Secret/Mystery Shopper Scam TipOff Reports

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Scam ReporterScam Tips Received
Joyce
Bolingbrook, IL, United States
2014-02-01 18:09:13
Secret/Mystery Shopper Scam
Other Payment Site
Survey 
 Scammer
  Information
Name:
Charles Flint
Email Address:
c.flint@marroiskl.com
Scam Website:
Sent me a $2400.00 cashiers check that is fake. ... ⇒ more
Joyce
Bolingbrook, IL, United States
2014-02-01 18:09:04
Secret/Mystery Shopper Scam
Other Payment Site
Survey 
 Scammer
  Information
Name:
Charles Flint
Email Address:
c.flint@marroiskl.com
Scam Website:
Sent me a $2400.00 cashiers check that is fake. ... ⇒ more
Anonymous
Somewhere in United States
2014-01-26 23:53:20
Secret/Mystery Shopper Scam
eBay Classifieds
Car Buyer Fraud - Ebay Classfields 
 Scammer
  Information
Name:
Tyler Murphy (Tyler M.)
Email Address:
pacm942@gmail.com
His strategies are manipulative and convincing but at the same time obvious. His emails are very structurized and looked like they were planned before they are sent . He puts your name first then puts"I am presently at work in Auckland and won't be back u... ⇒ more
Anonymous
Williamstown, Victoria, Australia
2014-01-23 07:39:44
Secret/Mystery Shopper Scam
Gumtree
Interested in buying stuff on gumtree 
 Scammer
  Information
Name:
Sharon Laura
Email Address:
sharonlaura2@outlook.com
they're in a big rush to buy stuff of you and make you do it paypal, they don't ever see the products and insist they want to buy it all they are very persistent and get angry when you don't reply fast enough.... ⇒ more
Anonymous
Somewhere in United States
2013-12-26 13:48:27
Secret/Mystery Shopper Scam
Other Job Site
David Williams.   
 Scammer
  Information
Name:
David Williams.
Email Address:
shopperm03@gmail.com
Telephone:
3237862649
The package for Mystery Shopper was delivered to you by USPS, Please check your mail/front door for the package and follow the instruction letter included to carry out your mystery shopper assignment and reply back to us with the required information.... ⇒ more
Anonymous
Tampa, FL, United States
2013-12-12 16:08:27
Secret/Mystery Shopper Scam
Western Union "Survey" Scam 
 Scammer
  Information
Name:
Daniel Wells, Allpey Miunahain
Email Address:
dwells@discoveryrinc.com
I received the following email on December 7, 2013 (complete with original typos): -------------------------------------------------- Date: Sat, 7 Dec 2013 04:38:02 -0600 From: Discovery Research Inc. Reply-To: dwells@discoveryr... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-08 04:54:04
Secret/Mystery Shopper Scam
Paid about a month a go and never got order. Phone number is disconnected 
 Scammer
  Information
Name:
Clean health nutrition
Email Address:
cleanhealthnutriton.com
Natural health tablets... ⇒ more
No Name
Orlando, FL, United States
2013-12-03 18:58:37
Secret/Mystery Shopper Scam
CareerBuilder.com
Mystery Shopper 
 Scammer
  Information
Name:
David Willaims
Email Address:
shopperm02@gmail.com
Telephone:
3237862649
Part time job offer as mystery shopper. Goggled phone number and scam hits came up on this site!... ⇒ more
Anonymous
New Port Richey, FL, United States
2013-11-22 16:20:32
Secret/Mystery Shopper Scam
Western Union Scam 
 Scammer
  Information
Name:
Matt Faraday
Email Address:
m.faraday@marroiskl.com
Scam Website:
The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey. 1. Have the received check cashed at your bank. 2. Take out your compensation of $300 after cashing the check. 3. Take the... ⇒ more
Anonymous
Secaucus, NJ, United States
2013-10-23 13:24:09
Secret/Mystery Shopper Scam
Autotrader (autotrader.com)
+1 Autotrader Scam 
 Scammer
  Information
Name:
Joseph Blair
Email Address:
josephblair739@outlook.com
Got a txt message after posting my car on Autotrader. Text message came from +1 (859) 353-6656. Text message said: "Pls I would Only respond to Emails.Do you still have the car listed on autotrader?Pls email me at josephblair739@outlook.com with more in... ⇒ more
Anonymous
Fremantle, Western Australia, Australia
2013-10-02 02:27:43
Secret/Mystery Shopper Scam
Gumtree
+1 sent an email saying he would deposit money on paypal, had two texts from different names same number, then two emails exact sam 
 Scammer
  Information
Name:
Ryan Brooks and Helvis Datford
Email Address:
helvisdatford@gmail.com ryan.brooks011@gmail.com
Telephone:
04
Hi first I received From a text from both of the above mentioned asking for information on the caravan that i'm selling on Gumtree, I sent an email to both outling cost and condition, they then sent emails back both saying the same thing... ⇒ 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
Anonymous
Sydney, New South Wales, Australia
2013-07-18 17:00:55
Secret/Mystery Shopper Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Car for sale on gumtree and there not even going to look at it there's a courier going to pick it up... ⇒ more
Steve Brown
Lilburn, GA, United States
2013-06-30 17:47:33
Secret/Mystery Shopper Scam
mystery shopper job 
 Scammer
  Information
Name:
Tony Littleton
Email Address:
rstc.applynow@gmail.com
Telephone:
(209) 330-0014
Mystery shopper scam... ⇒ more
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