| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Atlanta, GA, United States
2015-07-22 22:57:33
Secret/Mystery Shopper Scam
Yahoo |  Winner!!! They attempt to receive your information in order to send me my "prize"... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2015-05-17 00:53:26
Secret/Mystery Shopper Scam
Other Job Site | Scammers that money gram wasn't giving the money to the customer. This person uses the address Shoppers Express 879 franklin avenue Newark NJ 07107 Also the Person bank account number is 6365069404 and the reference number is 011201335.... ⇒ more |
|
|
| Anonymous
Fort Collins, CO, United States
2015-05-11 06:21:53
Secret/Mystery Shopper Scam
eBay (www.ebay.com) |  Scam from ebay's bidder Bought my computer and pay me through the email which connected with a fake invoice account. Be careful, the first time you ship your item they won't receive it and your good will be shipped back. Then they require you reship your item to another place, re... ⇒ more |
| Anonymous
Marina, CA, United States
2015-02-26 23:42:16
Secret/Mystery Shopper Scam
Craigslist (craiglist.com) |   money laundering Money laundering/secret shopper Lost close to 2K
see http://www.occ.gov/news-issuances/alerts/2015/alert-2015-2.html... ⇒ more |
| Anonymous
Hessmer, LA, United States
2015-01-30 15:49:20
Secret/Mystery Shopper Scam
JobSite.com/co.uk | Mystery shopper scam There was an e-mail sent to me about working as a secret shopper. I answered and received by priority mail an assignment to evaluate a Walt-Mart store. Also, included was a check for 1,996.00.
From this check, I was to take $00.00 doing the survey, %0 To... ⇒ more |
| Anonymous
Somewhere in Australia
2015-01-22 23:05:12
Secret/Mystery Shopper Scam
| Wanted to by Ford Territory Below is the email sent by Paul Mangion:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe proje... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2014-12-19 17:49:24
Secret/Mystery Shopper Scam
| Untitled Secret/Mystery Shopper Scam , ref:22084 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Gmail Blog - Assists in Inbox: An extra helping hand for your Reminders - 2 days ago
MS-Recruitment @2014.
Inbox
x
MS
6:29 AM (5 hours ago)
to .
DESCRIPTION JOBS :
# You will be assigned to visit a shop.
# You need to "pretend"... ⇒ more |
| Anonymous
Owatonna, MN, United States
2014-12-11 04:45:23
Secret/Mystery Shopper Scam
| timothy logan scam was asking for mysteryshopping in walmart and reporting how you were treated by walmart associates, and u can timothy logan
Scam was asking for mystery shopping in walmart and reporting how you were treated by walmart associates, and u can keep what u by and also get paid $300 - $400 all products bought are given to charity, the message had a walmart l... ⇒ more |
| Melanie Lee
Zanesville, OH, United States
2014-11-14 00:09:34
Secret/Mystery Shopper Scam
Other Job Site | +3 secret shopper I was sent a cashiers check for the amount of $1978.00. I am suppose to deposit it at my bank and immediately withdraw the money. $250.00 is mine, $50.00 to be spent at WalMart, and 2 money orders to be sent to Rylie Yaworski at 912 Hilltop Dr. Brandon Flo... ⇒ more |
| Cindy
Dearborn Heights, MI, United States
2014-11-09 00:25:49
Secret/Mystery Shopper Scam
| Secret Shopper Inc. Received a packet delivered by USPS (PRIORITY MAIL in huge red letters). Inside was a Cashier's Check, $1,985.00 made out to me along with instructions of cashing the check right away and withdrawing all but $250 which was mine to keep. I was supposed to... ⇒ more |
| Anonymous
Shelbyville, KY, United States
2014-08-29 18:52:32
Secret/Mystery Shopper Scam
| Urgently Needed This is the body of the text I received.
~Job.Descriptions:
You Will be Assigned to visit a shop
You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
You Will then finish an on-line questionnaire ... ⇒ more |
| Anonymous
Oakland, CA, United States
2014-07-26 17:41:49
Secret/Mystery Shopper Scam
Other Job Site | +1 secret shopper Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for "evaluation" and to go to your nearest 7/11 rite-aid or cvs after you receive your "check"they ask for you to deposit it to your bank account a... ⇒ more |
| Andy
Somewhere in United States
2014-07-23 19:59:19
Secret/Mystery Shopper Scam
Other Job Site | Market Research (Western Union - Secret Shopper) I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I... ⇒ more |
| Anonymous
Centurion, Gauteng, South Africa
2014-07-14 10:35:39
Secret/Mystery Shopper Scam
Other Classifieds Site | Hearing of your case in Court No#9346 Green Winick
ATTORNEYS AT LAW
Notice to Appear,
To view copy of the court notice click here. Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence.
... ⇒ more |
| Anonymous
Denver, CO, United States
2014-06-29 15:27:09
Secret/Mystery Shopper Scam
CareerBuilder.com | Untitled Secret/Mystery Shopper Scam on CareerBuilder.com, ref:20108 contacted me by email from career builders. Asking if I wanted to be a mystery shopper for walmart. it tricks you into believing its from walmart. asked for name, phone, email. address. after submitting info it went directly to walmart website. the ... ⇒ more |
| Anonymous
Santa Cruz, CA, United States
2014-06-18 22:28:53
Secret/Mystery Shopper Scam
| secret shopper get paid $200.00 per "assignment" to be a secret shopper. Then they send you a fake cashiers check worth about 2200.00 and ask you to deposit in YOUR bank account, wait 24 hours for it to "clear", then go to Western Union and send the $ (minus your fee of ... ⇒ more |
|
|
| Anonymous
Louisburg, NC, United States
2014-06-12 15:04:55
Secret/Mystery Shopper Scam
| Email from a "marketing research" company to do a survey on Western Union for $300. Email from a "marketing research" company to do a survey on Western Union for $300. I do surveys all the time but they never offer money like that. That is what raised the first red flag. Then, when I checked for their website, there were too many similar ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-06-09 18:29:58
Secret/Mystery Shopper Scam
Gumtree |  Buyer Scam from China. He says he is mike joe.
Name: Xiangguo Ma
Address:5 ding fu jia yuan
City: Beijing
State: Beijing
Zip Code: 100024
Country: China.
I was selling my bike on gumtree when this guy emailed me together with a lady named mellissacarly200@hotmail.com.
He said he is going to buy the ... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-06 13:13:37
Secret/Mystery Shopper Scam
Other Job Site | Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:19682 contacted by text and asked if I was interested in being a secret shopper. since I had signed up on line I thought this was one of the legit companys that had seen my application. He sent a cashier's check(Phony) for me to deposit and then take out the mon... ⇒ more |
| Charlie Conklin
Colorado Springs, CO, United States
2014-06-05 18:49:26
Secret/Mystery Shopper Scam
| +1 WalMart Market Survey Received a letter asking me to cash a United States Postal Service Money order in the amount of $980.00.Keep $120 for myself as assignment salary. Spend $30 dollars at my local Wal-Mart and to perform a MoneyPak Reload/Topup reload with the remaining 830 d... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-03-18 16:26:30
Secret/Mystery Shopper Scam
| tryng to sell me jorkie puppies This person try to sell me two jorkie puppies for 400$$ both. And I send money through western union than when he said he was at the airport to try to fly me the puppies he said the puppies will be send through transportation due to the bad climate so he a... ⇒ more |
| kaid
Melbourne, Victoria, Australia
2014-03-17 10:45:37
Secret/Mystery Shopper Scam
Gumtree | motorbike scam this person was telling me he was going to deposit money into my paypal account and that he was going to get a private courier to come get the bike. a few days later he said if he puts an extra thousand into my account can i exchange money into chinese cur... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-17 05:53:05
Secret/Mystery Shopper Scam
Other Payment Site | southwest research for surveys Sent $1200 check. From southwest research instetute for surveys bank of america for me to puchase
Pay power cards at walmart to check for the avalabilty
Of clecks abilty to process the order.... ⇒ more |
| Anonymous
Marietta, GA, United States
2014-02-20 00:46:27
Secret/Mystery Shopper Scam
| Untitled Secret/Mystery Shopper Scam , ref:16652 Below is e-mail I received after requesting more information on being a secret shopper.
PROJECT #2289 -Market Research Concept Study For Western Union®
Dear Valued Panelist,
Following the successful assessment of your application which took place cou... ⇒ more |
| Stachon warren
Westlake, OH, United States
2014-02-17 15:23:51
Secret/Mystery Shopper Scam
eBay (www.ebay.com) | Scam on eBay! Stated she was interested but was out of town at the moment & moving company would drop of the check and after I cash it, I would take my share then send back some to moving company ! Too good to be true cause this is all fake and after I sent my name and ... ⇒ more |
Secret/Mystery Shopper Scam TipOff Reports
