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  2. Fake offers for secret shopper jobs | Consumer Advice

    consumer.ftc.gov/.../2020/03/fake-offers-secret-shopper-jobs

    People spotted signs of a fake check scam in the bogus Whole Foods secret shopper offer (which was from a scammer, not really Whole Foods). That’s when someone sends you a check and convinces you to deposit it and quickly send them money.

  3. BBB Scam Alert: Mystery shopper job sounds cool, but it's ...

    www.bbb.org/article/news-releases/19227-secret-shopper...

    How mystery shopper scams work. You receive an offer via email, text, or a social media network to become a mystery shopper. In other cases, you may apply to a mystery shopper job advertised...

  4. A scam story: Secret shopping and fake checks

    consumer.ftc.gov/consumer-alerts/2018/05/scam-story-secret...

    A scam story: Secret shopping and fake checks. Scammers need a good story to get to your wallet. Once they find one that works, they use it again and again. One of their old favorites brings together fake checks and secret shopping, and we’ve been hearing a lot about it lately. Here’s how it starts.

  5. Mystery Shopping Scams | Consumer Advice

    consumer.ftc.gov/articles/mystery-shopping-scams

    If you have to pay an upfront fee to become a mystery shopper, that’s always a scam. When you’re looking for mystery shopper jobs, here are ways to avoid scams: Dont pay to work.

  6. How to Spot and Avoid Mystery Shopper Scams - AARP

    www.aarp.org/money/scams-fraud/info-2021/secret-shopper.html

    Do research a company that offers you a secret shopper gig. Search online for the outfit's name along with words such as “review,” “complaint” or “scam.”. Do check the job against the online list of reported scams maintained by MSPA Americas.

  7. Scam Alert | Secret Shopper

    www.secretshopper.com/shoppers/scam-alert

    One serious scam involves counterfeit cashier's checks or money orders sent by someone claiming to be from Secret Shopper®. The shopper is asked to cash it, wire most of the funds, and keep the rest as payment. This is a scam and can lead to financial loss and legal consequences.

  8. Secret Shopper Scams - Snopes.com

    www.snopes.com/fact-check/secret-shopper-scams

    Be wary of companies that ask you to disburse money from your own pocket for the goods you buy as their secret shopper. While some legitimate mystery shopper companies do operate in this...

  9. Mystery Shopper Scams - United States Postal Inspection Service

    www.uspis.gov/news/scam-article/mystery-shopper-scams

    Have you been sent an invitation or a money order to become a mystery shopper? You could be the recipient of a mystery shopper scam. Scammers will often recruit “mystery shoppers” using a check or money order sent to your home.

  10. Acting Attorney General Henry Warns of Secret Shopper Scam

    www.attorneygeneral.gov/taking-action/acting-attorney...

    Warning Signs of This Scam. A job listing or unsolicited mailing, call, text or email that guarantees you will make a lot of money as a secret shopper. A secret shopper job that requires you to pay up front to get started.

  11. Secret Shopper Scams - Attorney General of Minnesota

    www.ag.state.mn.us/Consumer/Publications/SecretShopper.asp

    Minnesotans are reporting a scam where they are led to believe they are obtaining employment as a “secret shopper,” but instead are scammed out of their own hard-earned money.