Walmart Mystery Shopper Scam - How to Detect and Protect Against It
May 11, 2015
The recipients of checks appearing as if they came from Walmart, especially ones that were mailed from outside of the United States from a country like Spain, asking the recipients to take part in a mystery shopping experience, should not follow the instructions in the mail. This is because it is a mystery shopper scam. This mystery shopper scam uses fraudulent offers, fake checks and wire transfers to persuade unsuspecting consumers into sending money to fraudsters who are often located outside the U.S.
Please continue reading below.
Mystery shopping, sometimes referred to as secret shopping, is where an individual is hired to “act” like a customer toevaluate services at a business. The individual is essentially paid to shop, and then report on the experience.
Fraudsters use fraudulent solicitations via mail, print, text, and e-mail to entice consumers to evaluate the retail experience, products and services at stores, including Walmart
How the Mystery Shopper Scam Works
The scam artist sends a letter, e-mail solicitation or places an ad in a newspaper or on an electronic message board describing a paid, stay-at-home position in which the consumer will evaluate customer service at large retail stores—businesses with familiar names.in reality, these stores have no affiliation with the scam artist placing the ad.
After responding to the ad, the consumer receives an "employment packet" containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashier's check, often for $2,000 to $4,000.
The "training assignment" is to deposit the check into the consumer's bank account, pose as a shopper and then use wire transfer to send the balance of the check's proceeds (minus the cost of the purchases and the consumer's "salary") to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces—which occurs after the money is wired—the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then "deposit" money into their account for payment and funds with which to perform their Secret Shopper tasks. These consumers often then become victims of identity theft or have their accounts drained by fraudster.
Tips from Walmart on How to Detection Mystery Shopper Scam
These communications are often associated with fictional departments or branding initiatives with letters or e-mails coming from addresses that appear to be “Wal-Mart” or an address such as “firstname.lastname@example.org”.
There is usually another email address embedded in the “From” line. You can see the embedded email address by either hovering your cursor over the “From” line in the email or in many cases by clicking the “Reply” button and seeing what is in the “To” line of the reply email. Be careful to delete the reply before sending as to not confirm your receipt of the email to the scam artists thus confirming to them that your email is active.
There may be multiple emails listed in the “to” line, or to “undisclosed recipients”
Walmart does not hire Associates to perform services on behalf of other retailers or companies.
Associates hired by Walmart are required to complete a hiring process, including legally required paperwork and drug testing.
Walmart will NEVER mail you a check and ask that you deposit it in order to purchase an item or service and keep the remainder of the amount as payment for services.
How to Protect Yourself from Mystery Shopper Scam
Don't open or respond to unsolicited e-mails asking you to become a mystery shopper or secret shopper.
Never deposit a check you receive in the mail from a "mystery shopping" company. No legitimate business will pay in advance and ask you to send back a portion of the money.
If you have posted your resume to an online job site, verify with the site any job solicitations you receive.
Don't click on or respond to online ads or Web sites offering free gift cards.
FYI: Walmart never solicits mystery shoppers via e-mail, mail, or any other public means
Remember, if it sounds too good to believe, it is!
How To Report Walmart Mystery hopper Scams
If you suspect you have received a fraudulent e-mail claiming to be from Walmart, please forward the e-mail directly to Walmart at OnlineAbuse@walmart.com. For investigatory purposes, please do not cut and paste the e-mail into the body of the email or forward the email to us; instead, copy the entire email and send it as an attachment.
If you were a victim of fraud via the Internet, you should file a report with your local law enforcement agency along with the Internet Crime Complaint Center (ICCC). The ICCC is a partnership between the FBI and the National White Collar Crime Center. You can make a report with the ICCC.
For more information about the Walmart Mystery Shopper scam, please click here.
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