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  2. Don't get taken by the mystery shopper scam - AOL

    www.aol.com/news/2009-03-25-want-to-see-a...

    It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...

  3. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    1. Mystery Shopper Scams. Mystery shoppers get paid for making purchases and filling out reports about their experience. Legitimate companies use mystery shoppers to help them find opportunities ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    It should be remembered that this is not the only type of mystery shopping scam taking place which involves money being paid, as it has been widely reported in the UK that shoppers should "Watch out for some online mystery shopping scams which will cost you money for either training or for signing up without the promise of any work." [82]

  5. As many as 500,000 Americans may have fallen for this scam ...

    www.aol.com/article/finance/2018/09/05/as-many...

    It's estimated as many as 500K Americans are burned by fake check scams last year, with the average victim losing about $1.2K, according to a new report. As many as 500,000 Americans may have ...

  6. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The victim applies to be a mystery shopper. They are asked to test a money wiring service such as Western Union and to report back on the experience. The victim receives a check and is told to withdraw the value of the check in cash. This leads them to believe the check has cleared, although the check is fake. It can take weeks to uncover the ...

  7. Mystery shopping - Wikipedia

    en.wikipedia.org/wiki/Mystery_shopping

    Mystery shopping organizations advise that their research should only be used for employee incentive programs and that punishment or firing is an inappropriate use of mystery-shopper data. However, stories of employees being fired as a direct result of negative mystery shopper feedback are not uncommon.

  8. 7 Best Mystery Shopping Companies To Work For - AOL

    www.aol.com/7-best-mystery-shopping-companies...

    Working as a mystery shopper is a flexible alternative to a 9-to-5 job, but it’s important to use caution before taking a gig. Consider these legitimate companies. ... Mystery Shopper Scams To ...

  9. 5 of the Best Mystery Shopper Companies to Work For in 2022 - AOL

    www.aol.com/finance/best-mystery-shopper-jobs...

    Warning: Be Careful of Mystery Shopper Scams. Unfortunately, if you’ve looked into mystery shopping before, you know there are a lot of scammers trying to take advantage of this industry’s ...