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Mystery shopper

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Mystery shopper Reports & Reviews (97)

Victim Location 81435
Total money lost $1,500
Type of a scam Employment

Mystery shoppers sends a cashier check you cash it and get a commission then buys some gift cards and send them the info

Victim Location 91601
Type of a scam Fake Check/Money Order

They texted me this recently: Good morning shopper ,It's me Joel Urice the shopper manager,Your first assignment as been delivered by post office with a check of $3500,so have you completed your first assignment ?

And followed up when I did not answer. I sent a complaint In prior, this is my update. They sent me a check and instructions on how to become a secret shopper.

Victim Location 58078
Type of a scam Fake Check/Money Order

He- Blake Jones, asked me to be a Mystery Shopper. And once I received my assingment and check I was to let him know. When I got the letter and the check it seemed very suspicious. The check was for a large amount. $1,960.00. The assingment was to purchase gift cards at a Walmart outlet. Needed to be done within 24 hours. He kept texting me wondering if I received the information and when I would be completeing it. I told him I was reading through the information. He asked me what was so confusing about it. And he wanted it done asap.

I did tell him that I would not be a mystery shopper and that I would void the checks and destroy them.


Victim Location 43130
Type of a scam Employment

I'm 76 years old. I received a check and a letter in the US Mail to be a mystery shopper. The check was for $2515. I was to deposit it into my account, and buy 4 gift cards at CVS & Target for $500 each. I didn't want to. I returned the package to: Angelina C******* *** **** ** **, Atlanta, GA **********.

Victim Location 83401
Type of a scam Other

2 offers received from two different locations, recipient is a brain injury special needs adult.

Victim Location 35216
Type of a scam Employment

I was sent a check and some of that money was for me and I had to purchase gift cards with the money and take a picture of the scratched off gift cards I tired to contact them my bank account was a negative 2000 after I sent them a copy of the check and everything.I still have the gift cards that they told me to purchase.I don’t understand why they did what did but scam me with a bogus check account is a negative and I have 2000 from that 3000 Check Now I’m getting threatened to put me in jail.They want their 3000 dollars back but my account is still negative.The people at my bank say it was a bad check.

Victim Location 43720
Type of a scam Employment

I received a $2650 check in a big envelope by priority mail. I deposited the check, but the teller told me to let it sit for 10 days. The return address on the envelope is **** ******** **** ****** **, Ft Worth TX, **********, tracking number **********************. The letter reads in part: Independent Feedback Agent, memo is to guide you on your outing, send a text message to your personal batch supervisor Marcin Celis, 352-900-1336. Go to Walmart, ask for blank money orders, they'll ask you if you are a secret shopper, and you should say no.


This what happened to me

Victim Location 77541
Type of a scam Fake Check/Money Order

Do not cash investigate and use 5 senses God gave you


Victim Location 92867
Type of a scam Employment

First contact via LinkedIN

Hello! Obviously your background prompted this motion! Allstate P&C agency who partners with Service Measure are looking for an honest and committed partner like you to visit any retail store as an undercover agent for a quick Audit and then report back. After a successful assignment, you earn $350/400. I’m currently the hiring manager and supervisory principal for this available position. I’m open for any further discussion regarding this. Alternatively, Enroll and get started.

Warm Regards,

Yvonne Thomas.


The Mystery Shopping Organization partners with Service Measures research Group and looking for outs…


Yvonne Thomas sent the following messages at 7:12 AM

View Yvonne’s profileYvonne Thomas

Yvonne Thomas 7:12 AM

That's great

Kindly provide your information via the link.

Seen by Yvonne Thomas at 1583594001664.

2 Emails



Your first assignment instruction will be sent to your email prior to the delivery. You will need to be conscientious, articulate and be able to recognize great service.

There are no hidden fees, there’s no catch. You can earn money doing something you probably love anyway. Please confirm the receipt of this email by sending a text to (980) 434-6487

P.s. Please check your inbox,spam/junk folder for other emails sent to you, attached to this email is a survey form, you will need to fill out after you complete your assignment.

Kindly answer the questions below:

1. Do you have any of these Departmental stores around you ?

Marshalls, Kmart, Sears, Macy's, Walmart, Marshalls,

Sam’s Club, Home Depot, JCPenney, Best Buy, Walgreens

western union,money gram Outlets.

2. Do you have an Apple store close to you ?

3. Do you have a Pay pal Account and Bank Account ?

Ps: No one will ever request for details of your bank account, it is just for our records.

Best Regards,

John Barnes

Service Measure Store

[email protected]

Attachments area

Dear XXXX, This is to bring to your notice that your first assignment package has been delivered by UPS, with tracking number 1Z6004980144282776 Kindly confirm you got it already or deposited your check to get started.

Thank You.

Service Measure Store

[email protected]

6 Text by David Moore

Victim Location 35810
Type of a scam Fake Check/Money Order

Got a package from FEDEX delivered to my home and it

Victim Location 34741
Type of a scam Fake Check/Money Order

I was sent a fake check for $1, 840.34. Was instructed to deposit the check. And purchase 3 $500 Best Buy gift cards. And then make purchases when told so. And proceed to step 2. When to told so someone will pick up the products.

Victim Location 70601
Type of a scam CryptoCurrency

I received my instructions by FedEx, with an enclosed check with the amount of 3,750.00, my job was to go to 3 USPS outlet to purchase a 1,000 money order. I was to observe the work ethics of the employees. once I have purchase the money I was to call a Johnson Smith (724)398-9882, to inform him that the items was sent.

Victim Location 65202
Total money lost $1,998
Type of a scam Employment

This company contacted me via text offering me a work from home position as a mystery shopper, they claimed to be a company in good standings with the by the name of *** Financial Group. This company sent me a cashier check for 1998.00. They instructed me to keep $500.00 for myself and to spend the rest sending a money gram as a mystery shopper. I am emailing this information to the for review.

Victim Location 37921
Type of a scam Counterfeit Product

an offer for a mystery shopper asignment sent fake cashiers check

Victim Location 60629
Type of a scam Fake Check/Money Order

I received an offer to be a mystery shopper and receive a fake check and wanted me to deposit it to my account.

Victim Location 45679
Type of a scam Employment

I'm in college. I put my resume on Southern New Hampshire employment opportunities. I received an email to become a survey agent. I received a check from Mary Mouammar to be a mystery shopper. The letter says to deposit the check and the funds would be available to me.


Victim Location 75762
Type of a scam Fake Check/Money Order

Letter (USPS priority mail tracking# 9405536897846025495126 - Kimberly Y Norton, 44 Brookside Ave #1, Torrington CT 06790) originated from Post Office 303395; Our caller applied online for a mystery shopper job. Response to Brianna Darsey (SMS only) 435-222-0281 She asked that the caller buy Steam Wallet gift cards at Game Stop, Walgreens, Costco, etc. in denomination >$50 and <$100 each card. Money order is for $985 and our caller is to keep $200 and use the difference to buy these gift cards.

Victim Location 76543
Type of a scam Employment

I recieved a check in the mail for $2835.00 to cash at my bank to use as a mystery shopper, I tried to call the # they gave me but got no answer, I left a message but got no response. I then checked the name and address with the and they had no record of the company

Victim Location 32024
Type of a scam Employment

I received a text message from 860-375-5449 stating that I had applied for a mystery shopper job and they had sent me a check with a letter with instructions. I received a check in the mail for $4600 with instructions to got to a USPS location and purchase $4000 in money orders, I could keep $500 the rest of the money was to be used for fees and gas to go to the post office location. I was to send the money orders to Fedexed Priority overnight to Roberto Gravia.


Victim Location 44124
Total money lost $1,500
Type of a scam Employment

On 05/20/19, I received a package in the mail regarding a mystery shopper opportunity. The package included a check for $1500 with instructions to purchase $1100 in I-Tune gift cards. I was to keep $400 ($350 + a $50 bonus for following instructions within 2 days). If an employee at Walmart asked if I was a mystery shopper I was instructed to say no. I texted photographs of the backside of the I-Tune cards but later found out from my bank the check was counterfeit.

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