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Secret Shopper Job Company Inc.

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Secret Shopper Job Company Inc. Reports & Reviews (3)

Had an add out to do Surveys on local companies...they sent me a cheque to cash and then they want youto send a portion back to a person with bank account...The cheque they sent me has a name that is not registered in their name and they want copies of your bank account when money is sent....I was wise not to actually cash the cheque and didnt send any money to anyone


This is a copy of the 1st email:

On 5 November 2015 at 19:54, Secret Shopper Job Inc <[email protected]> wrote:


Nice day to you and thanks for your response. We are currently recruiting individuals as Secret Shoppers. You are to send the below information and state that you are interested after reading the details of secret shopper.

Pending approval from the Recruiting department.

Well it’s a legal and legitimate dealing to be a Silent Shopper with us. Upon approval, your job as a secret shopper would begin next week and this would result to us providing you with more information.


Your payment would be sent weekly (Salary: $345 PER ASSIGNMENT ) weekly, Also the company is in charge of providing you with all expense money for the shopping and other expenses incurred during the course of your assignment. All the tools you will needing would be provided to you with details every week you have an assignment.


1} when an assignment is given to you, you would be provided with details to execute the assignment and in a timely fashion.

Time: Must be done maximum 48hrs after the payment is received

Location: From home/Office {USA / CANADA ONLY}

2}You would be asked and instructed to visit places like Banks,Restaurants, Grocery Stores, Wal-Mart, JC Penney Shops, Cash Money,check cashing stores, Western Union Shops, Cash Point Shops and Money Gram Shops etc. to re-view and check out their services.

3} You would be asked to visit a company or store in your area and they are mostly our competitors as a silent shopper and shop with them to know more about their sales and stock, cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you; all we want is an effective/quick job and reports.


Before any assignment we would provide you with the resources needed {cash} Mostly our company regional manager will send you a Money Order, Bank Draft or Cheque that you can cash in your bank where you will be required to start your assignment. Then we would be providing you details on here. But you follow every single instruction given to you as a secret shopper. You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back, so I want you to get back to me with confirmation of your interest and commitment in working with us.

Full Name as stated on your ID:

Mailing Address (INCLUDING UNIT/APT#):

Current Occupation/Company Name:

Bank Name:



Age: 18yrs and Above

Kind Regards,

Douglas Ford

Project Manager

Ref: 703/XW09R/K32/CA

</[email protected]>

<[email protected]>

This is a copy of the 2nd email.</[email protected]>

<[email protected]>

Secret Shopper Job Inc

10 Nov 2015


Thanks for accepting our offer as a secret shopper, your information’s has been verified and you have been selected as one of our Teller Spy/Customer Service Spy in your region.

The Job Description is explained below:

FIRST ASSIGNMENT: Secret Shoppers Guide wants you to run a survey on two prominent financial institution in your area as listed below.

CIBC Bank, TD Bank, Scotia Bank, BMO Bank, Royal Bank , PC Financial, Wal-Mart, JC Penney Shops, Western Union, Money Gram.

There have been reports about lapses in the services of their Management and some of their staffs, this is based on reports which their customers forwarded anonymously and Phone calls which were also made to the head offices.

Some locations were reported for evaluation for the following reasons:

(1) Customers have reported their money missing

(2) Slow in Services

(3) Unbalanced transfer charges

(4) Poor services

(5) Rudeness to customers

(6) Excess charge

(7) Late opening time and Closing before time.

(8) Delay of check cashing

Your Secret Evaluation would be:

1) A Cheque which would cover your payment of $400 and also for the duty has been mailed to your mailing address and you should receive it between 3-5 business days from today.

2) Upon receipt of the cheque, you should cash it at your bank, and deduct your $345.00 plus $55.00 for mobilization and the balance you will be using for the purpose of the assignment and i will like to quickly inform you that this is a survey that will be conducted at financial institutionn ONLY. You would have to keep a comprehensive report on every activity you carry out.

3) You would have to record the time at which you go to the bank locations and how many minutes it takes you to get service.

4) You would also provide me with the name of the cashier that attended to you.

Your FIRST ASSIGNMENT will begin immediately as soon as you receive your first payment.

Please acknowledge receipt of this email and inform us immediately you receive the payment for your first assignment.

Thank you for working with us and making Canada a better place.

Kind Regards,

Douglas Ford

Project Manager

Secret Shopper Jobs

Ref: 703/XW09R/K32/CA

On Nov. 13,2015 I received a cheque for $2500.12 by mail

To be drawn from an RBC account

From Canadian Direct Insurance in Vancouver,BC

The Cheque was mailed from Yellowknife NT</[email protected]>

I just received almost the same message from a different email address with a different name but the exact same reference number as this Douglas Ford guy

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