Mystery Shopper Scam Archives

Mystery Shopper Scammer has my address and I don’t feel safe- Online

November 16, 2019

Online

On Tuesday November 12,2019. I was approached via text to be apart of this “mysterious shopper” program & I’m scared that this scammer who’s website is https://forms.zohopublic.com.au/gfdg/form/SECRETMYSTERYSHOPPERJOBOFFERFLEXIBLEHOURS/formperma/t-t4_9zYsZ2wpVz7Y3HKwVn2ZINALZLpONdQquWqwPQ Will...

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Freeman Group gets you to do secret shops evaluations and then refuses to pay you Dallas TX

December 17, 2018

Anonymous

No Comment

Houston

I don't know how this company has been around this long. They give people mystery shopper assignments at all kinds of businesses, you fill out a form, do...

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P&O professional survey and research group Daniel Wilson Daniel Wilson.. HuntAnderson13@gmail.com Sent check for mystery shopper Austin Texas

September 6, 2018

Anonymous

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Corpus Christi Texas

I was mailed a check for $2, 240. I was told to keep $460 for advance payment. To deposit it into my checking account. Go to Walmart and...

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Realty based Group(s) Research RBG; Brian Daniel, S. Jones Send me a check over $2300 and after performing all duties he reversed the check and created a balance on my...

August 24, 2018

Anonymous

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Colorado Springs CO

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....

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Service Evaluation Concepts (or so they say) Richard Taylor evaluationconcepts@earthlink.net Sent me a check for $1980. Said I was to mystery shop a Walmart. Found out later it was a...

August 10, 2018

Anonymous

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Baltimore MD

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...

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MoneyGram International Offered Mystery Shopping job which required check deposited and moneygrams purchased houston tx

August 8, 2018

Anonymous

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Talleyville DE

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...

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Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check...

August 1, 2018

Anonymous

No Comment

Marietta GA

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...

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HS BRANDS INTERNATIONAL (MYSTERY SHOPPERS) SENT ME A FRADULENT CHECK (WHICH I DID NOT CASH) LORRETO KY

July 31, 2018

Anonymous

No Comment

SALINA

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...

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intelliShop It's About The Customet Darel Koisah John Nolateh Paul Dahl They sent me a fradulant check and to me I was Myster Shopper. . Waldorf Maryland

July 9, 2018

Anonymous

No Comment

cincinnati Ohio

I received a package USPS priority service after signing up to get more information about being a mystery shopper. It contains a letter letting me know I was...

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Lyft Scam - Retaliation Los Angeles

June 12, 2018

Anonymous

No Comment

Burbank

If you make complaints about the application or about passengers, Lyft retaliates and then deactivates your account. They will deliberately pair your with unruly "passengers" who create "incidents"...

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