Secret Shopping Archives

Patrick Grom Quality Live Transfer Leads Con Man Lead Broker Debt Settlement Studentt Loans MCA Costa Mesa California

February 7, 2019

Anonymous

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Cincinnati

Why do people like Patrick Grom always come from Southern California? Costa Mesa Irvine always! This is his profile on Linkedin BEWARE: Owner at Quality Live Transfer LeadsPatrick...

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Second to None Second to none Secret shopper company This company will run you all over for a few bucks then wont pay you for it! Ann Arbor Michigan

October 10, 2018

Anonymous

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Albuquerque New Mexico

I was a secret shopper for this comapny.This company was good for the first year. Then last month i decided to take time out of my college schedule...

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Service Evaluation Concepts Check Fraud, Decatur Ga

August 9, 2018

Anonymous

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Santa Ana CA

I received a Priority Mail 2-Day delivered envelope. The return address was from "Imma Skamer", which was my first clue that something was not right. Inside was a...

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Service Evaluation Concepts Evaluation Concepts Richard Taylor Kenny Williams Sent check for $1980.00 to deposit Marietta Georgia

July 19, 2018

Anonymous

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Henderson Nevada

Wanted me to deposit a check into my account where they could get my banking numbers to use for future theft. Said it was a cashier's check and...

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Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best...

June 22, 2018

Anonymous

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New Bremen

I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me...

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Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail...

May 24, 2018

Anonymous

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Penfield NY

I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank,...

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Pacific Research Group Signed up for secret Shopping. (Have doen the real thing before) They send a check in the amount of $2,450.00. TO BE CASHED FIRST and then jobs...

May 1, 2018

Anonymous

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Santa Rosa CA

Pacific Research Group Same scam... BUT, have hacked into a friends LinkedIn account and spewed their lies through a personal message on LinkedIn. I called to the bank...

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