Mystery Shopper

827 reports /
Unresolved

Secret shopper scam Wesley Thomas

  • by: SCAMper
  • #92650
  • Feb 20, 2021
  • Monetary Loss: $0
Received by USPS an envelope containing a check for 2450 dollars and letter of instruction to shop at walmarts and purchase 3 walmart gift cards at 2 locations etc.....
Names reported:
Wesley Thomas
Phones reported:
470-414-0381
Web/emails reported:
www.marketresearch.com, [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

Nike gift card scam

  • by: Tyb
  • #92756
  • Feb 23, 2021
  • Monetary Loss: $0
The attachments explain it all while
Also reported:
Whole Foods Evaluation Survey for Nike Gift Cards
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam in progress right now.

  • by: Damsam
  • #92794
  • Feb 24, 2021
  • Monetary Loss: $0
I answered an ad for a secret shopper. Now i got a text telling me my kit had been delivered to my mailbox and to get it and text another number to update my progress.i cant check my mail until tonight but no check is going in my account thanks to you guys. I'm just gonna piss the dude texting me off and tell him the bank is holding the check uil its approved. lolwomp womp u are caught.
Names reported:
Samuel Hudson
Web/emails reported:
www.inacrossresearch.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Whole foods customer evaluation tool (CSET)

  • by: Mo123
  • #92795
  • Feb 24, 2021
  • Monetary Loss: $0
I Received a cashier's check for $2970.52 via priority mail, the check is from Valley National bank in NJ. and text from a Steve carter asking to confirm. don't confirm and don't cash the check .. its a scam. block the numbers and don't response to them.
Names reported:
Mark Henderson, Steve Carter
Phones reported:
346-366-4252
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.