Mystery or Secret Shopper Opportunity Phishing Email Scams

"From: urbanismezac@sogetel.net Sent: Sunday, August 25, 2019 7:08:29 AM To: ms.manager1@aol.com Cc: urbanismezac@sogetel.net Subject: "jobs Network solutions services~ Dear Ma/Sir; We have a customer service survey assignment in your location and we will pay $450 / assignment. Which would come in the form of a cashiers check for you to perform your assignment. The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c Send below information to get started If you are still Interested Applicants are to forward : > * name (first/last): > * address: > * city, state, & zip code: > * age, gender: > * phone: > * e-mail: Thank You for Your participation and being here with Us. Sincerely, The MS applications team (C) 2019 SR & I. All rights reserved." Here is another scam.

Got the same message

"From: Ecare10@bellaliant.net Sent: Wednesday, August 14, 2019 10:47 PM To: ms.manager1@aol.com Subject: job agreement services. Dear Ma/Sir; We have a customer service survey assignment in your location and we will pay $450 / assignment. Which would come in the form of a cashiers check for you to perform your assignment. The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c Send below information to get started If you are still Interested Applicants are to forward > * name (first/last): > * address: > * city, state, & zip code: > * age, gender: > * phone: > * e-mail: Thank You for Your participation and being here with Us. Sincerely, The MS applications team (C) 2019 SR & I. All rights reserved." Here is another scam.

Received this:
"On Sep 19, 2018 7:16 AM, dstoerps@greatjob.eu wrote:
Welcome To Our Program @ Secret Shoppers!
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No Experience needed Like Shopping.
Job Descriptions:
You Will be Assigned to visit a shop
You Will then finish an on-line questionnaire to Share with us your customer experience.
JobPay:
Most of the time you will only need to spend 20 Minutes on the visit.
You will get $480 for each assignment.
Kindly reply providing below requested information:
1. Full Name :
2. Address :
3. State, City, Zip :
4. Phone :
5. currently job :
Thank you for your participation and being here with us.
Sincerely,
The MS applications team
(C) 2018 SR & I. All rights reserved"

ANOTHER SCAM:
"lnfotech517@unm.edu
Sun 5/6/2018, 10:05 PM
We have a customer service survey asignments your location.
We would like you to participate and complete the asignment.
We will pay $450/asignments, (available two asignments/week),
REQUlREMENT:
17 year old or above,
No experience needed like shopping.
REGISTRATION:
Fill out information below to sign-up:
Name:
Address:
Citiy:
State:
Countrie:
Zip Code:
Mobile Phone:
Once you sign-up, you will be given access to training materials.
Sincerely
RECRUlTMENT
(C) 2018 SR & I. All rights reserved."

Here is another scam: "From: Evan Ruesch Sent: Thursday, November 30, 2017 5:19:00 PM Subject: Offer. Dear, We have a Customer service survey assignment in your location for you. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Western Union e.t.c. Send information below to get started If you are Interested : Full_Name: Full Address: City: State: Zip Code: Phone_Cell: Gender_Age: Email_Address: You can contact with your details on this email: davidmoore0912@gmail.com Thank you for participation. David Moore HR Manager Customer Service Evaluation Team The Premier Mystery Shopping Company Copyright 2017®"

Here is another scam: -Original Message- "From: fiestagrill020 To: all Sent: Fri, Jul 28, 2017 5:20 am Subject: [Welcome to the-shopping] We are looking for people to apply for positions in our team as a secret customer. How it works : Register and if you are selected, you will receive $100 for shopping at Kroger, affiliates or at competition stores. Send us your feedback for your Kroger shopping experience. Your review will make a difference for providing better services and products. Secret Shoppers are selected randomly every week and if selected, they will be contacted via phone or email. You will be paid with amounts between $200-400 per assignment. You can shop any products you want at your designated store. Provide the following details if you interested : I. Full NAme, 2. Full Address, 3. Postcode, 4. Mobile/Home number (s), Thank you for participation. Your response would be greatly appreciated. We will contact you immediately as your application has been received. Thanks, MS-PA Manager Customer Service"

I could never understand how someone can cash a bogus check without making verications of the check. The check will have the banks name, account number, and routing number. Google the name of the bank: The banks address and phone number come up. Call the bank, give the check information and they will tell you whether or not the check is good.
My wife received a $3000 check from a mystery shopper. The company demanded that we hurry up and deposit the check and return the difference in proceeds.
I called the issuing bank regarding the check. Bank said the check was fraudulent.
Mystery shopper made all sorts of threats. I told them they could take it up with FBI. No money lost on our part.