Mystery Shopper

628 reports /
Unresolved

Mystery shopper scam

  • by: Lag361
  • #64784
  • Dec 2, 2019
  • Monetary Loss: $0
Got email for job opportunity, filled out application, got letter through fed ex with check for $2850.00. Wanting me to deposit in my bank acct then purchase gift cards from walmart.
Also reported:
Vindale Inc., Postedjobs Inc., Professional Survey and Research Group
Names reported:
Richard Ellenbogen
Phones reported:
619-320-4802, 308-289-2212
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

ATTENTION: If you've been contacted by secret-shopper scammers, your personal information may have been breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I have been scammed by Sandy Green

  • by: bethkram
  • #64935
  • Dec 5, 2019
  • Monetary Loss: $4,600
I was e-mailed asking if I want to be a mystery shopper for Walmart for $600.00 I said sure. They then sent me a cashiers check for $4,600.00 and said to deposit it in my bank and then go to Walmart and purchase 4 separate money orders for $1000.00 each blank. Then sent them fex ex to an adress in Houston Texas. I got to keep my $600 but then 3 days later the check was determined bad and my bank deducted $4600 from my own account after I spent what they gave me.
Names reported:
Sandy Green
Phones reported:
972-750-3547
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Ken Olsen

  • by: Robvitae
  • #65054
  • Dec 7, 2019
  • Monetary Loss: $0
Secret shopper scam. Did not lose money just saw it's a scam.
Names reported:
Ken Olsen
Phones reported:
203-493-0334
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.