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Mystery Shopper Complaints & Reviews

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Mystery Shopper - Stay away from this one

Posted: 2012-10-25 by    Lukiden
Complaint Rating:  0 % with 0 votes
I got sent over 10 US Counterfeit US Postal Money order at $988.00 each, cashed them in my bank and was instructed to wire transfer the funds as I was to grade the service of a Wester Union vender....
Complaint comments Comments Complaint country United States Complaint category Products & Services

Mystery Shopper - Avoid at any cost guys

Posted: 2012-06-06 by    Foldes
Complaint Rating:  0 % with 0 votes
I put a post up online about needing a job and my e mail address. The "Mystery Shopper inc." kept sending me e mails about their services and what they want me to do for them. Basically they wanted me to go to major corporations and write reports on the costumer service and the employees and products. They told me that each assignment would be $300.00 USD. They said that they would be sending me a check via Fed EX and that my first "mission" would be to do a Western Union Transfer to London, Britian. They said the man's name was Owen Green and the address was Prince of Whales....
Complaint comments Comments Complaint country United States Complaint category Products & Services

Mystery Shopper - Stay away

Posted: 2011-09-22 by    dikcon
Complaint Rating:  0 % with 0 votes
from Patrick L. Anderson <work@slowoffer.com>
reply-to mysteryshopper_department@hotmail.co.uk
date Fri, Aug 21, 2009
subject EMPLOYMENT OFFER ON MYSTERY SHOPPING . REC: QMJDYD87K

RC: 2004/879/MD
Retail Track Mystery Shopping & Consulting
Reply to: mysteryshopper_department@hotmail.co.uk

Dear Applicant.

Thank you for your interest in the Mystery Shopper position. Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals.

We offer an integrated...
Complaint comments Comments Complaint country United States Complaint category Products & Services

Mystery Shopper - Scam

Posted: 2011-06-22 by    Anon
Complaint Rating:  100 % with 1 votes
I was the victim of a Mystery Shopper scam. I cashed the check against my account only later to find out that the check was countfeit. When the banks Loss Prevention contacted me I immediately apologized to them and told them I would be willing to pay the money in payments. I also filed a police report. I thought that we had an understanding and was told by the Asst bank Manager to contact the Loss prevention Dept on that Friday and they would be able to prevent collections and set up a payment plan. On that Friday when I called I spoke to R----who sent me to D---- voicemail. She never bothered...
Complaint comments Comments Complaint country United States Complaint category Products & Services

Mystery Shopper - Beware

Posted: 2011-02-23 by    Hantot
Complaint Rating:  0 % with 0 votes
The IC3 has been alerted to an increase in employment schemes pertaining to mystery/secret shopper positions. Many retail and service corporations hire evaluators to perform secret or random checks on themselves or their competitors, and fraudsters are capitalizing on this employment opportunity.
Victims have reported to the IC3 they were contacted via e-mail and U.S. mail to apply to be a mystery shopper. Applicants are asked to send a resume and are purportedly subject to an extensive background check before being accepted as a mystery shopper. The employees are sent a check with instructions...
Complaint comments Comments Complaint country United States Complaint category Products & Services

Mystery Shopper - Rhode Island - scam/bad check

Posted:    S.CLOUS
Complaint Rating:  0 % with 0 votes
fake check. no such person/place on letter head and signature. DO NOT WIRE FUNDS to canada. no tax id number for the company. 11/11/10...
Complaint comments Comments Complaint country United States, Rhode Island Complaint category Scam & Fake Checks

Mystery Shopper - Texas, San Antonio - Unauthorized charges to my credit card

Posted:    D E Jones
Complaint Rating:  50 % with 2 votes
My son applied for the mystery shopper job and used his debit card to pay for the fee. Next thing we know money was disappearing from his account and we couldn'r figure out what was happening until we went to the Bank and it was DRI Surplus Shopper....
Complaint comments Comments Complaint country United States, Texas, San Antonio Complaint category Job & Career

Mystery Shopper - Overdraft fees

Posted:    Joe
Complaint Rating:  100 % with 1 votes
The company sent me a counterfit check for 3, 890.00 to take an assignment that they were gona pay 300.00 a week.that I put into my bank accout that is on the hot seat for with out any funds due to overdraft fees....
Complaint comments Comments Complaint country United States Complaint category Products & Services

Mystery Shopper - Minnesota - money

Posted:    wildstrawberry
Complaint Rating:  0 % with 0 votes
they have unauthorized taking money off my creditcard, it a huge scam!!!...
Complaint comments Comments Complaint country United States, Minnesota Complaint category Online Scams

Mystery Shopper - Nevada - CHECK SCAM

Posted:    I D Stewart
Complaint Rating:  100 % with 1 votes
Dear Ida,
I will like to know the status of the transfer is the money has been
sent. Please update me so that you can get the next assignment done.

John Murphy


-----Original Message-----
From: msdeloris7@aol.com
To: johnmurphy234@aim.com
Sent: Tue, Jan 12, 2010 9:12 pm
Subject: Re: Payment Instructions / First Assignment Delivering Today


Dear John
I need you to clarify the process, am I to cash the check, take out
$200 and send the remanding monies to the address of the instruction...
Complaint comments Comments Complaint country United States, Nevada Complaint category Online Scams

Mystery Shopper - FRAUD ON MY BANK ACCOUNT

Posted:    andreablackmon72
Complaint Rating:  100 % with 1 votes
THIS EMPLOYER HIRED MY DAUGHTER AND I AS CUSTOMER SERVICE EVALUATORS. THEN TOLD BOTH OF US TO SEND MONEY THUR WESTERN UNION. THE MONEY I HAD TO SEND WAS TO DIFFRENT PEOPLE THAT WE WERE ASSIGNED TO SEND THE MONEY TO VIA WESTERN UNION. AS A RESULT WE HAD BEEN RIPED OFF. WE LATER FOUND OUT THE CHECK WAS A FREUD AND HE WITHDREW BOTH OF OWER BANK ACCOUNT TO $4.800 AFTER WE DID THE ASSIGNMENTS. THE EMPLOYER REFUSE TO AWNSER ANY OF MY PHONE CALLS AFTER I BROUGHT THE PROBLEM TO HIS ATTENTION. I WOULD APPRECIATE IF SOMETHING WILL BE DONE ABOUT THIS EMPLOYER. AND ILL BE WAITING FOR A RESPONSE FROM YOU. <br...
Complaint comments Comments Complaint country United States Complaint category Employment, Staffing, Recruiting Agencies

Mystery Shopper - Rip off

Posted:    Jim
Complaint Rating:  0 % with 0 votes
I warn you against Shop Until You Drop ...they took my money and then I could not get back into their site as they said I was not in their database. I tried emailing them several times and only got back auto responses asking me to sign up again. I have finally gone to CLKBANK.com to reclaim my money....
Complaint comments Comments Complaint country United States Complaint category Products & Services

Mystery Shopper - Scam & Fake Check

Posted:    secondson2002
Complaint Rating:  100 % with 9 votes
Here is what I got in the mail today and new right away to visit this web site (Complaints Board.com) first before going to my bank with the "Mystery Shopper's check".

I received a letter in the mail (USA Mail Service) and the letter went along these lines: Here is a check for $3, 980.00 and our company, Frank W. Kerr Company, (listed with the Better Business Bureau) is a service provider for the mystery shopping industry. "When actually Frank W. Kerr Company is one of the largest, independent wholesalers in the country, (USA) distributing brand and generic pharmacies...
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

Mystery Shopper - California - unlawful charge

Posted:    ps11379
Complaint Rating:  0 % with 0 votes
I signed up for this service and was told I could cancel before the month was over. I called back the same day to cancel. Later I was charged twice for the sign up fee and once for the subscription.
I am trying to get my money back still....
Complaint comments Comments Complaint country United States, California Complaint category Work at Home

Mystery Shopper - Ontario, Oakville - Fraudulent Cashiers Check

Posted:    Jon
Complaint Rating:  100 % with 2 votes
Company used an address in Bismarck, ND. 612 East Boulevard Ave Suite 705, 58505. They are using various company names such as: Shoppers Impressions Inc, Shopper Jobs Inc, Shopping Disbursements, etc.
They send you a bogus cashiers check and require some shopping and wiring of money to satisfy their clients. They have you wire the money to Canada and then the cashiers check bounces. Operation seems to be unchallenged by authorities or investigators up to this point. Trail of complaints is at least a year old or more. What will it take to bring these thieves to justice? Hopefully enough complaints...
Complaint comments Comments Complaint country Canada, Ontario, Oakville Complaint category Scam & Fake Checks

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