SECRET SHOPPER 2024 Reports & Reviews

SECRET SHOPPER Reports & Reviews (146)

- Ivanhoe, CA, USA

Scammer's address 1146 E. Success dr. , Porterville, CA 93258, USA
Scammer's email [email protected]
Country United States
Victim Location Ivanhoe, CA 93235, USA
Type of a scam Employment

I applied for a secret shopper job on Indeed.com and I got an email from them explaining my first "job". I was going to receive a money order, I was to deposit it and withdrawal all the money except for 150 which was the amount I was going to get paid. Then with the rest of the money I was suppose to find a moneygram location and send the rest of the money and answer questions from them plus the information of the moneygram. I also exchanged some emails and I asked a question and never heard back and I received an envelope today. It was fishy from the beginning but the return address on the envelope was for a restaurant. And it was different from the name address from the money order. As soon as I received the package I got a text from a random number telling me I should have received the packaged and to follow the exact instructions. I told them it seemed kinda weird, but they said to make the deposit and wait 24 hours if I wanted to and to take my time not to rush. So for sure I didn't buy it I went to the bank to ask if they could check if it was fake or not and forsure it was a fake. Even the date on the money order was strange.

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Victim Location 96863
Type of a scam Employment

I received several e-mails that were recruiting Secret Shoppers. E-mail from Recruitment # 848 ([email protected]). Using this Secret Shopper® in e-mail to make it look official.

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Scammer's email [email protected]
Type of a scam Employment

It's called secret shopper and the company sends you as fake postal money order and tell you to deposit it and use some go for shopping and the other send to them

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