Secret/Mystery Shopper Scam TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
Anonymous
Cedar Park, TX, United States
2018-08-07 12:44:10
Secret/Mystery Shopper Scam
Yahoo
Mystery shopper 
 Scammer
  Information
Name:
Darryl Stone
Email Address:
mailmanagers12@comcast.com
Scam Website:
Country of Scam:
United States (US)
I received a letter with a money order for $ 990.00 with directions to cash, keep $100, purchase item for no more $10, send remaining $855 to affiliate in the Phillipines. Pedro Richatdson, Binondo Phillipines 1006. It also stated how I should document s... ⇒ more
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
Marietta, GA, United States
2015-07-22 18:57:33
Secret/Mystery Shopper Scam
Yahoo
Winner!!!   
 Scammer
  Information
Name:
Chris Ward
Email Address:
lindanaidoo421@hotmail.com
They attempt to receive your information in order to send me my "prize"... ⇒ more
Anonymous
Cleveland, OH, United States
2013-09-18 16:18:47
Secret/Mystery Shopper Scam
Yahoo
+1 Mystery Shopper   
 Scammer
  Information
Name:
David Williams Task Coordinator
Telephone:
323-786-2649
The Package for your first assignment has been delivered to you by USPS. Please follow the instruction included to carry out your secret shopper assignment and reply back to us with the required information. Awaiting your assignment Report soon as its... ⇒ more
Anonymous
Somewhere in United States
2013-08-07 19:39:07
Secret/Mystery Shopper Scam
Yahoo
+1 Untitled Secret/Mystery Shopper Scam on Yahoo, ref:11456 
 Scammer
  Information
Name:
Micwd@qq.com
Email Address:
micwd@qq.com
Email stating I'm 1 of 5 winners of $800,000 US dollars in a monthly prize from Microsoft Windows 8 and Yahoo UK!!!!... ⇒ more
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