Kroger Mystery Shopper Reports & Reviews

Kroger Mystery Shopper Reports & Reviews (3)

Scammer's phone (510) 915-0717
Scammer's website Google
Scammer's email [email protected]
Type of a scam Employment

Email sent offering me a mystery shopper position for Kroger. I have done this in the past and thought some one was reaching out to me from past job experience. They sent me a Priority envelope containing a letter of directio explaining what they wanted. In the envelope was. Check for 1450.00 with another. Heck with one one else’s name stuck to the back of it. It required me to deposit check. Pay 450.00 and to purchase 1,000 eBay gift store from a Kroger store near my house in any denomination. Asking me to fill out location of store. Persons name who sold to. Send copy of receipt along with copies of the gift cards with the. Odes to be scratched off. Hold on to gift cards for future shopping phase #2. Must be completed with in 24 hours. Person name of contact was David Jile.

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Scammer's phone 901-805-9531,731-903-7148
Scammer's address 11112 W 8570 N, Saratoga Springs, UT 84045, USA
Scammer's email [email protected]
Type of a scam Employment

On 5/25/18, I received an unsolicited email (from [email protected]) indicating that Kroger-Shoppers were needed for secret customers. You would receive $100 if you registered and were selected. (No $100 received). Payment for each assignment would be $250-$400. You could shop any products at your designated store. In mid-June, a Priority Mail shipment was sent to my address. Inside the envelope was a check for $1,950 and a letter on plain white paper (not company letterhead). The instructions in the letter said to immediately email the company (both at [email protected] and [email protected]) and text to the phone numbers provided when I received the package. The check was to be deposited and the funds promised within 24 hours. Purchases of ITUNE gift cards were to be made in the amount of $1600 (in the denominations of $50 or $100) at two or more Kroger stores. Then a photo of each gift card showing the pin/serial numbers was to be emailed to the email addresses provided. Several statements in the letter stressed that this process was time sensitive.

I felt uneasy depositing the check, so I did not continue with the process. Today I checked the validity of the company name that appears on the check (Silver Springs Stables Corp) and found that it is no longer a registered company in Utah. Last registration expired in 2008. Other concerning details include the Priority Mail label showed it was sent June 1, but the enclosed check was dated June 19. I received the package around June 25. Sender of Priority Mail was listed as Patrician Network, 14000 SE Petrovitsky Rd, in Renton, WA 98058-8933..

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- Archbold, OH, USA

Scammer's address Riverside California
Scammer's email [email protected]
Country United States
Type of a scam Employment

I received an email asking me to be a Kroger secret shopper. A few days later I received a packet with a $2400.00 check. I was instructed to cash the check, keep $400 for myself and spent $2,000 buying ITunes cards. I was to take a picture of the front and back of each card and send it to the email address. Someone told me they would use the info I sent them to cash in the cards and the check they sent me would bounce.

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