11, Report:
#1458091
Posted Date:
Aug 24 2018
Realty based Group(s) Research RBG; Brian Daniel, S. Jones Send me a check over $2300 and after performing all duties he reversed the check and created a balance on my account Riverdale Georgia
I applied for a position as mystery shopper with the RBG. I didn't know that this logo and firm name was in unauthorized use by a third party. He send me a legally, valid check up front, to perform the mystery shopper duties. I had to by at WalMart thre money orders to $640 each and...
Entity
Realty based Group(s) Research, Riverdale, Georgia, 1
Author
Albrecht, Colorado Springs, CO, United S...
Categories: Mystery Shopper Scam
12, Report:
#1455938
Posted Date:
Aug 10 2018
Service Evaluation Concepts (or so they say) Richard Taylor [email protected] Sent me a check for $1980. Said I was to mystery shop a Walmart. Found out later it was a scam Los Angeles, Baldwin GA, CA
I recieved a check for $1980 from a company who claimed to be Service Evaluation Concepts. I was told to text them to confirm I got the check and then deposit the check in my bank account. I would then be told what Walmert to shop at and what products I was to buy. I would take out ...
Entity
Service Evaluation Concepts (or so they say), Los Angeles, Baldwin, GA, CA, 1
Author
Stan, Baltimore, MD, United States
Categories: Mystery Shopper Scam
13, 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
14, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union ("RBFCU") and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using...
Entity
Service Evaluation Concepts, St. Augustine, FL, 1
Author
Amy, Marietta, GA, United States
Categories: Mystery Shopper Scam
15, 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
17, Report:
#1447208
Posted Date:
Jun 13 2018
Lyft Scam - Retaliation Los Angeles
If you make complaints about the application or about passengers, Lyft retaliates and then deactivates your account. They will deliberately pair your with unruly "passengers" who create "incidents" in order to cancel your account. YOU'VE BEEN WARNED!
Entity
Lyft, Los Angeles, 1
Author
Driver, Burbank, United States
Categories: Scam, JOB Scam, Mystery Shopper Scam, scam-Suspected fraud, Scammed and Ripped Off
18, Report:
#1439389
Posted Date:
Apr 19 2018
Excellent Shopper Dr. Brown Lee Jr JBL_Sage Ent Fake Check Scam Las Vegas Nevada
FAKE CHECK SCAMI received a check via priority mail. The check looks real, with all the latest security features, policy/internal ID numbers. Everything appears legitimate. I received a text from Dr. Lee within an hour asking me to confirm delivery and to check my email. When I chec...
Entity
Excellent Shopper, Las Vegas, Nevada, 1
Author
MrsRJ, Kingsport, Tennessee, United Stat...
Categories: Mystery Shopper Scam
19, Report:
#1439113
Posted Date:
Apr 18 2018
Blink Service Evaluators Alex Baker Attempted to scam me into being a Mystery Shopping and giving me a fraud check to deposit into my account only to have me use the money at Walmart.
I was contacted by my email address to be a Mystery Shopper. They asked my Name, Address and age. Once approved they would send out my first assignment and may pay up to $326. They hid under the name of Brink Mystery Shoppers. The assignment showed up priority mail with a check ...
Entity
Blink Service Evaluators, 1
Author
ERIKA, Jemez Springs, United States
Categories: Mystery Shopper Scam