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.

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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.

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.

Absolutely! Not only you should report the scammers to the FTC and IC3, but you may also want to expose them online. Websites such as SCAMGUARD™ allow victims of fraud to tell their stories and warn the public of fraudulent schemes.

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.

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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 ☎
971-236-2517909-353-3725
602-814-3620585-496-4592
414-436-0522929-314-2962
575-338-9001450-231-3256
435-315-2352657-666-8256
512-575-2613619-882-6248
402-378-4519409-220-5217
202-953-7704406-600-3279
315-227-3258407-900-0973
714-367-6943830-282-6344
352-900-1336406-414-9811
308-249-9618209-791-8160
937-368-7257909-572-0059
504-321-3547443-987-6486
724-422-7618765-507-3604
657-549-4660714-451-6652
346-306-9585909-654-4001
530-316-1084507-405-4194
404-590-2268940-226-2509
512-489-6843844-224-8962
346-249-0341323-765-5637
619-512-2395413-424-4384
503-316-1084772-617-7643
303-249-9618507-242-8930
510-542-6831334-226-2798
209-478-7954430-808-8348
717-455-7806707-879-1459
830-320-2089508-514-7089
747-262-5440253-358-5630
480-442-2085619-513-0633
877-422-0282520-433-5046
231-742-7759513-760-6620
213-221-1650541-782-8727
586-960-3030585-512-8125
217-396-2668254-307-0021
530-436-5127740-478-2024
800-658-8718940-463-8922
815-450-9338213-374-1589
619-362-8540848-469-1404
505-317-2284508-639-8945
757-705-7120530-633-7406
816-321-0360415-251-5759
617-580-2654346-219-9916
304-633-8667951-460-0018
786-682-7303661-548-2084
949-326-7203470-384-9539
316-323-8365775-573-6387
720-828-5954737-708-7641
336-484-1628765-536-0440
803-757-8947425-250-6896
915-200-0863938-541-0841
607-661-5459518-635-0625
551-203-0357718-751-0364
305-417-9240408-471-6917
413-579-8860845-232-0571
251-450-8203925-523-0635
404-522-8364828-554-1157
786-509-4438323-206-1401
612-231-1334515-758-0455
855-201-2326505-308-0754
334-603-2503567-228-0034
901-602-8429309-791-4665
205-289-0672708-719-1687
800-462-8765213-725-1717
561-293-7455415-237-7035
347-826-5801501-500-8315
312-270-1449559-964-7042
312-897-7651661-239-3760
868-307-6776202-643-9184
347-879-0196413-551-9104
909-245-4138253-778-6387
515-898-9984805-317-6710
323-366-1248715-997-1857
443-454-5288574-564-5940
701-403-8975808-206-8210
631-865-5072415-853-4409
609-256-7501510-254-2432
702-550-1807978-344-2971
800-926-7884616-284-1277
347-931-9969340-508-2441
415-466-1429203-436-6746
585-282-3575916-741-0744
469-205-6073830-310-5088
904-299-2607814-314-9081
855-234-0062612-405-8860
267-603-3718323-685-3088
410-888-4995413-561-0337
443-456-8140201-986-6577
909-293-3430415-910-5882
872-529-1192573-340-8534
763-525-1460864-301-5390
409-220-5971775-285-6681
870-331-8015805-496-6986
909-326-7315800-669-9939
731-277-5714708-303-8045
909-475-7330571-281-0596
415-968-1652754-216-3217
617-837-6961586-213-3430
323-285-2289470-315-2806
760-543-3243744-553-2079
718-504-9911415-506-8516
352-515-9768317-210-0645
866-269-9719803-752-9641
985-235-9182760-459-5063
205-291-6419904-330-1892
443-961-4406623-688-2589
201-719-4882323-840-4636
931-219-9587425-835-2148
888-294-8181910-304-2862
302-990-0755888-604-0729
800-423-3753407-216-3719
480-430-1002231-714-9475
916-794-2122415-669-0353
815-428-4963682-231-5099
347-770-3439402-881-8314
206-522-5275775-505-4558
408-462-3603661-231-6039
626-508-3284413-489-0121
202-524-2341312-585-7997
352-440-5284707-876-7200
585-502-8103678-249-0262
800-270-5560346-242-8829
848-209-1142585-318-7464
347-966-4303281-942-2560
832-569-1219908-382-4510
760-417-5725505-916-1299
646-979-8146541-605-5285
917-275-0445843-306-5401
520-200-7965347-947-1723
646-770-3058404-590-3582
678-394-1961414-858-6410
931-662-9262501-712-0970
424-772-2316336-477-9087
213-912-2503623-500-6289
612-405-0897205-362-7447
613-703-4124214-856-0121
703-982-6974315-333-2119
346-244-4095414-666-2116
347-269-0884917-444-5826
514-416-7718319-214-5194
678-257-7933510-358-8255
620-979-8146469-796-2117
626-427-8410804-664-3338
409-292-8879678-460-8165
800-479-7353937-541-0841
408-641-6118901-779-1671
317-762-9165336-467-3572
605-496-9125515-519-0072
323-438-6501201-597-6984
502-812-6262201-614-7633
909-451-9267661-237-3109
323-452-6848636-465-9683
707-750-2818470-766-0650
141-010-0007929-485-8052
902-400-1395678-210-9866
800-688-0295316-462-9672
937-858-8914319-242-6106
347-353-8431269-213-5307
702-570-3853323-374-3527
336-443-2613539-202-1697
847-454-3018952-314-7875
347-384-5195815-940-6221
310-953-3956305-697-5019
855-429-0070213-357-0641
612-361-9184940-455-6691
903-765-5976561-461-3147
213-328-6708305-853-8785
877-454-1010526-584-1061
612-502-4517443-295-5632
347-946-0371313-590-3455
317-343-4093312-248-2902
213-921-2503870-667-5658
516-441-9838978-999-2150
904-999-2085410-756-0532
734-333-9254931-532-0424
406-763-0411828-542-1713
718-751-0360916-270-8244
415-340-4802567-482-0014
909-345-0980540-294-5054
805-294-2330201-992-4505
720-608-2235424-354-8757
909-506-0060786-581-6758
301-579-7518715-733-0418
303-498-7683617-706-4636
530-270-9439805-601-7019
216-505-1644609-694-6265
678-649-3912360-938-7713
900-293-3430805-406-4257
202-516-1155646-974-1499
347-690-8603909-312-5423
605-496-8125903-207-5722
509-382-7719786-606-2520
347-786-6908571-406-5885
469-575-5396305-306-0359
619-824-5445407-606-8504
347-667-3294214-659-1045
507-237-6643484-894-2150
520-812-6262530-213-3481
707-242-9566808-212-9611
415-915-3747503-486-8935
510-248-4653417-383-1206
917-789-6051470-510-7608
650-300-8714719-982-8287
202-601-5768609-402-9769
305-204-3694407-487-4380
442-900-1072704-582-6843
917-791-7241402-901-7355
302-956-1269260-632-7458
868-310-9847786-903-7504
256-945-6145888-726-1360
502-479-1217346-610-6037
800-251-6632608-957-8691
800-335-3594929-489-4032
650-300-7721818-446-6094
860-398-5815430-901-0005
786-373-5122920-252-7513
650-300-2603323-320-6585
518-344-0315415-649-8223
626-800-4507510-254-2509
832-650-9251410-571-4209
517-234-3290870-710-4308
720-583-7412856-226-4521
210-817-1074774-993-8290
908-206-7268512-677-6652
205-289-0305585-629-1971
727-333-2367405-352-0793
909-689-8024701-890-6943
720-560-2223385-272-7879
310-881-4282202-384-6168
512-559-7298470-407-2471
859-287-4645864-202-4905
818-540-1689209-442-3205
669-222-4275442-256-5436
406-201-1688612-849-2446
407-710-9381985-218-3853
678-712-3657866-298-8333
540-724-6530681-207-9462
626-598-8293415-712-7952
213-443-8134872-588-0815
609-566-0376424-341-3035
470-290-4832972-904-1209
800-000-0000442-267-7308
918-212-8093305-853-8782
405-237-6779918-954-4585
440-349-3306559-715-4679
814-857-8769856-812-4919
818-875-2267281-413-9941
864-897-9398331-431-2387
407-201-1688205-386-9035
646-480-0592914-206-5494
830-715-4023678-280-4494
872-529-8642585-714-2911
347-927-0598646-417-9292
480-442-0847301-752-7754
210-646-4471980-375-8965
202-999-1405814-414-2417
725-333-4164917-636-6736
702-623-2039424-252-2628
731-903-7148801-407-9390
601-918-7840903-308-0083
970-557-4336424-294-8245
442-281-6860903-308-0038
626-618-6243458-300-3178
570-915-0753567-268-8128
409-292-9617952-314-7741
870-899-0071845-392-2116
773-669-2587806-416-6997
323-840-1332716-222-9147
718-504-3348201-581-3091
938-238-5176253-290-9104
323-352-9468872-242-9755
702-659-5632800-684-3503
952-423-0232714-766-1306
818-885-8035765-205-1272
386-601-2393315-803-4793
561-408-6550740-796-8476
510-462-0822346-800-3828
650-314-9093770-220-0317
857-399-0997305-901-8633
830-715-9294281-545-3716
773-717-8643276-807-8185
323-417-5776779-220-0317
707-709-6900762-220-0460
213-478-6214818-966-4125
209-790-3475224-565-8415
913-905-7000971-317-3468
856-441-6944323-970-0786
864-754-7834346-333-0478
903-213-3639213-814-2560
330-790-1831866-523-0494
866-844-2132503-567-2541
347-231-1293305-780-6999
323-709-3990646-458-4826
405-458-9010715-496-8323
512-952-5390812-249-9076
864-485-5940844-925-0810
815-242-0115803-402-4154
708-667-6414262-236-6226
708-457-7257470-414-0381
503-420-8276319-520-1017
415-854-0849817-470-8440
903-400-2344929-396-2442
802-441-5604703-419-9076
504-605-0624678-671-6577
678-829-4497208-568-5318
210-542-0634315-625-3808
956-422-3588888-380-1590
479-709-2583432-217-9524
210-538-1857636-295-2574
802-456-0715760-853-1076
864-999-7538507-837-0034
234-564-2381202-871-8634
903-833-6229346-366-4252
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gmx.com
customer-1st.com
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salesperson.net
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mgireports.com
mallsconsultdept.com
fidnit.com
wlmartcorp.net
circle-of-services.com
secretphoneshopper.com
glamexpro.com
checkservices.net
approvedgoods.com
sendbox4usa.com
mfshopper.com
bestmarkinc1.com
bassreports.com
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morehouse.edu
shopitise.org
ob-4u.com
emailmeform.com
globallw.com
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storecheckersurvey.com
insrsrch.com
angelerre.com
easywork-greatpay.com
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wal2walfunshop.com
simmonsconnect.com
mysurveyresults.org
thepennyhoarder.com
applecareconsultant.com
coylehospigroups.com
job-schlesinger.com
instruction.com
newmarketforce.com
pacificresearchgrp.com
homejobs.biz
postedjobs.org
gfkresearchshoppers.com
jobs-schlesingergroup.com
myshopper-us.net
blinkservicceevaluators.com
funfoeshop.com
assurehire.com
kroger.net
lrwonline.com
marketzsurvey.com
themsrgroup.com
advancedquest.com
sandc.com
multozon.com
qsispecialistsltd.com
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jwp-group.com
intellishoppersurveys.com
gfk.com
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sychlak.com
producttestingusa.com
secretshopper-us.com
intellishopsurvey.com
hallowayconsulting.com
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qualityservice.com
qsiplc.com
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confirmwithus.com
confirmwithuss.com
sychalk.com
da-shoppers.com
schlesingergroup.com
sychiak.com
ardentserviceplc.com
mysteryevaluations.com
secretcashprofits.com
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marketresearch.com
padmalife.com
confimwithuss.com
themysteryshoppersteam.com
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shoporwhat.org
cacu.com
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intouchinsight.org
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fieldagent.net
searcherot.com
filemail.com
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dailyoku.com
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mansethoutsourcing.com
funflexshop.com
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ziprecruiter-intellijobs.com
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itellisshopines.org
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shopposition.net
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intelichek.com
endomysteryshoppers.com
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expresssurvey.org
storeresearch.us
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mukraj-insights.com
accionresearch.com
centiment.co
storeassignments.com
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shoppyflex.com
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agentevaluations.com
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workforce.com
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smartendmysteryshoppers.com
wronin.com
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cardsurvey.org
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balancedgrowth.com
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ten10optical.com
codeasi.com
internationalshoppingstores.com
shopreview.net
forrestersurvey.com
mallcardreview.com
shoppercalls.com
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martshoppershr.org
purdue.edu
mysteryonline.com
feedbackss.com
shopsurvey.net
sogosurveycrest.com
best-mark.live
walmartshopper.com
candidshopconnect.com
shopperpaid.com
my-rrsearch.com
storesevlution.com
retailevaluation.org
nbfgd.com
customerassessmentrepresentative.com
retailassement.com
mysterysonline.com
snapsurveys.org
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activedatafocus.com
sfrbusinessteam.fr
pmacrptoaudit.org
surveyawareness.com
invictusresearchassessment.com
forrestersurveyinc.com
zilzinga.com
net-shopping.com
qwixe.net
strarplosesbimps.co
evaluatemarket.com
lexiconbranding.com
homeviewsurvey.com
surveysreport.us
shopperseview.com
cardsrecruit.org
evaspay.com
ogsglobalmg.com
sevaluation.com
martssurveys.com
bestmarketmark.com
mysteryaid.com
mysteryshoppershub.com
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verifycheckatpma.org
mforcedrive.com
mysterynetshop.com
guidedevaluation.com
fingerhunt.mobi
mysteryshopping.live
evaluation.org
online-marketforce.com
walmart.com
greenliteresearch.com
workforceinactionwideshops.com
surveyreportsllc.us
fastservice.com
marketsforcesinc1.com
mykolab.com
adirondackshoppers.com
tramarcodesigns.com
secretshopperevaluation.com
mystery-shopper.com
tsourceincc.com
jobs4u.com
gapbusterinc.org
shopperassessment.com
nationalshopperslink.com
shoppermailing.com
alsgr.me
gmx.us
alsagr.me
sntshopper.com
mukraj-insights.co.uk
evaluationedge.com
ifh-worldwide.biz
cbsurveyassociates.us
internationalshoppingstore.com
kssinternationalsurvey.com
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srorereport.org
lamobizresearch.com
retailadminresearch.com
brandresearch.com
myshoppershub.com
evaluationswatch.com
verifycheckatmet.org
rsrcssginc.com
evaluationwatch.com
brandsearch.com
galewoodave.com
marketforce.live
gatopecsurvey.com
storecerts24.com
gatosurvey.com
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groceryresearch.com
customerimpactsinfo.com
pitchsurveys.com
zfrmz.com
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