Mystery Shopper Scam
Fake mystery shopping jobs requiring upfront payment.
Mystery Shopper Scam in one clear explanation
Fake mystery shopping jobs requiring upfront payment.
- Victim receives check and instructions to evaluate money transfer services
- Deposits check, wires portion to scammer as part of evaluation
- Primeiro passo: Legitimate mystery shopping is free to join
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Como este golpe funciona
Passo 1
Victim receives check and instructions to evaluate money transfer services
Passo 2
Deposits check, wires portion to scammer as part of evaluation
Passo 3
Check bounces days later, victim owes bank the full amount
Como se proteger
- ✓ Legitimate mystery shopping is free to join
- ✓ Never cash checks for employers
- ✓ Research the company
- ✓ Verify with MSPA
Perguntas frequentes
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