Friday, July 6, 2012

Internet Scam: Mystery Shopper

This scam falls under the fake employment category. You can tell in the below email that there is no eBay Secret Shopper LLC company. Look at the return email address and the from email address.

How these scams work are two fold - one is it is a way for a scammer, under the guise of being an "employer" will collect all kind of inappropriate information, and then use that information to steal your identity. They often ask for your credit card number and then use that to run other scams and purchase stolen goods. Finally, they will scam you out of money, by either asking you to forward payments they've received to other places (asking you to deposit checks, which are fake, and then you forward your money, which is good) or, as mentioned below, telling you that you'll receive funds for doing the shopping - and those funds will be fake money (and typically they will send too much money and ask you to send the rest back to them, using your GOOD money), all via wire transfer which is untraceable once the scammer picks the money up.

Become a mystery shopper? Don't do it!
Reply-To: [rpsunglasses24@gmail.com]
From: "Michael Wallace"[hiring@advertmanagerredbullcarwraping.com]
Subject: eBay Mystery Shopper/Customer Service Evaluator

eBay Secret Shopper LLC,

  Are you able, willing and capable, do you have up to three hours spare time weekly, would you like to earn extra income, without affecting your present employment, if so read carefully.

Ebay Secret Shopper® LLC has a mystery shopping assignment in your area, and we would like you to participate, we are accepting application from qualified individuals to become mystery shoppers. It is fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Funds required for the shopping assignment would also be sent to you within a week of application through mail, and you will not use your personal funds.

HOW TO APPLY
===============
* Full Name:
* Address (NO PO BOX):
* City:
* State:
* Zip Code:
* Phone Number:
* Age:
* Occupation:
* Cell:

We await your response and look forward to having you on our team.

Thanks.
Michael Wallace
Hiring Manager


1 comment:

  1. I just got this one.

    From: "MS-Network @2015"[zdjf24@medicomBB.net]
    Date: October 12, 2015 7:10:53 AM PDT
    Subject: [] Mystery_+_Shopper's []
    Reply-To: [shoprecruiterss@oath.com]

    -Dear Candidate,

    -Description-Job :
    1. You will receive funds for the task.
    2. You will receive instructions for the task you via email in the location and details of the task.
    3. You must complete the task as quickly as possible and quietly.
    4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.

    The assignment will pay you $290 per assignment of 2 assignment a week.

    Show your continued interest in this position by sending your resume or the following information.

    1. Name :
    2. Genders & Ages :
    3 Physical A_ddress :
    4. Citys / States / Countrys :
    5. Zip Codes :
    6. Phones :
    7. O.c.c.u.p.a.t.i.o.n :
    8. E-Mail:

    Your advance pay check and task instruction letter will be mail according to the info provided.

    Michael Keitch.
    MS-Application Centre
    SHOPPER-INTERNATIONAL-2015

    ReplyDelete