Secret/Mystery Shopper Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
 | Anonymous Minneapolis, MN, United States 2015-05-17 00:53:26 Secret/Mystery Shopper Scam Other Job Site | Scammers Scammer Information 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.… Read Full Report ⇒ |
 | Melanie Lee Zanesville, OH, United States 2014-11-14 00:09:34 Secret/Mystery Shopper Scam Other Job Site | +3 secret shopper Scammer Information 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 Florida 33511 each one for $800.00. I was told as soon as I received the Fed EX package to email customerimpactsurveys@gmail.com. Thats how I learned of the scam. I hope this person is caught.… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-07-26 17:41:49 Secret/Mystery Shopper Scam Other Job Site | +1 secret shopper Scammer Information 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 after that i stopped cause its obviously a scam to cleae out your bank account who's going to pay you in advance without doing anything. !!!!… Read Full Report ⇒ |
 | Andy Somewhere in United States 2014-07-23 19:59:19 Secret/Mystery Shopper Scam Other Job Site | Market Research (Western Union - Secret Shopper) Scammer Information 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 searched the company's name "LTS Research Company" and the website ltsresearch.com came up legitimately in the search. The EXACT same website that mhjcdn.me where I filled out my information. I Google Searched "LTS Research… Read Full Report ⇒ |
 | 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 Scammer Information 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 money to get money orders to send to another shopper. I was also asked to evaluate my bank and a sales person at Walmart. I was to keep 250 for my self. Take 50 to shop with and 80 to send a fed ex package with the money to the… 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 ⇒ |