Online Threat Alerts (OTA)
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Survey Shopping Offer Scams

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.

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The Survey Shopping Offer Email Scam

From: Chris Sizzler russanna@dir .bg
Sent: Tuesday, May 10, 2016 9:36 PM
Subject: Re: Survey Shopping Offer

Survey 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:

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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