Mystery Shopper Scam

I applied for a position as mystery shopper with the RBG. I didn’t know that this logo and firm name was in unauthorized use by a third party.

I recieved a check for $1980 from a company who claimed to be Service Evaluation Concepts. I was told to text them to confirm I got the check

I received an overnight USPS envelope with a check for 1980.00 I was promised 300.00 to purchase two moneygrams and send 800 to the same address 1914 mapleton

Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier’s check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (“RBFCU”) and instructions from

I RECEIVED A $1,870.00 CHECK, TO GO AND SHOP FOR THEM AND REPORT BACK TO THEM WHAT I FOUND.  I DID RESEARCH ON THE CHECK  LOOKING UP THE

FAKE CHECK SCAMI received a check via priority mail. The check looks real, with all the latest security features, policy/internal ID numbers. Everything appears legitimate. I received a

I was contacted by my email address to be a Mystery Shopper. They asked my Name, Address and age. Once approved they would send out my first assignment