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Employment - Mystery Shopper - Fake Check Scam

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Employment - Mystery Shopper - Fake Check Scam Reports & Reviews (4)

- Jamaica, NY, USA
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Looking online for ways to make money doing surveys online. Completed form online to be a mystery shopper. Received check from Bank of Sierra for $2450 and letter stating to buy gift Ebay gifts cards worth $2000. Send pics of gift cards reveling codes to email. Days later recieved copy of check stating it if fictitious and charged $25.

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- Socorro, NM, USA
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I received a package with a check for 2465.00 wanting me to buy gift cards after check clears from my account. Then supposed to buy merchandise with cards after survey they would have someone pick up the merchandise. I'm supposed to make 350.

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- Richmond, TX, USA
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I applied as an anonymous evaluator, a few days later, I received a cheque for $1796.01 in the mail to deposit and wait a couple of days for cheque to clear my account with Chase bank. When cheque cleared, my first assignment was to purchase 3 - Vanilla Visa Gift cards for $500 each (total $1500). I was instructed to take pictures of these gift cards (front/back), write cashier's name, how long I spent at store, customer service professionalism and send to Lisa (347) 980-6652. This was my first assignment and $260 was my commission. Assignment completed, a few days later Chase notified me of depositing a fictitious/altered cheque.

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- Yonkers, NY, USA
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i was offered a job through my school's email and i responded to a job offer to be a secret shopper. i was given 3 assignments, and also a check was sent to me in the amount of $1,980 for the shopping and payment for me to to do the job. i did the first part of the assignment which was to evaluate the united states postal service and purchase money orders totaling $1000. which i did, the next assignment was to purchase $650. in game cards at 2 different locations. i purchased some game cards at one location totaling $510, and when i got ready to purchase the remanding $140, my debit card declined. i went into the bank to find out what was wrong since there was suppose to be monies in the account and was told my the bank that the check was a fraudulent check. i have filed a case with the Attorney Generals office intake *************

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