Mystery Shopper

862 reports /
Unresolved

Secret shopper program

  • by: angienmoe
  • #94238
  • Apr 28, 2021
  • Monetary Loss: $0
I got a USPS priority mail with a letter and a cashier's check from Schoolfirst federal credit union in the amount of $2,630.00.
Letter said the deposit the check, send text to 424-294-8103 confirm I got it, then go to walmart spend no more than $100 on anything I want, check out store for cleanliness and professionalism, then I will purchase two Walmart gift cards for $500 each at on store then go to a different location and purchase two more $500 cards. after taking notes of all activity by cashier take pics of all cards scratched off back of card and take pic of receipts and text to 424-294-8103 and If its done within the first 24hours of getting envelope you will get $100 bonus included in your next survey pay.
Phones reported:
424-294-8103
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

Secret Survey Assignment SCAM

  • by: notgettingscamm
  • #94280
  • Apr 30, 2021
  • Monetary Loss: $0
Letter via priority mail with cashiers check adviced to cash check, purchase gift cards and take pictures and text gift cards to phone provide. I'm on to the scam... No money lost.
Names reported:
Blake Clark
Phones reported:
346-262-7106
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Survey and Research Document section 4Batch B

  • by: Scam2021
  • #94315
  • May 3, 2021
  • Monetary Loss: $0
Received a chk in mail for 1960.00. I’m supposed to deposit it into my bank account. Take 300 for myself and then report to 2 different Walmart’s. Once there purchase 2 gift cards for 400 a piece. Scratch the back of them and take a pic of the receipt and the front and back of cards. Then do the same at Se cons Walmart and send pics to Blake Jones.
Names reported:
Blake Jones, Anthony L. Denmark
Phones reported:
571-267-2244
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Another Mystery Shopping Scam

  • by: Mpearnhardt
  • #94375
  • May 6, 2021
  • Monetary Loss: $0
My daughter just received Priority mail envelope (photos enclosed) requesting her to deposit the included check, then use the bank funds to purchase two $500 gift cards at each store for a total of $2,000, the send pictures of the four gift cards after scratching off the codes and sending pictures to the address of [email protected] She is also instructed to keep the remaining $450 balance.

The check is drawn on what appears to be your BB&T bank account. The shipment return address is from an equipment company named Pierce Pump, ***** John W. Carpenter Freeway, Dallas, TX ******. That company like your appears to be legitimate. I plan on also sending this email to Pierce Pump tomorrow when I can get their email address.
Names reported:
Moses Millan
Phones reported:
732-403-0976
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Estafa ck mystery shoopers

  • by: WALLE198926
  • #94380
  • May 7, 2021
  • Monetary Loss: $5880
Me en viaron 2 ck para que los madara en tarjeta de walmart
Names reported:
Angela Knox
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Secret shopper/survey

  • by: Schullar0
  • #94412
  • May 9, 2021
  • Monetary Loss: $0
I received a package in the mail from a company claiming to be Whole foods inc. inside was a check and a letter with instructions. The instructions stated that I was to cash the check, take 400 dollars for myself and spend the rest on eBay gift cards. Scratch the part concealing the number off and take a picture of both sides and send it to a number or email given.
Names reported:
Kevin L. Reed
Phones reported:
540-239-0547, 210-504-7205
Web/emails reported:
www.wholefoodssurveyinc.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.