Sign in  

Mystery Shoppers, Inc.

Sharing is caring! Are you having problems with Mystery Shoppers, Inc.? Use ScamPulse to file a complaint.

Mystery Shoppers, Inc. Reports & Reviews (2)

I answered an ad online for a Mystery Shopper position. I was "approved" and sent an assignment. I received a Fed X package with a check enclosed for $1,785. Instructions were to take the check to my bank, cash it, keep $200 and the go "shop" Bank of America. Deposit $1550 into an account: Patience Awele Okolo, #3810-4121-1917 at BofA. I was supposed to act like this person was a relative. Then I was to answer 8 questions via email to complete the assignment and send a copy of the deposit receipt with the report. (Never did find what was to happen with the extra $15) I did go to my bank and cash the check. Something just didn't feel right, so I contacted the bank the Cashier's Check was drawn on and was told it was fraudulent. I then went back to my, gave them the cash and asked them to remove the $200 I had deposited from my account. I gave them a copy of the check, which I had made before going to the bank. The man's name that keeps contacting me for this scam is David Walter, and has an accent. His number is 229-234-0657. He also called from a 239 area code but it doesn't show on my call log. His email addresses are [email protected] and [email protected]. I thank God that I listened to my gut instincts. Please make others aware of this scam!

- Humble, TX, USA

I had to report this because I almost went for it. There is a company by the name of Mystery Shoppers, Inc After I sent my email address to this company they in turn welcomed me aboard to be one of their mystery shoppers. I received a postal money order for 992.43 with instructions on where and what to do with the money after I cashed the check. I was to deduct 232.43 for my services and was to send the remainder to Barnes Raldas, 4954North Bell Ave, Chicago, Illinois 60625. The reason I am not doing this is because it sounds shady. Why would it not be easier to just send me what I was told I was being paid for. Also the postal money order originated from San Francisco Ca. 94102, SN 22699974666, Post Office 921731

Check fields!

Report Mystery Shoppers, Inc.


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Mystery Shoppers, Inc. Contacts

If you know any contact information for Mystery Shoppers, Inc., help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New