I have done this before for mystery shopping, but this did not seem right when my bank is holding me responsible and being charged NSF fees and my told me I took the money so I am held responsible. They even took my Disability check I entitled to and family check for Christmas HELP
Review by Ramiben4 years ago
Not responding to email question
Answered a ad for mystery shopper, they sent me a check in mail for 2490.00 and said to get 5 moneypak put 460.00 on each of them then scan and email him a copy of every, and deduct $15 for myself, Claims that i would be evaluating Walmart, radio shack
Review by Vorning4 years ago
Mystery shopping scam
My wife received a overnight USPS package with a cashiers check for $1695 from Navy Federal Credit Union, Merrifield,VA. This is for a mystery shopping assignment to Walmart. Says deposit and wait 24 hours and draw out the cash and she keeps $170 and the rest goes to purchase Moneypak Reloadable Cards. This is Sunday and I can't check with the credit union.
Review by RXlb5 years ago
Mystery shopper scam
Received an email on October 19 2014 inviting me to apply for mystery shopper from [email protected] I clicked on the link and filled out an application and submitted it.
I did not hear anything from them and figured I was not accepted. Then I received an envelope with a letter and check from Paul Wood. This raised red flags due to(1) receiving a $2000 check to deposit and purchase moneypak cards and send the pin numbers to them...(2) the letter that was sent was blurry and definitely not professional letterhead.
I began checking on the company and the name Paul Wood and others who had the same experience. I have not deposited the check but wanted to make a report on it.
Review by Fazerty Sepuha5 years ago
Received check for mystery shopper
on 11/22/14 I received a priority envelope usps (tracking # 9405 5126 9935 0048 8223 56) from Richard Delage 189 maple st Kingston,TN 37082-9018. Inside envelope was check for $1,695.00 I was to deposit check go 24 hours later withdraw money take my commission of $170.00 balance to be used for secret shopping assignment.
first assignment was got to wal mart purchase something for $10 keep for myself but report the name,address of store product purchased, and customer professionalism. second assignment was to purchase 3 $500 moneypak reload card service fee of $4.95 each I was to then scratch the cards and send the pin numbers from each card immediately email them upon purchase along with store info cashier name how long it took to check out, professionalism and the moneypak reload card pin numbers.
First thing I thought was why would a company that hasn't gathered any info from me just send me $1,695.00 with no guarantee I would do the right thing and complete assignment lets be honest there is a lot of dishonest people in this world I also thought wow $170 commission when the total of the assiognments totaled more than what was left after my commission so just to make sure it was a true scam and fraud I took this check from AOD federal credit Union p.o. box 608 Bynum, Alabama remitter: patti Kelleher checked signed by a whitney Gray and to be sent to paul wood had this check called in by my bank and confirmed that it indeed was a fraudulent check the account on check doesn't exsist I am going to see my local District Attorney tomorrow to report this fraud and hopefully help to put a stop to these scammers. also in tiny print on bottom of check under patti Kelleher name it says payable through BOKF,NA EUFAULA,OK I really hope that anyone that receives this from these people will follow thru with right legal people and lets put a stop to these horrible people
Review by Winterz5 years ago
Mystery Shopper Jobs
Rec'd a check, not deposited, my bank called their's and found it is fraudulent. Under guise of ExpertAudit(Steritech) Rec'd check for $1,695 via usps from Christopher Dorsey 129 W75th Apt4R NYNY10023-1832 Check was printed as from Fresno County Federal Credit Union, Fresno, CA. Signed by a "Susan Ryan" w/ ref: Shicoya L Stevens. Paul Wood's phone # is "Text Only" ! The time frame of 24 hrs to complete job was suspect. Beware of short time frames to deposit checks and withdraw money.
Review by Notsleeping5 years ago
Check to buy Moneypak
I answered an E-mail to become a mystery shopper. They sent a check saying that I would deposit it into my bank, and withdraw the full amount 24 hours after. Then proceed to Walmart, buy what I need, and purchase a Moneypak worth $1525.00. I can keep what I purchased. How ever they need the moneypak, and the code on the moneypak sent to them as soon as I purchase it. I am to supply the Store name and address, Name of the Cashier/Attendant (if visible on Tag), How long it took to get checked out, Customer Service Professionalism, MONEYPAK Reload card PIN Numbers, And if I have a scanner, I am to email a scanned copy of the page where the 14 digits on the Money Pak cards numbers are visible or the receipt given to you. E-mail address is. [email protected]
The USPS number on the package is 9405 5016 9932 0030 0926 03 And the persons name on the envelope is William Green/Shonta Cookery Address 15251 Harrison Dr. Homestead FL 33033 The check is supposedly from Webster First Federal Credit Union #353627. No address but in Worchester, Massachusetts. Remitter: Paul Wood. Authorized Signature Diane J Howard. On the back of the check there is a box to scratch for verification number. does not do anything, no scratching to reveal.
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