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Scam Alert Channel

Scam Alert Channel: The Mystery Shopper Scam

 

 

In recent years, working as a mystery shopper has become more and more appealing to those looking for a flexible work schedule. In theory, mystery shoppers purchase products and services in order to help a company conduct research. The idea is that the mystery shopper won't actually have to pay for these products, and will be paid for providing this service. The reality, however, is often quite different.


When you find mystery shopper job offers, often via the Internet, you are generally greeted by an advertisement telling you how you can "make money just by shopping".  The ad will make the job sound easy and fun. And while some mystery shopper jobs are legitimate, most of these advertisements are scams. Knowing the difference between those that are legitimate and those that are not is the key.


Some mystery shopping companies will offer you the opportunity to make money by going into local stores and restaurants and conducting a survey of the customers you meet. You then take your information and compile it into a questionnaire, and are paid once this questionnaire has been submitted. Some of these can be legitimate positions conducting research and providing a company with valuable information. Others, however, are not.


When you apply to a scam mystery shopping company, you are generally sent a training packet that contains information about the company, and includes a training assignment. The packet may also contain a cashier's check, which is generally a fake. These checks can be for large amounts of money, and as part of the training, you will have to cash your fraudulent check. You would then be instructed to wire the money in order to test the reliability of a company. The check, of course, bounces, and you are left responsible for the money.


This is only one new twist on an old scam. There are many ways in which a company can scam a person with this type of job offer, so it is a good idea to ask a lot of questions before you begin. Remember, they are paying you, so you should not have to pay for anything while doing your job. Likewise, you should not have to actually cash any checks sent to you by these companies, nor should you be given any type of account numbers to use while shopping online. These things often signify a scam operation.


These scams are traditionally implemented through direct mail, but are being offered more and more via the Internet. One thing to keep in mind while perusing the job ads is this: if it looks like it is too good to be true, it probably is. If something seems ?off? about an opportunity, you should always investigate before moving forward and applying for the job.

 

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