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Tag Archives: Counterfeit Check

“Roger S. Elliott”

CRAIGSLIST SCAM / CHILDCARE SCAM

Subject: NANNY REQUIED URGENTLY
From Roger S. Elliott
Return-Path: <arougly3@gmail.com>
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Reply-To: xjxinc@gmail.com
Subject: NANNY REQUIED URGENTLY
From: “Roger S. Elliott” <arougly3@gmail.com>

My name is Mr. Roger S. Elliott, my wife died six months ago of breast
cancer. I don’t wanna talk about this but i think it is important
since you would be working as Cynthia’s nanny. Cynthia is 4 years old.
I am out of the city based on my business that is really booming here
in London and my girl will be arriving shortly back to the state
precisely on Sep 15th, Cynthia is here with me right now for holiday..

After a serious discussion with my father-in-law concerning a proper
care for my girl, we finally decided to search for a good and
responsible Nanny. If You are a student you can go for your classes
and report to Cynthia as soon as you are done with classes. The
monthly pay is $2600.00 for live out and $2400.00 for live in. We will
be responsible for your transportation which in exclusive of your
weekly salary regardless of the distance. You will be working with my
sister and also a housekeeper for a while before i fully arrive back
to the state..

We are strongly searching for someone of well mannered attitudes,
neatness and good sense of relationship. We are a Christian family and
we love our religion so basically everything we do is according to our
doctrines, I don’t mind your religion, but just letting you know so we
don’t offend you. If you are interested in this offer, please answer
all the questions below so i can have a brief idea of you..

1) What academic qualifications do you possess?
2) Do you have any relevant certificate to back up your
babysitting/Nanny career?
3) How old are you?
4) Are you married?
5) Do you have a valid Bank Account?
6) Tell us more about your temperament ..
7) Can you handle money if you are given an assignment to carry out?
8) Is your husband/Girlfriend/parent in support of you doing this job?
9) Which city are you located in?
10) How would you spend a time with my daughter though out a day?
“9:00am ~ 7:30pm”
11) What kind of activities would you plan for her?

Let me know if you will be available for the work offer and if you
have any questions as regards this offer, feel free to get in touch
with me..
I await a response at your earliest convenience. If the hours are not
okay by you let me know

Sincerely,
Roger

 
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Posted by on 05/27/2013 in Craigslist Scam

 

Tags: , , , , , , , , , ,

“Microsoft Corporation”

WARNING – EMAIL SCAM / ADVANCE FEE FRAUD

scam-trap

Subject: You’ve Won!!!
From: “Microsoft Corporation” <bobfrench@cagroup.net>

Reference Number: YM35447XN/2013
Winning Number: YM02788ZM/2013

We are pleased to announce you as one of the five lucky winners in the 3rd-category of the Yahoo/Microsoft Windows & Windows Live Free-Award draw held on 11th of May 2013,in United Kingdom. All Five winning email addresses were selected through Computer ballot system without the winner applying or purchasing a Lottery Ticket, this is fully based on an electronic selection from over 50,000 companies and 2,000,000 individual email addresses of all the Yahoo/Microsoft Windows & Windows Live Subscribers from all over the world which consequently won you the huge sum of £3,000,000.00 GBP (Three Million Great British Pound) only.

Kindly contact the “Claims Manager” through email below with your Winning Number: YM02788ZM/2013, for verification and processing of your winning Cheque of (£3,000,000.00 GBP). We congratulate you for being one of the people selected.

(Details of the Claims Manager)
Claims Manager: Dr. Charles Morgan
Reply To: emailaward1381@yahoo.com.hk
Contact Telephone: +448-7123-40962
Thank you and accept my hearty congratulations once again!

Best Regards,
Microsoft Corporation.

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From: “Microsoft Corporation” <bobfrench@cagroup.net>
Reply-To: “Microsoft Corporation” <emailaward1381@yahoo.com.hk>
Subject: You’ve Won!!!

Microsoft Corporation bobfrench@cagroup.net
emailaward1381@yahoo.com.hk
+44-8712340962

 
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Posted by on 05/12/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , ,

“Jason Stacey” a.k.a “Mrs. Lucie Summers”

WARNING – NIGERIAN SCAM

scamtrap

YOUR CASH CHECK

Greetings,

I contacted you some time ago in respect to the funds transfer of my
deceased client. I want to sincerely thank you for your help initially
although you backed out thinking that the funds transfer was illegal and a
scam. Well, everything was legit and went well, the funds transfer was a
success with the help of my new partner. As I initially promised you, I
have instructed my partner (Mrs. Lucie Summers) to transfer your 10%. That
is, the sum of one million two hundred thousand USD ($1,200,000.00) to you
via a certified cashiers check.

Please email and contact my partner asap with Your full Name,
telephone/Mobile phone number and Contact address. Her name is Mrs. Lucie
Summers.

EMAIL ADDRESS: luciesummers8@gmail.com

Mrs Lucie Summers will guide and give you all the help you need in
claiming your cashiers check from the paying bank. Everything is
legitimate and legal so do not feel skeptical for this is not a scam or
hoax. Hope to hear from you today. Thanks again!

Jason Stacey

——————————————
Correo enviado usando el Webmail de COSEFA

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Subject: YOUR CASH CHECK
From: “Jason Stacey” <prueba@cosefa.com.ar>
Reply-To: luciesummers8@gmail.com
User-Agent: SquirrelMail/1.5.2 [SVN]

Jason Stacey prueba@cosefa.com.ar
luciesummers8@gmail.com
Lucie Summer

 
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Posted by on 03/25/2013 in Other

 

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“Marvin Thomas”

WARNING – NIGERIAN SCAM

Note: I am not selling anything on Craigslist nor do not have an ad up on any websites. Also, notice he is saying ‘item’ without actually naming the item he wants to purchase. That’s because he doesn’t care what the item it. He just wants your money and the item to possibly sell.

Subject Line: re:am interested in your posted ad
From: marvin thomas marvinthomas3 on AudrinaPatridge.com marvin.thomas03@gmail.com

Hi, thomas is my name.is your ad still for sale.I would love to buy this item asap,do withdraw the advert.I want you to know that i will be sending you a money order for payment.if you are ok with that,i will need your full name and mailing info to send the payment and i will arrange for the pick up.if you are willing to sell the item to me do email me at marvin.thomas03@gmail.com

Return-Path: <apache@iceman.sidestudios.com>
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Subject: re:am interested in your posted ad
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From: marvin thomas marvinthomas3 on AudrinaPatridge.com” <marvin.thomas03@gmail.com>
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queen jobe queenjobe12@yahoo.com thomasmarvind@yahoo.com apache@iceman.sidestudios.com

 
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Posted by on 03/14/2013 in Craigslist Scam

 

Tags: , , , , , , ,

“Matthew Snapp” aka “Anthony Gray”

WARNING – JOB SCAM / NIGERIAN SCAMMER

fraud


Subject Line: babysitter/nanny

Hello,

We are in need of a good babysitter/nanny for my girl Lacey which is 4yrs old, i am from Singapore, i will be in state for an assignment from 25th of September through 30th 0f October and am looking for someone who can care for my girl during this period from Monday through Friday or anytime you are convenient and comfortable with, and i saw your Resume on craiglist.com as a very good babysitter/nanny, i will be coming to state with 8 delegate to assist some of our branches in the state, i will appreciate it if the girl is being taking care of in a free smoking environment by a good Christian, I hereby anticipate your reply indicating your availability throughout these times and the total cost of caring for response for more details. Please kindly send your response to my private e-mail for quick reply ( matthew_snapp@yahoo.com )

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From: Matthew Snapp <anthony.gray24@yahoo.com>
Reply-To: matthew_snapp@yahoo.com
Subject: babysitter/nanny

Matthew Snapp anthony.gray24@yahoo.com matthewsnapp@yahoo.com

 

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“Dr. David Snead” ( James Udo)

WARNING – ATM CARD SCAM – ADVANCE FEE FRAUD

credit-card-scams

Subject Line: Attention Beneficiary

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office – Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment
which is truly 3.500,000.00 Million Euro The Federal Government scheduled a
time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum
Lottery) and other international loans. News had it that over the past,
numerous individual(s) who happen to be impostors (claiming to be
individuals, banks and organizations) are claiming to release numerous sums
of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM
card or Certified Cashier’s Check. You are advised to select one out of the
two options on how you wish to receive your 3.500,000.00 Million Euro
through ATM card or Check which will be shipped via EMS COURIER COMPANY and
would get to you within 2 to 3 working days almost.

The actual fees for shipping your ATM Card/ Check is 249.99 Euro but because
EMS COURIER COMPANY have temporarily discontinued the C.O.D which gives you
the chance to pay when package is delivered for international shipping as
stated on their site,We had to sign a contract with them for bulk
shipping which makes the fees reduce from the actual 249.99 Euro to 149.99
Euro nothing more and no hidden fees of any sort! You are advised to contact
the dispatching officer responsible for the shipping of your Check or ATM
Card with the following information for shipping of your payment through
Check or ATM Card.

Contact: James Udo.

United Nation Dispatching Officer

E-Mail: atm@icreditbase.co.uk

TelePhone: +22964697400

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone:
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to
make the payment of 149.99 Euro only for the shipping of your ATM Card or
Cashier’s Check. Remember that you are not paying any fees extra no matter
what. Once again note that the actual EMS COURIER COMPANY Retail Price is:
249.99 Euro Your Price (Because of our contract signed): 149.99 Euro
(100.00 Euro Savings!)

Respectfully,
Dr. David Snead
UN Envoy (African Region)

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From: “Dr. David Snead” <snead@un.org>
Reply-to: atm@icreditbase.co.uk
Subject: Attention Beneficiary
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Dr David Snead snead@un.org

 
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Posted by on 03/09/2013 in Lottery Scam

 

Tags: , , , , , , , , , ,

“Holt Christine”

COUNTERFEIT CHECK SCAM – ADVANCE FEE FRAUD

scamalert

From: “Holt, Christine” <chholt@nvcc.edu>
Date: February 16, 2013, 5:41:56 AM MST
Subject: cashier’s check payment
You have been compensated with a cashier check payment of $2,811,061.00 USD by the UN-HABITAT.

Please email your Name, Residential Address,City, State, Zip code, Country and telephone number to Highs Speed Delivery Service for your check claim.

Highs Speed Delivery Service (HSDS)
Contact Name: Abu Willson
Tel: +2347033364633
E-mail: highspeed-service@manager.in.th

Please take note that you will pay a shipping/handling fee of $65 USD to High Speed Delivery Service.

Holt Christine
Programme Manager
United Nations Human Settlements Program

**NOTICE** This message and accompanying documents may contain confidential information and/or protected health information intended for disclosure only to the authorized recipient. If you are not the intended recipient, any unauthorized interception, review, dissemination, copying, and/or disclosure of this information are violations of both Electronic Communications Privacy Act and the Health Insurance Portability and Accountability Act. If this message is received in error, please notify the sender immediately, delete the message and destroy any hard copies printed.

The email below is a scammer using the same phone number as the above scammer.

Got this in my e-mail.
Didn’t know I had it coming to me:yahooo::yahooo::yahooo:
FYI

This is to inform you that I am a delegate from the United Nations Compensation
Commission and to notify you finally about your outstanding Compensation Check
payment of $2,759,389 USD.

Send your Name, Address, City, State, Zip Code, Country and your Telephone
number to UPS dispatch/shipment office (dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)) for your
check delivery.

United Parcel Service
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-7033364633
dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)

Thanks and regards,

George Charpentier
Deputy Special Representative
(UNCC)

 
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Posted by on 02/19/2013 in Lottery Scam

 

Tags: , , , , , ,

“Jolade James”

NIGERIAN SCAM – ADVANCE FEE FRAUD

419
Date: Feb 11, 2013 7:37 AM
Subject: Re: Trả lời: Contact the CBN now for Your Wire Transfer
To: “Central Bank Of Nigeria” <jameseddy@zing.vn>

No thanks I don’t pay out of pocket for anything thanks for the scam tho

On Feb 11, 2013 1:20 AM, Central Bank Of Nigeria jameseddy@zing.vn wrote:

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

Attention :

I have been informed by the Central Bank Of Nigeria Plc to anticipate your message as this office has been assigned to handle the payment.

Congratulation, a cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you, To enable them acknowledge the correct writing of the bearers name.

Find below our delivery arrangement which has been established to so as to deliver your Package to you.

Cost of delivery

Mailing: $100.00

Vat: $10.00

Insurance: $45.00

Total: $155.00

Due to the diplomatic content of your parcel, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your CHEQUE if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.

Payment Method to be used through Western Union Money Transfer or Money Gram .

Account officer name: AYOMIDE SEMEDETON.
Receiver’s Address: LAGOS STATE, – NIGERIA.
Text Questions: In God
Answer: We Trust
Money Transfer Control Number or Reference Number:
Your transfer information should include:
Sender’s name as used in transferring the fund:
Senders Address:

Also be informed that should incase you prefer the Online Banking wire transfer you are to click on the Bank website to Sign up an Online account.

Click: http://www.centbnigeria.net.tf ← FAKE ONLINE BANKING WEBSITE USED BY NIGERIAN SCAMMERS

As soon as you open the link above click on E-Banking after the page opens click on (Click here to Apply for an Account. ) Fill the Application form then submit.

Once the above is done we shall get back to you before the end of working hours

Warmest Regard’s

Mr. Jolade James
Foreign Payment Director
Central Bank of Nigeria Plc
Tel:- +2348135848535

The Information contained and transmitted by this E-MAIL is proprietary to Central Bank Of Nigeria and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Central Bank Of Nigeria shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at transferdept@centbnigeria.net.tf
Ngày: Thứ hai, 11/2/2013 00:30 PM
Người nhận: “jameseddy”<jameseddy@zing.vn>;
Chủ đề: Re: Contact the CBN now for Your Wire Transfer

So how much I got to pay

On Jan 23, 2013 6:15 PM, MR. AKORAH ONYEKA student@tol.herzing.edu wrote:
CENTRAL BANK NIGERIA PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY. (US$16,500,000.00).

The Office of the Central Bank of Nigeria Plc hereby write to confirm to you that we have received Information to release your approved fund US$16,500,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$16,500,000.00 (SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY). We also authenticate the fact that your entitled amount of US$16,500,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Central Bank of Nigeria Plc, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE “TTC” FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE CENTRAL BANK NIGERIA PLC IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

YOU ARE TO SEND ALL YOUR INFORMATION TO OUR Foreign Payment Director.

Dr.Jolade Jame
Foreign Payment Director
Central Bank of Nigeria Plc
jameseddy@zing.vn
+2348135848535

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.
BEST REGARDS,
MR.AKORAH ONYEKA
REMITTANCE OFFICER

Thư được gửi từ http://mail.zing.vn

 

Scammer used Dr Jolade Jame in the first email, then Jolade James in the second. 2348135848535

 
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Posted by on 02/14/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , ,

Nigerian SCAMS

These are scams I received back in October, 2012. They got piled down in my spam filter so I’d figure I post two or three of these scams in each post.

email_scas

LOAN OFFER SCAM –

Are you Interested of getting a Loan if yes contact us now?

HEADER DETAILS:

Return-Path: <web.offfice_000332@verizon.net>
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From: A Line Best Loan Firm web.offfice_000332@verizon.net
Reply-To: alinebestloanfirm@yahoo.com.hk

JOB SCAM –

Your assistant please

Attention please,

My name is Kim Wong, The Owner of Kim Wong Trading LLC,Kuala Lumpur Malaysia. I have been into Manufacturing of Fabrics,Textiles and Furniture Wares since I was a little child that gives me about 23 years of experience, I majored in art in high school and took a few college art courses, Most of my work is done in hand neatings mixed with Machine Embroidery.

I have recently added designing and creating artwork on the computer, I have been selling my Works for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world, I am always facing serious difficulties when it comes to selling my works to Americans, they are always offering to pay with MONEY ORDERS OR CASHIER CHECKS which is difficult for me to cash here in Malaysia.

I am looking for a representative in the United States, Canada and Europe who will be working for me as a part time worker and I will be willing to pay 15% for every transaction, this will not affect your present state of work. Someone who would help me receive payments from my customers in the united states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting this payments is very expensive and time consuming, I am working on setting up a branch in the states for now I need a representative in United States who will be handling the payment aspect for my company.

These payments are in money orders and cashier checks and they will come to you in your name, If you are willing to WORK as our representative, All you need to do is cash the money orders and Cashier Checks, deduct your 15% and wire the rest to my company cashier here in Malaysia.

If you are interested in this PART TIME JOB OFFER, Please get back to me as soon as possible and send to me the listed information below:

1.Your Full Name:
2.Your Full Home Address
3.Your Direct Cell, Home and Office Number
4.Your Age, Gender and Present Occupation
4.Your Marital Status

The only problem which I have is trust, It will not cost you any amount, you are to receive payments from customers for my company which will be sent to you by FedEx or Ups from my debtors, which would come in Money Order and cashier Cheques depending on the of the payment my customers wants to use, then you are to cash it, deduct your 15% and wire the balance back to us.
NB: All charges to wire the Balance to us will be deducted from our money, so you are rest assured that you wouldn’t spend a dime out of your 15% or your personal money.

Thanks for your assistant and God bless,

Mr Kim Wong
Kim Wong Trading LLC
Lot 925 Jalan Kepong
Kuala Lumpur 52100 Malaysia

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Reply-To: mr_kimwong@yahoo.co.jp
From: “Mr Kim Wong”<mr_kimwong@etorq.net>
Subject: Your assistant please  Mr Kim Wong mr_kimwong@etorq.net

The two emails below is Nigerian scammer Larry Williams (fake name) – I was baiting this scammer for awhile, and the emails below is the actual Nigerian typing (you can tell by the 1st grade spelling and grammar.) By this point, he was getting frustrated.

EMAIL – Guy, U want make i help u carry ur address abi . Notin do u …. Give me ur id make we talk. U be Olodo. I go tell u how to always do it.

EMAIL: I just called you now and you said wrong number. Why?… Reply me back right now.

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From: Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

Larry Williams larrywilliams5006@yahoo.com

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From: This sender is DomainKeys verified Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

 
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Posted by on 02/10/2013 in Other

 

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Mystery (Secret) Shopper Scam & How It Works

There’s been an increase in employment scams pertaining to mystery/secret shopper positions, according to the Internet Crime Complaint Center (IC3). The reason the secret shopper scam is so believable is because many retail and service corporations do hire evaluators to perform secret or random checks on their competitors. Scammers know this and capitalize on the opportunity.

mystery_secret_shopper_scam

Victims have reported to the IC3 they were contacted via e-mail and U.S. mail to apply to be a mystery shopper. Applicants send a resume and are told that they will be subject to an extensive background check before being accepted as a mystery shopper. The employees are sent a check with instructions to shop at a specified retailer for a specific length of time and spend a specific amount on merchandise from the store. The employees receive instructions to take note of the store’s environment, color, payment procedures, gift items, and shopping/carrier bags and report back to the employer. The second evaluation is the ease and accuracy of wiring money from the retail location. The money to be wired is also included in the check sent to the employee. The remaining balance is the employee’s payment for the completion of the assignment. After merchandise is purchased and money is wired, the employees are advised by the bank the check cashed was counterfeit, and they are responsible for the money lost in addition to bank fees incurred.

In other versions of the scheme, applicants are requested to provide bank account information to have money directly deposited into their accounts. The criminal then has acquired access to these victims’ accounts and can withdraw money, which makes the applicant a victim of identity theft.

mystery-secret-shopper-scam

The article above published by Scam Prevention – The Ladders — For a list of other types of scams by SPTL, Click here.

 

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