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  1. Many professionals in the field think of mystery shopping assignments as part-time or occasional work — not something to replace a full-time job. Avoid Mystery Shopping Job Scams. If you have to pay an upfront fee to become a mystery shopper, that’s always a scam. When you’re looking for mystery shopper jobs, here are ways to avoid scams:

  2. May 5, 2022 · However, scammers are getting creative with mystery shoppers cons. Be on the lookout for twists. For example, one victim told BBB Scam Tracker about the following: “I saw a job posting on ...

  3. Apr 18, 2024 · Never agree to deposit a check to buy gift cards and send the numbers back as part of a mystery shopper job — or any job. Only scammers will say to do that. It can take weeks for a bank to figure out that the check is fake. By that time, you’re stuck repaying the money to the bank. Don’t believe guarantees that you’ll make lots of money.

  4. Oct 13, 2021 · If you’re “paid” with a U.S. Postal Service money order, call the agency’s verification system at 866-459-7822 or check its verification tips. Do be careful about what data you provide in an application to be a secret shopper. Scammers solicit personal information they can use to steal your identity.

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  6. May 2, 2019 · You could be the recipient of a mystery shopper scam. Scammers will often recruit “mystery shoppers” using a check or money order sent to your home. Then, they’ll request you return a certain amount of money back. Before you know it, the bank will declare the check or money order as counterfeit and you’ll be on the hook for any money ...

  7. Aug 12, 2020 · TOP 4 MUST-WATCH FRAUD PREVENTION VIDEOS. 1. Top 5 Amazon Scams in 2024 2. Top 5 PayPal Scams in 2024 3. How To Spot a Scam Email in 2024. Mystery shopping companies and fake offers. This month, one of the biggest scams around is again the Mystery Shopper or the Secret Shopper Scam, which continues to make victims.

  8. May 10, 2022 · This scam was widespread a decade or so ago, and the Better Business Bureau (BBB) recently reported that it appears to be making a comeback and targeting a new generation of potential victims. To ...

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