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caretech Reports & Reviews (1)

Scammer's phone 6476938416
Scammer's email [email protected]
Victim Location ON M2N 7C6, CAN
Type of a scam Employment

Mystery shopper scam

You see an ad describing a need for a position to act as a “secret” or “mystery” shopper to evaluate companies’ customer service skills and how well they adhere to procedures.

If you respond to the ad, you receive a letter outlining a training assignment and including a cheque to help you complete it. The training assignment is to deposit the cheque into your bank account, pose as a shopper and then use wire transfer to send the balance of the cheque’s proceeds (after you complete the assignment) to a name provided.

The cheque will be fake. So when it bounces — which occurs after the money is wired — you are accountable to your financial institution for the entire amount of the fake cheque, plus any additional penalty fees.

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