Secret/Mystery Shopper Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Minneapolis, MN, United States
2015-05-16 20:53:26
Secret/Mystery Shopper Scam
Other Job Site
Scammers   
 Scammer
  Information
Name:
John S. Gray
Email Address:
billyambeflue@gmail.com
that money gram wasn't giving the money to the customer. This person uses the address Shoppers Express 879 franklin avenue Newark NJ 07107 Also the Person bank account number is 6365069404 and the reference number is 011201335.... ⇒ more
Anonymous
Fort Collins, CO, United States
2015-05-11 02:21:53
Secret/Mystery Shopper Scam
eBay (www.ebay.com)
Scam from ebay's bidder   
 Scammer
  Information
Name:
EDWARD D BACK
Email Address:
edwardd_back@yahoo.com
Bought my computer and pay me through the email which connected with a fake invoice account. Be careful, the first time you ship your item they won't receive it and your good will be shipped back. Then they require you reship your item to another place, re... ⇒ more
Anonymous
Marina, CA, United States
2015-02-26 18:42:16
Secret/Mystery Shopper Scam
Craigslist (craiglist.com)
money laundering   
 Scammer
  Information
Name:
Loius Garret
Email Address:
louis.companyboard@gmail.com
Scam Website:
Money laundering/secret shopper Lost close to 2K see http://www.occ.gov/news-issuances/alerts/2015/alert-2015-2.html... ⇒ more
Anonymous
Marksville, LA, United States
2015-01-30 10:49:20
Secret/Mystery Shopper Scam
JobSite.com/co.uk
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... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-01-22 18:05:12
Secret/Mystery Shopper Scam
Wanted to by Ford Territory 
 Scammer
  Information
Name:
Paul Mangion
Email Address:
pmangion19@gmail.com
Below is the email sent by Paul Mangion: Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe proje... ⇒ more
Anonymous
Somewhere in United States
2014-12-19 12:49:24
Secret/Mystery Shopper Scam
Untitled Secret/Mystery Shopper Scam , ref:22084 
 Scammer
  Information
Name:
Name Unknown
Gmail Blog - Assists in Inbox: An extra helping hand for your Reminders - 2 days ago MS-Recruitment @2014. Inbox x MS 6:29 AM (5 hours ago) to . DESCRIPTION JOBS : # You will be assigned to visit a shop. # You need to "pretend"... ⇒ more
Anonymous
Faribault, MN, United States
2014-12-10 23:45:23
Secret/Mystery Shopper Scam
timothy logan scam was asking for mysteryshopping in walmart and reporting how you were treated by walmart associates, and u can   
 Scammer
  Information
Name:
timothy logan
Email Address:
timothylogan@renatogattis.eu
Telephone:
732-649-8951
timothy logan Scam was asking for mystery shopping in walmart and reporting how you were treated by walmart associates, and u can keep what u by and also get paid $300 - $400 all products bought are given to charity, the message had a walmart l... ⇒ more
Melanie Lee
Shepherdsville, KY, United States
2014-11-13 19:09:34
Secret/Mystery Shopper Scam
Other Job Site
+3 secret shopper   
 Scammer
  Information
Name:
Chris Edwards
Email Address:
customerimpactsurveys@gmail.com
Telephone:
8507641521
I was sent a cashiers check for the amount of $1978.00. I am suppose to deposit it at my bank and immediately withdraw the money. $250.00 is mine, $50.00 to be spent at WalMart, and 2 money orders to be sent to Rylie Yaworski at 912 Hilltop Dr. Brandon Flo... ⇒ more
Cindy
Dearborn, MI, United States
2014-11-08 19:25:49
Secret/Mystery Shopper Scam
Secret Shopper Inc. 
 Scammer
  Information
Name:
Chris Edwards
Email Address:
customerimpactsurveys@gmail.com
Telephone:
850-764-1521
Received a packet delivered by USPS (PRIORITY MAIL in huge red letters). Inside was a Cashier's Check, $1,985.00 made out to me along with instructions of cashing the check right away and withdrawing all but $250 which was mine to keep. I was supposed to... ⇒ more
Anonymous
Shelbyville, KY, United States
2014-08-29 14:52:32
Secret/Mystery Shopper Scam
Urgently Needed 
 Scammer
  Information
Name:
dennis moore
Email Address:
Dennis.morre1@qualityservice.com
This is the body of the text I received. ~Job.Descriptions: You Will be Assigned to visit a shop You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You Will then finish an on-line questionnaire ... ⇒ more
Anonymous
Somewhere in United States
2014-07-26 13:41:49
Secret/Mystery Shopper Scam
Other Job Site
+1 secret shopper 
 Scammer
  Information
Name:
john s gray
Email Address:
fredaxfrei1982@gmail.com
Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for "evaluation" and to go to your nearest 7/11 rite-aid or cvs after you receive your "check"they ask for you to deposit it to your bank account a... ⇒ more
Andy
Dallas, TX, United States
2014-07-23 15:59:19
Secret/Mystery Shopper Scam
Other Job Site
Market Research (Western Union - Secret Shopper)   
 Scammer
  Information
Name:
Mary Olsen (Senior Research Analyst)
Email Address:
m.olsen@ltsresearch.com
Scam Website:
Fax:
N/A
I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2014-07-14 06:35:39
Secret/Mystery Shopper Scam
Other Classified Ads Site
Hearing of your case in Court No#9346 
 Scammer
  Information
Name:
GREEN WINICK
Email Address:
GreenWinick Lawyers
Telephone:
888-282-3515
Green Winick ATTORNEYS AT LAW Notice to Appear, To view copy of the court notice click here. Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence. ... ⇒ more
Anonymous
Westminster, CO, United States
2014-06-29 11:27:09
Secret/Mystery Shopper Scam
CareerBuilder.com
Untitled Secret/Mystery Shopper Scam on CareerBuilder.com, ref:20108   
 Scammer
  Information
Name:
gary fisher
Email Address:
fshing101@gmail.com
Telephone:
1-626-869-4515
contacted me by email from career builders. Asking if I wanted to be a mystery shopper for walmart. it tricks you into believing its from walmart. asked for name, phone, email. address. after submitting info it went directly to walmart website. the ... ⇒ more
Anonymous
San Francisco, CA, United States
2014-06-18 18:28:53
Secret/Mystery Shopper Scam
secret shopper 
 Scammer
  Information
Name:
Alan Fox
Scam Website:
get paid $200.00 per "assignment" to be a secret shopper. Then they send you a fake cashiers check worth about 2200.00 and ask you to deposit in YOUR bank account, wait 24 hours for it to "clear", then go to Western Union and send the $ (minus your fee of ... ⇒ more
Anonymous
Louisburg, NC, United States
2014-06-12 11:04:55
Secret/Mystery Shopper Scam
Email from a "marketing research" company to do a survey on Western Union for $300. 
 Scammer
  Information
Name:
Ronald Washington
Email Address:
r.washington@msresearch.com
Scam Website:
Email from a "marketing research" company to do a survey on Western Union for $300. I do surveys all the time but they never offer money like that. That is what raised the first red flag. Then, when I checked for their website, there were too many similar ... ⇒ more
Anonymous
Burswood, Western Australia, Australia
2014-06-09 14:29:58
Secret/Mystery Shopper Scam
Gumtree
Buyer Scam from China. He says he is mike joe. 
 Scammer
  Information
Name:
Mike Joe, Melissa Carly
Email Address:
mrjoeisonline2@gmail.com
Name: Xiangguo Ma Address:5 ding fu jia yuan City: Beijing State: Beijing Zip Code: 100024 Country: China. I was selling my bike on gumtree when this guy emailed me together with a lady named mellissacarly200@hotmail.com. He said he is going to buy the ... ⇒ more
Anonymous
Atlanta, GA, United States
2014-06-06 09:13:37
Secret/Mystery Shopper Scam
Other Job Site
Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:19682 
 Scammer
  Information
Name:
Chris Edwards
Email Address:
customerimpactsurveys@gmail.com
Telephone:
707 387-4183
contacted by text and asked if I was interested in being a secret shopper. since I had signed up on line I thought this was one of the legit companys that had seen my application. He sent a cashier's check(Phony) for me to deposit and then take out the mon... ⇒ more
Charlie Conklin
Colorado Springs, CO, United States
2014-06-05 14:49:26
Secret/Mystery Shopper Scam
+1 WalMart Market Survey   
 Scammer
  Information
Name:
David William
Email Address:
walmart-sv@outlook.com
Telephone:
323-786-2649
Received a letter asking me to cash a United States Postal Service Money order in the amount of $980.00.Keep $120 for myself as assignment salary. Spend $30 dollars at my local Wal-Mart and to perform a MoneyPak Reload/Topup reload with the remaining 830 d... ⇒ more
Anonymous
Mountain View, CA, United States
2014-03-18 12:26:30
Secret/Mystery Shopper Scam
tryng to sell me jorkie puppies 
 Scammer
  Information
Name:
pan edwardo
Email Address:
panedwardo26@gmail.com
Scam Website:
This person try to sell me two jorkie puppies for 400$$ both. And I send money through western union than when he said he was at the airport to try to fly me the puppies he said the puppies will be send through transportation due to the bad climate so he a... ⇒ more
kaid
Greensborough, Victoria, Australia
2014-03-17 06:45:37
Secret/Mystery Shopper Scam
Gumtree
motorbike scam 
 Scammer
  Information
Name:
ken Guilliana
Email Address:
kglina0801@gmail.com
this person was telling me he was going to deposit money into my paypal account and that he was going to get a private courier to come get the bike. a few days later he said if he puts an extra thousand into my account can i exchange money into chinese cur... ⇒ more
Anonymous
Fresno, CA, United States
2014-03-17 01:53:05
Secret/Mystery Shopper Scam
Other Payment Site
southwest research for surveys 
 Scammer
  Information
Name:
robert moreno
Email Address:
none
Telephone:
888 737 8021
Sent $1200 check. From southwest research instetute for surveys bank of america for me to puchase Pay power cards at walmart to check for the avalabilty Of clecks abilty to process the order.... ⇒ more
Anonymous
Norcross, GA, United States
2014-02-19 19:46:27
Secret/Mystery Shopper Scam
Untitled Secret/Mystery Shopper Scam , ref:16652 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@darwinsdata.com
Scam Website:
Below is e-mail I received after requesting more information on being a secret shopper. PROJECT #2289 -Market Research Concept Study For Western Union® Dear Valued Panelist, Following the successful assessment of your application which took place cou... ⇒ more
Stachon warren
North Olmsted, OH, United States
2014-02-17 10:23:51
Secret/Mystery Shopper Scam
eBay (www.ebay.com)
Scam on eBay! 
 Scammer
  Information
Name:
Cheryl Bennett
Email Address:
erinnga@gmail.com
Stated she was interested but was out of town at the moment & moving company would drop of the check and after I cash it, I would take my share then send back some to moving company ! Too good to be true cause this is all fake and after I sent my name and ... ⇒ more
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