Secret/Mystery Shopper Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Atlanta, GA, United States 2015-07-22 22:57:33 Secret/Mystery Shopper Scam Yahoo | Winner!!! Scammer Information They attempt to receive your information in order to send me my "prize"… 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 ⇒ |