Company Representative scams, Payment Processing scams and other Employment scams.
by dawnfawn Thu Jun 23, 2011 9:19 am
Mystery Shopper

From:
sarah.robinson6 <[email protected]>Hide

To:
Undisclosed recipients:;

Mystery Shopping Providers Association (M.S.P.A)
Website: www.mysteryshop.org
We have a mystery shopping assignment in your area and your wages is $200
per assignment.You are to act like a regular customer & perform a normal
business transaction while you secretly conduct a survey and
provide valuable Customer Service Feedback to us.
NB:If interested Please forward all replies to [email protected]
Best Wishes and Regards

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by Justin Thu Jun 23, 2011 9:55 am
Hello dawnfawn,

This is a job scam. You will be sent a check and asked to "mystery shop" a Western Union or Money Gram office. You will be told to cash the check and send the money via wire transfer minus your compensation apparently $200. After you send the money you will find out from your bank the check was fake and you will be responsible for paying the funds back to your bank. The scammer makes off with the money you sent.

Justin

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