENDS HACKED ACCOUNT. BUT I'M STILL NOT SURE IF IT'S A SCAM OR NOT. Garden City New York
A COWORKER AND FRIEND SAYS HIS LINKEDIN ACCOUNT HAS BEEN ACCOUNT. THAT ACTUALLY ALL OF HIS SOCIAL MEDIA ACCOUNTS HAVE BEEN HACKED AND THAT HE HASN'T HAD ACCESS TO ANY OF THEM SINCE APRIL OF 2017.
I HAD RECEIVED A MESSAGE FROM HIM ABOUT LBS MARKET RESEARCH AND THAT IT WAS A GREAT W...
Entity
LBS MARKETS INC LLC
Categories: Secret shopper
25, Report:
#1413355
Posted Date:
Nov 25 2017
The Premire Intelligence Company Thomas Matter Tyrell Ellison Davies John Mike Travis Thomas Katter Sent me fraudulent check to catch me depositing it. Lancaster California
I was sent an email asking me to fill out for a secret shopper company. Filled application out. Received letter today with the check promised. Was surprised about the amount sent to me.
Instructions told me to deposit it send money gram to two different persons and keep rest ...
Entity
The Premire Intelligence Company
Categories: Internet Fraud