Secret/Mystery Shopper Scam TipOff Reports for Other Payment Site

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Scam ReporterScam Tips Received
Kyle M M
Jacksonville, NC, United States
2016-05-05 01:13:01
Secret/Mystery Shopper Scam
Other Payment Site
Untitled Secret/Mystery Shopper Scam on Other Payment Site, ref:28393   
 Scammer
  Information
Name:
Chris Larry
Telephone:
423 number
Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is... ⇒ more
Anonymous
Fresno, CA, United States
2014-03-17 01:53:05
Secret/Mystery Shopper Scam
Other Payment Site
southwest research for surveys 
 Scammer
  Information
Name:
robert moreno
Email Address:
none
Telephone:
888 737 8021
Sent $1200 check. From southwest research instetute for surveys bank of america for me to puchase Pay power cards at walmart to check for the avalabilty Of clecks abilty to process the order.... ⇒ more
Joyce
Bolingbrook, IL, United States
2014-02-01 18:09:13
Secret/Mystery Shopper Scam
Other Payment Site
Survey 
 Scammer
  Information
Name:
Charles Flint
Email Address:
c.flint@marroiskl.com
Scam Website:
Sent me a $2400.00 cashiers check that is fake. ... ⇒ more
Joyce
Bolingbrook, IL, United States
2014-02-01 18:09:04
Secret/Mystery Shopper Scam
Other Payment Site
Survey 
 Scammer
  Information
Name:
Charles Flint
Email Address:
c.flint@marroiskl.com
Scam Website:
Sent me a $2400.00 cashiers check that is fake. ... ⇒ more
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