Mystery Shopper

862 reports /
Unresolved

“ While Foods” Secret Shopper Scam

  • by: CautiousOne
  • #93956
  • Apr 16, 2021
  • Monetary Loss: $0
I received this text an hour ago... Whole Foods Survey® is beginning an exceptionally huge research project in your area. This project happens each week, so we have to select Shoppers to function as a store evaluator. You will get $400 on every task. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports if you have filled our form before do not refill again. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION:

https://bit.ly/3afngVS

Respects-
Human Resources Manager - Global Operations
Michael Henry.
Names reported:
Michael Henry
Phones reported:
281-386-1217
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

Writing a bad 2000.00 check to me

  • by: Earmm
  • #93976
  • Apr 17, 2021
  • Monetary Loss: $0
These people posing as Ardent service said that I was hired as a mystery shopper wrote a bad check for $2000 and emailed it to me. I deposited the check and the bank put it on hold and mailed it back to them.
Phones reported:
901-732-8941
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Secret shopper cashiers check scam

  • by: amandaoxox
  • #94042
  • Apr 20, 2021
  • Monetary Loss: $0
I received a letter and cashiers check in a usps priority mail envelope. Yes I have at some point applied to do a secret shopper job, but I'm not sure fir who or where I found them. I have received an email and text prior to receiving this peculiar envelope, asking if I was ready to begin my assignment. I had replied yes, then days later I get this. I called the bank listed on the check to verify it. It was confirmed most definitely fraudulent, complete with watermarks and marks that fade when you touch them.
Also reported:
Malmacade INC CORP
Names reported:
Brigan Verges, Ray Richmond
Phones reported:
346-242-4768
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Mystery shopper scam

  • by: Xoholliebear
  • #94059
  • Apr 21, 2021
  • Monetary Loss: $0
Received a text this morning stating the following:
WHOLE FOODS MARKET® is starting an exceptionally huge research project in your area. This project happens each week, so we have to select Shoppers to function as a store evaluator. You will get $450 on every task. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION:
WEBSITE LINK REMOVED IN COMPLAINT FOR SAFETY.
Respects Manager - Global Operations Blake Clark.
Names reported:
Blake clark
Phones reported:
346-262-7106
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam alert

  • by: Loha810
  • #94095
  • Apr 22, 2021
  • Monetary Loss: $0
This company sent me
USPS priority mail
From
Nathan’s construction inc
1264 ficklen church way
Canton GA 30114
A check from
Pressreader inc
13111 Vanier unit 200
Richmond BC v6v 2j1
Bank info
BMO Harris Bank
Chicago Illinois
The check was for $2,950
This is a SCAM
Do not deposit this check
Phones reported:
281-382-5238
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam artist

  • by: Chapa1
  • #94115
  • Apr 23, 2021
  • Monetary Loss: $0
They contacted me via text to go to whole foods to be secret shopper , than mailed me check for $1,450.00 so I got instructions to go buy NIKE cards I am like naaaa I don’t think so so I am reporting them clearly it’s a scam.
Phones reported:
346-262-7106
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.