US Mystery Shopper 2024 Reports & Reviews

US Mystery Shopper Reports & Reviews (10)

• Jan 23, 2024

Type of a scam Fake Check/Money Order

US Mystery Shopper

I got a cashier's check from US Mystery Shopper for $2356.00. They wanted me to buy $1850.00 worth of Ebay and Apple gift cards and two or more stores. To see if the restricted the limit of cards I could buy among a few other things. I take a picture of the back of the cards with back panel scratched off to reveal the codes and send the picture to the email address provided. I was to take out $406.00 when I deposited the check.

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- Henderson, NV, USA

Scammer's phone 609-283-2442
Scammer's website Mystery shoppers
Scammer's address 2693 Old Chena Ridge Road, Fairbanks, AK 99709, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89014, USA
Type of a scam Employment

RobertWilson

[email protected]

Phone number 609-283-2542

Received a United States Postal Service with a letter with introduction, and a check of $2950. I would need to go buy eBay gift cards worth $2450 then

STEP 5: (UPON COMPLETION OF THE TASK, YOU ARE TO PROVIDE THE BELOW DETAILS AS YOUR REPORT/FEEDBACK TO US)

1) Did the store restrict/limit the number of EBAY GIFT CARDS you can buy daily?

2) The name of the sales attendant/cashier that attended to you?

3) What do you feel about the customer service?

4) Any other area you think the store should improve on?

5) Would you return to that store? 6) How long the transaction took?

7) How would you rate the overall experience on a scale of 1-10?

8) Gently scratch off the back panel of each card to reveal the codes and send a clear picture of each card along with the receipts and your report to the following email and phone number. You will be PAID a commission immediately after receiving your email and SMS.

the receipts and your report to the following email and phone number. You will be PAID a commission immediately after receiving your email and SMS.

I knew this was a scam. It’s too good to be true.

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- Oakland, CA, USA

Scammer's phone (206) 527-0179
Scammer's address 1360 E 9th St, Cleveland, OH 44114, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94611, USA
Type of a scam Employment

I received a letter through US Priority Mail and check for $2,450 and instructions to purchase $1,850 in EBay gift cards. The letter said I had applied to be a mystery shopper, which I never have, although I have searched for sites about how to become one. The check looks real and the letter looks professional and is detailed with 2 exceptions: there are 2 grammatical errors, and there is no company information, essentially no company name or company identifier. The signature is "Customer Service Analyst, Inc".

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Scammer's phone 413-345-5247
Scammer's website [email protected]
Scammer's email [email protected]
Victim Location KY 41098, USA
Type of a scam Fake Check/Money Order

I received a letter with a cashier check in the mail stating I had been selected as a Mystery Shopper. I am suppose to deposit the check, then when it clears my bank go buy ebay gift cards with the money from the check. Once I buy the cards I'm suppose to scratch off the back to reveal the codes. Take clear pictures of codes & receipts & send it to them!

Useful

Scammer's phone 951-708-1329
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

Sent me a check and poorly typed instructions to do a secret shop via certified USPS mailer. Now is emailing and texting me to complete the task asking for gift cards. I threw away the check and instructions but next time I'll snap a photo of them before I do. Mailing address was some womans name out of Washington I think and the address on the "credit union" was from Wisconsin.

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- Dalton, GA, USA

Scammer's phone 9783840853
Scammer's email [email protected]
Country United States
Victim Location GA 30721, USA
Type of a scam Fake Check/Money Order

Us mystery shopper, will send cashiers check for $2250, complete survey, buy gift cards at Walmart or ebay scratch off back if card, send picture to them

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- Biloxi, MS, USA

Scammer's phone 617-580-2654
Scammer's address 13350 Dallas pkwy , Dallas, TX 75240, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39532, USA
Type of a scam Employment

They sent me a cashier's check for 2250.00 to work for is mystery shopper and a list of things to do and get paid for shopping it's sad especially right now I have no income and really thought I was going to be able to fix my truck and have a way to work and put food on the table every night and to find out it's all lies in a time like now when we have nothing its awful.

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- Harrison, AR, USA

Scammer's phone 4135798860
Scammer's address 5500 N Loop 1604 E , San Antonio, TX 78247, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72601, USA
Type of a scam Fake Check/Money Order

They sent me out a package to be a mystery shopper.

Deposit a 2500 ck

And buy gift cards.

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- Glen Burnie, MD, USA

Scammer's phone 978-219-6649,360-406 1775
Scammer's address email address/texts/ [email protected] , MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21061, USA
Type of a scam Fake Check/Money Order

Got text message on cell stating I will receive a package with an assignment in it. The next day got envelope in us postal service with a job for mystery shopper attached wash a 2400 dollar cashier check. 300 dollars was for me after I cash cashier check go to Walmart buy 2000 worth of ebay gift cards all different amounts totally of 2000 dollars worth and also evaluate customer service at Walmart then scratch bar codes off gift cards take pictures and send to [email protected] if done with 24hrs i can keep 400 dollars. I never applied for a job now they keep texting me asking me for ebay gift cards

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- Danvers, IL, USA

Scammer's phone 732-931-5236
Scammer's email [email protected]
Country United States
Victim Location IL 61732, USA
Type of a scam Fake Check/Money Order

I signed up to be a mystery shopper on the usmysteryshopper.com website. Within a day a get an email from this guy saying I was approved for an assignment for Walmart gift cards. Then the guy starts texting me asking if I received the package or not and that I needed to confirm it asap. I open the priority mail the next, and there's a cashier's check for $2800 and a sheet of instructions (poorly made instructions with quite of bit of typing errors). It said I needed to deposit the check into my account, keep $300 for myself, and use the remaining to buy 5-$500 Walmart gift cards. I called the bank because I knew it had to be a scam, and sure enough it was. I texted the guy saying that it was a scam and to not contact me again, and that I hope he would get Ebola. He has now started to email me again. I told him once again, do not contact me or else I will castrate him and make him eat his own self. Ironically, he said he contacted the police with my address, to "investigate", ha. I hope he would so I could file a counter complaint and get him arrested on fraudulence and harassment.

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US Mystery Shopper Reports & Reviews (10)

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