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Arbie, Canada | 31-Jan-2015 |
Scam Phone Number 14168165664, diamondservicesurvey.com. recruiting Survey Shoppers.
I note that you have other numbers for the same company. I became suspicious as they do not have a web page.
Secret shopper scam! 1-416-816-5664
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More About 14168165664
Diamond service survey - We are recruiting Survey Shoppers | diamondservicesurvey.com. recruiting Survey Shoppers |
- Mr.
- Mr.
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Most of the mystery shopper programs are absolute fraud. The scam operator sends out bad checks and asks to retain some money and send balance immediately, to someone else, even before the check finally clears (That may take a week to 10 days after cashing) The check of course bounces later and the ‘Mystery Shopper’ is left with a big hole in his pocket
Generally, the secret shopper offers are sent by "fly by night" operators who vanish after running the scam for few weeks before the law enforcement get wind of the scam.