Secret/Mystery Shopper Scam TipOff Reports

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Scam ReporterScam Tips Received
Tara
Somewhere in South Africa
2018-03-26 03:49:47
Secret/Mystery Shopper Scam
Yahoo
Kidzco Toddler Bedding 
 Scammer
  Information
Name:
Bredenkamp
Email Address:
kidz.co@yahoo.com
Scam Website:
Hi, I ordered a duvet for my son on the 9th Jan 2018, and they said it would take about 4 weeks to arrive and when the time came, I followed up and followed up and just never got anymore response regarding my order. I am still waiting and have never rec... ⇒ more
Anonymous
Somewhere in Bulgaria
2018-02-21 09:43:28
Secret/Mystery Shopper Scam
Car Buying Scam 
 Scammer
  Information
Name:
Goran Simjanoski
Email Address:
goransimjanoski001@gmail.com
Telephone:
17661
I live in Bulgaria and posted my car for sale in a Bulgarian website. The next day I got an SMS from 17661 saying that that guy Goran Simjanoski has liked my vehicle, would like to buy it and to contact him via his email goransimjanoski001@gmail.com . Af... ⇒ more
Nerijus Maksvytis
Belfast, Belfast, United Kingdom
2017-10-23 07:09:40
Secret/Mystery Shopper Scam
Gumtree
paypal/moneygram transfers   
 Scammer
  Information
Name:
Eric Johnson
Email Address:
ericjjc234@gmail.com
Country of Scam:
United Kingdom (GB)
i was selling TV and this guy called him self Eric Johnson contacted me: Great! please consider it sold and take the ads down off gumtree,i am buying it for my cousin and i am ready to pay your full asking price, i have read through the advert and i'm tot... ⇒ more
Anonymous
Wheeler Heights, New South Wales, Australia
2017-08-08 02:55:53
Secret/Mystery Shopper Scam
Gumtree
+1 Attempted Camera purchase scam by an "Oceanographer" called Polly Wright   
 Scammer
  Information
Name:
Polly Wright
Email Address:
pollywright22@gmail.com
Telephone:
(China)18783058827
"Polly Wright" claimed to be an oceanographer and wanted to buy my advertised camera for her daughter as a graduation present in China. This person claimed to have made a transfer to my PayPal account but nothing arrived in my account. There was however,... ⇒ more
Anonymous
Santa Rosa, CA, United States
2017-05-08 20:31:01
Secret/Mystery Shopper Scam
MYSTERY SHOPPER   
 Scammer
  Information
Name:
Madison Benjamin
Email Address:
whit0938@stthomas.edu
Country of Scam:
United States (US)
We have a customer service survey assignment in your location for you.We will pay $250 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 process such... ⇒ more
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
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