Secret/Mystery Shopper Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Joyce Joliet, IL, United States 2014-02-01 23:09:13 Secret/Mystery Shopper Scam Other Payment Site |  Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |
| Joyce Joliet, IL, United States 2014-02-01 23:09:04 Secret/Mystery Shopper Scam Other Payment Site | Survey Scammer Information Sent me a $2400.00 cashiers check that is fake. … Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-01-27 04:53:20 Secret/Mystery Shopper Scam eBay Classifieds |  Car Buyer Fraud - Ebay Classfields Scammer Information His strategies are manipulative and convincing but at the same time obvious. His emails are very structurized and looked like they were planned before they are sent . He puts your name first then puts"I am presently at work in Auckland and won't be back until the 31st of May. Once I transfer the payment, the person handling the pickup will contact you in-order to setup a date and location for pickup and he will also be of assistance concerning the change of ownership by pres… Read Full Report ⇒ |
  | Anonymous Kew, Victoria, Australia 2014-01-23 12:39:44 Secret/Mystery Shopper Scam Gumtree |  Interested in buying stuff on gumtree Scammer Information they're in a big rush to buy stuff of you and make you do it paypal, they don't ever see the products and insist they want to buy it all they are very persistent and get angry when you don't reply fast enough.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-26 18:48:27 Secret/Mystery Shopper Scam Other Job Site | David Williams. Scammer Information The package for Mystery Shopper was delivered to you by USPS, Please check your mail/front door for the package and follow the instruction letter included to carry out your mystery shopper assignment and reply back to us with the required information.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-12 21:08:27 Secret/Mystery Shopper Scam | Western Union "Survey" Scam Scammer Information I received the following email on December 7, 2013 (complete with original typos):
--------------------------------------------------
Date: Sat, 7 Dec 2013 04:38:02 -0600
From: Discovery Research Inc.
Reply-To: dwells@discoveryrinc.com
Subject: $200 Paid Focus Groups
Message-ID:
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Transfer-Encodin… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-08 09:54:04 Secret/Mystery Shopper Scam |  Paid about a month a go and never got order. Phone number is disconnected Scammer Information Natural health tablets… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2013-12-03 23:58:37 Secret/Mystery Shopper Scam CareerBuilder.com | Mystery Shopper Scammer Information Part time job offer as mystery shopper. Goggled phone number and scam hits came up on this site!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-22 21:20:32 Secret/Mystery Shopper Scam | Western Union Scam Scammer Information The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey.
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-23 17:24:09 Secret/Mystery Shopper Scam Autotrader (autotrader.com) | +1 Autotrader Scam Scammer Information Got a txt message after posting my car on Autotrader. Text message came from +1 (859) 353-6656. Text message said: "Pls I would Only respond to Emails.Do you still have the car listed on autotrader?Pls email me at josephblair739@outlook.com with more info.I'm ready to pay now"
Got almost an instant reply from an email sent to that address which I am listing in the "email scam source" section.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-02 06:27:43 Secret/Mystery Shopper Scam Gumtree | +1 sent an email saying he would deposit money on paypal, had two texts from different names same number, then two emails exact sam Scammer Information Hi first I received From
a text from both of the above mentioned asking for information on the caravan that i'm selling on Gumtree, I sent an email to both outling cost and condition, they then sent emails back both saying the same thing… Read Full Report ⇒ |
| Anonymous Cleveland, OH, United States 2013-09-18 20:18:47 Secret/Mystery Shopper Scam Yahoo | +1 Mystery Shopper Scammer Information The Package for your first assignment has been delivered to you by USPS. Please follow the instruction included to carry out your secret shopper assignment and reply back to us with the required information.
Awaiting your assignment Report soon as its completed.
Best Regards,
David Williams.
Tell : 3237862649
Task Coordinator
Market Survey Inc.
In the package was a letter and a check for $1780.00. The directions were to deposit the check in my own bank acco… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-07 23:39:07 Secret/Mystery Shopper Scam Yahoo | +1 Untitled Secret/Mystery Shopper Scam on Yahoo, ref:11456 Scammer Information Email stating I'm 1 of 5 winners of $800,000 US dollars in a monthly prize from Microsoft Windows 8 and Yahoo UK!!!!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-18 21:00:55 Secret/Mystery Shopper Scam Gumtree | Selling a car on gumtree Scammer Information Car for sale on gumtree and there not even going to look at it there's a courier going to pick it up… Read Full Report ⇒ |
| Steve Brown Lilburn, GA, United States 2013-06-30 21:47:33 Secret/Mystery Shopper Scam | mystery shopper job Scammer Information Mystery shopper scam… Read Full Report ⇒ |