Sign in  

Secret Shoppers or Mystery Shopper

Sharing is caring! Having problems with Secret Shoppers or Mystery Shopper? Use ScamPulse to make a complaint

Secret Shoppers or Mystery Shopper Reports & Reviews (1)

Report

Secret Shoppers send out fake assignments targeting different companies my company was ***. As a *** mystery shopper, my job was to go in and evaluate *** money gram services and customer service checkout process and report what I observe and send the report to the following emails addresses [email protected] and [email protected]. They will send my assignment through priority mail express using USPS and inside the envelope is a cashier's check which is counterfeit for a certain amount my amount was $998 to complete my first assignment and then the next week they sent me four more counterfeit checks out for the amount of $1250 each, along with another assignment for ***. I went to my bank and inquired about my balance in my savings account and they stated to me that the cashier's check that I cashed last Friday 6/22/18 was counterfeit so they took $998 plus a $15 fee from my account and the check was returned on 6/26/18. After my bank made me aware of this issue I did not deposit or cash those four cashier's check for $1250 each nor did I complete the second assignment for ***. I went to my local police department and file a police report. Now, I am contacting all the appropriate people to inform them of the counterfeit cashier's check scam including the bank on the cashier's check which is US Bank.

Useful
+1
Reply
Check fields!

Report Secret Shoppers or Mystery Shopper


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Secret Shoppers or Mystery Shopper Contacts

If you know any contact information for Secret Shoppers or Mystery Shopper, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New