US Mystery Shopper

Victim Location 39532

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.

Victim Location 39632

Type of a scam Fake Check/Money Order

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.

Victim Location 72601

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.

Victim Location 21061

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

Victim Location 61732

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.