Scam Tip Report #22429 - Mystery shopper scam


Scam ReporterScam Tips Received
Anonymous
Hessmer, LA, United States
2015-01-30 15:49:20
Secret/Mystery Shopper Scam
1
Mystery shopper scam 
 Scammer
  Information
Name:
James Cole
Email Address:
Mystery Shopper.com{James Cole2@qq.com
Telephone:
225 3085177
There was an e-mail sent to me about working as a secret shopper. I answered and received by priority mail an assignment to evaluate a Walt-Mart store. Also, included was a check for 1,996.00.
From this check, I was to take $00.00 doing the survey, %0 To shop at Wal Mart and send the balance to the next shopper by Western Union. If this was done I would lose $1,6096 to possible fraud. What do I do with the check?

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING