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secret shopper inc

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secret shopper inc Reports & Reviews (4)

- Ephrata, WA, USA
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this company contacted me via my college email. I responded. They ended up sending me a check for $1950 and told me to go to two different walmart stores and buy 3 gift cards in the amounts of $500 and then I could keep $450. They wanted me to deposit the check via mobile deposit or atm and then text a copy of the receipt. Then they wanted me to scratch the pin on the gift cards and send pictures of the gift cards in. The instructions were confusing all along and I almost fell for it before I double checked.

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I received a priority mail 2-Day from Fon Anthony Halfon and it was a cashier check from First National Bank of Fort Smith signed by CEO of the bank : Samuel T. Sicard and a letter inside explaining my assignement. I have two assignments, 1 is Wal-Mart evaluation & assignment and 2nd assignment is Wal-Mart Center evaluation. I would need to send reports via email as I complete my assignment today or tomorrow (the day that I received the check) there are two emails being used. The scammer is having you deposit the check into your bank account at your bank and wait for 24 hours the check to clear and take the cash out that the check is for. I can take the cash and purchase goods of my choice for my own use not more than $50 at any Wal-Mart store close to me and then use Wal-Mart2Wal-Mart service to send the balance to another Mystery shopper to carry out their own assignment. The scammer want to confirm the differences between local transfers and international transfers. The scammer gives you expenditures breakdown so the check that I have received was for $1950.00 and my assignment salary and shopping allowance is $410.00 (out of that spend no more than $50.00 at Wal-Mart) then $40.00 transfer charges and the amount to transfer to next Mystery shopper is $1500.00 but I am to breakdown the amount into 2 transfers of $750.00. Receivers name is Charles Griffin from Gulfport, MS 39507 and email details or scan copy of my report to any of the email listed. The details include: Senders name and address, 9 digit reference number, the amount transferred and amount to be received in dollars. You are also to send a text message to their number as soon as you receive the package. So what the scammer is doing is sending you a check to deposit to your bank then take out the money in 24 hours then transfer it but what happens is the check will balance in the next few weeks (that is the time it would take for a check to balance) so then the victim is then sending their own money the the scammer.

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- Desoto, TX, USA
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The scammer sent the following email suggesting that I would receive $400 for a secret shopping. Several different email addresses, no website, several different contact people.

Hello ***,

Are you an honest and reliable individual, and would like to work as a part time Secret Shopper?

You can earn $400 or more in a week when you become part of our survey team.

If interested and willing to learn more about this offer, kindly reply back to [email protected] for more details.

Regards

Russell Powell

MS-PA Manager

Director ( Human Resources & STAFFING)

Secret Shopper Inc, Performance Measurements and Reward Secret Shopper®

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- Jeanerette, LA, USA
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received this scam from Chicago IL

secret shopper inc

received a cashiers check for 2280.00 asking to deposit into my account right away then to send money grams two different places of $990.00 to two different people in Chicago and the assignment was the following:

report back the full name and address of Money gram location

procedure of attendance with them

how many attendants are in the outlet

security system if any

the duration it took them in attending to one client

but the priority mail came from Alabama the cashiers check from a bank in Califorina and send to two different people in Illinois which the address is to a persons house and not a business

my wife work for fast food place and know the legal companies that do mystery shops and this is not one of them. we researched where all this address were and all to houses except the credit union is a real credit union in California

they ended the letter with sincerely payroll department with no name who is in charge of payroll

payroll deparment will not send you a letter without someone name at the bottom of the letter or even the company owners name on it

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