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|
Somewhere in United States
|+4 Job Position Confirmed |
You have been Accepted as one of our shopper/Survey Agents and you will be evaluating some Stores in your neighborhood ,Your ID number is 897-3-84.This is to inform you that you will be undertaking your First Assignment on my behalf any time from now. Please re-confirm if you are ready to move on being a member of Mystery Shopper Inc in other for us to activate your provided info alongside with other members that shall begin their first assignment and ensure you check your mail and email regularly as your assignment will be sent to you with instructions along with a payment check which will be used for the evaluation. Please reply this mail to show we are on same page and you are in receipt of this mail with the subject " CONFIRMATION"
Mystery Shopping Systems®
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-18 13:45:54|
Hello Esteem Shopper,
I am touching base with you in regards to your first assignment.You were scheduled for an assignment and a check payment of $1,850 was sent to the address you provided to us with instructions to guide you through.
But I am yet to receive your completed assessment form. Please answer the questions below:
1. Did you deposit the check yet? 2. Has it cleared? 3. When were you advised that it will clear?
A simple reply to my e-mail is greatly appreciated to confirm the status of the assignment.
-- David Benson. 5108380023 Task Coordinator Mystery Shopping Systems®
Subject: Payment Delivered($1,850).
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-18 13:42:38|
Thanks for your response.Our company is registered by the appropriate authorities and we do not engage in illegal operation neither do we engage in fraudulent activities.We are licensed to operate under legal and tender services and working with our company ensures safe and reliable transactions You do not have to worry as you are not going to get into any kind of trouble because everything you are doing for us is 100% legitimate.
Thanks and looking forward working with you.
David Benson 5108380023 B2B International Inc
Subject: Re: Payment Delivered($1,850).
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-18 13:38:58|
The check is counterfeit. There is no job
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-18 13:37:51|
Greetings to you,
How are you and how is your family doing? I want to use this means to inform you that your first assignment envelope/materials as an undercover shopper will be deliver to you today Thursday,November 16, 2017 through US Postal Service.Below is the tracking number from US postal service and you can as well track it yourself to see the delivery summary this morning via WWW.USPS.COM
Tracking Number: 9405501699320138569083
You are to follow the direction inside the envelope as soon as you get the envelope and begin with the assignment given to you today.
Also,check your MAILBOX OUTSIDE from time to time to see if you have any package from the post office or NOTICE,and be on a look out for the envelope/materials daily.
Email me as soon as you receive this message/envelope for authentication.
-- David Benson. Task Coordinator Mystery Shopping Systems®
Subject: Assignment 1:Package In-Transit.