Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Shepherdsville, KY, United States
Secret/Mystery Shopper Scam
Other Job Site
|+3 secret shopper |
|Anonymous () Added the following extra information on :2015-02-28 14:52:04|
Just received in mail.To my address. No phone # or Fax # or address on information. packet came from ups priority Mail from: Chris Edwards 3283 E Elmwood Place Chandler, AZ 85249
I received a check for $1984.63 which i was supposed to take to my bank and cash. then answer questions on service for the bank. then i was to take $5o and go to Wallmart and buy something. then answer questions about the services etc. Then go to post Office and get 2 $800.00 money orders then send the money orders to there Florida Office. Then take the evaluation survey i filled out to Fed X and send it First overnight shipping service (said it wouldn't be over $90.00 to send, also leave the receiver name blank) This is where i caught on. I went on line to find a Florida address for this place to send the money and info. Then found the scam......
|L Martin (Newcomerstown, OH, United States) Added the following extra information on :2015-02-27 22:35:15|
Secret Shopper. I received a check for $1984.63. Asked me to deposit the Cashiers Check instantly. Asked me to write down the Bank info and questions about the cashier. Then deduct $250 (my commission), go to Wal*Mart, deduct an additional $50. Gave me a list of things that I should note while secret shopping. And then purchase (2) $800 money orders, send them to the nearest FedEx outlet. I was to send the money orders to Erinn Yaworski 912 Hilltop Dr, Brandon, FL 33511. I was supposed to include any and all FedEx tracking info and shipping fees.
This scam shows a break down of the money, states every detail you will need to know. This info states that this person is: Head of Recruitment/Coordinator...Customer Service Evaluators Inc...Copyright (c) 2015
People..Do your homework! It didn't take me long to find this online. Google it! It saved me $1984.63!
|Anonymous () Added the following extra information on :2014-12-02 23:27:05|
Same thing as I read - they will send you a cashiers check for $ 1.986.- and I cash it, send 2 money orders to Ryley Yaworski in 912 Hilltop Dr. Brandon FL 33511, The check didn't clear and my Bank wants the money back. I got screw big time, will report to police, but be aware of this scam.