The Premier Intelligence Shopping Company Reports & Reviews

The Premier Intelligence Shopping Company Reports & Reviews (27)

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Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I got a group chat text. The following screenshots will show what that so called "company " preceeded to say.

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Mystery shopping scam

Received a letter in the mail talking me to deposit a check for $2950, keep $500 and then go get a money order for the remaking amount and send it to another person.

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Premier Intelligence Shopping Company

I got a text message from them that I didn't answer. I've been trying to find out about them but couldn't find much for some reason. It didn't sound credible to me. You don't get something for nothing. I don't know why they chose my number. Last year, I "applied" for something similar. They sent me a check, over 2k and asked me to buy Amazon gift cards and take pictures of the backs AFTER I scratched off the pin#. Seriously? Do I look stupid? I looked up the bank and it did exist but not in the location that was printed on the check! They told me I could keep the rest of the check. $500! Sounds great for someone on social security...Oh no I didn't! They can find someone else! The check would've bounced and I would've been responsible for that fee and trying to back peddle that money would be hard! My bank does have a fraud department and probably would flag a check like that before the transaction would take place but suppose it wouldn't...
The people at Premier Intelligence Shopping Company should be incarcerated for federal crimes against the elderly! I'm sure there's a few.

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Initial means of contact Not applicable

Car wrap for Tropicana

Just received a text saying I would receive a check for $5525 of which 4425 goes to the wrap Specialist.

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I just received one today. Is it a scam?

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Sent a check and asked me to follow the directions

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2:31

I'm Dean Henderson the
Manager in charge of
INTELLIGENCE PREMIER
SHOPPING COMPANY.
This is to inform you that
your first (Secret Shopper/
Undercover) task has been
assigned and scheduled to
take place at two (2)
different locations, near
where you live.
Please note that you are to
act Cool, Calm and
Confident throughout the
period which you will be
carrying out your survey at
the store, in order not to
arouse any suspicion.
Understood?

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Group Text from: +1 262-844-5582 with the message:

PREMIER INTELLIGENCE SHOPPING COMPANY is ready to Hire you as a Personal Shopper to evaluate Walmart Stores in your area and earn $1000 weekly. Read more and apply at this link https://shopifyllc.wixsite.com/website

*But only one group text but 2! Both different numbers...

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Scammer's phone 12014019864
Country United States
Type of a scam Other
Initial means of contact Text message

I received a text group message from 201-401-9864 that said to become a secret shopper I had to text this number and type I am ready to become a mystery shopper. I did and I was contacted by the manager of intelligence premier shopping company, John Henderson, and was told I would receive 1000 dollars weekly for participating and it would arrive via FedEx. So I looked it up and come across this website.. they haven't responded back but I took screenshots of our conversation.

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I received a group message from the Premier Intelligence Shopping Company on October 17, 2021. The sender was using the following number to text: (252) 340-1902, stating to contact Dean Henderson (MysteryShopper Hiring Manager) at (404) 927-6915. A quick google search will show they are a not a legit business, def a SCAM - Please do NOT give them any of your personal information.

I've also searched the Better Business Bureau for the company, they are NOT accredited, having a F rating, as well the BBB details they are an employment scam. Sadly, these scams have harmed numerous ppl, as the saying goes, "if it seems too good to be true it probably is". It is ludicrous that during a pandemic these scammers are trying to lure ppl who are struggling for money into situations that ONLY harm them.

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Recently received a check from Dean Henderson for $5525 for car wrap advertised Tropicana juices. From phone number (404)927 6915.

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I received two text from them with the secret shopper for Walmart I almost sent info but I wanted to look them up to see if they are a real company because thousand bucks a week was to good to be true.

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I recently was group texted information for premiere intelligence and thought it sounded to good to be true. I followed the link sent and submitted some info (name and address and email as well as phone #). I was told to text a Dean Henderson. Here is a #. 13364206834

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I just received a check and it says call Dean Henderson at 404-927-6915 or email [email protected],

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I just received the exact same text except it said to contact Dean Henderson @ 13185898038

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Scammer's phone +14132815876
Scammer's website shopifyllc.wixsite.com/website
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Employment
Initial means of contact Text message

Received the following text with 20+ recipients on it, offering Mystery Shopper position for Walmart:

PREMIER INTELLIGENCE SHOPPING COMPANY is ready to Hire you as a Personal Shopper to evaluate Walmart Stores in your area and earn $1000 weekly. Read more and apply at this link https://shopifyllc.wixsite.com/website

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Their website looks legit, but it's so not!

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I have no clue how they got my info but a check for $4,600 came in the mail and 6 got a basically the same instructions as everyone else. Thank God I'm no fool and I didn't try to deposit anything. I'm now going to turn it in to my local police station.

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Got a text for a secret shopper Job
Hello, can you work as Premier Intelligence Secret Shopper Services at your nearest Walmart/CVS/wallGreen and earn $400 weekly with no tax? For more info about the position. Kindly apply through the link below
https://mendozeralexandro6.wixsite.com/premier-shopper
We'll get back you ASAP!

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Received the following group text message which led me to the premier intelligence shopping web site...Hello, Secret Shopper® is offering you $350/wk to conduct paid surveys in your area as a Secret Shopper. If interested, please follow this link for more information. http://bit.do/ff5UV

The web page read as follows:

OVERVIEW
Retail Secret Shopper in conjunction with CRA ratings has a secret shopping assignment in your area and we would like you to participate. You are to evaluate any MONEYGRAM/CVS/WALGREEN/USPS/BITCOIN in your area. ® If accepted, You will be paid to confidentially survey the services they offer and score your overall experience. The survey will take 30 minutes to complete and you will receive a $400 cash compensation for your participation. It's fun and rewarding, and you choose when to shop. There is no charge to become a shopper and you do not need any SignUp fees or previous experience.
After you sign up, you will have access to training materials via email, fax or postal mail.

ABOUT US
Retail Secret Shopper® is the premier intelligence shopping company, serving clients across America and Canada with over 1, 860,000 shoppers available and ready to help Businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Retail Secret shopping as seen on ABC NEWS, NBC NEWS. Stores and organizations such as The Gap, Wal-Mart, Moneygram and All Banks pay Secret Shoppers to shop in their establishments and give a detailed report of their experience, while we pay you for your shopping exercise. Our major point of interest is your Survey Report. Retail Secret Shopper® NEVER charges fee to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.
You will be required to interact with the attendant, cashier or customer service representatives of the establishment to be evaluated. You may conduct your assignment alone or as a couple. We offer to pay you $400.00 or more per full evaluation duty (Completed as instructed) and can have up to 3 assignments in a week. Fill Out the Application Form below and we will get back to you shortly with your first assignment, if you are accepted.

ASSIGNMENT
Funding for your exercise would be provided for you as Direct Bank Deposit, Certified check or Money Orders. You will take the cash and shop at one of the above outlets closest to you and evaluate the outlet based on the pointers that will be provided to you (You will receive an Instructional Letter Guides). The funds have been calculated to cover all aspects of this Survey. You will be paid a commission $400 per full assignment. Retail Secret Shopper® is also a chartered member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America's premier mystery shopping company. We have been building our tradition of excellence for two decades. You can Apply for a job with us now

Next was provided an application asking basic information name address phone number email age occupation and if I own bank account and credit card.

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Victim Location 63389
Type of a scam Employment

They're texting about applying for a secret shopper. Sending you a check or certified check or money order for $400. They will ask you to fill out an application giving them your name, full address, phone number, age, employment status. I researched after submitting information. You should research before giving any information! I did test the texter back telling that I know they are a Scam!

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- Rotan, TX, USA

Scammer's phone 940-455-6691
Scammer's address 3826 Morse Rd, Columbus, OH 43219, USA
Country United States
Victim Location TX 79546, USA
Type of a scam Employment

I received a priority envelope in the mail. Inside was a check for $2,983 with a letter from Premier Intelligence Shopping explaining what to do with money. Specifically, I was instructed to text 940-455-6691 using the term "assignment received" and identify myself with my full name. Then I was to cash or deposit the check. Then text 940-455-6691 using the terms "funds deposited". I was to deduct $300 for my salary. The letter says not to disclose that I am evaluating the post office services. I am to purchase two $1000 money orders and one $600 money order. I can use cash or my debit card to purchase teh money orders. I am to leave the money orders blank with receipts attached. Then text 940-455-6691 for further instructions on how to complete the task and mailing information. Signed by Adel Marcus, MBA Survey Co-Ordinator. The check was written on Pruitt Contracting Company in Fredericksburg, VA. They asked me to send the check to them which I did marked void everywhere. I have attached copies.

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- Foley, AL, USA

Scammer's phone 4434273486
Scammer's website www.office365delivery.com
Scammer's address Minneapolis, New Hope, MN 55427, USA
Country United States
Victim Location AL 36535, USA
Type of a scam Employment

I received a text message on 2/12/2019 from a company claiming to be "The Premier Intelligence Shopping Company" and the site they have supposedly run by Sights on Service, Inc. They were offering mystery shop jobs for Money gram/CVS/Walgreens and offering to pay $300/shop payable by cashiers check, money order, or direct bank deposit. I am a secret shopper therefore I know what to look for. I was instantly skeptical so I looked up information through ScamPulse.com as well as MSPA sites. This is the exact text message received from them :

Offer Open: Get paid up to $300 for shopping the same stores you already visit weekly. Sign up today and start earning visit: www.office365delivery.com

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- Pittsburgh, PA, USA

Scammer's email [email protected]
Country United States
Victim Location PA 15203, USA
Type of a scam Other

I received a text message from a gmail contact. Once I clicked on the message it directed me to the website page davaoprints.com. I read through the long passage and there was a button to apply. I clicked on the button to apply and it directed me to another page with a false application to put in my personal information. I figured it must be a scam to get your personal information. I’m not sure how they got my number nor was there any information on the company, their address, or their number.

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Victim Location 49006
Type of a scam Fake Check/Money Order

I initially received an email through my university account that appeared to be sent by someone from the university. It read that "The Premier Intelligence Shopping company is accepting applications for qualified individuals for a Walmart shopping survey...It's fun, rewarding and you choose when and where you want to shop". The email went on to say that you aren't obligated to complete any assignments and that the company will provide you access to training materials and so on. I followed the link to sign up, and the website claims to be recruiting secret shoppers, and that they will pay you to confidentially survey services and overall experience of the assigned store. The website goes on to say that there is no charge to become a shopper and you do not need previous experience. Also, at the bottom of the one-page website there is a ScamPulse.com logo and some other official logos. I proceeded to fill out the application form which asked for my name, email, phone number, and address. Then it asks how you would like to receive funding for your tasks, and provides the option to either enter your bank account information for direct deposit or simply receive a cashier's check. I chose to go with the check. I wasn't expecting anything more than maybe a phone call to further discuss my application, but I got a packet in the mail three days after filling out the online form that included a cashiers check for the amount of $2,900.00 and instructions (which I've also attached a picture of). The instructions ask you to text/email someone once you've received the packet, so I texted the number and continued reading. I received a text back that thanked me for confirming, and prompted me to deposit the check as soon as possible so I could complete my task. The next step was to deposit the check into my personal bank account, and once the funds became available, I was to deduct $400.00 for myself, $100 to cover transportation and any fees I might encounter, and the rest I was to wire from 2 Walmart locations nearest me,($800.00 to each recipient) using Moneygram and Walmart2Walmart services. The packet claimed that the money was to be used for the purpose of visiting and patronizing the services of a Walmart store and Moneygram outlet. It also gave a deadline for the assignment which was to be completed three days after receiving the packet. It further mentions that when wiring the money, to say no if asked if I was a secret shopper, and to answer yes when asked if I know the recipients in person. At this point I was skeptical so I looked up the premier intelligence shopping company on google and came across an article on the real secret shopper website that warned against scams like such, and which led me to believe that the check I received in the mail is most likely counterfeit, and the purpose of the scam was for me to receive the funds and wire the money before the check was cleared by the bank, and that by the time I learned the check was fake, I would be out the money I sent and responsible for the bounced check.

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The Premier Intelligence Shopping Company Contacts

The Premier Intelligence Shopping Company associated photos:

View Photos

Phone:

+1 (916) 668-4221

+1 (803) 615-4103

+1 (336) 420-6834

+1 (413) 281-5876

+1 (201) 401-9864

+1 (262) 844-5582

+1 (404) 927-6915

Website:

shopifyllc.wixsite.com

E-mails:

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The Premier Intelligence Shopping Company