Mystery shopper Reports & Reviews

Mystery shopper Reports & Reviews – Page 2 (111)

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.

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This what happened to me

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- Freeport, TX, USA

Phone: 6176574983
Address: Rexford Konadu 8819 W Chase Dr Douglasville GA 30134-4508, Douglasville, GA 30134, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

Do not cash investigate and use 5 senses God gave you

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- Orange, CA, USA

Phone: (980) 434-6487
Address: 5201 Fairfeild Rd, Pine Bluff, AR 71601, USA
Email: [email protected]
Country: United States
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. http://bit.ly/2Zi6le1

Warm Regards,

Yvonne Thomas.

MYSTERY SHOPPING INC

mysteryshoppingincc.wufoo.com

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

MAR 7

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

Hello

CONGRATULATIONS!!!

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

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- Huntsville, AL, USA

Phone: 4073159968
Website: N/A
Address: N/A
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

Got a package from FEDEX delivered to my home and it

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- Kissimmee, FL, USA

Phone: 631-954-2427
Address: 9575 Main street, Remsen, NY 13438, USA
Country: United States
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.

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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.

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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 ScamPulse.com 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 ScamPulse.com for review.

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Email: [email protected]
Type of a scam: Counterfeit Product

an offer for a mystery shopper asignment sent fake cashiers check

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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.

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- Seaman, OH, USA

Phone: 323-206-8287,323-840-1332
Country: United States
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.

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- Flint, TX, USA

Address: 3393 Peachtree Rd NE , Atlanta, GA 30326, USA
Email: https://[email protected]
Country: United States
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.

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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 ScamPulse.com and they had no record of the company

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- Lake City, FL, USA

Phone: 510-858-4754
Address: Piedmont, CA 94611, USA
Country: United States
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.

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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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- Columbus, OH, USA

Phone: 347-491-6587
Email: [email protected]
Country: United States
Type of a scam: Employment

I was online looking for job. Today, I received two letters and two checks in the mail to be a mystery shopper; $1960 and $2950 in the USPS priority mail. The letter says to deposit the checks into my account. The letter says the money will be available instantly. Withdraw the cash and locate the nearest Dollar General to you. (They give you a website to enter your zip code) and buy Amazon gift cards, and gently scratch off the security numbers. They want a clear picture of the front and back of the gift card. I am to text 347-491-6587 Simon Walkoviak. The return address on the envelope is *** *** *** *** *** *** ** ***. The other letter says to buy Walmart gift cards. They email is: [email protected] One of the checks is from Randolph Brooks Federal Credit Union. The other check is from Broadway Bank.

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- Alsip, IL, USA

Phone: 419-834-7599
Email: [email protected]
Country: United States
Type of a scam: Employment

On 2.16.19, I applied for a job as a mystery shopper on ***. I completed an employment application through a link on ***. On 2.18.19, after completing the app online, I got an email saying I was selected as a mystery shopper. On 2.22.19 I received a text message asking if I got the email. Later, I got a text asking how I was doing and if I had received my check in the mail yet. Gave me a routing number to follow. I was to pic between *** and ***. They said once I received the check, I would receive additional information. The check written against *** arrived in a Priority Mail envelope with a return address of *** *** *** *** *** *** ** ***9. There was nothing in the envelope but the check. The emails came from *** *** with an email address of ***. I received a text message from him with a phone number of ***. I have kept everything.

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- Brooklyn, NY, USA

Address: N/A
Email: [email protected]
Country: United States
Type of a scam: Employment

They didn’t scam me I was just confused about the email but then I researched about it and found out it was a scam so the article I read said to report it here and here I am.

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Address: Florence, AL 35630, USA
Email: [email protected]
Type of a scam: Other

My son was "employed" to be a Walmart mystery shopper. He got a package from UPS with instructions and a check for $2,900. He was asked to deposit the check in his account, draw out $2,500 in cash and go with the cash to a Walmart nearest to him and buy blank money orders of $2,500. He was to evaluate his interaction with the agent (because they'd gotten complaints about the staff) and send the money orders to an address that would be texted to him once he had confirmed he had the money orders. If he FEDexed the money orders within 48 hours, he'd get $300 extra.

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Type of a scam: Fake Check/Money Order

A letter telling me to deposit the check into my account, purchase 2 Amazon gift cards, email pictures of the front and back of the cards after I had scratched off the silver scratch off area. There was a list of local stores I was supposed to evaluate. They wanted names of cashier, professionalism of service, and captured image of gift card and the receipts among other things. I'm reporting this because I don't want anyone to be taken advantage of.

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- Los Angeles, CA, USA

Phone: 3232640961
Address: 312 N Faring Road los angeles ca 90077, Los Angeles, CA 90077, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

I was selected by Kroger to be a mystery shopper I received a $1900.00 check to cash and go buy I tune cards and steam gift card and send them the numbers and picture after I scratch the codes

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