Mystery Shopper Scam
Fake mystery shopping jobs requiring upfront payment.
Auf diesen Betrug prüfen
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Wie dieser Betrug funktioniert
Schritt 1
Victim receives check and instructions to evaluate money transfer services
Schritt 2
Deposits check, wires portion to scammer as part of evaluation
Schritt 3
Check bounces days later, victim owes bank the full amount
So schützen Sie sich
- ✓ Legitimate mystery shopping is free to join
- ✓ Never cash checks for employers
- ✓ Research the company
- ✓ Verify with MSPA
Häufig gestellte Fragen
What is Mystery Shopper Scam?
Fake mystery shopping jobs requiring upfront payment.
How does Mystery Shopper Scam work?
Victim receives check and instructions to evaluate money transfer services Deposits check, wires portion to scammer as part of evaluation Check bounces days later, victim owes bank the full amount
How can I protect myself from Mystery Shopper Scam?
Legitimate mystery shopping is free to join Never cash checks for employers Research the company Verify with MSPA