2, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co, Los Angeles, CA, 1
Author
Sarena, Sterling Heights, MI, United Sta...
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
3, Report:
#1485866
Posted Date:
Oct 03 2019
Hariox Customer Metrics Actionable Intelligence Delivery Offered me a mystery shop job, but sent me a fake check and told me to deposit the check and go to the nearest best buys and purchase multiple gift cards. San Jose California
I was contacted through email by a company called Hariox Customer Metrix with a link to their website. I clicked on the link,
and it took me to their website where I filled out an application. Two weeks later, I get a text from a George Sanon the hiring and evaluation consultant for...
Entity
Hariox Customer Metrics, San Jose, California, 1
Author
Colen, Kennesaw, United States
Categories: money making, Scammers, Mystery Shopping Company
6, Report:
#1469712
Posted Date:
Dec 17 2018
Freeman Group gets you to do secret shops evaluations and then refuses to pay you Dallas TX
I don't know how this company has been around this long. They give people mystery shopper assignments at all kinds of businesses, you fill out a form, do all of the work, but then never hear from them again. They gave me a bunch of locations to shop, I forked out hundreds of $$$ and...
Entity
Freeman Group, Dallas, TX, 1
Author
MysteryShopper, Houston, United States
Categories: Mystery Shopping Company, mystery shopper, Mystery Shopper Scam
7, Report:
#1461164
Posted Date:
Sep 17 2018
P & O Professional Survey and Research Group Daniel Wilson They sent me a check and the check was a fraud. Texas City Texas
These people sent me 2 different checks and the first one I threw in the trash because I believed it was too good to be true but then deposited the 2nd one and it did not clear. This is fraud and a waste of my very valuable time.
Entity
P & O Professional Survey and Research Group, Texas City, Texas, 1
Author
Adrian, Joshua, Texas, United States
Categories: Mystery Shopping Company
8, Report:
#1455717
Posted Date:
Aug 09 2018
MoneyGram International Offered Mystery Shopping job which required check deposited and moneygrams purchased houston tx
I received an overnight USPS envelope with a check for 1980.00 I was promised 300.00 to purchase two moneygrams and send 800 to the same address 1914 mapleton dr houston tx 77043 but to two different people Brooks Doug and Roger Turner. The request was to purchase a Walmart to Wal...
Entity
MoneyGram International, houston, tx, 1
Author
Won't be fooled again, Talleyville, DE, ...
Categories: Mystery Shopping Company, Mystery Shopper Scam
9, Report:
#1454248
Posted Date:
Jul 31 2018
HS BRANDS INTERNATIONAL (MYSTERY SHOPPERS) SENT ME A FRADULENT CHECK (WHICH I DID NOT CASH) LORRETO KY
I RECEIVED A $1,870.00 CHECK, TO GO AND SHOP FOR THEM AND REPORT BACK TO THEM WHAT I FOUND. I DID RESEARCH ON THE CHECK LOOKING UP THE ROUTING NUMBER OF THE BANK. COULD NOT FIND THE BANK, SO I CALLED US BANK NATIONAL 1800 NUMBER, AND THEY HOOKED ME UP WITH THEIR FR...
Entity
HS BRANDS INTERNATIONAL (MYSTERY SHOPPERS), LORRETO, KY, 1
Author
MARK, SALINA, United States
Categories: Mystery Shopping Company, Mystery Shopper Scam