Mystery Shopper

870 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.

comments powered by Disqus.Comments:

Author: Matt MusicJunky

Message: you are aiding somebody to scam people. He has created degrees of separation from himself and not revealed his location because he doesn't want to get arrested. You could be facing legal problems, as it could appear to the court that the "I didn't know" excuse is just a lie. You need to be a "secret employee" and get as much information on this guy as you can and pass it along to the FBI. You are our only hope of catching this criminal ring that is devastating people; causing them to miss mortgage and rent payments, not afford medical care, etc because he steals thousands from them. Come, join the good guys and help us take him down. YOu can feel free to reach me personally for help.

Author: retail expert

Message: (Certain the following are Scam details) I received contact from : Daniel Lawrence via online. I was sent via USPS a money order made out with the sum of $998.00 w/remitter's name : Angela Moore. The money order is from PL$ Republic Bank, Oak Brook, Illinoise, 60523. The sender's name/address is : Stacy Johnson, Carmel Banking Center, 613 E. Carmel Dr, Carmel, IN 46032. The enclosed letter with instructions to keep $150 (+ $20 to cover the transfer costs) and send the balance of $818 via Moneygram Money Transer to their affiliate in Texas by the name of Robert Heisler, 9522 Horserace, San Antonio TX 78251 (I googled that mailing address and discovered the house is up for sale and was able to tour the interior and saw a photograph of the owners displayed above their fireplace). After following instructions completely I am to text Daniel Lawrence via 6195774882.

Author: Thrasher

Message: Where did you get the money orders? What kind of money orders are they? They are most likely counterfeit. You need to take the rest of them to the post office. Your savings account? That is a scam. The money could be stolen. It looks like you need to file a police report. File a police report for your protection. I could get you help. Email me at baitj26@hushmail.com Let me know everything.

Author: Linda Bremer Hampton

Message: I just received Contact from James Carr From Online It is a copy leter telling me how to go be a Wal Mart Secret Shopper.I have a $2,950.35 check from a bank the address is correct and the name of the bank and everything so they are smarter.But they want me to put the check in my bank then draw the money out the next day and keep $300 for myself plus 50 to shop and keep and then Moneygram to 2 locations in Tx.$1300. each Really This is a Scam They sent this Priority Mail.

Author: Bonnie

Message: I have been working for Mr. Jim Carr or Jim Giles, he uses both names. I have been printing checks to mail out to secret shoppers and also mailing out money orders to secret shoppers for this individual. He says he is in Paris and he is using me to print and mail these items because it is cheaper than mailing it from Paris. He is paying me $400 every two weeks as promised, and also he reimburses me for the supplies I am using. I am worried that this may be a scam though. It really bothers me. He has also had some one, I don't know who, deposit money in my savings account and then had me send Money Grams and Western Union to individuals over seas. I gave him my savings account number because I do not use that account any longer. I send out second and third secret shopper letters to some of the same individuals, so I assumed that the checks & money orders must be good or these people wouldn't be foolish enough to be dupped a second or third time. But after reading all the information on this website I am very concerned that I may be helping to scam others. Is there any way to verify that this an up and up business? I do not want any part of it if it is a scam.

Author: Vanessa Campos

Message: Mine was even worst when i checked it from where it came didn't say my last name on the package and whats sad about it they know my information because apparently they know i do market researching online and they falsely used a company i work for . their check looked legit till i noticed the astroid was off and too . All that trouble they went to type a paper its funny what these people do ...fool me not twice for victim of check fraud again*

Author: speaktruthe

Message: i am the most recent person to get this scam. Got a check for $2420. Buy gift cards from Walmart, yada yada yada. The cashier's check looks real, but i am a skeptic. I called the bank it's drawn on and they say they can't comment over the phone. Of course, the bank is out of state. Then I think: "why would they send me a big check? how do they know I will not keep all the $$$$$? Still have the check, and am calling police and postal authorities tomorrow. This will only stop if WE act.

Author: speaktruthe

Message: Got this check through priority mail USPS. Anderson Hunt

Author: GOD'S PLAN NOT MINES🙌🙏📖

Message: I have received 3 different scam artist checks and letters. Consumer Research Network. Kenny Risak is the signature.They basically want you to go and buy all these EBAY gift cards scratch the m off and take pictures of them and send them back to them. They want you to put the money in your bank acct. 1st and keep $400.00. The rest of th money I will would spend buying these EBAY gift cards from Best Buy, Target, and any place that sales them. They want you to think you are a secret shopper and that you will be evaluating if they: Said thank you, your over all experience and how long did your transactions take. They are getting better and better. This was my 1st one that came with a letter and a professional appearance. No way to stop them and they say we are safe in the US from warfare of any kind. Yeah right.

Author: Anne Lankford

Message: You all are obviously smarter than me ☹️ I answered an email for a mystery shopper ad from my college email so I thought it was legit. I got my package in the mail - a check, instructions, and survey to fill out. No request for personal information, no investment of money from me so again I thought it was legit. The cashier's check looked real and my bank deposited it. That is until today when they took the money back. Of course now I'm out $2600 and pissed! I feel so stupid for falling for this.

Author: Jacqueline Farmer

Message: I just got a letter with a check for 2890.00. His name is Paul Westbrooke and the company he appears to be working for is Greenlit Research. He said to deposit the check and the money would be there in 24 hours if I wanted to wait for the cash to be in my account. I told him that until the actual money is in my account, I will not touch it. He said that the cashiers check was purchased with cash, so it would be there. My bank told me that it take up to 10 days for the actual cash to get in the bank. I am supposed to get a 20.00 cashier's check make out to AMERICAN KIDNEY FUNDS. Then get some WalMart cards and scratch to show the numbers. This is the second one I have got. The first one has been taken out of my account, because I refused to touch it until the bank it was drawn on had sent the cash to my bank. Don't like this one, and when I applied for the Secret Shopper job, I told them if this was a check to be deposited and taken out in a day, that I would not do it, so don't send it, and they sent it anyway. However, I think it is a scam still.

Author: April Nie

Message: Well first of all in case you don't already know which sounds like you're not familiar a cashier's check is the same as cash the whole point of someone paying to have a cashier's check from their Bank is so the person receiving the check knows that it's a good check and have access to it immediately which is why a lot of landlords mortgage companies etc ask for a cashier's check because anyone can write a check and as we know you can deposit the check and it can get returned for non-sufficient funds but when you get a cashier's check you can only get it from your bank you pay your bank whatever their fee is and it's as if the money has already been taken out of the account so whatever the amount of the cashier's check is will already be deducted from your account so that when the cashier's check is deposited the funds are immediately available as a cashier's check works a lot like a money order when you deposit a money order there is no holding period Because it's the same as cash well that's the best way I can explain a cashier's check because it works exactly the same way only instead of going to a store and giving somebody cash to get a money order you go to your bank and they do it directly from your account.

Author: April

Message: Well your first tip it was fraud should be the money order because money orders can't be made out for anything over $500 which is why if something cost let's say 1700 you need to buy four different money orders