Mystery Shopping Tips - Consumer Federation of America

Mystery Shopping Tips - Consumer Federation of America

1 Pages · 2009 · 95 KB · English

Avoid Fake Check Fraud and Get the Real Deal About Mystery Shopping Opportunities Are you looking for a job or just trying to make some extra money?

Mystery Shopping Tips - Consumer Federation of America free download


Avoid Fake Check Fraud and Get the Real Deal About Mystery Shopping Opportunities Are you looking for a job or just trying to make some extra money? If so, you may be tempted by unsolicited emails or ads in the newspaper or online that claim you can earn thousands of dollars a week working at home. But according to the Consumer Federation of America’s Fake Check Working Group, some offers for lucrative jobs working at home are actually fake check scams designed to steal your money. One of the most popular pitches is to become a “mystery shopper.” Here’s how the scam works: • You are recruited to evaluate a store, restaurant, or money transfer service. The scammer, pretending to represent a legitimate company, sends you a check or money order with instructions to deposit it in your account. You are told to use some of the money to make purchases and, after deducting your commission, send the remaining funds back. Or you’re instructed to test a specific money transfer service by sending the funds through it, keeping a certain percentage as your pay. • The check or money order is phony, but it is so realistic-looking that no one can tell just by looking at it. It may take weeks to discover that it’s counterfeit. Meanwhile, you have withdrawn real money and sent it to the scammer, and you will be responsible to return the funds to your bank or credit union. The Real Deal about Mystery Shopping Opportunities Many legitimate companies hire individuals as “mystery shoppers” to evaluate their customer service, store cleanliness, or other aspects of their businesses. Here’s how real mystery shopping works: • Mystery shoppers aren’t always asked to make purchases, but if they are, it’s usually for

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