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SCAM: Secret Shopper, Mystery Shopper and Detective Shopper Scams. There are several of these emails going around. I have listed a few of them below. I have also created a video that explains the scam, just press play below. How The Scam Works. This scam is similar to many other scams, however, this scam is disguised much better.
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Here are the steps of the scam: First, you receive a recruitment email from a secret shopper service, sometimes called SS- Network, Link Sole Services LLC, or a variety of other names. The recruiter tells you that you have been selected for an assignment as a secret shopper in your area. You will get $2. 00- $3.
All you need to do is send them your name, address, age, occupation and an alternative email address. After they receive your information, you will receive another email with your instructions and a USPS tracking number. In this you will be given instructions. The instructions are listed below. You then will receive by mail a money order for a large amount of money.
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This is normally several thousand dollars. The money order looks legit. Per instructions, you are to cash this at your bank, subtract your payment ($2. Walmart and spend $2. Now you are to survey you experience at Walmart. This is where the scammer is trying to gain your trust. Their goal is to make this secret shopping scam seem real so that you don’t expect anything.
Your next assignment is to either send the money to another secret shopper or secret shop Western Union. You are to send the remainder of your balance to the person listed in your instruction email. Once the money is sent, you are to take note of how the service was and send them back an email letting them know your survey results as well as the transaction number. A few days later, or even a week later, your bank rejects the money order since they realize it is a fake and the funds are removed from your account.
As you see, this is just a play on many other scams. If you receive an email asking you to be a secret shopper and it smells fishy, DELETE IT!
Most secret shopping networks will have an official website where you setup your account. Normally, the amounts they have you performing your secret shop with is lower amounts. They also never ask for you to send back the remainder of the balance. The Scam Emails: SS- Network Scam Email: Hello Candidate,You have been selected for assignment as a Secretshopper in your area. You will get $2. 00 has been a Secretshopper and your employment packetwill include funds for the shopping. Full job description will be sent to youprior in your assignment. You will have access to training materials afteryou register.
Money order/Payment check would be in a certain amountwhich you would be required to Cash a your Bank, deduct your salaryand have the rest used for the evaluation. Sci Fi Thriller Movies Christmas Eve (2015). Provide the following information if you interested and we can shortlyto the next step when this one complete: * Your Name (first/last): * Your Physical Address: * City, State, & Zip Code: * A g e: * O c c u p a t i o n: * Alternative E- mail: We are waiting your good response, Thank you.(Candidate from USA & Europe are allowed to apply for this offer)Regards,Laurie Ridgway. Head of Recruitment.
SS- Network @2. 01. The Instruction Email. Hello,Below is the tracking number from WWW. USPS. COM of your first survey as a Secret shopper or you can as well track it yourself today via WWW.
USPS. COM to see the delivery summary yourself,it will be delivered to you today,be on a look out for the package today and look your mailbox daily. Tracking number : XXXXXXXXXXXXXXXXXXXXXXXYou don’t have to worry,the job given to you is 1. Secret shopper within the united states,so all you have to do is to follow the instructions carefully and get back to me as soon as possible,you are to cash the money orders at your bank,deduct $3.
Below is the instructions to follow; DETAILS: 1. ST survey: You will be Evaluating any Wal Mart Store in your City,cash the money order or deposit the money orders at your Bank and then Go ahead with any Wal- mart Evaluation in your area. The money order you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$3.
Per survey and you get 2 or More surveys Weekly ) for these surveys. You are to purchase Goods of your Choice for your own Use not more than $2. Wal Mart Store close to you,below is the guidelines to follow at the store; GUIDELINES- Name and Address of the stores- Procedure of attendance: -How many attendances in the outlet: -How many minutes it took for them to attend to you: Email me back with the above guidelines as soon as you get the survey completed. Also you will be using Western Union services to send the balance to another Secret shopper to carry out her own survey. As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. The reason for the western union is because our Finance department has just established a new system that you might have never heard of and it is called Alert pay,and this service is been Privately owned and established under our management since 2.
So we only need the report you provide so we can work on our service. This is why we want you to send the balance via western union transfer in minutes so that we can test the service if it is working properly. Please try as much to be discrete while doing your work as a Secret shopper, just observe all you see and report back when you get back home. Your next survey would be giving to you immediately you complete your first survey. Also to further finalize this survey, you have to get back to us with the below western union transfer information for the money you sent,you are to send the money in minutes : As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return.
So then you would go ahead and make western union transfer to another Secret shopper for another survey. TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION ; Name: CATHY MOOREAddress: 1. AVON STREETCITY: MALATESTATE: MANILACOUNTRY: PHILIPPINESZIP CODE : 1. Email me the below details as soon as you get it done; 1.
Senders Name and Address. Digit Money Transfer Control Number . The amount transferred after deducting western union transfer charges. Thanks And Best Regards,Bill Gary,Hiring Manager. Tel: REMOVEDMany Other Secret Shopper Scam Emails: Hello,Congratulations, We would like to let you know that you have been selected in your area. We do have all the required details needed and we are happy to congratulate you on your new employment.
So I have documented a file for you and it’s in record. Shopper’s Guide wants you to run a survey on two prominent companies in your area. The 1st is a Wal. Mart Store. The 2nd is a Western Union/Money. Gram Location. A Check/Money order of between ($8.
Evaluation. The funds have been calculated to cover both aspects of this survey. You will be allocated $1. Walmart shopping section. All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for at least 3. Remember that everything you buy is totally yours).
The management of Walmart intends to change the store’s environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services. For these reasons we have decided to give the customers the opportunity to decide.
NOTE: You are to keep the Wal. Mart receipt of everything you buy to the report. There has been reports about lapses in the services of their Management and some of their staff,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the Head office.