Neighborhood Research Secret Shopper program Reports & Reviews (6)
Neighborhood Research Secret Shopper program Contacts
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Type of a scam Fake Check/Money Order
Scammer's address 2000 westfalian TRL Austin TX 78732-1976, Austin, TX 78732, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91763, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location LA 70520, USA
Type of a scam Fake Check/Money Order
Scammer's address Clarence Brown 2538 Walker Street , Columbus, GA 31903, USA
Scammer's email [email protected]
Country United States
Victim Location MT 59001, USA
Type of a scam Fake Check/Money Order
On Walmart's website, there is a page dedicated to Fraud Alerts - one of them warns against mystery shoppers. Walmart says they don't "utilize these services or hire associates to perform services on behalf of other retailers or companies." They encourage people to report anything they may feel is fraudulent.
The letter sent to Beatty says he is not to disclose he is is evaluating the store through Secret Shopper because it will "deter the purpose of the whole program."
Type of a scam Employment
From my experience I could tell that the cashier check was fraudulent, i.e.: bank routing number and check number are the same, no extra security features. There is also the lack of any consistent business information in the letter or on the envelope.
Scammer's address 1729 Watauga Ave, Belle Isle, FL 32812, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order