1, Report:
#1518379
Posted Date:
Aug 14 2022
IYABO SAMUEL SCAM ARTIST Iyabo Samuel Attacked a Ride share Driver
Witnessed this woman attack a rideshare driver and beat the hell out of their car. She started crying wolf and was later sanctioned for filing a false report.
https://trekafrica.net/socialites/iyabo-samuel-at-50/
Entity
IYABO SAMUEL SCAM ARTIST, 1
Author
Rider - witness, United States
Categories: Scam artist, Report Hacking & fraud/scamming, Mystery Shopper Scam
4, 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
5, 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, Moore, Montana, 1
Author
JC, tacoma, WA, United States
Categories: Mystery Shopper Scam
9, 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
10, Report:
#1459799
Posted Date:
Sep 06 2018
P&O professional survey and research group Daniel Wilson Daniel Wilson.. Hunt[email protected] Sent check for mystery shopper Austin Texas
I was mailed a check for $2, 240. I was told to keep $460 for advance payment. To deposit it into my checking account. Go to Walmart and purchase (4)$490 Walmart gift cards then take pics of them and email info. I did research and found the scam reports of the same names and assignm...
Entity
P&O professional survey and research group Daniel Wilson, Austin, Texas, 1
Author
Lauren, Corpus Christi, Texas, United St...
Categories: mystery shopper, Mystery Shopper Scam
