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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Oakland, CA, United States
2014-07-26 13:41:49
Secret/Mystery Shopper Scam
Other Job Site
+1 secret shopperEmail Attached
 Scammer
  Information
Name:
   john s gray
Email Address:
   fredaxfrei1982@gmail.com
Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for \"evaluation\" and to go to your nearest 7/11 rite-aid or cvs after you receive your \"check\"they ask for you to deposit it to your bank account after that i stopped cause its obviously a scam to cleae out your bank account who\'s going to pay you in advance without doing anything. !!!!
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Fort Thomas, KY, United States) Added the following extra information on :2014-12-19 09:23:36
 Scammer
  Information
Name:
   Jasmine Richter
Email Address:
   jasminerichter04@yahoo.com
Dear Applicant, Sometime ago, you sent in your application to be considered in our mystery shopper program. We presently have spots open for our Christmas shoppers survey.
Are you interested in shopping and earning USD250 per evaluation this Yuletide season? We will need you to confirm further interest by responding to this message and acknowledging it by confirming again your full name and physical address where your payment check and evaluation will be made payable to. Should you submit the requested information, you will hear from us within 24 hrs with further instructions and your first assignment, be sure to look out for our response.
NB: Candidates who do not respond to this message will not be considered.
Yours Sincerely, SecretShopper®

Scam Email
billyambeflue@gmail.com

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