Sign in  

Independent Mystery Shopper

Sharing is caring! Having problems with Independent Mystery Shopper? Use ScamPulse to make a complaint

Independent Mystery Shopper Reports & Reviews (3)

- Barrington, NH, USA

They sent me a check for 2,900 .. I was to deposit it and take money out . Go to 2 different Walmart’s and send 2 different people money grams the amount of 1200 each . Then send them pics of my receipts and give a evaluation on how the service was .. the check bounced my banking account for totaling 2,900 $ the check was fake

- Gilbert, AZ, USA

Priority mail package received with a letter and a check for $1950.00. Instructions are to deposit check, deduct $450 for commission, $50 for gas, and $10 to purchase an item at Walmart. At a money gram outlet, one check for $745 is to be sent to *** *** *** * *** ** *** *** ***  Another check for $745 is to be sent to *** *** *** * *** *** *** *** *** *** ** *** *** ** *** ** *** ** *** Do not deposit check, it will not clear and depositor will be liable for charges.

- Lithonia, GA, USA

They sent me a text message saying this is regarding the shopper evaluation I had signed up for online. Your information has been received for Shopping Task payment /memo will be delivered via USPS. I got the letter in the mail the following Monday with instructions on what to do the check was for 1,950 and it was from Utah Community Credit Union I was to deposit the check in my account then take out 1,600 and do two transactions one was Wal-mart to Wal-mart and the other was a moneygram then I was to keep 300 for myself and 50 to pay for the transfers and gas. Once my bank didn't approve it I text him telling him I know he's a fraud and he didn't respond. So now I'm in the negative with my bank.

Check fields!

Report Independent Mystery Shopper


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Independent Mystery Shopper Contacts

If you know any contact information for Independent Mystery Shopper, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New