How to Avoid the Mystery Shopper Scam

How to Avoid the Mystery Shopper Scam thumbnail
Mystery Shopper Scam

If it sounds to good to be true IT USUALLY IS.
That's the first rule in avoiding a scam.

Instructions

    • 1
      Poastmark

      The first clue was that it was in an envelope post marked from one place but with a different address.

    • 2
      Return address

      The next clue was that I had no idea who it came from.

    • 3
      Check

      The third clue came when I opened it up; inside was a letter and a Cashiers Check for over amount of $3900.00
      Which had a different name than the letter head of the note.
      The note said that I had been selected to be a Mystery Shopper and to follow the directions given.

    • 4
      Note

      The note sounded good and the extra cash could really be used.
      Spend money and Get Payed for doing so. Now isn't that everyone's dream.
      At first it's like Wow I'm going to be a Mystery Shopper.
      Then it sinks in that it's just a scam.
      If it sounds to good to be true it usually is a scam or con.

    • 5

      The fourth clue was that they not only wanted me to cash the check, spend some money at local stores,
      They wanted me to wire them the remaining cash using Western Union money transfer.

    • 6

      What a scam not to get caught up in.

    • 7

      IF you cash the check and it's a bad check then you loose your money.

    • 8

      AVOID BEING SCAMMED

      Never cash a check unless you know where it came from and that it's a good standing check or you can be held liable.
      ENJOY

Tips & Warnings

  • Research it

  • AVOID BEING SCAMMED

Related Searches:

Resources

  • Photo Credit Kandywriter

Comments

View all 6 Comments
  • Jeanette Simpson ASID Mar 17, 2009
    Haven't heard of this trick by scammers but will beware. Thanks for sharing!!
  • srobbins Mar 09, 2009
    There are tons of legitimate companies. The real ones don't ask for a fee, but you may have to make a purchase at a store or restaurant. You just have to use common sense and not send money to anyone.
  • Melanie Fitzpatrick Feb 04, 2009
    Thanks for the article...I was actually looking into that mystery shopping stuff the other day! You saved me...literally. I bet you will save tons of other people from being scammed. Thanks, Melanie
  • beatrix miller Jan 30, 2009
    there are SO many scams!!! 5*

You May Also Like

Related Ads

Featured