Consumer reviews and reports on scam companies, bad products and services
Society CB Group SCB Secret shopper scam!!!! States they are
1st of Dec, 2011 by User559369
I looked into the secret shopper awhile back for a way to help with expenses. I received a document stating I had me choosen to work as a secret shopper. They identified themselves as Society CB Group. Their administrative office being at 1313 Dolley Madison Blvd, Mclean, VA. They claimed to be powered by "Mystery Shopping & Consulting. Measuring Services Quality, Performance, and Customer Experience" and give you the impression that they work for companies like Dannon, Ikea, Western Union, Wal-mart. They say to go to their web site and active the check in the amount of $1994.40. then deposit it into your checking account. Once cleared withdrawal all but $350. which is your pay. Then once you have money in hand sign in for your assignment which is then when you find out what to do. They wanted me to Western Union $305.00 to someone out of country at a corporate office. then do a report and fax copy of transaction. The second assignment i looked into was to take $246.40 and shop at one of the store listed. They state the products are mine once I did the report and faxed copies of receipts. I did deposit check but got a gut feeling that I needed to dig deeper, something wasn't adding up right. Their phones number always went to a recording. Coundn't find address to match company. Then after about 2 hours of digging I did a google search and found alot of screet shooper scam. And one lady got the EXACT ONE I DID. So my bank will be informed and the money will sit there until. While everything get fixed!!!!!!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1287 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1512 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1516 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1517 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in