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Mystery Shoppers Complaints & Reviews

Mystery Shoppers / sent me a money order supposedly was part payment then western union the rest to someone else


Full ViewYOUR RESPONSE IS URGENTLY NEEDED... From: Larry Hudson <[email protected]>View Contact To: -------------------------------------------------------------------------------- Dear Shopper. Top of the day to you, this is to inform you that we are awaiting an urgent email from you as a confirmation that you received the $1660.00 money orders shipped to you through U S postal Service for the walmart and western union evaluation of your first assignment. here is your survey reports. MAKE SURE YOU CORRESPOND DIRECTLY ONLY THROUGH THIS EMAIL ONLY: [email protected] NOT...

Mystery Shoppers - Ohio, maimisburg / fraud


I saw this ad in the local paper asking for secret shoppers in my local area. I went and emailed the above website and was asked to disclose personal information about myself address home phone etc.. I received numerous emails stating what my job entailed and how to evaluate the requested assignment. I had to send no money and was asked once the us funds were mailed to me that I would deposit and keep only my wages of 300 thenuse the remaining portion to get a western union money order. I was to evaluate the business and the employees etc. send the money order to the address I gave above and...

Mystery Shoppers / Online fraud


Signed up for surveys on-line. Asked what interests were and opportunities would be mailed. Received letter from Mystery Shoppers, Inc. that included a $4200 check. Told to deposit the money and sent them a $3700 via Western Union so that they could check the Western Union process. I was given a list of stores to shop and told to spend $100 at one of the stores and complete the included form about the experience and mail it back. I was told that the remainder of the money was mine to keep. I deposited the check in the bank and waited for it to clear. The bank detected that the check wa...

Mystery Shoppers / They are phonie's


I also applied to work as a mystery shopper but when I deposited the 4800.00 check into my bank, it came back as Fraudulent. Someone needs to do something about these phonie ***. I called an ad that was in the Slidell, Louisiana, free magazine that is on the racks in all the stores. They sell things for individuals in the community. I thought it sounded legit, but in the end I got burned. I spent 37.00 to western union this check to an out of state bank, that contacted me that the check was a fraud. I was very angry and want these jerks caught.