City: Port Jefferson
Found 76 reviews / complaints
Page 2

MMP Financial Corporation, Tod Anthony, Rachel Tucker, Richard Broderick
MMP Financial Corporation / TOD ANTHONYMMP Financial Corporation / SUCK VILLE NOVA SCOTIA / DO NOT CASH "SECRET SHOPPING" CHECKS! MMP Financial Corporation, Tod Anthony, Rachel Tucker, Richard Broderi SCAM, CHECK FRAUD, SECRET SHOPPING RIP OFF

Miscellaneous Vanessakay 0

Mmp financial corporation / suck ville nova scotia / do not cash "secret shopping" checks!! ...

Axiom Mystery Shopping
They say I signed up for mystery shopping I don't remembe

Miscellaneous Anonymous 73767 0

Axiom sent me a check for $4,300, and they want me to send $3,600 back with a money gram. I want to know if it is true to become a mystery shopper, or is all of this a scam. I deposited the check in the back without even thinking about the offer. If the money clears, I'm not going to touch it until ...

Axiom Shoppers Information Co
Mystery Shoppers sent fake check $4300

Shops, Products, Services Kimmya 0

This is a scam, do not fall for it. I just received a a letter and check for $4300 from this company claiming that based on an affiliate Consumer survey that I would be interested in an additional part-time income. Yes I applied for and work as a mystery shopper, legitimate jobs. I guess they got ...

Consumer Research Company
I received a letter in the mail! WOW I am 'chosen' to be a mystery shopper!

Shops, Products, Services Becky177 0

When I got the letter in the mail, I was in awe! I couldn't nelieve thatr I was selected to become a mystery shopper-what a wonderful job! The letter said that I would be able to spend $100 at three different stores including Target, Wal Mart, JC Penny and GAP. I thought I could go get my kids some ...

Axiom Shoppers Imformation Company
They tried to get me to put a fake check in money gram or western union and go to jail

Business & Finance Anonymous 73380 0

II feel that these people tried to make me go to jail because they sent me a fake check for $3980.70 try to cash it and go to jail. I have three small children and a husband i go to school and work everyday andi think that itt is wrong for these people to go around and harass people for a fake ...

Axiom Shopers Information Co
Axiom shoppers information co. Mystery shoppers

Education & Science Anonymous 73256 0

I recieved a letter to be a mystery shopper received check for $4300. Don't believe it. It is completly a fraudulant check. It is not from AXIOM. Beware you cash the check and use it. You will be paying the money back Jessie berwick, Pennsylvania U.S.A. ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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City: Port JeffersonFound 76 reviews / complaintsPage 2

Axiom Mystery Shopping They say I signed up for mystery shopping I don't remembe

Axiom Shoppers Information Co Mystery Shoppers sent fake check $4300

Consumer Research Company I received a letter in the mail! WOW I am 'chosen' to be a mystery shopper!

Axiom Shoppers Imformation Company They tried to get me to put a fake check in money gram or western union and go to jail