Mystery shopper Reports & Reviews (107)
Mystery shopper Contacts
If you know any contact information for Mystery shopper, help other victims by adding it!
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If you know any contact information for Mystery shopper, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location FL 34135, USA
Type of a scam Fake Check/Money Order
Call FBI
Victim Location TN 37813, USA
Type of a scam Employment
Victim Location BC V4N 0X9, CAN
Type of a scam Fake Check/Money Order
they asked me to cash the cheque at ATM machine
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Victim Location BC V1Y 5Y4, CAN
Type of a scam Employment
Today (11/25/16) 4 days after the email. I recieved a letter and a cheque in the mail. (Cheque for $2,970.00). I am supposed to call someone once I get the cheque to recieved further instruction at the number above.
I was going to until I looked at the addresses on the envelope, the letter and the cheque. All different. I looked online for the business name thats on the cheque and only got some oil company. Nothing to do with secret shopping.
I don't intend on calling any number or email. I simply want others to be aware.
Scammer's email [email protected]
Victim Location CT 06037, USA
Type of a scam Employment
I can forward the email to you if needed.
Scammer's email [email protected]
Victim Location VA 22701, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location OH 45690, USA
Type of a scam Fake Check/Money Order
I answered an add for Mystery Shopper on the internet. Received this in mail on 9/1/16. Checked with the bank & it was a fraudulent check.
Scammer's email [email protected]
Victim Location TX 78501, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location MD 21085, USA
Type of a scam Fake Check/Money Order
Type of a scam Employment
Scammer's email [email protected]
Victim Location NY 14103, USA
Type of a scam Employment
many misspelled words in the email. however they did show most of my walmart credit card number in the attention line
Scammer's email [email protected]
Country United States
Victim Location AL 35023, USA
Total money lost $4,625
Type of a scam Fake Check/Money Order
Scammer's address MS, USA
Victim Location AZ 85306, USA
Type of a scam Fake Check/Money Order
Victim Location MO 63801, USA
Type of a scam Employment
Victim Location LA 70361, USA
Type of a scam Advance Fee Loan
I contacted First Kansas Bank and was told that the check was fake.
Scammer's email [email protected]
Country United States
Victim Location TN 37075, USA
Type of a scam Fake Check/Money Order
Scammer's email mysteryshopper290@gmail
Country United States
Victim Location CA 93955, USA
Type of a scam Employment
Scammer's email [email protected].
Country United States
Victim Location FL 32526, USA
Total money lost $1,980.99
Type of a scam Employment
Country United States
Victim Location FL 33029, USA
Type of a scam Employment
Hello ,
We received the information your submitted on our website and you have been Accepted as one of our Conducting Agent. You will be evaluating Walmart store & Western Union Stores in your neighborhood,
kindly check out for one Walmart store & Western Union store you will like to evaluate , make sure the store you will chose is close to your area as much as possible, you will have to send the name and address of both stores, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. you will be shopping at Walmart store and also make a transaction at Western Union , you will write a report about the customer services , you will send
your report back to us via Email, you will have to use the following pointers to prepare your report :
1) How long it took you to get services.
2)Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4)Customer service professionalism
5)Reaction of personnel under pressure
6)Information that you think would be helpful
7)Your comments and impressions.
Payments will be mailed out to you, which you will expend in carrying
out all that will be required of you including your compensation and
Transportation fee. All Other Instructions will be sent out to you as
soon as Evaluation commences.
Please reply this Email and give us the name and address of the
Walmart and Western Union you will be evaluating so that we can mail
out the payment as soon as possible.