1, Report:
#1522160
Posted Date:
Oct 28 2022
ishop for ipsos Mystery shopping company did NOT pay me for a complete assignment. Toronto Ontario
I successfully completed a mystery shopping assignment as per the instructions and the company will NOT pay me. They are using the excuse that they need to "investigate" it because the organization that was being mystery shopped did not respond to me. I guess that is their way o...
Entity
ishop for ipsos, Toronto, Ontario, 1
Author
Anonymous, Canada
Categories: Mystery Shoppers
3, 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
4, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group, 1
Author
Verifyfox, Akron, Ohio, United States
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
7, Report:
#1481483
Posted Date:
Jul 06 2019
Optical Mystery Shoppers Charles Benson Sent a Sample Check by USA Mail that they says was good Glendale Ca
Entity
Optical Mystery Shoppers, Glendale, Ca, 1
Author
Fletcher, Niles, Michigan, United States...
Categories: Mystery Shoppers