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Secret shopper -Imposter

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Secret shopper -Imposter Reports & Reviews (1)

- Longmont, CO, USA • Jul 21, 2024
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I received a letter in the mail along with a check to be a secret shopper. With the check I also received a paper that gave instructions on what to do for my “Secret shopper job”. The instructions told me to text a certain phone number letting them know that I received the check and to include my name, the check amount, the bank on the check, my phone number, and an est. of when I would have the task complete. The instructions went on to instruct me to cash the check into my bank account and keep $400 of it to myself as payment for doing the task. I was to spend the rest of it on purchasing three Apple Card’s from a store and loading the money onto them. It said to take note on the store I chose to purchase from, the name of the employee in which helped me load the cards, how the employee acted towards me, etc. The letter also instructed that if anyone were to ask if I was a secret shopper I was to tell them no and not reveal my job duty to anyone otherwise the task would be forfeited. It had also said that I would receive another portion of money that would come from the cards of which I had purchased and loaded money onto. I had texted the number that it said to text once I received the check. I got a response saying to enjoy my experience. I tried to do a mobile deposit into my PayPal account and it wouldn’t let me so I then attempted to try doing so onto my Netspend card and again it had gotten denied. I sent a text to the phone number that I was to text and asked if it had to be an actual bank account in order for it to be deposited and they responded with “Yes ofcourse” (no space intended). A month later I had opened a bank account with FNBO and once again made an attempt to do a mobile deposit with this same check and it caused my account to be locked. I had gone to the bank in person to do a person identification that I was told was needed over customer service with my bank and was told that I could access the money the following day. The following day came and everything was still locked and wouldn’t be lifted untul further investigation were done. About two weeks after going into the bank to prove my identity I had received a letter in the mail from my bank with an ALTER/FICT Substitute check of the original one that I was sent from the scammer which had the name Martinez Williams as the remitter on the check.

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