Site: secretshopper.com
Complaints, reviews, scams and fraud reports

Mystery Shoppe

I received a check from the Mystery Shopper assignment attached with this check from Educational Employees with their address: Po Box 5242 Fresno, Ca 93755. They gave me an assignment and I did what they requested. I deposit the check and call them and they told me to go back to the bank and withdraw $1600 and Moneygram the ...

Mystery Shoppe

Putting USPS money order in checking acct. I was to keep 250.00 forward the rest. Took money order to USPS it was then declared fraud. Another letter is from Timothy Duncan; (Personal Information Removed) ...

Mystery Shoppe

I received in the mail by priority mail a check from SunTrust bank for $1985.00 for "payment for your first mystery shopper and survey assignment, addressed to Prospective Shopper. And to email Ms. Brownell at the above email for further instructions. I did email her and received an email from her giving me the instructions. ...

Mystery Shoppe

I recieved money orders from this guy with a letter saying welcom mystery shopper. It included two money orders for 980.00 dollars and I was to keep 150.00 and send the remainder by Western Union Money in minutes. I waited three days for the money oder to clear my bank then proceded to do what they asked. I was to send an ...

Mystery Shoppe

Eceived a cheque from Nexeo Solutions located in Mississauaga, Canada. Glad I looked into it as I figured there was no reason for me to be receiving a cheque for doing nothing. Sure enough your site alerted me to the scam and has saved me from depositing the cheque. ...

Mystery Shoppe

I got a letter from the post office stating i had a certified letter to pick up. On march 28 I went down to the wailuku post office and picked up my letter. The envolope contained a money order for 980.00 dollars and a letter stating i got hired as a mystery shopper. My girlfriend then asked me if i wanted her to cash it for me ...