Mystery shopper 2024 Reports & Reviews

Mystery shopper Reports & Reviews (109)

- El Centro, CA, USA

Scammer's phone (303)536-7612
Scammer's address [email protected], Los Angeles, CA 90026, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92243, USA
Total money lost $200
Type of a scam Sweepstakes/Lottery/Prizes

They ask for your name home address and to send them Amazon card of $***dollers

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- Lady Lake, FL, USA

Scammer's phone 5854964592 text only
Scammer's address San Rafael, CA 94901, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32159, USA
Type of a scam Fake Check/Money Order

I responded to an email about becoming a mystery shopper. I then received a second email stating I would receive a package of information. Today by Priority Mail I received a check in my name and instructions on how I should deposit it in my bank account and keep $300.00 for myself and send $960.00 VIA money gram transfer to Denis Mitchell Texas. and again the same amount to Robin Hughes using a Walmart to Walmart transfer. I am glad i researched this scam online. Don't fall for it as I know there are legit jobs for Mystery shoppers out there.

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- Goldsboro, NC, USA

Scammer's address 28 Mill Rd Pittsboro N.C. 27312
Scammer's email [email protected] and [email protected]
Country United States
Victim Location NC 27530, USA
Total money lost $3,000
Type of a scam Fake Check/Money Order

I was connected by email saying away selected to be a "mystery shopper". Was told to be looking forward to receiving instructions along with payment for my shopping and monies to shop with..It came in Priority Mail. I cashed the money order and went shopping for ITune Cards..Weeks later received supposedly my 2nd assignment . Similar to the first method just this time it was a cashier's check and to purchase Reloadit Plus Pack. Little did I know in the end somehow it got to be my money now the bank wants to deduct from my acct..even in light of all the emails and pictures I have on my phone to verify exactly what was young on, un beknieing to me...for I just knew it had to be legit because my bank cashed both and Never once flagged my acct or mentioned anything to me about possibly being scammed UNTIL afterwards and even then very casually said the "mystery shoppers" scam have been going on for years..Mind you on the very FIRST transaction(money order) I noted "mystery shopper" bank did not think to flag my acct nor confront me to make be be aware of what they knew to be suspicious...please please do Not accept anything from Anybody you do not know and please please do Not use this bank as your financial institution..customer service is way below confidence and security you want to feel with your banker..

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Victim Location 39365
Type of a scam Fake Check/Money Order

Was sent a check in the amount of $2,420. The instructions: deposited the check at your bank and keep $420 of it as payment then take the remaining $2,000.00 and purchase 5 Amazon gift cards at $400.00 each. Wanted photos of the cards numbers on the back side after scratching off silver strip. The check and letter arrived Priority Mail via US Postal Service from 4818 Berkman Dr. Austin, TX. 78723-4697. The footer on the letter P&O Professional Survey and Research Group Partnering Company / Haves-Arche Buisness Intel. The task advisor Anderson Hunt. E-Mail address: [email protected].

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- Zimmerman, MN, USA

Scammer's phone 805-316-4602,9526883716
Scammer's address Ampex Corporation 183 E Butterfield Rd. Elmhurst IL.60126-5123
Scammer's email [email protected]
Country United States
Victim Location MN 55398, USA
Type of a scam Fake Check/Money Order

it was a job offer to perform surveys in the stores, rating them; 2x a week for $450 apiece. Then they sent me a Priority Mail from Ampex Corporation; a postal Money Order for $1000. and instructions to first confirm I got it and then cash Money order at my bank. then you are to evaluate any store that sells iTunes Gift cards. I am to buy $800. worth of cards in denominations of $50 and $100 only. then scratch off the pin number and take picture of front and back of the card clearly so they can read the pin number. I am not to tell anyone that I am a secret shopper and give observations of Cashier, name if visible and their dress; neatness and smartness. How long did it take to to purchase the cards; provide iTunes gift card PIN numbers (usually 16 digits) and so on. the thing that threw me is on the bottom it has the ScamPulse.com Accredited Business label. MSPA EUROPE..

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- Stockton, CA, USA

Scammer's phone 585-496-4592
Scammer's address 650 Georgian Rd, La Canada Flt, CA 91011, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95205, USA
Type of a scam Employment

I was job hunting when I saw a listing for mystery shoppers I sent an application and a few days later a Priority Mail Envelope came. I closed was a check and a letter explaining what I was to do. I took the check to my bank where they informed me that the cashiers check was fraudulent and told me if they were to deposit it Into my account it would cost me thousands of dollars. For days after receiving the check someone was texting me about the money . When was I going to make the deposit and to let them know ASAP when I did by text message. If I wouldn’t have had it checked out by my bank this person was waiting for me to wire money to 2 two other people in Texas

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- Citrus Heights, CA, USA

Scammer's phone 717-281-1865; 909-479-5699; 707-300-9790
Scammer's address Linden, TX 75563, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95610, USA
Type of a scam Advance Fee Loan

first company sent me a cashiers check for 1970.00 said deposit in my account and the next day remove it and said perform this assignment,i didint do as told i call the bank its written on a totally fake

then week later i receive another check n 2450.00 same instructions and i called that bank totally fake next day i received another check for $2850.00 with same instructions again i called the bank check is no good b then 7 days later i got another check for 2465.55 with instructions as well I checked this check is no good .just last week i received another check for 2965.69 same instructions but this time they said i would get more money if i just deposited the check and don't tell the teller or ask the bank anything so i checked and the check is no good with all this has happened her i called the police told the fraud at my bank answer no we cant do anything you didn't cash the checks so no crime has been committed so .'

TO THE GRANDMA'S AND GRANDPA"S OR ANYONE ELSE OUT THERE DON'T JUST DEPOSIT THE CHECK THEY WILL CANCEL THE CHECK ONCE YOU COMPLETED OR BEFORE YOU COMPLETED THE ASSIGNMENT AND YOUR STUCK OWING THE MONEY

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- Riverdale, GA, USA

Scammer's phone 209-719-5320
Scammer's address 2179 Hartland Rd , Franklin, TN 37069, USA
Scammer's email Na
Country United States
Victim Location GA 30296, USA
Type of a scam Fake Check/Money Order

Hello to anyone that might fall victim of check fraud i recieved a package in my mail today for a mystery shopping job that stated they wanted me to take a check of $2,350.00 they sent and go to walmart to transfer the funds to two other people and to take note of how clean the batrooms were and how satisfied was i with customer service please be smart when recieving money from a company because right away i called the bank to verify the check and like i assumed it was a scam a fake check be sure to always call the bank yourself to verify any checks you receive by mail i hope this information can help anybody in a financial crisis to avoid such temptation it will only make your situation far more worse always very a check and never try to cash nor deposit checks from companys you didn't apply for

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- Anchorage, AK, USA

Scammer's phone 19072505973
Scammer's address Anchorage, AK 99508, USA
Country United States
Victim Location AK 99508, USA
Total money lost $3,500
Type of a scam Fake Check/Money Order

Went online to try get second part time job. Applied for mystery shopper. Got a packet in mail with money orders employee number. And direction to what to spend what store to go to. Email to send my evaluation to. Money orders looked legit water mark and everything it was a scamm i lost 3500 dollars

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- Kyle, TX, USA

Scammer's phone 8573990997
Scammer's address Oakland, CA 94612, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78640, USA
Type of a scam Fake Check/Money Order

I've received a money order addressed to my home address after receiving a text about being a mystery shopper. It came with a typed letter giving directions as to what and where to cash or deposit money order or check then purchase another money order or what money transfer service to use to forward to specified addresses and person's name.

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- Miramar Beach, FL, USA

Scammer's phone 5853484137
Scammer's address 2345 Delicious LN, City Ranch, CA 93551, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32550, USA
Type of a scam Fake Check/Money Order

And additional email address was given [email protected]

I received a check for A large amount of money , I was suppose to Deposit the money and then I was to deduct $*** and then another 35 to cover my cost and my first commission. I was to send by Walmart

transfer in the amount of $*** a money gram to Steven Kilman 126 End Place, Buffalo, NY 14215

There were Other instructions but I do believe it’s a scam

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Victim Location 99824
Type of a scam Employment

Mystery Shopper (Job Offer)

john sonin

I'm worried that the forwarded information (with my SSN!) will be used by what I've construed, after sending this info., to be a pfishing scammmer. Can you investigate this internet hoax-er? I did not give them anything else except my address, phone, age, & SSN, but they have continued to send me solicitations to deposit a check in my bank account...which I never received!

*** S. ***, Juneau-Douglas, AK

john sonin

Dear Annette Kathy,

I am:

*** S. *** a 56-yr. old Male @

*** *** *** *** ** *** *** *** ###-###-#### both home and cell

*** Annette Kathy

Sat 1/6, 3:16 PM

You

National Shopping Service Network, LLC is one of the leading agency specialized in Global Customer Service Research. We are starting a very big research project in USA. This project takes place every week, so we need to recruit Mystery Shopper to work as a surveyor. You will get $300 for each assignment.

JOB DESCRIPTION:

•You will be assigned to visit a shop.

•You need to "pretend" to be a normal potential customer who is looking for a particular service or product.

•You will then finish an on-line questionnaire to share with us your customer experience.

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- Virginia Beach, VA, USA

Scammer's phone 7868083974
Scammer's address 4655 lone star rd poolville TX, Poolville, TX 76487, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23456, USA
Type of a scam Fake Check/Money Order

I received a cashier's check for 2,486.00. Was told to deposit the check and withdraw $300 commission and an extra $105 for expenses. Further instructions were to send a walmart money transfer for $1,100 and send a moneygram for $946 to Asria Baker.

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Scammer's phone 786-808-3974
Scammer's address 436 Preston St, Phila, PA 19104, USA
Scammer's email [email protected],
Type of a scam Fake Check/Money Order

Mystery Shopper Agent sent me a check in my name from Evansville Teachers Federal Credit Union for $2,461.00. Send a text message Assignment Received." Next instructions were to deposit the check into my person checking account. Send text "Check Deposit." Then withdraw the same amount. Take out $300.00 comission plus $105.00 for gas and incidentals. Send $1,941 to them.

Then to go Walmart. Send two MoneyGrams one for $1,048 and another for $991 to Aaron Clayton 5711 Winkler Dr, Amarillo TX 79109

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Victim Location 57103
Total money lost $5,000
Type of a scam Fake Check/Money Order

Was emailed about mystery shopper opportunities. Then a check and instructions were given for the mystery shop. Later the check bounced and the money had already been sent by wire transfer so I was out the money that I deposited then sent for the person.

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- Cleveland, OH, USA

Scammer's phone 770-288-9672
Scammer's address Central Point, OR 97502, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44124, USA
Type of a scam Employment

I was sent an email from Career builder website asking for mystery shoppers. I responded and was sent an email stating I would receive information for my first assignment. I was to get 300 to evthey sent via Priority mail today to evaluate Walmart and western union inside a walmart. They want me to deposit the check using my bank info on my smart phone which would clear in 24 hour.

When they wanted me to deposit the check using my bank application on my smart phone of my local bank I became very suspicious...and an now sending this to you.

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Victim Location 90029
Total money lost $1,800
Type of a scam Fake Check/Money Order

On Thursday, January 11th I received a package in the mail claiming to be a Secret Shopper company. I opened the package and saw a cashiers check from Florida for $*** and instructions to send three separate money transfers ($***+$***+$*** = $***) at three different locations to an individual named Jesse Tamoria in Sun Valley, CA. I used the service Money Gram for the first two $*** transfers and then used Western Union for the final amount of $***

I first went to the Walmart in Burbank (1301 N Victory Pl, Burbank, CA 91502) for the first $900 wire transfer through Money Gram.

• The transaction occurred on 1/12/18 @ 15:42 PM. Walmart Reference #801200863776, Money gram transaction number #98087700

I then proceeded to the Walmart in Van Nuys (8333 Van Nuys Blvd, Panorama City, CA 91402) to send the second wire transfer of $900 to Jesse Tamoria.

• The transaction occurred on 1/13/18 @ 11:09 AM. Terminal #MX660496. Money Gram reference #95119886

I finally went to Rite Aid #05563 (8400 Van Nuys Blvd, Panorama City, CA 91402) for the Western Union transfer of $700 to Jesse Tamoria.

• The transaction occurred on 1/13/18 @ 11:36 AM. Register #5, Transaction #2098878, Cashier #55639666, Tracking #0322500062

• I called Western Union and filed a fraud claim and the # they told me to give to the police is as follows #1968638

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Victim Location 63136
Type of a scam Employment

I received a email asking if I wanted to be a mystery shopper and make $300 a week. I clicked the button that said yes and I was told I would be contacted soon. Around a week later I received a second email that told me I would be receiving a package in the mail then to wait for more instructions. I received a package this past Friday and it was sent priority mail and it was a check. Today I received an email that asked me to deposit the check in my bank account then withdraw the cash and deduct $350 and transfer the remaining $1500. Benjamin Anthony was to get $750 via Western Union and Paul Wright was to get $750 using the Walmart to Walmart transfer. I did not deposit the check. I did my research and contacted BBB instead.

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- Pinson, AL, USA

Scammer's phone 205-854-9921
Scammer's address 3003 SW 25th Court, Ankeny, IA 50023, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35126, USA
Type of a scam Fake Check/Money Order

Mystery Shopping - sent me checks to deposit then asked to wire money through Walmart an Money Gram to individuals in Texas. and purchase itunes cards profit 250.00

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- Moscow, KS, USA

Scammer's address 2185 Derry Rd West Mississauga, Mississauga, ON L5N 7A6, CAN
Country United States
Victim Location KS 67952, USA
Type of a scam Employment

initially contacted by email to be a mystery shopper, then received thru USPS an instructional letter with a check. FRAUD

I also have copies of instruction letter and the fake check for the police.

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Mystery shopper Reports & Reviews (109)

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