Mystery Shoppers Inc.

Monica –

Victim Location 44117

Type of a scam Fake Check/Money Order

I had been online applying for mystery shopping. They sent me an E mail stating I was approved for mystery shopping. I had filled out an online application providing my address. They sent me a check for $2350. Instructed to deposit into my account. Deduct $300. $2050. Told me get four re load it cards of $500 each. $3.95 re-load it fee. The rest would be for gas. The check was not signed. I was suspicious and wanted to call the I did not send any money or do anything with the check. .

Roy –

Victim Location 45424

Type of a scam Employment

found on jobsite -Mystery Shoppers Wanted Ad

Email received from A*** Gibson /[email protected] and was given to check out

website has no phone numbers or address listed

was told to be on the lookout for a check to arrive along with first assignment.

Brittany –

Victim Location 95742

Type of a scam Employment


On November 20, 2015 I received a Postal Money Order for $989.00 from Mystery Shoppers.

I was told to cash it

at my bank, keep $180.00 for my pay, $20.00 to secret shop at Walmart. Then use $19.00 to send $770.00 to the receiving agent.

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