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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.
- How Do Mystery Shopper Scams Work?
- How to Avoid Secret Shopper Scams
- Summary
Mystery shopper scams frequently appear as unsolicited emails or as ads on job boards. The first red flag of a secret shopper scam is that anyone who applies gets hired right away without an interview. Then the company typically mails you a check to cover purchases while shopping undercover. However, helping you earn money isn’t really what the com...
To make sure your secret shopper experience doesn’t end up on the clearance rack of bad life choices, the BBB recommends taking these steps.
While it may be tempting to pursue secret shopper side gigs as a means to pay off debt, it’s crucial to be aware of the potential risks involved. The scammers prey on those seeking financial relief, promising easy money and debt reduction opportunities. However, by staying informed and cautious, you can protect yourself from falling victim to these...
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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 ...
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:
Mar 3, 2020 · In this scam, the recruiter would send shoppers a check for more than $2,000 and they would: Cash or deposit the check immediately. Buy gift cards with most of the money. Keep about $450 as their pay. Scratch the coating off the gift cards to show the PIN codes.
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 ...
Apr 17, 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.
