Summary:
The scammer will send you a check for $2,000. You take the check to the bank, deposit the amount, and head off to Wal-Mart or another store for your first assignment. The assignment is testing a money transfer service, such as Western Union. You are asked to send $1,500 by money transfer, leaving the remaining $500 as your payment. The transfer is successful, but the check is declined by the bank, leaving you short $1,500.
Please note: If mystery shopping scammers are in possession of your personal information, identity theft may occur. How do scams lead to identity theft?
Jump to:
General information
Motives and purpose
Telltale signs
Known tactics
Associated risks
Recommendations
Mystery shopping blacklist
General information
Mystery shipping is a legitimate business opportunity that can provide small payments to individuals who enjoy shopping and giving feedback for their shopping services. A retailer may want to test their products or the quality of their stores on people they can then count on to report on their experience.
Job boards online will post listings from legitimate merchandising companies in order to lead you to these mystery shopping gigs.
However, mystery shopping has also become a targeted scam opportunity for people looking to take advantage of this unique virtual relationship between a shopper and a retailer. By posing as such a retailer, mystery shopping scams have developed multiple strategies to make you believe that you are doing business with a merchandising company so that they can take your money.
Motives and purpose
The purpose of these scams is to trick you into willingly sending the scammer your own personal funds. By posing as a reputable retailer, they will send you an array of offers that each hide unique tricks that result in you paying them for products that you will never receive.
Telltale signs
There are a few basic rules to follow when you want to tell if an opportunity is a scam.
- Avoid fees. Real mystery shopping opportunities never charge you a fee upfront and never require that you pay to be certified as a mystery shopper or sell you a shopping directory.
- Never cash checks from people you don’t know. If you are given a check and told to purchase products with it, it’s a scam.
- Money transfers are always a scam. Someone who asks you to send your personal money as part of a mystery shopping assignment is not a legitimate merchandising company.
Known tactics:
Upfront fees
Becoming a mystery shopper for a legitimate retailer does not entail a fee. A scammer will create an email client or a string of ads for offers on how to become a mystery shopper.
When you visit these sites, you will find that in order to access their retail directory and get started on your shopping, you first need to pay a fee. Alternatively, they may ask you to become “certified” through them as a legitimate mystery shopper, again for a fee. This is money that you will never see again.
Our investigations into Common Scams of 2023
Check cashing scam
As part of this scam, the scammer will offer you a job as a mystery shopper. Next, they will send you a check to purchase goods from a store of their choosing. Once you cash this check and purchase those goods, they will be able to take this money from you.
You may be asking how this works when they gave you the money in the first place. The answer is in how banks process checks. The funds become available to you within a few days after cashing the check, but the check doesn’t get cleared as being official and having sufficient funds for quite a while, sometimes weeks.
Once it bounces, you’ll be out the money that you used to buy those products.
Money wire
The money wire scam starts with a request to be a mystery shopper for a service that transfers money (such as Western Union). This scam will come with a long list of instructions.
First, the scammer will send you a check to deposit into your own bank account. They will often do this by email, which should be the first red flag for you. You will then be asked to withdraw the money and wire it to a third party through the money transfer service.
This scam is especially efficient today because checks can be sent by email and cashed immediately with phone apps. The scam could be completed in minutes, before you’ve even thought about it.
Associated risks
The less extravagant scams will only cost you a small fee. The certification information they send you or the directory that they may or may not have will be useless to you. You will always find that these fees are nonrefundable and the companies in question cannot be reached after the fact.
Many of these scams rely on sending you a fake check. This means that the funds you send to the third party are really your own. After a few weeks when the check has failed to clear, you will be responsible for paying it back to the bank.
Our investigations into Common Scams of 2023
Recommendations:
- Block their emails and phone numbers.
- Contact your bank or any financial institution involved in the transfer or any money to the scammer. Inform them of the scam and ask what remedies are available to you.
- File a police report with your local police department.
- Expose the scammer online on websites such as SCAMGUARD™ or #REPORTSCAM.
- Scan the dark web to see if your information has been breached. You can use the free service provided by Experian. We will receive a small compensation if you use our link.
Attention: Consumers who have been contacted by mystery shopping scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.
There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.
General FAQ
Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.
Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.
There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.
It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.
Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.
Mystery shopping scam blacklist
The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.
| Phone Numbers ☎ | Phone Numbers ☎ |
|---|---|
| 971-236-2517 | 909-353-3725 |
| 602-814-3620 | 585-496-4592 |
| 414-436-0522 | 929-314-2962 |
| 575-338-9001 | 450-231-3256 |
| 435-315-2352 | 657-666-8256 |
| 512-575-2613 | 619-882-6248 |
| 402-378-4519 | 409-220-5217 |
| 202-953-7704 | 406-600-3279 |
| 315-227-3258 | 407-900-0973 |
| 714-367-6943 | 830-282-6344 |
| 352-900-1336 | 406-414-9811 |
| 308-249-9618 | 209-791-8160 |
| 937-368-7257 | 909-572-0059 |
| 504-321-3547 | 443-987-6486 |
| 724-422-7618 | 765-507-3604 |
| 657-549-4660 | 714-451-6652 |
| 346-306-9585 | 909-654-4001 |
| 530-316-1084 | 507-405-4194 |
| 404-590-2268 | 940-226-2509 |
| 512-489-6843 | 844-224-8962 |
| 346-249-0341 | 323-765-5637 |
| 619-512-2395 | 413-424-4384 |
| 503-316-1084 | 772-617-7643 |
| 303-249-9618 | 507-242-8930 |
| 510-542-6831 | 334-226-2798 |
| 209-478-7954 | 430-808-8348 |
| 717-455-7806 | 707-879-1459 |
| 830-320-2089 | 508-514-7089 |
| 747-262-5440 | 253-358-5630 |
| 480-442-2085 | 619-513-0633 |
| 877-422-0282 | 520-433-5046 |
| 231-742-7759 | 513-760-6620 |
| 213-221-1650 | 541-782-8727 |
| 586-960-3030 | 585-512-8125 |
| 217-396-2668 | 254-307-0021 |
| 530-436-5127 | 740-478-2024 |
| 800-658-8718 | 940-463-8922 |
| 815-450-9338 | 213-374-1589 |
| 619-362-8540 | 848-469-1404 |
| 505-317-2284 | 508-639-8945 |
| 757-705-7120 | 530-633-7406 |
| 816-321-0360 | 415-251-5759 |
| 617-580-2654 | 346-219-9916 |
| 304-633-8667 | 951-460-0018 |
| 786-682-7303 | 661-548-2084 |
| 949-326-7203 | 470-384-9539 |
| 316-323-8365 | 775-573-6387 |
| 720-828-5954 | 737-708-7641 |
| 336-484-1628 | 765-536-0440 |
| 803-757-8947 | 425-250-6896 |
| 915-200-0863 | 938-541-0841 |
| 607-661-5459 | 518-635-0625 |
| 551-203-0357 | 718-751-0364 |
| 305-417-9240 | 408-471-6917 |
| 413-579-8860 | 845-232-0571 |
| 251-450-8203 | 925-523-0635 |
| 404-522-8364 | 828-554-1157 |
| 786-509-4438 | 323-206-1401 |
| 612-231-1334 | 515-758-0455 |
| 855-201-2326 | 505-308-0754 |
| 334-603-2503 | 567-228-0034 |
| 901-602-8429 | 309-791-4665 |
| 205-289-0672 | 708-719-1687 |
| 800-462-8765 | 213-725-1717 |
| 561-293-7455 | 415-237-7035 |
| 347-826-5801 | 501-500-8315 |
| 312-270-1449 | 559-964-7042 |
| 312-897-7651 | 661-239-3760 |
| 868-307-6776 | 202-643-9184 |
| 347-879-0196 | 413-551-9104 |
| 909-245-4138 | 253-778-6387 |
| 515-898-9984 | 805-317-6710 |
| 323-366-1248 | 715-997-1857 |
| 443-454-5288 | 574-564-5940 |
| 701-403-8975 | 808-206-8210 |
| 631-865-5072 | 415-853-4409 |
| 609-256-7501 | 510-254-2432 |
| 702-550-1807 | 978-344-2971 |
| 800-926-7884 | 616-284-1277 |
| 347-931-9969 | 340-508-2441 |
| 415-466-1429 | 203-436-6746 |
| 585-282-3575 | 916-741-0744 |
| 469-205-6073 | 830-310-5088 |
| 904-299-2607 | 814-314-9081 |
| 855-234-0062 | 612-405-8860 |
| 267-603-3718 | 323-685-3088 |
| 410-888-4995 | 413-561-0337 |
| 443-456-8140 | 201-986-6577 |
| 909-293-3430 | 415-910-5882 |
| 872-529-1192 | 573-340-8534 |
| 763-525-1460 | 864-301-5390 |
| 409-220-5971 | 775-285-6681 |
| 870-331-8015 | 805-496-6986 |
| 909-326-7315 | 800-669-9939 |
| 731-277-5714 | 708-303-8045 |
| 909-475-7330 | 571-281-0596 |
| 415-968-1652 | 754-216-3217 |
| 617-837-6961 | 586-213-3430 |
| 323-285-2289 | 470-315-2806 |
| 760-543-3243 | 744-553-2079 |
| 718-504-9911 | 415-506-8516 |
| 352-515-9768 | 317-210-0645 |
| 866-269-9719 | 803-752-9641 |
| 985-235-9182 | 760-459-5063 |
| 205-291-6419 | 904-330-1892 |
| 443-961-4406 | 623-688-2589 |
| 201-719-4882 | 323-840-4636 |
| 931-219-9587 | 425-835-2148 |
| 888-294-8181 | 910-304-2862 |
| 302-990-0755 | 888-604-0729 |
| 800-423-3753 | 407-216-3719 |
| 480-430-1002 | 231-714-9475 |
| 916-794-2122 | 415-669-0353 |
| 815-428-4963 | 682-231-5099 |
| 347-770-3439 | 402-881-8314 |
| 206-522-5275 | 775-505-4558 |
| 408-462-3603 | 661-231-6039 |
| 626-508-3284 | 413-489-0121 |
| 202-524-2341 | 312-585-7997 |
| 352-440-5284 | 707-876-7200 |
| 585-502-8103 | 678-249-0262 |
| 800-270-5560 | 346-242-8829 |
| 848-209-1142 | 585-318-7464 |
| 347-966-4303 | 281-942-2560 |
| 832-569-1219 | 908-382-4510 |
| 760-417-5725 | 505-916-1299 |
| 646-979-8146 | 541-605-5285 |
| 917-275-0445 | 843-306-5401 |
| 520-200-7965 | 347-947-1723 |
| 646-770-3058 | 404-590-3582 |
| 678-394-1961 | 414-858-6410 |
| 931-662-9262 | 501-712-0970 |
| 424-772-2316 | 336-477-9087 |
| 213-912-2503 | 623-500-6289 |
| 612-405-0897 | 205-362-7447 |
| 613-703-4124 | 214-856-0121 |
| 703-982-6974 | 315-333-2119 |
| 346-244-4095 | 414-666-2116 |
| 347-269-0884 | 917-444-5826 |
| 514-416-7718 | 319-214-5194 |
| 678-257-7933 | 510-358-8255 |
| 620-979-8146 | 469-796-2117 |
| 626-427-8410 | 804-664-3338 |
| 409-292-8879 | 678-460-8165 |
| 800-479-7353 | 937-541-0841 |
| 408-641-6118 | 901-779-1671 |
| 317-762-9165 | 336-467-3572 |
| 605-496-9125 | 515-519-0072 |
| 323-438-6501 | 201-597-6984 |
| 502-812-6262 | 201-614-7633 |
| 909-451-9267 | 661-237-3109 |
| 323-452-6848 | 636-465-9683 |
| 707-750-2818 | 470-766-0650 |
| 141-010-0007 | 929-485-8052 |
| 902-400-1395 | 678-210-9866 |
| 800-688-0295 | 316-462-9672 |
| 937-858-8914 | 319-242-6106 |
| 347-353-8431 | 269-213-5307 |
| 702-570-3853 | 323-374-3527 |
| 336-443-2613 | 539-202-1697 |
| 847-454-3018 | 952-314-7875 |
| 347-384-5195 | 815-940-6221 |
| 310-953-3956 | 305-697-5019 |
| 855-429-0070 | 213-357-0641 |
| 612-361-9184 | 940-455-6691 |
| 903-765-5976 | 561-461-3147 |
| 213-328-6708 | 305-853-8785 |
| 877-454-1010 | 526-584-1061 |
| 612-502-4517 | 443-295-5632 |
| 347-946-0371 | 313-590-3455 |
| 317-343-4093 | 312-248-2902 |
| 213-921-2503 | 870-667-5658 |
| 516-441-9838 | 978-999-2150 |
| 904-999-2085 | 410-756-0532 |
| 734-333-9254 | 931-532-0424 |
| 406-763-0411 | 828-542-1713 |
| 718-751-0360 | 916-270-8244 |
| 415-340-4802 | 567-482-0014 |
| 909-345-0980 | 540-294-5054 |
| 805-294-2330 | 201-992-4505 |
| 720-608-2235 | 424-354-8757 |
| 909-506-0060 | 786-581-6758 |
| 301-579-7518 | 715-733-0418 |
| 303-498-7683 | 617-706-4636 |
| 530-270-9439 | 805-601-7019 |
| 216-505-1644 | 609-694-6265 |
| 678-649-3912 | 360-938-7713 |
| 900-293-3430 | 805-406-4257 |
| 202-516-1155 | 646-974-1499 |
| 347-690-8603 | 909-312-5423 |
| 605-496-8125 | 903-207-5722 |
| 509-382-7719 | 786-606-2520 |
| 347-786-6908 | 571-406-5885 |
| 469-575-5396 | 305-306-0359 |
| 619-824-5445 | 407-606-8504 |
| 347-667-3294 | 214-659-1045 |
| 507-237-6643 | 484-894-2150 |
| 520-812-6262 | 530-213-3481 |
| 707-242-9566 | 808-212-9611 |
| 415-915-3747 | 503-486-8935 |
| 510-248-4653 | 417-383-1206 |
| 917-789-6051 | 470-510-7608 |
| 650-300-8714 | 719-982-8287 |
| 202-601-5768 | 609-402-9769 |
| 305-204-3694 | 407-487-4380 |
| 442-900-1072 | 704-582-6843 |
| 917-791-7241 | 402-901-7355 |
| 302-956-1269 | 260-632-7458 |
| 868-310-9847 | 786-903-7504 |
| 256-945-6145 | 888-726-1360 |
| 502-479-1217 | 346-610-6037 |
| 800-251-6632 | 608-957-8691 |
| 800-335-3594 | 929-489-4032 |
| 650-300-7721 | 818-446-6094 |
| 860-398-5815 | 430-901-0005 |
| 786-373-5122 | 920-252-7513 |
| 650-300-2603 | 323-320-6585 |
| 518-344-0315 | 415-649-8223 |
| 626-800-4507 | 510-254-2509 |
| 832-650-9251 | 410-571-4209 |
| 517-234-3290 | 870-710-4308 |
| 720-583-7412 | 856-226-4521 |
| 210-817-1074 | 774-993-8290 |
| 908-206-7268 | 512-677-6652 |
| 205-289-0305 | 585-629-1971 |
| 727-333-2367 | 405-352-0793 |
| 909-689-8024 | 701-890-6943 |
| 720-560-2223 | 385-272-7879 |
| 310-881-4282 | 202-384-6168 |
| 512-559-7298 | 470-407-2471 |
| 859-287-4645 | 864-202-4905 |
| 818-540-1689 | 209-442-3205 |
| 669-222-4275 | 442-256-5436 |
| 406-201-1688 | 612-849-2446 |
| 407-710-9381 | 985-218-3853 |
| 678-712-3657 | 866-298-8333 |
| 540-724-6530 | 681-207-9462 |
| 626-598-8293 | 415-712-7952 |
| 213-443-8134 | 872-588-0815 |
| 609-566-0376 | 424-341-3035 |
| 470-290-4832 | 972-904-1209 |
| 800-000-0000 | 442-267-7308 |
| 918-212-8093 | 305-853-8782 |
| 405-237-6779 | 918-954-4585 |
| 440-349-3306 | 559-715-4679 |
| 814-857-8769 | 856-812-4919 |
| 818-875-2267 | 281-413-9941 |
| 864-897-9398 | 331-431-2387 |
| 407-201-1688 | 205-386-9035 |
| 646-480-0592 | 914-206-5494 |
| 830-715-4023 | 678-280-4494 |
| 872-529-8642 | 585-714-2911 |
| 347-927-0598 | 646-417-9292 |
| 480-442-0847 | 301-752-7754 |
| 210-646-4471 | 980-375-8965 |
| 202-999-1405 | 814-414-2417 |
| 725-333-4164 | 917-636-6736 |
| 702-623-2039 | 424-252-2628 |
| 731-903-7148 | 801-407-9390 |
| 601-918-7840 | 903-308-0083 |
| 970-557-4336 | 424-294-8245 |
| 442-281-6860 | 903-308-0038 |
| 626-618-6243 | 458-300-3178 |
| 570-915-0753 | 567-268-8128 |
| 409-292-9617 | 952-314-7741 |
| 870-899-0071 | 845-392-2116 |
| 773-669-2587 | 806-416-6997 |
| 323-840-1332 | 716-222-9147 |
| 718-504-3348 | 201-581-3091 |
| 938-238-5176 | 253-290-9104 |
| 323-352-9468 | 872-242-9755 |
| 702-659-5632 | 800-684-3503 |
| 952-423-0232 | 714-766-1306 |
| 818-885-8035 | 765-205-1272 |
| 386-601-2393 | 315-803-4793 |
| 561-408-6550 | 740-796-8476 |
| 510-462-0822 | 346-800-3828 |
| 650-314-9093 | 770-220-0317 |
| 857-399-0997 | 305-901-8633 |
| 830-715-9294 | 281-545-3716 |
| 773-717-8643 | 276-807-8185 |
| 323-417-5776 | 779-220-0317 |
| 707-709-6900 | 762-220-0460 |
| 213-478-6214 | 818-966-4125 |
| 209-790-3475 | 224-565-8415 |
| 913-905-7000 | 971-317-3468 |
| 856-441-6944 | 323-970-0786 |
| 864-754-7834 | 346-333-0478 |
| 903-213-3639 | 213-814-2560 |
| 330-790-1831 | 866-523-0494 |
| 866-844-2132 | 503-567-2541 |
| 347-231-1293 | 305-780-6999 |
| 323-709-3990 | 646-458-4826 |
| 405-458-9010 | 715-496-8323 |
| 512-952-5390 | 812-249-9076 |
| 864-485-5940 | 844-925-0810 |
| 815-242-0115 | 803-402-4154 |
| 708-667-6414 | 262-236-6226 |
| 708-457-7257 | 470-414-0381 |
| 503-420-8276 | 319-520-1017 |
| 415-854-0849 | 817-470-8440 |
| 903-400-2344 | 929-396-2442 |
| 802-441-5604 | 703-419-9076 |
| 504-605-0624 | 678-671-6577 |
| 678-829-4497 | 208-568-5318 |
| 210-542-0634 | 315-625-3808 |
| 956-422-3588 | 888-380-1590 |
| 479-709-2583 | 432-217-9524 |
| 210-538-1857 | 636-295-2574 |
| 802-456-0715 | 760-853-1076 |
| 864-999-7538 | 507-837-0034 |
| 234-564-2381 | 202-871-8634 |
| 903-833-6229 | 346-366-4252 |
| Websites |
|---|
| surveyfeedz@******.com |
| cma4799@******.com |
| clarionresearch.com |
| agonyes.com |
| myragplug.com |
| johnbailon50@******.com |
| brendatndknox@******.com |
| marcincelinski89@******.com |
| greggtanner2920@******.com |
| romandondalski@******.com |
| report.survey1011@******.com |
| mattpowell@******.com |
| yayathaplug@******.com |
| brandresearches.com |
| booneretails.com |
| do106@******.delhi.edu |
| gartnersurveyfeedbacks@******.com |
| mailmarkfisher17@******.com |
| shopshopper623@******.com |
| walmartsurvey0011@******.com |
| tynourek@******.com |
| opinionoutpostreportsurvey@******.com |
| dannywill908@******.com |
| deancarmichael88@******.com |
| bookings.bleyachting@******.com |
| mariefieldagent@******.com |
| surveyreports2020@******.com |
| dannywilly2015@****** |
| storeseva@******.com |
| walmartshoppers@******.com |
| kelton.co.in |
| mystevaluation.com |
| shopsmystery100.com |
| agspanos.com |
| tmfashopper.com |
| dannywilly2017@******.com |
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| marketforce.com |
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| freshinsightsurvey.com |
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| careerbuilder002811@******.com |
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| marketforcenus.com |
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| pitchsurveys.com |
| zfrmz.com |
Submit phone numbers, websites, email addresses, and photos associated with a debt collection scam. Your submission will be published as soon as it gets verified by one of our staff members.
Our investigations into Common Scams of 2023
