"American Mystery Shopping Providers" Phishing Email Scams
Would you share this Article with others?
The victim of this scam will be provided with a fake or counterfeit check (cheque) and is advised to cash it and then asked to use some of the proceeds to do some form of mystery 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.
Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via unsolicited email messages.
Sample of an "American Mystery Shopping Providers" Scam
Date: November 23, 2017 at 8:43:17 PM EST
We Invite You Join as An Evaluator.
You will be assigned to visit a shop.
You will then finish an online questionnaire to share us about your customer experience.
18 -year old or Above, Can speak Local language well
Can read and write E.nglish
Jobs- pay :
You will get $500 For each assignment
Most of the time you will only need to spend 30 minutes on the visit
Give me information for register :
----Birth Year :
Thank you for your participation and being here with us.
The MS applications team
(C) 2017 SR & I. All rights reserved
American Mystery Shopping Providers
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: email@example.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.
You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.
Comments, Questions, Answers, or Reviews
To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.
Show More Comments (1)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.