Secret/Mystery Shopper Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kyle M M Jacksonville, NC, United States 2016-05-05 05:13:01 Secret/Mystery Shopper Scam Other Payment Site |  Untitled Secret/Mystery Shopper Scam on Other Payment Site, ref:28393 Scammer Information 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 Chris Larry with a Tennesee number just blocked him hoping he lost his life savings! 😠… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-17 05:53:05 Secret/Mystery Shopper Scam Other Payment Site | southwest research for surveys Scammer Information 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.… Read Full Report ⇒ |
| Joyce Joliet, IL, United States 2014-02-01 23:09:13 Secret/Mystery Shopper Scam Other Payment Site |  Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |
| Joyce Joliet, IL, United States 2014-02-01 23:09:04 Secret/Mystery Shopper Scam Other Payment Site | Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |