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americam-flag Catherin, Canada

Mystery Shopper Scam

04-Jan-2015

Scam Phone Number 16477798145, Crystal Survey Group. We are recruiting Puzzle Shoppers! $400 per week.

We are recruiting Puzzle Shoppers, this position will not affect your job. Earn $400 per week, to join send full name to our email info@crystalsurveygroup.com

Abd reported 1-647-779-8145: We are recruiting Puzzle Shoppers, this position will not affect your job. Earn $400 per week, to join send full name to our email info@crystalsurveygroup.com

Website no longer up but just texted this message to my phone.


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David J. Lead Investigator at Scamcallfighters
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.

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More About 16477798145

Caller is identified as:

Crystal Survey Group. We are recruiting Puzzle Shoppers! $400 per week |  Scam Secret Shopping. #1-647-779-8145. Trapping potential victims | 

  • Mr.
  • Mr.
  • Mr.
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