Mystery Shopper

484 reports /
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Unresolved

Beware of Mystery Shopper jobs

  • by: Tesa1990
  • #49465
  • Jul 7, 2018
  • Monetary Loss: $0
I was sent a check and assignment through the mail and I went to cash the check and my bank informed me that it was a bad check so they sent the original check back
Names reported:
James Grant
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Secret shopper scam

  • by: Kitcat
  • #49405
  • Jul 4, 2018
  • Monetary Loss: $2350.00
Emailed me. Sent me a check. Cashiers check. Telling me to shop at certain stores. Then I get a letter saying buy gift cards and they will send another letter on where to send them
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Mystery Shopping Scam

  • by: cslugdog
  • #49389
  • Jul 3, 2018
  • Monetary Loss: $0
I received two texts from 732-739-7371. The first simply said "Hello xxxxx (my name)". The next read "How are you doing today? This is Stanley Fischer from the Shopping company. Package for your first survey assignment has been sent and delivered to you, kindly confirm once you have it."

I have seen others receive texts with the exact same information. I cannot yet verify if I have received anything, but will destroy any checks that may have come through snail mail.
Names reported:
Stanley Fischer
Phones reported:
732-739-7371
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

GBW MisteryShopping

  • by: applepan
  • #49258
  • Jun 26, 2018
  • Monetary Loss: $0
I inquired about Mystery Shopping information. Without discussion I was sent an "Assignment." In the instructions was "Cashiers Check" for $2,560.00. Deposit the check and without delay buy a $50 Cashiers Check made out to the American Cancer Society, then send Walmart2Walmart amounts of $900 to David Joshua in Ft. Worth and $1060 to Daniel Victor in Corpus Christi. This was to check the efficiency of Wal-Mart.
Names reported:
Misty Stein, David Joshua, Daniel Victor
Phones reported:
956-267-5629
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Mystery shopper scam

  • by: ialmostgotscam
  • #49251
  • Jun 25, 2018
  • Monetary Loss: $0
applied for mystery shopper on the internet, was sent a cashier's check that looked real for 2420.00 was told to deposit and wait 1 day take out money and buy 4 $500 walmart gift cards and text and send email to this person
Also reported:
P&O Professional Survey And Research Group
Names reported:
James Grant
Phones reported:
830-282-6344, 512-515-1711
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Mystery Shopping Scam

  • by: lthomas68
  • #49189
  • Jun 22, 2018
  • Monetary Loss: $0
hello LaTeasha R. Thomas , I got your contact from indeed and would love to know if you will like to participate in our Market Research part time job in your area which can be done at any free time of yours and pays $250 per assignment.Send an email to [email protected] for more detailsHow are you doing today? Payment for your first shopping research has been sent out and will be delivered to you today by USPS with the tracking number 420485059405512699350104511811 Report back once received for further instructions and you can track it via there website at www.usps.comKindly reply back with details to know when you've received the payment for your first assignment and proceed to have it deposited at your bank for funds

I am no longer interested.
Names reported:
Sam Williams
Phones reported:
504-579-8962
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.