Secret/Mystery Shopper Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Queens, NY, United States 2022-01-11 01:16:46 Secret/Mystery Shopper Scam |  Online Scam Scammer Information They ask money in bitcoin, they provide the fake emerexpost.com tracking and one day later they want an additional "fee" to release the package from customs... LOL… Read Full Report ⇒ |
 | Anonymous Kyle, TX, United States 2018-08-07 16:44:10 Secret/Mystery Shopper Scam Yahoo |  Mystery shopper Scammer Information I received a letter with a money order for $ 990.00 with directions to cash, keep $100, purchase item for no more $10, send remaining $855 to affiliate in the Phillipines. Pedro Richatdson, Binondo Phillipines 1006. It also stated how I should document store address, cashier name, how long to check out, smartness of attendant, professionalism, and email reports with all info.… Read Full Report ⇒ |
  | Tara Stellenbosch, Western Cape, South Africa 2018-03-26 07:49:47 Secret/Mystery Shopper Scam Yahoo |  +1 Kidzco Toddler Bedding Scammer Information Hi,
I ordered a duvet for my son on the 9th Jan 2018, and they said it would take about 4 weeks to arrive and when the time came, I followed up and followed up and just never got anymore response regarding my order. I am still waiting and have never received anything.
I made payment to FNB Bredenkamp. Acc no. 62499012921. Somerset Mall 250655. Order no. 10313.
These people should be shut down as they are making other successful companies look bad because of this online … Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2018-02-21 14:43:28 Secret/Mystery Shopper Scam | Car Buying Scam Scammer Information I live in Bulgaria and posted my car for sale in a Bulgarian website. The next day I got an SMS from 17661 saying that that guy Goran Simjanoski has liked my vehicle, would like to buy it and to contact him via his email goransimjanoski001@gmail.com . After a few emails he told me he is working as a oceanographer and doesn't have time to come pick up the car so he would send a transport company called 'Fast Meridian Transport Company" and I would receive an email from his b… Read Full Report ⇒ |
  | Nerijus Maksvytis Ferndale, Rhondda Cynon Taf, United Kingdom 2017-10-23 11:09:40 Secret/Mystery Shopper Scam Gumtree |  paypal/moneygram transfers Scammer Information i was selling TV and this guy called him self Eric Johnson contacted me:
Great! please consider it sold and take the ads down off gumtree,i am buying it for my cousin and i am ready to pay your full asking price, i have read through the advert and i'm totally satisfied with it and i will be glad if you can get back to me with some pics if available,sadly i won't be able to come for the inspection and pick up due to my disabilities,i loss my hearing and being on a wheelchair … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2017-08-08 06:55:53 Secret/Mystery Shopper Scam Gumtree | +5 Attempted Camera purchase scam by an "Oceanographer" called Polly Wright Scammer Information "Polly Wright" claimed to be an oceanographer and wanted to buy my advertised camera for her daughter as a graduation present in China. This person claimed to have made a transfer to my PayPal account but nothing arrived in my account. There was however, two emails purportedly from PayPal stating that funds would be transferred to my account once I lodged a despatch receipt. The problem for "Polly" is that PayPal don't work this way. I will copy over "Polly" last email be… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2017-05-09 00:31:01 Secret/Mystery Shopper Scam | MYSTERY SHOPPER Scammer Information We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen, Money Gram e.t.c Send information below to get started If you are Interested
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_… Read Full Report ⇒ |
| Anonymous Niles, IL, United States 2017-04-19 18:00:45 Secret/Mystery Shopper Scam | jobseekershopper1975 Scammer Information I received a letter (written with poor English) and a check for $3000.00+ with a task required and a whole lot of B.S. I am a senior and I consider myself educated. This letter didn't even have a letterhead!
I just received an email from a "James Thomas" with email "jobseekershopper1975."
If you looked at the letter, which I have kept, you can see this is from a foreign source.
Please send out a notice on social media, if possible, regarding this person.
Thank you.
Cary… Read Full Report ⇒ |
 | Anonymous Great Barrington, MA, United States 2017-03-19 11:59:57 Secret/Mystery Shopper Scam | Secret Shopper GERALD HAYWARD Scammer Information Hello,
I have no idea as to why I received this assignment or money order to shop at Walmart and T the Moneygram Store. Personally, I have never heard I'd the later. I did sign up for Parttime work upon retirement in 2016, just for fun and interaction. I have documents and will hold them for legimate investigators.
Susan Kenny
suekenny105@hotmail.com
… Read Full Report ⇒ |
 | Anonymous Budapest, Budapest, Hungary 2017-01-16 13:00:20 Secret/Mystery Shopper Scam | +1 I want thank you so much for the urgent response on your property .... Scammer Information From: Capt.mary dunwoody [mailto:capt.marydunwoody@hotmail.com]
Sent: Sunday, January 15, 2017 12:20 PM
Subject: Re: House at *******
Thanks for your response, hope you doing great and your family? I pray you are all safe and good. I want thank you so much for the urgent response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 16:51:09 Secret/Mystery Shopper Scam | SECRET SHOPPER SCAM Scammer Information TYPICAL SCAM IN WHICH FAKE CHECKS ARE SENT AND THEN THE SCAMMER WANTS YOU TO CASH THEM AND SEND MONEY TO ANOTHER "SECRET SHOPPER" THROUGH MONEY GRAM AS YOUR JOB DUTY.
YOU ARE LEFT IN DEBT WHEN YOUR BANK REALIZES IT IS A FAKE CHECK.
Hello,
We have a customer service survey assignment in your location for you.We will pay $230 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an E… Read Full Report ⇒ |
 | Kyle M M Jacksonville, NC, United States 2016-05-05 05:13:01 Secret/Mystery Shopper Scam Other Payment Site | Untitled Secret/Mystery Shopper Scam on Other Payment Site, ref:28393 Scammer Information Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is Chris Larry with a Tennesee number just blocked him hoping he lost his life savings! 😠… Read Full Report ⇒ |
 | Anonymous Oldham, Oldham, United Kingdom 2016-04-10 17:20:50 Secret/Mystery Shopper Scam Gumtree | +1 Selling on gumtree - Kate and Alex Bennet Scammer Information I am trying to sell my car on gumtree. Got a text message from "Kate" - No number, and my phone identified the seller as Kate - asking me if the car is still available. She asked me to email his husband Alex at alexbennett090@gmail.com. It was a bit suspicious, but I emailed that the car is still available.
This is what I got.
"Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you £50 to the final… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-23 00:56:49 Secret/Mystery Shopper Scam | Western Union Scam Scammer Information You have to be really careful, info used in letter is for a real company Corporate Research International. This company exist as here is a review I found, http://www.wahm.com/boards/Forum114/HTML/000329.html
They send you emails and text messages professionally leading you to believe they are real but you need to be wiser.
I got the envelope and it looked real to me, I researched the letter and the people they give you to send the money are non-existence. Everything in… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 18:22:25 Secret/Mystery Shopper Scam | Untitled Secret/Mystery Shopper Scam , ref:27610 Scammer Information Hello,
We have a customer service survey assignment in your location for you.We will pay $230 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting The Gap, Walmart, MoneyGram, Pizza Hut, and Banks e.t.c Send information below to get started If you are Interested
PERSONAL INFORMATION:
Full Name:
Street Address:
City, State, Zip Code:
Ce… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-21 16:37:49 Secret/Mystery Shopper Scam | Western union secret shopper Scammer Information I was sent a priority mail envelope with letter from Western union and a check in the amount of $1,997.55. Said I was selected as a secret shopper and I should deposit check at my bank. Once funds are available, withdraw cash, deduct my commission which is $300 and an extra $180.00 to cover cost of gas/transportation as well as the transfer charges for both tasks. Go to 2 different western unions and send 760 and 750 via western union to Nelson stone Como Tx 75431 and to Lavo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 20:57:33 Secret/Mystery Shopper Scam | MYSTERY SHOPPER SCAM....TYPICAL SENDING OF FAKE CHECKS THAT THEY WANT YOU TO CASH AND SEND MONEY BACK TO THEM Scammer Information Dear Applicant,
Thank you for your response. We are currently recruiting individuals as Mystery Shoppers. You are required to send the below information and state that you are interested after reading the details of mystery shopping.
Pending approval from the Recruiting department.
It’s a legal and legitimate dealing to be a MYSTERY SHOPPER with us. Upon approval, your job as a mystery shopper will begin next week and this will result to us providing you with … Read Full Report ⇒ |
  | Anonymous Pickering, Ontario, Canada 2016-01-28 23:30:56 Secret/Mystery Shopper Scam | mgsurvey Scam Scammer Information Now hiring Mystery Shoppers. Work part-time with no degree/experience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-22 00:13:35 Secret/Mystery Shopper Scam | MYSTERY SHOPPER SCAM.....G MAIL AND AOL.COM ARE NEVER USED BY LEGITIMATE COMPANIES. Scammer Information Hello,
We have a customer service survey assignment in your location for you. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment. The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested.
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Emai… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-05 00:43:56 Secret/Mystery Shopper Scam Paypal (paypal.com) |  Bookoo-PayPal Scam Scammer Information Person messaged me on Bookoo.com with the username of mic9844837383458 and said he was interested in buying my 'item' and if I could email his personal email account pictures. I continued to do so, not thinking anything of it. He continued to email me back saying he would not be able to meet me due to his 'flexible schedule.' He continued to say that he would have his agent come and get the car after the funds are transferred via PayPal, all I needed to do was email him my pa… Read Full Report ⇒ |
 | No Name Tacoma, WA, United States 2015-10-30 06:41:32 Secret/Mystery Shopper Scam eBay (www.ebay.com) |  Scammer Scammer Information … Read Full Report ⇒ |
 | Ceds Johannesburg, Gauteng, South Africa 2015-10-09 12:05:57 Secret/Mystery Shopper Scam Gumtree | +1 Email from Paypal Scammer Information Alright thanks for your quick response,I want it shipped to my friend
as a gift and i will be paying you additional R2000 for the shipping
fee via South Africa Post Office(SAPO) so do let me know if you can
ship it out so i can make the payment ASAP.
Hope to hear from you soon.
Regards,
Sent from my iPad
Hello Baso, i write to inform you that have just made the payment of
$415.00 USD online now and am sure PayPal must have sent you my
payment confirmation… Read Full Report ⇒ |
| Mitch Belew Nashville, TN, United States 2015-09-29 13:11:12 Secret/Mystery Shopper Scam Other Job Site | +1 Secret Shopper Scammer Information This scam used spoofed LinkedIn accounts of some of my contacts to try to validate that they have used this Secret Shopper service to make money. I sent them my name, address, and phone number and they sent me a letter along with a check for $2,960.00 instructing me to keep $400 and send the remainder to an address via Money Gram from a local Warlmart for the purpose of evaluating the Walmart service. I have a copy of the LinkedIn message that appeared to be from one of my co… Read Full Report ⇒ |
| Mitch Belew Nashville, TN, United States 2015-09-29 11:58:19 Secret/Mystery Shopper Scam Other Job Site | Secret Shopper Scam Scammer Information The company sent me a cashier's check for $2,960.00 and wanted me to keep $400.00 and transfer via money gram from Walmart the remaining to some place in puerto rico for the purpose of evaluating the service. I am sure this is some kind of a scam. I still have the letter with the instructions and the check. … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-09-23 14:22:11 Secret/Mystery Shopper Scam Other Job Site | Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:24657 Scammer Information We Invite You Join Our Evaluation Shopper Programs.
JOB DESCRIPTION:
- You will receive funds for the assignment.
- You will receive instructions for your assignment via email on the location
and details of the task.
- You to complete the task quickly and quietly.
- You will be asked to visit the business location for doing business be it
restaurants, shopping stores etc.
TERMS OF PAYMENT: Terms of Payment :
You will receive a flat amount of $ 300 per assignment.… Read Full Report ⇒ |