Mystery Shops
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12 Oct 09 Secret Shopper Check Scam

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Reader's Comments

  1. |

    good thing i put that secret shopper check thru the shredder that i got back a few months ago…i would have been screwed

    Your Insured

  2. |

    I received a check like that from secret shopping. I had signed up for a secret shopper in the past and thought it was from that. I deposited the check but told myself I would wait for however long it took to clear before I did anything. Of course it didn’t clear but since I didn’t take any money, the bank didn’t charge me anything and I wasnt out any money or fees or anything. I guess yeah I was greedy but will never happen again thats for sure, I received another check since but shredded it ha

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  3. |

    My neighbor is a retired United States Secret Service agent. Great to have at the house for dinner.

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  4. |

    Even if the check is fake,when you deposit the check the bank should be able to tell you if that is fake or not. If someone do deposit the check just don’t make any wire transfer.

    TV 2 PC

  5. |

    How…I repeat How can we not know who sends a letter to who? In this day in age….Do we not need to know? This is fucking out of hand! **** you stupid scammers…Best hope that I don’t come across you. I will get my revenge!

    Quick Baby Showers

  6. |

    What ever happened to you all and the check did it turn out to be real or legite. I got a letter like this too

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  7. |

    why would you wire anything before your bank cleared the check, my mom got the letter she didnt know about the scam and she loves to shop our letter had fax number everything, she deposit the check but hasnt touch it till her bank says it is cool, and she didnt even think about wiring anything, so hopefully we are ok but not till the bank says the check has cleared and we get a legite assignment

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  8. |

    scam

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  9. |

    Here is how you can tell if it’s a Scam…
    Do they tell you to use wire transfer services or to cash a check?
    Is it unsolicited?
    Asking for personal information?from overseas? Spam Emails? 2 good to be true??
    If yes to one or more of these questions, it’s a scam!!!

    Never Click on a Link that you saw in a unsolicited email.

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  10. |

    my brother wants to be a mystery shopper. He found it in penny saver. Please tell me is tthis safe

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  11. |

    Just don’t accept or cash their counterfeit checks money orders. Anyone who tells you to use wire transfer services like Western Union or Money Gram is a scammer. Nigeria=scam & ALL SPAM emails = SCAM!! – Scambuster

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  12. |

    if you fall for this you are basically a highly functional retard

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