National Shopping Service Network Reports & Reviews

National Shopping Service Network Reports & Reviews (5)

- Beaverton, OR, USA

Scammer's phone none
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location OR 97006, USA
Type of a scam Fake Check/Money Order

This organization has hundreds of different email address, multiple people that contact you and multiple companies they represent. All of them are the same and they all want to recruit you to be a secret shopper earning $300 - $500 per assignment. This is the process. 1.Email the offer and ask for a few bits of personal info (ie...full name, address, phone number, email, age,, etc) 2. Email again saying they have decided to hire you and you will get additional info shortly. 3. UPS overnight package with check for $2100 along basic position duties, detail instructions on your first assignment and a list. The list has the store your shopping at (any location if its a chain) and what your going to buy. The instructions explain the amount of the check which is suppose to be your pay and to cover the cost of what you are going to buy with a few dollars cushion. The main instruction on the check is that you must DEPOSIT the check into your bank account and allow a few days for it to clear at the max but you should be allowed to use the funds right away, but to get access right away you HAVE TO DEPOSIT the check ONLY!! Also the instructions state that if asked what the money is for your not to tell them because your a secret shopper because you are to also evaluate the Bank's customer service so if you tell them then you failed to do your job since no one can know what you do so then you don'y get special treatment and the bank and store dont get an proper evaluation.This should have told me something wasn't right but thankfully my bank would not allow me to deposit the check or cash it or anything unless it cleared. Now my bank was aware of this scam but some are not and they deposit the check and allow you access to the funds only to run up charges for a fraud check. This looked like the real deal especially with the overnight UPS check sent to me but its all a scam to not just get your info but then you end up in debt for over $2100 after fees get added. Follow your gut instinct not the dollar signs its always a scam.

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- Raeford, NC, USA

Scammer's phone 469 796-2117
Scammer's address 55 Stanley Ave, Landisville, PA 17538, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28376, USA
Type of a scam Fake Check/Money Order

Received a Priorit Mail 2-Day envelope today. When I opened there was a Official Check in the amount of $2,850.00. There was also a letter with instructions to cash at my bank deduct $450 as my salary and to buy (6) $400 Kroger cards from Walmart and then continue with my evaluation with the store rep.

Useful

Victim Location 62002
Type of a scam Fake Check/Money Order

National Shopping Service Network - A check was issued to me for the amount of $1,820. I was to deposit the check at my bank and wait 24-48 hours for the check to clear. I was to then go to the nearest or any Wal-Mart (no store # listed) and purchase 3 Wal-Mart gift cards for $500 each. My balance was to be $320. I was to pocket $300. With the remaining $20 I was to go to my bank and have a cashier's check issued to Wal Mart for $10. I have no idea what I was to do with the other extra $10. First clue this was a fraud was their accounting did not add up. Second, the was no business name printed on the check. The check was issued out of TCF National Bank *** *** *** ** *** *** which I believe is a real bank but doubt this account # exists: *** ***. Third, the mailing came from an address: *** Meredith, *** * *** **, Columbia, MO. which is listed as a professional office space. The text I received came from an volp line most likely overseas but I also was given another US number to send a followup text to in Reno, NV. (***). "You will use the gift cards to purchase some merchandise for your second assignment." The letter was signed Patricia ***,Survey Evaluation "Coordinator." The assessment form was on the back of the letter with no instructions on where to send the evaluative information. It was a very short form to fill out for a nice payment of $300. The pay for the amount of work involved was too good to be true. I refused to accept my first shopping assignment as what I was asked to do just did not add up.

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- Mebane, NC, USA

Scammer's address na
Scammer's email [email protected]
Country United States
Victim Location NC 27302, USA
Type of a scam Employment

[email protected]

Thu 5/17/2018, 1:43 PM

Become A Kroger Shopper

We are looking for people to apply for positions in our team as a secret customer.

How it works :

Register and if you are selected, you will receive $100 for shopping at Kroger,

affiliates or at competition stores.

Send us your feedback for your Kroger shopping experience.

Your review will make a difference for providing better services and products.

Secret Shoppers are selected randomly every week and if selected,

they will be contacted via phone or email.

You will be paid with amounts between $200-400 per assignment.

You can shop any products you want at your designated store.

No experience, fees or interview are required.

Tips and training will be provided for free to our shoppers.

A secret shopper career can be very exciting and for those who love to shop it's

the perfect job that offers fun assignments and flexible schedules.

Your contribution will bring improvement in the services offered to our clients.

Email me the below details :

- N a m e:

- A d d e s s:

- C o u n t r y:

- S t a t e:

- C i t y:

- Zip:

- P h o n e s:

-----

Thank you for signing up for our service!

-----

Best regards

The MS Applications Team

(C) 2018 SR & I. All Rights Reserved

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- Northridge, CA, USA

Scammer's address [email protected], Northridge, CA 91325, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91325, USA
Type of a scam Business Email Compromise

Good Day To You

We offer you a confidential job,

Our company NEED someone to conduct a survey in your area.

We pay you $200-$250 per assignment.

If interested, send the information below :

1. Name:

2. Address line:

3. City,state:

4. Zip code:

5. Gender,age:

6. E-mail:

7. Phone number:

8. Current job:

Please note that is a part time job, Thank you .<

Regards,

HR.MANAGER

Copyright © 2017

National Shopping Service Network Inc.

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National Shopping Service Network Reports & Reviews (5)

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