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Mystery Survey Reports & Reviews (27)

Victim Location 85383
Type of a scam Fake Check/Money Order

Signed up to be a Secret Shopper. One of the responses was this company asking me to shop Walmart employees. Well gave then my info and then this 1000.00 check came certified mail(from Orland Florida) . The letter wanted me to deposit the check and then go out and buy ITunes gift cards and take pictures of the card #s and pins and send them out via text. Please don't be taken by these people be aware!

Victim Location 75181
Type of a scam Fake Check/Money Order

Recieve in the mail a priority mail package. Inside was a usps money order and instruction for me to do a evaluation of stores. The money order was for 1000.00. I went to cash and deposit it to my bank account and they did a verification and it came back as fake. Do not recieve money order or check from this company. They say they are real and with the BBB BUT THEY ARE NOT. REPORT THIS. THEY ARE NOT REAL AND ARE A SCAM TRYING TO GET YOUR INFORMATION AND ACCOUNT INFORMATION. James Carr with the phone number of 408-641-6118 will hang up when you tell them you are reporting them and that they are a scam.Please be careful with these people.

Victim Location 33073
Type of a scam Counterfeit Product

Received a $1000,00 money order , requesting me to buy 800,00 on amazon cards and send then all PIN numbers with my personal information and keep $200,00 for my self. And go visit same store to check customer service.

Victim Location 43619
Type of a scam Fake Check/Money Order

Posting on indeed for job as a mystery shopper for Kroger’s. Sent me a check for 2480 asking to go to nearest Walmart asking to deposit in my account and send money transfers to two different addresses and individuals and keep 250 for my salary.

Victim Location 43223
Type of a scam Fake Check/Money Order

I received via U. S. Priority Mail a Postal Money Order with instructions for a Mystery Survey. I proceeded to deposit the Postal Money Order and afterwards followed the instructions. My bank returned the item because it was altered. A cancellation request was filled with the money transfer service and is in process.

Victim Location 35622
Type of a scam Fake Check/Money Order

I had received an email about the *** Mystery Shoppers program where I would be paid to be a mystery shopper. I received a UPS overnight package today from "*** *** *** *** ***". Inside the package were instructions of how to do the mystery shopping and the money transfer deal. The money order was for $975.00. I was to keep $200 for myself, spend $30 at any Kroger store, transfer $730 from Walmart to Walmart and keeping another $15 for the Walmart transfer evaluation. All seems too unreal to me. I contacted the company and said they could have it all back. I intend to do nothing with the package. The Walmart Transfer is to be made to *** ***, Paterson, New Jersey 07505.

Victim Location 92407
Type of a scam Employment

They offered a mystery shopper assignment and sent a postal money order in the amount or 930.00. $200. Was for me to keep, $700. Was for a Walmart transfer, and $30 was for Kroger shopping. I called the us post office to verify the money order and was told is was fraudulent.

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