Survey Shopping Offer Scams Home Categories Scamming Survey Shopping Offer Scams 17 17 2.16K 1 10y ago 2016-05-25T14:38:50-05:00 10y ago 2016-05-25T14:53:05-05:00 Online Threat Alerts The Survey Shopping Offer email message below is a scam. Victims of this scam will be provided with a fake or counterfeit check (cheque) and are advised to cash it and then asked to use some of the proceeds to do some form of secret shopping. Also, the victim may be asked to take part in surveys or other promotional services. But, the counterfeit check will bounce and the victim who cashes the check will be held responsible for the money lost in the transaction and any additional fees imposed by his or her bank. They may even get arrested for fraud. The Survey Shopping Offer Email ScamFrom: Chris Sizzler <russanna@dir .bg>Sent: Tuesday, May 10, 2016 9:36 PMSubject: Re: Survey Shopping OfferSurvey shoppers are needed in your area for a reasonable weekly pay, reply to c.sizzler@ gmail.com for more details.If you have received similar Survey Shopping Offer emails, please do not follow the instructions in them. And, always do your research before taking part in any Secret-Shopper promotions.Related scams:Mystery or Secret Shopping Check Cashing ScamMystery Shopper Scam: "We have a Mystery Shopping Assignment in your Area" Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? 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Enter comment post here 17an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 9, 2018 at 7:48 AM by Survey Shopping Offer Scamsan anonymous user from: San Juan, Puerto Rico, Puerto RicoI received an email from Davin Olsen - mystery shopper/Survey Agent which will be evaluating CVS Pharmacy Store 🤦🏼♀️But I never apply for the job so I get suspicious of maybe it's a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 19, 2018 at 5:40 PM by Survey Shopping Offer Scamsan anonymous user from: Seattle, Washington, United StatesI got the same thing...it's a scam!!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 7, 2017 at 10:11 AM by Survey Shopping Offer Scamsan anonymous user from: Columbus, Ohio, United StatesI got one today from a Lisa Doyle from "Cedar Rapids Iowa". The return address is from an AES CORPORATION. I intend to call the actual number listed on Google and find out if they are aware that they are using their name.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2017 at 12:21 AM by Survey Shopping Offer Scamsan anonymous user from: Indianapolis, Indiana, United StatesJust received a check from West Texas educator credit union. South west corporate fcu. For $2,980.45 Daniel Rodgers. Huston Texas zip code 77084 amount to send money gram of $1,290.00.And send Justin comb. City, larnaca. State larnaca. Country cyprus. Amount of $1,340.00. Money should be sent in euro form.infohttps://www.onlinethreatalerts.com/users/#infoJan 18, 2017 at 2:20 AM by Survey Shopping Offer ScamsinfoIt is a scam, do not send money to the scammers.infohttps://www.onlinethreatalerts.com/users/#infoOct 24, 2016 at 8:03 AM by Survey Shopping Offer ScamsinfoReceived via email:"On October 3, I received a Mystery Shopper offer by email from a Teressa Adams, allegedly recruiting from csupport6-ucsc.edu. The job entails an Evaluation process such as visiting Walmart/K-Mart etc. Since I am in search of a job working from home, I accepted and on October 6, a follow-up email from a James Taylor (private-myfirm.com.co) explained the survey procedure in detail and advised me that a package would be sent to me with my compensation payment of $250 and other funds. A Priority Mail envelope sent by Silverpoint Survey, 1433 New Road, Northfield NJ 08226 was in my mail box on Friday, October 21.However, certain payment instructions in his letter had aroused my suspicions and I went on-line to search for more information about Mystery/Secret Shoppers opportunities. To make my story short, my suspicions were confirmed and I am attaching copies of the letter, the Priority mailer and an authentic looking cashier's check of Northwest Savings Bank in Warren, PA 16365. The amount of $2850.35 was transmitted by Kathleen Spearman and is to be paid to the order of Leodyne Alsbach. Because I had a very serious car collision on October 10, which has left me indefinitely without transportation, and this first assignment had to be completed within 24 hours which would entitle me to a $100 bonus, I advised James Taylor yesterday by email that I would be unable to accept the assignment and would therefore return the cashier's check on Monday (tomorrow). So far, I have not received his response to this.My report to the FTC has been submitted today. Thank you so much for your time and attention!Sincerely,Leodyne"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 9, 2018 at 7:48 AM by Survey Shopping Offer Scamsan anonymous user from: San Juan, Puerto Rico, Puerto RicoI received an email from Davin Olsen - mystery shopper/Survey Agent which will be evaluating CVS Pharmacy Store 🤦🏼♀️But I never apply for the job so I get suspicious of maybe it's a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 19, 2018 at 5:40 PM by Survey Shopping Offer Scamsan anonymous user from: Seattle, Washington, United StatesI got the same thing...it's a scam!!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 7, 2017 at 10:11 AM by Survey Shopping Offer Scamsan anonymous user from: Columbus, Ohio, United StatesI got one today from a Lisa Doyle from "Cedar Rapids Iowa". The return address is from an AES CORPORATION. I intend to call the actual number listed on Google and find out if they are aware that they are using their name.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2017 at 12:21 AM by Survey Shopping Offer Scamsan anonymous user from: Indianapolis, Indiana, United StatesJust received a check from West Texas educator credit union. South west corporate fcu. For $2,980.45 Daniel Rodgers. Huston Texas zip code 77084 amount to send money gram of $1,290.00.And send Justin comb. City, larnaca. State larnaca. Country cyprus. Amount of $1,340.00. Money should be sent in euro form.
infohttps://www.onlinethreatalerts.com/users/#infoJan 18, 2017 at 2:20 AM by Survey Shopping Offer ScamsinfoIt is a scam, do not send money to the scammers.
infohttps://www.onlinethreatalerts.com/users/#infoOct 24, 2016 at 8:03 AM by Survey Shopping Offer ScamsinfoReceived via email:"On October 3, I received a Mystery Shopper offer by email from a Teressa Adams, allegedly recruiting from csupport6-ucsc.edu. The job entails an Evaluation process such as visiting Walmart/K-Mart etc. Since I am in search of a job working from home, I accepted and on October 6, a follow-up email from a James Taylor (private-myfirm.com.co) explained the survey procedure in detail and advised me that a package would be sent to me with my compensation payment of $250 and other funds. A Priority Mail envelope sent by Silverpoint Survey, 1433 New Road, Northfield NJ 08226 was in my mail box on Friday, October 21.However, certain payment instructions in his letter had aroused my suspicions and I went on-line to search for more information about Mystery/Secret Shoppers opportunities. To make my story short, my suspicions were confirmed and I am attaching copies of the letter, the Priority mailer and an authentic looking cashier's check of Northwest Savings Bank in Warren, PA 16365. The amount of $2850.35 was transmitted by Kathleen Spearman and is to be paid to the order of Leodyne Alsbach. Because I had a very serious car collision on October 10, which has left me indefinitely without transportation, and this first assignment had to be completed within 24 hours which would entitle me to a $100 bonus, I advised James Taylor yesterday by email that I would be unable to accept the assignment and would therefore return the cashier's check on Monday (tomorrow). So far, I have not received his response to this.My report to the FTC has been submitted today. Thank you so much for your time and attention!Sincerely,Leodyne"