Mystery Shopper Scam
Posted in Work at Home
No Comments »By Holly Reisem Hanna
Yesterday, the Today Show featured a story about a woman who got scammed by the Mystery Shopper Company, Best Surveys Inc. Best Surveys Inc. claims that you can make $700 a week by becoming a mystery shopper for them; they even post a Better Business Bureau symbol on their website.
The scam consists of Best Surveys Inc. sending a fake check in the amount of $1000 to the participant; the participant then cashes the check at their bank, and completes their assignment by reporting on a Western Union or other cash wiring company. The participant then wires $900 to Best Surveys Inc, and then gets to keep $100 as their profit.
Seems like easy money, right? But a couple weeks later the bank finds out that the initial check was counterfeit, leaving the participant responsible for paying the bank back the money. By this time Best Surveys Inc has taken off with your money and is nowhere to be found. (more…)
























