The Mystery Shopper Scam Again

  • 4-30-2009

In this bad times, we find the need to warn fellow netizens, friends, and newbie surfers about this scam. The recession have caused the unemployment level to rise and as a result there are more people looking for jobs. If you come across such a scheme called "Mystery Shopper" through an unsolicited email, please becareful. This is in fact a fake check scam, and was reported on our site as well as other websites.

The scam is quite simple. The job offers include a package delivery to your home, that includes the "assignment", some forms, and most importantly, a check. There are 3 key elements in this scam:

1) The check is a fake check. You can send the check to the bank and the cash will be release to you in 3 days, but after say 10 days, the bank will ask you to return the money because it is a fake. If you used the cash before the 10 days, you must return the cash to the bank.

2) The scammer will insist that you "spend" the money from the check that they sent you in 2 days, or you will lose your job.

3) And finally, the scam works by asking you to pose as a "customer" and wiring the money to a "company" to pay for something. If you do this within the 2 days, you are effectively using YOUR OWN cash to wire to the scammer. The check will eventually be bounced.

Below is an example of a Mystery Shopper email that we just received from a report. Also note that a common giveaway is that scammers like to use free email address so that they cannot be tracked. This happens often but not always. We have seen cases when a scammer can register a domain name using a stolen credit card, just for a short period of time before disappearing.

Updated: 1 May 09, includes latest scam mail below.

-----Attached-----
Date: Tue, Mar 10, 2009 at 7:45 PM
Subject: Top Consult Co., Inc.
To: undisclosed-recipients

Top Consult Co., Inc.
ITALY OFFICE: Via Casillina Rome,
Rome, Roma 03100
Tel:+39-333-718-2303
mysteryshopitaly@yahoo.com.hk

VACANT POST AS A MYSTERY SHOPPER @ Top consult Co.,Inc   (WORLDWIDE
RECRUITMENT EXERCISE)
Hello and how are you doing , This is a awareness to let the public
know that we have a vacancy post of a mystery
shopper in our company and we would like to know your interest in
working for Top consult Co.,Inc In Your location
anywhere in the world. Your job as a mystery shopper would be quite
effective and we would provide more details on
the job as soon as you get back to us with the details requested
indicating your Interest in working with us.
Kindly provide the below information for assessment and registration
of the  company.
Full Legal Name :
Address :
zip code :
country :
Nationality :
Home and Cell # :
formation requested above to the E-mail address given below
Mr Marston Charles
mysteryshopitaly@yahoo.com.hk
Tel:+39-333-718-2303
Other Countries: (E-mail Only)
As a mystery shopper you work and shop together for pleasure and the
pay is $400 weekly on Part time basis , You
only work 2-3hours twice in a week. Do get back to the recruiting
department of Top consult Co.,Inc
N:B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND
REPLYING THEM ON A DAILY BASIS,THEN YOU ARE
NOT QUALIFIED FOR THIS OFFER
Your response would be highly appreciated.
Thanks.

Mr Marston Charles
Top Consult Co., Inc.
ITALY OFFICE: Via Casillina Rome,
Rome, Roma 03100
Tel:+39-333-718-2303
mysteryshopitaly@yahoo.com.hk
Visit us at www.UHhospitals.org.

The enclosed information is STRICTLY CONFIDENTIAL and is intended for
the use of the addressee only. University Hospitals and its affiliates
disclaim any responsibility for unauthorized disclosure of this
information to anyone other than the addressee.

Federal and Ohio law protect patient medical information, including
psychiatric_disorders, (H.I.V) test results, A.I.Ds-related
conditions, alcohol, and/or drug_dependence or abuse disclosed in this
email. Federal regulation (42 CFR Part 2) and Ohio Revised Code
section 5122.31 and 3701.243 prohibit disclosure of this information
without the specific written consent of the person to whom it
pertains, or as otherwise permitted by law.

----- Latest 1 May 09 -----
From: Martins Wood <martinwood20091@gmail.com>
To: undisclosed-recipients:;
Sent: Thu, 30 Apr 2009 9:00 am
Subject: Work At Home mystery shoppers Offer

Dear Sir /Madam
F A Consulting Firm needs mystery shoppers From any where in USA, CANADA AND
AUSTRALIA as part-time worker. No application fee Required,Applicant must be 18
years and above, must check email 2 -3 times in a day to read updates from us
and be honest. You will earn $300 on each transaction by being our mystery
shopper. Your employment packet include business evaluation form and a training
Instructions which will be sent to you via email after you have received
payment.A Paycheck or money order of $3,200 will be sent to you for the first
Evaluation by our finance company,you are to deduct your $300 commission, and
the rest will be used for the evaluation at the store that you will be
instructed to go.This Evaluation can take place five times or more in a week so
you can end up earning for yourself close to $2000 or more in a week.
1. Business evaluation form: This is the form you are required to fill after you
visit any shopping mall in your area as directed,you will be given the store
name and address which you are required to evaluate its customer service and
quality control after their services are rendered to you. You will be required
to fill a form to rate the employee(s), the form will be given to you after the
evaluation at the store.
2. Training Instructions: You are hired to evaluate the quality of services of
the store or mall that will be given to you . You are needed to rate the
employees.
Interested shopper should please Enclose their information below for you to
start with us.
First Name:
Last Name:
Contact Address (P.O.Box Not Required):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Male/Female:
Email Address:
What you do for living:
Thanks for responding, We will wait for your full details .
P:S: After you have emailed your information to us ,You should endeavor to check
your email 2-3 times in a day to read updates from us.
Rev. Martin Wood
F A CONSULTING
614 6th Ave,
Lyndhurst, NJ 07071.
martinwood20091@gmail.com




Comments (18)

Gloria Gatica
Said this on 4-23-2012 At 11:32 am

I applied for a personal assistant job that was on a reputable website. mlive.com and this is what I received.

n Mon, Apr 23, 2012 at 11:21 AM, jamesadams <jamesadam65@gmail.com> wrote:

Hello,

Thanks for the swift mail response ,Your contact will be input into our system. Pending approval from the Recruiting department. You job is a mystery would begin next week and in this would result to us providing you with more information .


PAYMENT TERMS:
Your payment would be sent weekly , Also the company is in charge of providing you with all expense money for the shopping and other expenses involved in the assignment . All you need would be provided to you with details every week you have an assignment.

JOB DESCRIPTION :
1} When an assignment is given to you , You would be provided details to execute the assignment.

2} You would be asked to visit a company or store mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to the company with report . But anything you buy at the shop belongs to you . All we want is an effective/quick job and reports.


ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .

You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back . We tried reaching you on phone but it wasn't responding , So i want you to get back to me with confirmation of your interest and commitment in working with us ,Mostly we need you phone number for contact.

KINDLY CONFIRM THE BELOW INFORMATION PROVIDED FOR ASSESSMENT .

Full Legal Name :
Address Not  P.O. Box:
City :
State :
Zip code :
Phone Number:
Country :
Sex:
Age:

I would await your confirmation response.

Sincerely,

James Adams
Mystery Shopping Consultancy.
Sara
Said this on 3-27-2012 At 12:52 pm

Hi, I just receved the following....
"Dear Sir/Ma


We have a mystery shopping assignment in your area and we would like you to participate” Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. I hereby inform you that there is a chance for you to work with us with a good paying weekly wages of $300 contact for more details regarding the mystery shopper position with below information's.



Full Name:-

Address:-

City:-

State:-

Zip code:-

Cell:-


I await your immediate response.

Thanks

Timothy Bowen"

Thanks for warning me about it!!!!!!!!!!!!!!!
Sara from Italy

Heidi
Said this on 9-23-2011 At 11:40 am

I just recieved one of these checks for 2,750.00. I knew right away it was a scam but I just dont see how people get away with this kind of stuff. I called the bank to report the check and the woman that I spoke with really acted like she could really care less. She said well you dont plan on cashing the check do you? Well, no, but that is not why I was calling. She stated that they were already aware of this and had someone investigating it. I just could not get over her attitude, just because I knew it is a scam some innicent person out there may not and get ripped off. I asked her if she wanted me to fax her the letter that I got and she said I guess you can but we are already aware of this. I just dont understand why people like this cant be set up and caught.

autsie84
Said this on 8-8-2011 At 04:29 pm

i too was a victim a couple times from a couple different "secret shopper" deals and now i am in debt almost $3000 my account was my sons saving account and now he has no money i have no job i am a fulltime student and a single parent if it seems to good to be true...it is....

Bill
Said this on 5-21-2011 At 11:03 pm

Amazingly, I just go an email with the same NJ address -- 614 6th Ave,
 Lyndhurst, NJ 07071. How can this not have been shut down? Is there anything at that address?

Said this on 5-4-2011 At 05:21 pm

IS THIS REAL. I am a shopper/auditor/mershandiser

 

Secret Shopper® needs mystery shoppers from any where in USA as part-time worker. No application fee is required.Applicant must be 18 years and above, must check email 2 -3 times in a day to read updates
from us and be honest. You will earn $200 on each transaction by being our mystery shopper.Your employment packet include business evaluation form and a training Instructions which will be sent to you via email after you  received payment.. A Paycheck  will be sent to you via a Courier company for the Evaluation you are to deduct your $200 commission, and the rest will be used for the evaluation at the store that you will be assigned to .


1. The Business Evaluation Form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address near your location. You are required to evaluate its customer service and quality control after their services are rendered to you. You would required to fill a form to rate the employee(S), the form would be given to you after the evaluation.


2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you. You are needed to rate the employees.


Interested shopper should please Enclose his/her information with a valid phone number(s) below for you to start with us :

 

NOTE: THAT THE PAYCHECK WILL BE DELIVERED IN THE EARLY AM HOURS SO PLEASE SPECIFY IF HOME OR WORK ADDRESS (if Any work address?) FOR DIRECT DELIVERY TO YOU.

-------------
HOME
-------------
First Name:
Last Name:
Contact Address: (P.O. BOX NOT ACCEPTED)
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Email:
----------
WORK(if any)
----------
Company / Organization Name :
First Name:
Last Name:
Work Address: (P.O. BOX NOT ACCEPTED)
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Email:


Thanks for responding, We will wait your full details.


NOTE:

PLEASE EMAIL US BACK YOUR INFORMATION WITHOUT ATTACHMENT AND AFTER YOU HAVE
EMAILED YOUR INFORMATION TO US,YOU SHOULD ENDEAVOR TO CHECK YOUR EMAIL 2 - 3
TIMES DAILY TO READ UPDATES FROM US.

Sincerely,
James Howard
Recruiting Department,
Secret Shopper®

reveived by:

James Howard james.howard@skymail.mn

STACEY
Said this on 11-16-2010 At 05:08 pm

I REPLIED TO A JOB AD, AND THE NEXT THING I KNOW I AM A SECRET SHOPPER. I GOT A FED EX PACKAGE WITH A PLAIN ENVELOPE IN IT, WHEN I OPENED IT, THERE WAS A CHECK FOR $2900. I LOOKED AT MY HUBBY AND WA SHOCKED. AFTER CHECKING MY EMAIL, I HAVE DIRECTIONS, AS TO WHAT TO DO WITH THE CHECK. CASH IT AT MY BANK, KEEP $300, USE $150, AND WESTERN UNION THE REST TO MADRID. NOT POSITIVE IF THIS WAS A LEGIT CHECK, I CALLED TO VERIFY THE FUNDS. I ALSO LOOKED THE COMPANY UP, THAT THE CHECK WAS FROM, AN IT WAS A LEGIT COMPANY. I CALLED CITIBANK, B/C THAT WAS THE ISSUING BANK, BUT THEY WOULDN'T TELL ME NOTHING.. COME TO FIND OUT, THE CHECK ORIGINATED, FROM THE PHILLIPIENS. I NEVER CASHED THE CHECK OUT OF FEAR IT WOULD COME BACK TO BITE ME IN THE ASS. I THINK I WILL CALL THE COMPANY LISTED ON THE CHECK, LET THEM KNOW SOMEONE IS USING THEIR NAME.

amanda
Said this on 7-24-2009 At 01:11 pm
So Thank you guys for telling everyone what ad happened to you guys.
I just signed up for this scam not knowing, and was rahter excited to get paid to do something that I whole heartedly enjoy.
But they hadn't been getting back to me, so I google mapped there address that they had sent in one of the first few emails. And this showed up.
I am quite upset that this happened. I just quit my full time job, and now I have no money coming in and I have rent to pay. Basically I am screwed.
Any suggestions?
Jamie
Said this on 6-4-2009 At 03:20 pm
I am so sorry this happen to you and your family. The similar thing happend to my husband and our family i have a 2 and a half year old and one one the way. This has been absolutley devastating. These people need to be caught the sad thing is they are mainly in Canada and the FBI will not cross the border to catch these people. We have tried everything to track these people down and we actually found one person but he is in Canada and they will not do anything!!! I am so upset. God Bless you and your family i only hope the very best for you.
annette
Said this on 5-22-2009 At 04:06 am
hi just everyone on this blog i was also a victim to these peices of shit they call nugerians. these dam broke down transiets sent me a check for 4000 dollars also i also deposited in the bank and it cleared but i had a funny feeling about this folish check and never touched the money and sooner then later my account balance was 0.00 dollars which means the check was a fake. they almost had me but these broke ass non hustleing hobo ass muthafuckers can kiss my proud mkexican ass!Q!!
Michelle
Said this on 2-7-2010 At 11:31 am

Good for you! For not depositing the check. I am holding one of these sorry ass checks in my hands right now. I to received one of these letters and checks (for $3,600) last week. I knew something was funny. I called the number stated in the letter. After numerous attemps finally reached a live person. I just wanted to see what the had to say. They told me to deposit the check at the ATM (not with a live person) RED FLAG!! This is the most disgusting bullshit out there going on. People are having a hard enough time making ends meet and to have these scum bucket bottom of the barrel feeders pulling this shit on us hard workers makes me sick. I am sorry to say, but our JUSTICE SYSTEM needs to get their asses busy and cross into the Canandian grounds and kick some Canandian ass for doing this kind of hell to us! And by the way, the stamp on my envelope is from, where else CANADA!! Best wishes to all the victims!!

nicholas Evans
Said this on 4-27-2009 At 03:36 am
I have recently received 2 mystery shopper checks. The first I put in the bank and waited 2 weeks. The bank cleared it so I spent it. The 2nd I left in the bank for 1 day and I took most of it out and fixed my car with it. Now the bank is charging me with 2nd degree theft because they say that I knew it was a scam. All I knew was that someone sent me a check for almost 4000 dollars. If the first one cleared why wouldn't the second? Right? Well no I am getting these charges I don't know how its gunna go I have every intention to paying the bank back however I have not had a paycheck since January I have been laid off. I have a wife and 2 small children to look after. I feel like a victim here money does make the world go round. I believe that more than ever now. I have had to sell off most of my things that I have been working my whole life to purchase. Just so I can pay rent and keep our home. Any suggestions on what I can do? Or any good lawyers that could help me out or specialize in this.
Michael Reels
Said this on 1-1-2011 At 01:57 pm

Email me to Michael_reels@yahoo.com i read your comment, it urgent

Jay
Said this on 3-29-2009 At 09:37 am
Thanks to you all.
ling
Said this on 3-26-2009 At 10:22 pm
this is an online translation of her message. The language is Polish!

I thank for nice very and fast answers on my mail. And kind really appreciate, in order to achieve chance this great life help me. Before I will go further and give state details (particularities) more, I will be as introduce very it well < goods (right) > so, that we will know, you deal with (from) who and you want to have reliance (confidence) for I. Here I am citizen of british work with (from) in london bank NatWest. I works as assistant of greatest manager london regional office. I am with (from) mrs. Julian married citizen british Gordon and two (two) sons has and daughter reconciles. I to go had for this transaction main reason, as has not to inherit this fund for moral substantiation bank NatWest. And it is most honest all wanted this (you), sincere and apprehension of cooperation. I worked mode carefully, this transaction will be carried in which (who). Besides, as assistant of greatest manager beguile regional office london, it beguile in all my property of important information and instruments, which (who) will be return to this affirmation. I would like in order to confirm, that has nothing about this transaction, which (who) will expose (set out) for that infringement right < law (as of right) >, because they will be realized within the limit right < law (as of right) > ambits. Will lend it in country all of return bank NatWest, that this fund is legal, when fund is transmitted (rescheduled) for appoint bank account. Detailed informations with full about it, as we will be for conducting this transaction, which (who) will to have documents send for you from whole in my property be, nothing exists, that bar of bank will be from payment these (you) funds. So, here and it is assured (provided) safeties in country completely. Curiosity with reference to bank about cooperation of rate with late (deceased) client, you with (from) you Morrison Thompson, affirmation full information of late client only, bank will be convicted, that you are with (from) mr. Morrison spokrewniony Thompson. Besides,, here I am, in order to services from no other information, which (who) can demand. I want, that (in order to) trust me. It worked in legal department mums, it should apprehend me, when I say, that you are protected, that everything it takes to property mums this fund. In this moment, everything you need it that sincere and loyal cooperation, could carry occupance (studies) within the confines of it in order to. I will make contact of my lawyer, in order to passage < proceed > and in safe all legal documents surname. And but it in our bank in case of (accidentally of) verification installation load data < give > going make up. I want, that (in order to) assure (provide) me conduct of this transaction 100% COFIDENTIAL and secret, as my position in bank. Discuss or get can threaten to which (who) for we one third part involved (become involved; engaged) this opening, in order to our future, as my position in bank. Immediately I will affix obtain (get) on account for facilities depending on mode funds also and suggest. I need I in (to) part to profitable business venture in (to) also your investment equipment (assistance) my participation (quota) data of countries. I will be for format sending letter (list), which (who) will fulfill (perform) carefully and send for bank on processing of easing and from fund on indicated bank account transfer of center (means). The next time,, I must assure (provide), that we will be within closest seven work days negotiation of this transaction, but center (means) will be transmitted (rescheduled) appointed from this fund with success on your bank account after beginning with bank contacting today. It dial up (call) for I after getting for correct discussion this massage. Keep (maintain) it how (as) it secret strictly, greetings, mr. + 447035911298 note Gordon Pell ask apprehend kindliy, that progress of this transaction for we installation concerning confidentiality it sector (trade).
Jay
Said this on 3-26-2009 At 09:41 am
erm.. what language is this??? I decided to approve this comment. If you would like to understand what he is saying: http://translate.google.com
Beata Apola
Said this on 3-21-2009 At 07:03 am
Dziękuję bardzo za miłe i szybkie odpowiedzi na mój mail. I really appreciate swoim rodzaju, aby pomóc mi osiągnąć ten wielki życiu szansę. Zanim pójdę dalej i dać Państwu więcej szczegółów, będę jak wprowadzić siebie bardzo dobrze ci tak, że będziemy wiedzieć, z kim masz do czynienia i chcesz mieć zaufanie do mnie. Jestem obywatelem brytyjskim pracy z NatWest Bank tutaj w Londynie. Ja pracuje jako asystent menedżera większej Londynie biuro regionalne. Jestem żonaty z panią Julian Gordon obywatelem brytyjskim i ma dwóch synów i jedna córka.

Główną przyczyną miałem pójść do tej transakcji, ponieważ nie ma moralnego uzasadnienia dla NatWest Bank dziedziczyć ten fundusz. I wszystkie potrzebne ci jest najbardziej uczciwy, szczery i zrozumienia współpracy. Ja pracowałem starannie trybu, w którym ta transakcja zostanie przeprowadzona. Poza tym jako asystent menedżera większego Londynie biuro regionalne, mam w moim posiadaniu wszystkich istotnych informacji i instrumenty, które będą powrót do tego twierdzenia.

Chciałbym aby potwierdzić, że nie ma nic na temat tej transakcji, która będzie wystawiać do jakiegokolwiek naruszenia prawa, gdyż będą realizowane w ramach ambits prawa. NatWest Bank udzieli ci wszystkich z powrotem w swoim kraju, że ten fundusz jest legalna, gdy fundusz jest przenoszona do nominowany rachunku bankowego. Z pełną szczegółowe informacje na temat tego, jak będziemy się do przeprowadzenia tej transakcji, który będzie wysyłać do Ciebie z całej dokumenty będę mieć w moim posiadaniu, nie istnieje nic, że będzie bar Banku od płacenia Ci fundusze. Więc tutaj i bezpieczeństwa w kraju jest w pełni zapewniona.

W odniesieniu do Banku ciekawość na temat współpracy relacji z klientem zmarłego, Morrison Thompson Pan z Tobą, tylko zapewnienie pełnej informacji o późnych klienta, Bank będzie przekonana, że jesteś spokrewniony z panem Morrison Thompson . Ponadto, jestem tutaj, aby świadczenia z żadnych innych informacji, które mogą popytu. Chcę, żebyś mi zaufać. Mam pracował w departamencie prawnym, to powinien zrozumieć mnie, gdy mówię, że jesteś chroniony, że mam to wszystko bierze w posiadanie tego funduszu.

W tej chwili, wszystko czego potrzebujesz to szczerej i lojalnej współpracy, abyśmy mogli przeprowadzić zajęcia w ramach tego. Uczynię kontakt mojego prawnika, aby przejść i bezpiecznej wszystkich dokumentów prawnych w swoim nazwiskiem. I am going to make up ustalenia obciążenia swoich danych w naszym Banku w przypadku weryfikacji. Chcę, żebyś mi zapewnić prowadzenie tej transakcji 100% COFIDENTIAL i tajne, ponieważ moje stanowisko w banku.

Nie dyskutować lub uzyskać jedna trzecia stron zaangażowanych w które mogłyby zagrozić tej okazji dla nas, aby nasza przyszłość, ponieważ moje stanowisko w banku. Będę również dołączyć natychmiast funduszy dostaje na konto za udostępnienie w zależności od trybu i proponowane. Ja również potrzebuję twojej pomocy inwestycyjnej w części mój udział w rentowne przedsięwzięcie biznesowe w danym kraju.

Będę wysyłając list do formatu, które będzie starannie wypełnić i wysłać do banku na przetwarzanie uwalniania i transferu środków z Funduszu na wyznaczone konto bankowe.

Po raz kolejny, muszę zapewnić, że będziemy zawarcia tej transakcji w ciągu najbliższych siedmiu dni roboczych, a środki z tego funduszu będą z powodzeniem przeniesione na Twoje konto bankowe nominowany Po rozpoczęciu kontaktując się z bankiem dziś.
Zadzwoń do mnie po otrzymaniu tego masażu dla prawidłowego dyskusji. Utrzymać to ściśle tajne, jak tego wymaga transakcji.

Pozdrowienia,
Mr Gordon Pell
+447035911298

Uwaga: Prosimy kindliy zrozumieć, że sukces tej transakcji do nas ustalenia dotyczące poufności tej branży.
Beata Apola
Said this on 3-21-2009 At 06:49 am
Post a Comment
* Your Name:
* Your Email:
(not publicly displayed)
Reply Notification:
Approval Notification:
Website:
* Security Image:
Security Image Generate new
Copy the numbers and letters from the security image:
* Message: