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|
Nashville, TN, United States
|+2 Mystery shopper |
|Anonymous () Added the following extra information on :2012-11-27 01:57:54|
Claims to be a company that works for other companies that are looking for secret shoppers. I thought it was weird when the sender name was different from the name at the end of the email so i googled it and found a previous scam report. This scammer has a new email.
|Brandi Crum (Northfield, OH, United States) Added the following extra information on :2012-09-24 14:27:03|
A letter is sent, along with a USPS money order(fake, looks real), stating you are to keep a certain amount of the money order, after cashing the order to your banking account. Then you are to sednd the rest of the order to another designated person. The FBI says this is a scam. It will take two weeks for the money order to clear t the bank. In that time they have received the money and you are liable for this amount of money!! In addition, if you don't do as they say, the threat of legal action is involved. File a formal complaint with the FBI and notify your local police department!! The letter may or may not contain letterheads.