1, Report:
#811052
Posted Date:
Dec 20 2011
Society Cb Group PAVLIN DOKO Scammed me for $2,000 MCLEAN, Virginia
I received an acceptance letter from society cb group saying that I was well accepted to be a secret shopper. I then went online to the web address, logged on and activated the check. After that I went to my bank and told the teller about my situation she explained to me that it loo...
Entity
Categories: Cross-Border Scams
2, Report:
#804314
Posted Date:
Dec 18 2011
Society CB Group SCB Secret shopper scam!!!! States they are Powered By Mystery Shopping&Consulting. Measuring Services Quality, Performance, and Customer Experience. Internet, Internet
I looked into the secret shopper awhile back for a way to help with expenses. I received a document stating I had me choosen to work as a secret shopper. They identified themselves as Society CB Group. Their administrative office being at 1313 Dolley Madison Blvd, Mclean, VA. They c...
Entity
Categories: Work at Home Business
3, Report:
#810745
Posted Date:
Dec 17 2011
Society CB Group ripoff out of country addresses don't match up only get answering services MCLEAN, Virginia
I am not the first to report on this company. I also got a check for $1994.40 and was told to deposit it in my checking account. $350.00 was to be my weeks salary and the rest was to shop with. This sounded unusual to me, so I decided to do some research on it.I searched BBB and fou...
Entity
Categories: Shopping Centers & Malls
4, Report:
#802995
Posted Date:
Nov 30 2011
Society CB Group Consumer Survey Specialists Too good to be true? YES! Fake mystery shopper job offer... Minneapolis, Minnesota
I received an official looking check for $1,994.40 and a letter stating that I had been accepted as a mystery shopper. The check was drawn on United Bank. It had my full name and address on it. At the top of the letter it said 'Powered by: Dannon, Ikea, Western Union Walmart', w...
Entity
Categories: Employers