The Premier Mystery Shopping Company Reports & Reviews (12)
The Premier Mystery Shopping Company Contacts
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SCAMPULSE
Scammer's address Houston TX 77077, Houston, TX 77077, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
The check was suppose to cover the costs associated with her mystery shopping. She became suspicious concerning the check and documents, and went on line to confirm the companies status. Austin found that the company that she had applied with was involved in an on line scam. Victim was advised to contact her personal bank, and have them either change her account numbers or monitor the accounts. Victim was also directed to contact the Ohio AG's office and complete the fraud alert paperwork. As of this date there has NOT been any fraudulent activity on her accounts.
The check and associated paperwork is included in the report file.
Reporting Officer ID: 329
Type of a scam Employment
We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen, Money Gram e.t.c Send information below to get started If you are Interested
Full_Name
Full Address (No PO BOX):
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Email_Address:
Thank you for participation.
Rose Willams
HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Scammer's email [email protected]
Type of a scam Employment
Full_Name:
Full Address (No PO BOX):
City:
State :
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Email_Address:
Thank you for participation.
Rose Willams
HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Copyright 2017®
Scammer's email [email protected]
Victim Location TX 77004, USA
Type of a scam Employment
Type of a scam Other
Dear Applicant,
We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested
Full_Name:
Full Address (No PO BOX):
City:
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Zip Code :
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Email_Address:
Thank you for participation.
Kerry Lewis
HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Copyright 2016®
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Victim Location WI 53214, USA
Type of a scam Employment
Date: April 7, 2016 at 2:41:26 PM CDT
Unsolicited email offering Secret Shopper opportunity. Scam. Email. Here's the body of the email:
We have a customer service survey assignment in your location for you. We will pay $200-$300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment. The job Entails an Evaluation process such as visiting Banks, Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested.
Full_Name
Full Address (No PO BOX):
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Email_Address:
Thank you for participation.
Robert Caldwell
HR Manager
The Premier Mystery Shopping Company
Country United States
Victim Location IN 46234, USA
Type of a scam Employment
We have a customer service survey assignment in your location for you. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment. The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested.
Full_Name
Full Address (No PO BOX):
City:
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Gender_Age :
Email_Address:
Thank you for participation.
Andrew Howard
HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Later was sent through the mail a "check" for $2900.00 with directions to cash out the check at my bank or deposit it for a period of 24 hours and then proceed with my assignment. Was to evaluate a Western Union by sending $2600.00 to a location in Poland, use $100 for transfer charges and keep the $200 as my commission. Checked with Citibank to verify the validity of the check and found that it was not a valid check.
Country United States
Victim Location IN 46235, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location IL 60827, USA
Type of a scam Employment
I want to mail the check back but I have no idea who to mail it to. The Priority mail has one address and the check has another address and the Mystery Shopping Company has another address. I have not responded to the email yet.
What should I do.
Country United States
Victim Location IL 60188, USA
Type of a scam Employment
The check was identified as fraudulent; the signage at the MoneyGram store were very helpful in identifying potential scams.
Scammer's email ben@premiersecretshopping
Country United States
Victim Location 15003, USA
Type of a scam Employment
2. on right top of check..TORREY PINES BANK,ONE BUNKER HILL, 601 W 5TH AVE LOS ANGELES,CA 90071
3. return address on priorty mail package...Dennis Cluley,4705 CHINA ROSE DRIVE, FORT WORTH, TX 76137
4. Name signing all emails and letter...BEN JOHNSON [email protected]. 630-230-7406
Scammer's email [email protected]
Country United States
Victim Location Saint Louis, MO 63119, USA
Type of a scam Employment
Dear Applicant,
We have a Customer service survey assignment in your location for you.We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Western Union e.t.c. Send information below to get started If you are Interested
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:
Thank you for participation.
HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Copyright 2015