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 Post subject: Mystery Shopper scam
PostPosted: Wed Apr 16, 2008 6:59 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
http://www.cbs19.tv/story-3596.htm

Kitty Robinson was looking to make some extra money so she got online and saw the Mystery web page. She put her name and address in and began receiving things. As a new "secret shopper", Robinson's first assignment was to complete four money order transfers totaling more than nine thousand dollars.

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Shawn Mosch
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 Post subject: Re: Mystery Shopper scam
PostPosted: Tue Nov 11, 2008 1:53 am 
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Joined: Tue Nov 11, 2008 1:32 am
Posts: 1
I just got my check for $2,450.00 and felt after looking at the check and being a prior bank teller, new it was brobably a fraudulant check:

1. The account number or lack of numbers I should say didn't match up to the numbers on my account (10)
2. I wasn't home when it arrived but I went to my bank and asked them to copy it and verify with the bank in texas if it was good, first, Of course it's 3 hours different and already closed, next day is a holiday and so I figured it might be a scam and the bank said they get at least one a week.
3. Mine was Wal-Mart and moneygram $2,005.
4. Money orders for those of you who don't know are usually only good for amounts under $1,000 and Cashiers or certified checks are good for any amount.

Good luck on getting these jerks.
I have a few friends in the FBI and I have already contacted them. Lets pray they can help.
take care and don't be scamed.


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 Post subject: Re: Mystery Shopper scam
PostPosted: Tue Nov 17, 2009 2:38 pm 
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Joined: Wed Nov 11, 2009 2:58 am
Posts: 1
Please find some information regarding the address from where the email was sent from theses Mystery shoppers

Peter Smith
Master Hiring/Business Development Manager
2201 Long Prairie Rd # 107-818, Flower Mound, TX 75022
Tell 9034952484

Mark Jones
Director of operations
Head office united kingdom
Address: Lewisham House
25 Molesworth Street
London, SE13 7EX
Country: London UK
Tell +447024015913 or 0091447024015913

The email sender
peteth@sify.com
used at Tue, 17 Nov 2009 02:52:47 +0100 the IP address: 95.211.85.84 from Netherlands, Amsterdam. Email Sender IP address location & IP address info:
IP address [?]: 95.211.85.84 [Copy][Whois]
IP address country: Netherlands
IP address state: Noord-Holland
IP address city: Amsterdam
IP address latitude: 52.3500
IP address longitude: 4.9167
ISP of this IP [?]: LeaseWeb B.V.
Organization: LeaseWeb B.V.
Local Time of this IP country: 2009-11-17 20:10

Full-screenEmail sender peteth@sify.com
This Email was sent at Tue, 17 Nov 2009 02:52:47 +0100
from this IP address:
95.211.85.84
IP Location: Amsterdam in Netherlands.

It's a long way from Texas
Tripod


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 Post subject: Mystery Shopper scam
PostPosted: Wed Sep 08, 2010 11:28 pm 
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Joined: Sat Jul 17, 2010 10:08 am
Posts: 4
Location: Denmark
No Problem Ive been researching all night. I just got certified at MSPA as a mystery shopper. Silver Certification costs 15 USD. I thought it was worth a shot


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