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The Premier Mystery Shopping Company

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The Premier Mystery Shopping Company Reports & Reviews (12)

On October 25, 2017 at 1424 hours, an officer with the Worthington Police was dispatched to the victims residence to meet her concerning the theft of her personal information. The victim stated she had applied for a mystery shopper job, on line with a company in Texas. She advised that she had provided her name, address, dob, and e-mail address to the company. She received documents via priority mail to complete and return to the company. She also received a check, number 292605 dated 10/18/2017, drawn on Shamrock Federal Credit Union, in Dumas Texas, in the amount of $2,890.00 to deposit into her personal account.

The check was suppose to cover the costs associated with her mystery shopping. She became suspicious concerning the check and documents, and went on line to confirm the companies status. Austin found that the company that she had applied with was involved in an on line scam. Victim was advised to contact her personal bank, and have them either change her account numbers or monitor the accounts. Victim was also directed to contact the Ohio AG's office and complete the fraud alert paperwork. As of this date there has NOT been any fraudulent activity on her accounts.

The check and associated paperwork is included in the report file.

Reporting Officer ID: 329

I received the following mystery shopper scam via email:

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_Address:

Thank you for participation.

Rose Willams

HR Manager

Customer Service Evaluation Team

The Premier Mystery Shopping Company

Here is the e-mail: We have a customer service survey assignment in your location for you.We will pay $280 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 Bank Cash Deposit 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_Address:

Thank you for participation.

Rose Willams

HR Manager

Customer Service Evaluation Team

The Premier Mystery Shopping Company

Copyright 2017®

A email was sent to me in the form of Mystery Shopper opportunity, but instead they sent a cashier check which they wanted cashed, transfer a certain amount through Western Union when that didn't work they wanted the money to be transferred to Moneygram. Western union has the money and will not dispense the original amount of money sent to this person. I will send a copy of the emails that was sent. The western union agent gave me a differnt number to get the money. I will inform the bank .

Here is a copy of the email I received:

Dear Applicant,

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 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_Address:

Thank you for participation.

Kerry Lewis

HR Manager

Customer Service Evaluation Team

The Premier Mystery Shopping Company

Copyright 2016®

--------------------------------------------------------------------------------... />
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- Milwaukee, WI, USA

Received an email : From: "Robert Caldwell" <[email protected]>

Date: April 7, 2016 at 2:41:26 PM CDT

Unsolicited email offering Secret Shopper opportunity. Scam.  Email. Here's the body of the email:

We have a customer service survey assignment in your location for you. We will pay $200-$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 Banks, 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 :

Email_Address:

 

Thank you for participation.

Robert Caldwell

HR Manager

The Premier Mystery Shopping Company

- Indianapolis, IN, USA

The Premier Mystery Shopping Company sent email as below:

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 :

Email_Address:

Thank you for participation.

Andrew Howard

HR Manager

Customer Service Evaluation Team

The Premier Mystery Shopping Company

Later was sent through the mail a "check" for $2900.00 with directions to cash out the check at my bank or deposit it for a period of 24 hours and then proceed with my assignment. Was to evaluate a Western Union by sending $2600.00 to a location in Poland, use $100 for transfer charges and keep the $200 as my commission. Checked with Citibank to verify the validity of the check and found that it was not a valid check.

- Indianapolis, IN, USA

Cashier check sent in a 2 day priority envelope for $2300 no letter about a hour later I received a text message from a out of town number asking if I received my payment for my 1st assignment.. I was dumbfounded like what assignment? Huh when I responded yes and asked what was this about the texter send back I'd receive a email with further instructions. Never checked to email.

- Riverdale, IL, USA

I have been doing several secret shopper jobs. I received a job from the Premier Mystery Shopping Company that wanted me to evaluate a Walmart and a Western Union. I agreed to do the job. They indicated that I would receive the package via Priority Mail, I just received the package and all it included was a check for $2230.50. This is when I knew it was a scam. Then I received an email that I am attaching which said that I could use $200 to spend at Walmart and send the rest minus the fees to a person in PA.

I want to mail the check back but I have no idea who to mail it to. The Priority mail has one address and the check has another address and the Mystery Shopping Company has another address. I have not responded to the email yet.

What should I do.

- Carol Stream, IL, USA

Received an email from Ideal Shoppers Service with a FIRST ASSIGNMENT. Prior to that received a check in the mail via second day USPS for the amount of $2450. Directions on "assignment" were provided in email/PDF attachment. Directions were to deposit the check in my account; then go to Wal-Mart/Money Gram; spend $40 on Goods of my Choice at Wal-Mart; then go to MoneyGram area and ask to wire transfer the amount of $2210 to a specific receiver.

The check was identified as fraudulent; the signage at the MoneyGram store were very helpful in identifying potential scams.

- Ambridge, PA, USA

Offering a secret shopper position for walmart. They sent a check with instructuions. Name on the check is not the same name as the company. There is actually many names and addresses. 1. On left top of check..SHARRATT CONSTRUCTION INC, 171 SAXONY ROAD SUITE 206, ENCINITAS CA 92024

2. on right top of check..TORREY PINES BANK,ONE BUNKER HILL, 601 W 5TH AVE LOS ANGELES,CA 90071

3. return address on priorty mail package...Dennis Cluley,4705 CHINA ROSE DRIVE, FORT WORTH, TX 76137

4. Name signing all emails and letter...BEN JOHNSON [email protected]. 630-230-7406

- Saint Louis, MO, USA

I received the following email:

Dear Applicant,

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 your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Western Union 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_Address:

Thank you for participation.

HR Manager

Customer Service Evaluation Team

The Premier Mystery Shopping Company

Copyright 2015

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