Secret/Mystery Shopper Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Des Plaines, IL, United States
2017-04-19 14:00:45
Secret/Mystery Shopper Scam
jobseekershopper1975 
 Scammer
  Information
Name:
Jaames Thomas
Email Address:
jobseekershopper1975
Country of Scam:
United States (US)
I received a letter (written with poor English) and a check for $3000.00+ with a task required and a whole lot of B.S. I am a senior and I consider myself educated. This letter didn't even have a letterhead! I just received an email from a "James Thomas"... ⇒ more
Anonymous
Oneonta, NY, United States
2017-03-19 07:59:57
Secret/Mystery Shopper Scam
LinkedIn
Secret Shopper GERALD HAYWARD 
 Scammer
  Information
Name:
Gerald HAyward aka EDWIN HECKER
Email Address:
danlawupdate2017@outlook.com
Scam Website:
Fax:
N/A
Country of Scam:
United States (US)
Hello, I have no idea as to why I received this assignment or money order to shop at Walmart and T the Moneygram Store. Personally, I have never heard I'd the later. I did sign up for Parttime work upon retirement in 2016, just for fun and interaction. ... ⇒ more
Anonymous
Gyal, Pest megye, Hungary
2017-01-16 08:00:20
Secret/Mystery Shopper Scam
I want thank you so much for the urgent response on your property ....   
 Scammer
  Information
Name:
Capt. Mary Dunwoody
Email Address:
capt.marydunwoody@hotmail.com
Country of Scam:
Hungary (Magyarország) (HU)
From: Capt.mary dunwoody [mailto:capt.marydunwoody@hotmail.com] Sent: Sunday, January 15, 2017 12:20 PM Subject: Re: House at ******* Thanks for your response, hope you doing great and your family? I pray you are all safe and good. I want thank you s... ⇒ more
No Name
Medina, OH, United States
2016-05-25 12:51:09
Secret/Mystery Shopper Scam
SECRET SHOPPER SCAM   
 Scammer
  Information
Name:
Arthur Armstrong
Email Address:
a.armstrong0002@gmail.com
TYPICAL SCAM IN WHICH FAKE CHECKS ARE SENT AND THEN THE SCAMMER WANTS YOU TO CASH THEM AND SEND MONEY TO ANOTHER "SECRET SHOPPER" THROUGH MONEY GRAM AS YOUR JOB DUTY. YOU ARE LEFT IN DEBT WHEN YOUR BANK REALIZES IT IS A FAKE CHECK. Hello, We have a... ⇒ more
Kyle M M
Jacksonville, NC, United States
2016-05-05 01:13:01
Secret/Mystery Shopper Scam
Other Payment Site
Untitled Secret/Mystery Shopper Scam on Other Payment Site, ref:28393   
 Scammer
  Information
Name:
Chris Larry
Telephone:
423 number
Well flr one he sent me a check for 1604 when I only asked for 450 for my laptop well sorry dude you are a waste of my time! Now everyone can see your just a scammer and plus the company already told me hes a scammer like that so no info needed his name is... ⇒ more
Anonymous
Plumstead, Greenwich, United Kingdom
2016-04-10 13:20:50
Secret/Mystery Shopper Scam
Gumtree
Selling on gumtree - Kate and Alex Bennet   
 Scammer
  Information
Name:
alexbennett090@gmail.com, Kate
Email Address:
alexbennett090@gmail.com
I am trying to sell my car on gumtree. Got a text message from "Kate" - No number, and my phone identified the seller as Kate - asking me if the car is still available. She asked me to email his husband Alex at alexbennett090@gmail.com. It was a bit suspic... ⇒ more
Anonymous
Somewhere in United States
2016-03-22 20:56:49
Secret/Mystery Shopper Scam
Western Union Scam   
 Scammer
  Information
Name:
Jean Taylor
Email Address:
jtaylor.hod@gmail.com
You have to be really careful, info used in letter is for a real company Corporate Research International. This company exist as here is a review I found, http://www.wahm.com/boards/Forum114/HTML/000329.html They send you emails and text messages profes... ⇒ more
No Name
Medina, OH, United States
2016-03-22 14:22:25
Secret/Mystery Shopper Scam
Untitled Secret/Mystery Shopper Scam , ref:27610   
 Scammer
  Information
Name:
"Alan Maxwell"
Email Address:
alan.maxwell111@gmail.com
Hello, We have a customer service survey assignment in your location for you.We will pay $230 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation pr... ⇒ more
Anonymous
Somewhere in United States
2016-03-21 12:37:49
Secret/Mystery Shopper Scam
Western union secret shopper   
 Scammer
  Information
Name:
Jean Taylor Nelson Stone, Lavon Collier, James Chiming Liu, Annie Enyi Liu
Email Address:
jtaylor.hod@gmail.com
Telephone:
423-278-9816 or 232-222-4889
I was sent a priority mail envelope with letter from Western union and a check in the amount of $1,997.55. Said I was selected as a secret shopper and I should deposit check at my bank. Once funds are available, withdraw cash, deduct my commission which is... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 15:57:33
Secret/Mystery Shopper Scam
MYSTERY SHOPPER SCAM....TYPICAL SENDING OF FAKE CHECKS THAT THEY WANT YOU TO CASH AND SEND MONEY BACK TO THEM   
 Scammer
  Information
Name:
John Dalton
Email Address:
hr@mgsurvey.org
Dear Applicant, Thank you for your response. We are currently recruiting individuals as Mystery Shoppers. You are required to send the below information and state that you are interested after reading the details of mystery shopping. Pending approval... ⇒ more
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