Check Scams, Debt Collection scams and other financial scams.
#9110 by Clair Sun Apr 19, 2009 3:44 pm
PO Box 101181
Birmingham, AL 35210
[email protected]
[email protected]
[email protected]

Mystery Shopper Job Scam. It is reported on several sites on the internet. Claims to be affliated with the MSPA Mystery Shopping Providers Association, but it is not.

They ask you to fill out an application to become a mystery shopper. They send payment in advance in the form of a COUNTERFEIT MoneyGram money order. You are supposed to cash the fake money order, deduct the amount they agreed to pay you and your expenses than send the remaining cash back via Western Union.

Who is online

Users browsing this forum: No registered users and 12 guests