Mystery Shopper

589 reports /
Unresolved

Mystery shopping

  • by: McDonald
  • #365
  • Jan 15, 2016
  • Monetary Loss: $0
Send you a cashiers check and try to get you to deposit into your bank account and send them money by Western Union.
Names reported:
Jean Taylor
Phones reported:
913-712-9208
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 Ronald Anchor -Holiday Shopper job

  • by: Bjwronged
  • #397
  • Jan 16, 2016
  • Monetary Loss: $0
Received email about a job called Holiday Shopper who purchases items and uses different agencies while secretly evaluating their customer service, wait times, accuracy in performing duties requested by me, the shopper. Was sent by priority mail, a check to proceed with purchases for you evaluation and instructions to deposit or cash the check to proceed and keep a portion as my first week's salary. I deposited the check, days later I received a letter of fraudulent deposit and my bank account was closed and I was blamed by my banking institution.
Names reported:
Ronald Anchor, Recruitment Manager
Phones reported:
No phone number given
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Clues are known

I signed up to be a secret shopper and I received a check, but the numbers didn't add up. I wasn't going to do it,but the person email about the check I told him I never got it to make a stop on it,but instead he sent another one so I compared them and I seen a lot of things that don't add up. Different banks, ref name, and how the checks look.
Names reported:
Henery mall
Phones reported:
301-458-8415
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Attempted scam from Robert Howard

  • by: cu4golf
  • #606
  • Jan 22, 2016
  • Monetary Loss: $0
I have gotten at least 6 different e-mails for mystery shopper to be paid by cashier's check from different people all say they are HR directors. I actually signed up for one and received a cashier's check from a China Bank with instructions to deposit in my bank account wait 24 hrs. then go to a money gram and get a cashier's check for $300 less than the original check and send it with a critique of the Moneygram shop to some address in China. I knew it was a scam and destroyed the check. I still get e-mails with the same mystery shopper but different people as the HR manager.
Names reported:
Robert Howard
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I was scammed by Jean taylor saying that I was a great Canadian for mystery shopper they sent me a check to shop and give feedback

  • by: jay1993
  • #663
  • Jan 24, 2016
  • Monetary Loss: $1997.94
Went to bank after I did my task and they said bank was invalid not real and I owe my bank money want to report all of this and get them caught.
Names reported:
Jean taylor
Phones reported:
276-601-8068
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Secret shopper scam

  • by: liz
  • #693
  • Jan 25, 2016
  • Monetary Loss: $1975
I got and I mean becoming a secret shopper. I had applied to many places so I Really think much when I emailed back saying I was interested. A few days later I got an Envelope under my name. It had instructions and a cashier check. It said what i was supposed to do that they gave me a check to deposit in my bank. And it told me to sent it to some one else after I spend 50 in Walmart as z secret shopper and to send it to some one else in a western union to Keith bishop in Manchester Nh. 03103 usa. Who was also a secret shopper.
Names reported:
Lenora l Weaver, Keith Bishop
Web/emails reported:
[email protected], [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.