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SECRET SHOPPER

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SECRET SHOPPER Reports & Reviews (119)

Victim Location 28601
Total money lost $200
Type of a scam Fake Check/Money Order

Do not take any kind of job that says it is a Secret Shopper! It's a SCAM!!!! They sent me a check for 2,950.00 which looked real but it is not. Don't be fooled by these snakes! I hope someday somebody will find out who or what these pieces of @#~? are and where they are!! Come on ScamPulse.com do your job!

Victim Location 46201
Type of a scam Other

Consumer saw an ad on Facebook for a secret shopper. She received a check for $2,500. consumer was to buy gift cards from Walmart or Ebay.

Victim Location 62896
Type of a scam Employment

I got two letters and two check which amounted to $5000 from this company saying that I shouldn't deposit it, but rather cash it. I applied for a job with Walmart to observe their checkers.

Victim Location 44135
Type of a scam Employment

After responding to a secret shopper ad on Facebook a check for $1950 was delivered by mail. Included were instructions to deposit the check, buy several gift cards at Walmart, scratch off the back and provide the numbers to the sender. I was to keep a portion of the check as my commission. I found it very odd that the sender also asked for my checking account routing number. I did not do as instructed but did call ScamPulse.com to discuss further.

Victim Location 43128
Type of a scam Employment

I found a job online for a work at home position as a Secret Shopper. They sent me a check for $911.90. I was to deposit the check into my account, and wait 2 hours, and withdraw $150. I was to go to Walmart, Lowes or Target and buy a pak or something. I wasn't to open the pack. I was to mail the pack to them.

Victim Location 77708
Type of a scam Phishing

Got a text message for secret shoppers in the mail and Jeffery Wisenburger told me my text message to cash check. Keep $400.00 for myself, then go to CVS, Walgreens and get to gift cards of $500.00 each, then take a picture of cards, back and front and send that to him. Send to shoppers info @ yahoo.com. That didn't some right so, I call the BBB.

Victim Location 18644
Type of a scam Fake Check/Money Order

They sent me a cashiers check allowing me to deposit in my back and then go to 2 Wal-Mart's and purchase gift cards and then send them pictures of the scratched off numbers on cards.

Victim Location 63115
Type of a scam Employment

offering secret shopping job via text thread.

Victim Location 37066
Type of a scam Fake Check/Money Order

Employment opportunity, mystery/secret shopper, fake check.

Victim Location 75216
Type of a scam Employment

Like all the others I have recently read a friend sent me a link online to make extra money. I followed the link from my LinkedIn account and went to new website. Upon completion now about 2 weeks later I have received text from 2 different number urging me to start my assignments. Won’t answer many questions just continue the assignments. The check is for $2000 and they want me to buy cards and scratch the stripes off and send it to them. Not happening

Victim Location 54208
Type of a scam Fake Check/Money Order

I wanted a job that I could do my own hours , saw an email to do secret shopping. Sounded like a great job for me. Well yesterday i get a check in the mail for 2,365.00

Instantly alarms went off in my head. What company would send a check for such a huge amount to someone they don't know.

Victim Location 48203
Type of a scam Fake Check/Money Order

. I received a letter via United States mail priority 2 day mail addressed in my name with a letter from the Brandt group and a check for $2,450 saying they're going to pay me $200 to go spend this money at Walmart and as soon as I deposited the check into my bank account to send them a text and then when the funds were available to send them another text and that they would send me information on what I was supposed to do at Walmart. The check does not look real if you pay attention to it

Victim Location 77032
Type of a scam Employment

it is a secret shopper job. I was sent a check that I am supposed to deposit in bank. Then go to pharmacys in town and purchase gift cards and evaluate employees. Then send gift card numbers to John. and keep my portion of the check.

Victim Location 85739
Total money lost $1,980
Type of a scam Employment

I answered an ad in Linked In for a Secret Shopper looking for a little extra money for the holidays coming up and all. They contacted me and sent me a cashiers check drawn on Washington Federal Bank in the amount of $1,980. $330 I was to keep and buy a product from someone and do a short report. The rest of the money, I was asked to buy I-Tune Cards and Amazon cards, scratch off the backs, send photos to them at [email protected] and [email protected] Come to find out the Cashiers check is false. Bank is going to call me Tuesday looking for $1,980.00

Victim Location 89706
Type of a scam Fake Check/Money Order

I think this is a scam but,I am not that familiar with the secret shopper. I did however register to be one on two separate sites. It's a check for $2,879.93 to put in my bank account to purchase steam wallet gift cards.and buy $2,300.00 worth of gift cards.then keep $430.00 as my payment.and send a cashier's check for $50.00 to them for additional surveys with their company.

Victim Location 84404
Total money lost $1,994.73
Type of a scam Employment

Send me a check for 1994.73 wanted me to cash it do a donation for for kids . And make one for Walmart and iapple

Victim Location 98841
Type of a scam Employment

My mother and I saw a job offer on social media for a Secret Shopper for Walmart. We live in a small town with only a Walmart and Safeway. I signed up on the website linked that looked unlike other Walmart websites that I have been on. Red flag. I was desperate for money so I complete the simple application which was just my name and address and phone. I then got a message from a random number asking if I “received my package with my payment and assignment letter” . Red flag. Payment before I even started? Luckily, my address I provided doesn’t receive mail since it is a business. I never got the letter and the check by the number continues to send me the same message, “applicant, pleas report on the status or your assignment”. The number never replied to my messages to them. I am a lucky one who did not get the letter and check intended for me and I didn’t deposit the fake check that goes along with this scam,

Victim Location 98841
Type of a scam Employment

My mother and I saw a job offer on social media for a Secret Shopper for Walmart. We live in a small town with only a Walmart and Safeway. I signed up on the website linked that looked unlike other Walmart websites that I have been on. Red flag. I was desperate for money so I complete the simple application which was just my name and address and phone. I then got a message from a random number asking if I “received my package with my payment and assignment letter” . Red flag. Payment before I even started? Luckily, my address I provided doesn’t receive mail since it is a business. I never got the letter and the check by the number continues to send me the same message, “applicant, pleas report on the status or your assignment”. The number never replied to my messages to them. I am a lucky one who did not get the letter and check intended for me and I didn’t deposit the fake check that goes along with this scam,

Victim Location 10009
Total money lost $10
Type of a scam Fake Check/Money Order

received a priority mail with assignment for secret shopper from *** ***s. I was told to first text assignment received and give my name to a phone number they give you. then im told to deposit the payment check they sent which in this case was 2391. im told 300 is my pay. .once check is deposited im to purchase acashier's check for a certain amount using my bank. then send it to *** *** from ***. then make a purchase for 20 at walmart and keep product but submit the cashiers name and receipt information via text or email . go to walmart and do a money gram for the amount of money secified and send it to lemuel chaim address *** *** *** *** ** ***l. basically my check bounced and I got a fee. this is the second time I was sent a priority mail check and assignement like this even has a ups tracking # *** *** *** *** *** ** please warn others. there are legit secret shoppers just have to find them.

Victim Location 10018
Type of a scam Employment

Received an invitation to apply to be a Mystery Shopper (something I've done in the past) from a form HR director at a company I've worked with. Opened the link (UGH!) and it appeared to be a legitimate company. I checked out their website and all seemed in order.

I applied with my email address, name and phone #. uh huh...i did it...

Received this email:

This is to notify you that your application has been approved and you have been selected as our Evaluation Agent in your region.

Your First assignment starts from MONDAY 30TH JULY, 2018. you will receive a package/funds at your registered address.

The package contains full payment for the evaluation and your payment for shopping. The way this is handled is a determinant of your final confirmation and pay increment.

Once you have received the payment inform of CHECK, we will require you to make a purchase of one or two products from any nearby store not costing more than $50 and also give us feedback on their customer service delivery. Further details on the assignment will be provided by MONDAY 30TH JULY, 2018 , 2018 .

Add this email ( [email protected] ) to your Email contact list, to ensure all our emails gets to your inbox.

Kindly reply with Assignment Confirmed and also add this email to your contact list, to ensure all our emails gets to your inbox

Kindly reply Assignment Confirmed.

Yours Sincerely,

Mark Wilder

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