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V, Canada | 10-Jul-2015 |
Scam Phone Number 9025290854, info@confidencesg.com this position will not affect your job. $400!.
This phone number is registered from Nova Scotia on Roger's mobile. This is all I know for now.
We are recruiting silent shoppers, this position will not affect your job. Earn $400.00 per week, to join send full names and email: info@confidencesg.com
We are recruiting silent shoppers, this position will not affect your job. Earn $400.00 per week, to join send full names and email: info@confidencesg.com
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Text Message (SMS) Scam
The scam operator would send out bad checks and ask victim 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 gets wind of the scam.
The FTC has this to say on this scam:
QUOTE:
You may have heard about people who are “hired” to be mystery shoppers, and told that their first assignment is to evaluate a money transfer service, like Western Union or MoneyGram. The shopper receives a check with instructions to deposit it in a personal bank account, withdraw the amount in cash, and wire it to a third party. The check is a fake.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
It’s never a good idea to deposit a check from someone you don’t know and then wire money back.
UNQUOTE