Mystery Shopper Check Scam -

24/01/2010 · Scam: Scammers defraud aspiring ‘secret’ or ‘mystery’ shoppers. Origins: Employment frauds typically prey upon the gullible or the desperate whose burning desire to secure lucrative work blinds them to the scams about to be run on them. Generally, the promise of easy-to-perform labor. You could be the recipient of a mystery shopper scam. Scammers will often recruit “mystery shoppers” using a check or money order sent to your home. Then, they’ll request you return a certain amount of money back. Before you know it, the bank will declare the check or money order as counterfeit and you’ll be on the hook for any money. Scam Alert. There are disreputable companies and individuals scamming shoppers. Be assured that these practices have nothing to do with our company. Some charge a fee for information on becoming a shopper. Secret Shopper does not and has never charged a shopper to affiliate with us.

27/11/2019 · Whether you're looking to get some extra money for the holidays or want some extra in the bank, mystery shopping sounds like a fun and simple option. But while some mystery shopping opportunities are legitimate, many are scams. I received a Cashier Check for $1986 and a letter with and instruction about what to do as mystery shopper situation. I was smart enough to check in internet and I wasn't cough in that internet theft situation. Please people, do not believe this type of letter because them going to take you money and you going to end with a big debt. Warning: Potential scam targeting mystery shoppers and mystery shopping providers BestMark, Inc., has recently been made aware that there are a number of individuals using our name and trademarked logo in the process of a scam involving "mystery shopping opportunities" that would require you to cash a check and complete a wire money transfer. Mystery Shopper Scam. by: Kentay66. I just received Contact from James Carr From Online It is a copy leter telling me how to go be a Wal Mart Secret Shopper.I have a $2,950.35 check from a bank the address is correct and the name of the bank and everything so they are smarter.But they want me to put the check in my bank then draw the. Message: You all are obviously smarter than me ☹️ I answered an email for a mystery shopper ad from my college email so I thought it was legit. I got my package in the mail - a check, instructions, and survey to fill out. No request for personal information, no investment of.

Where to Report Mystery Shopper Scams. April 18, 2015 by Cathy Stucker 8 Comments. The fake cashier’s check scam has been around for a long time well before the Internet and it continues to ensnare new victims every day. The scammers send one or more checks or money orders to the victim. Mystery Shopper mail scam. by: Jayden1214 59983;. These people sent me a bad check to do mystery shopping. what little they know is that i didn't take it to a bank to cash i took it to speedy cash so that can check it and they said like i was thinking it is a bad check. The popularity of mystery shopping has again brought the scammers out of the woodwork to prey on the unsuspecting. People around the U.S. are being offered “easy money” to cash a cashier’s check for a large sum of money, evaluate the service they receive, then wire most of the money to the phony “mystery shopping company.”.

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