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Fake offers for secret shopper jobs

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Did you get an offer to be a secret shopper for a well-known company? It might come as text, email, or letter inviting you to work on a ‘research project starting soon in your area.’ Several people who got offers to be secret shoppers for grocery stores, like Whole Foods, thought they were scams, and wrote to the FTC to warn others. They were right — the offers are scams — and now we’re extending the warning.

People spotted signs of a fake check scam in the bogus Whole Foods secret shopper offer (which was from a scammer, not really Whole Foods). That’s when someone sends you a check and convinces you to deposit it and quickly send them money. In this scam, the recruiter would send shoppers a check for more than $2,000 and they would:

  • Cash or deposit the check immediately
  • Buy gift cards with most of the money
  • Keep about $450 as their pay
  • Scratch the coating off the gift cards to show the PIN codes
  • Send pictures of the cards’ front and back (with the codes) to the recruiter

If anyone ever tells you to deposit a check, withdraw money, and send it to someone, that’s a scam. When the check later turns out to be fake, the bank will want the money back. And if anyone tells you to go buy gift cards and share the PIN numbers, that’s a scam, too. Once the scammer has the PIN, they also have all the money from the cards.

So, if you get an offer like this, don’t respond. Tell the FTC at ftc.gov/complaint. If you already cashed a fake check and sent money to a scammer, find out how to report to gift card, wire transfer and money order businesses. Read more in How to Spot, Avoid and Report Fake Check Scams.

Blog Topics: 
Jobs & Making Money

Comments

I have the fake check

I got one about advertising from a company wrapping my truck with their logo. I sent me a check and I take it to my bank to have it checked out it was not real. They stamped it counterfeit company keeps calling me keeps texting me I have ignored them asking for the money.

I went thru same experience , only that my bank pd me the check they sent after a 2 day hold. Nxt day bank notified me acct closed! I owed the $. I had already sent the $ forward to supppsed ad designer! Was i a fool or what! Ive made sev attempts to recover my loss. Meantime, bank closed my acct and sent it to a collection agency! my credit is shot now! Anyway, they really play on honest people just trying to mk an extra buck to live in this expensive world. They sure played me. Not sure at this point what to do?

you aren't alone,when it comes to being scam.i felt like a fool.until I found out that I could report this kind of thing.

You can help law enforcement by reporting this to the FTC at www.FTC.gov/Complaint. The information you give goes into a secure database that the FTC and other law enforcement agencies use for investigations. You can choose whether or not to give your name and other personal information. Thank you.

They emailed me or texted me. To be a secret shopper for CVS and or Walgreens. Luckily or unluckily I’ve been scammed by fake check scams before and reported it to the FTC scam site. My wife and I both received checks in the amounts of $2976.00 and here wax almost the same . They said we were to buy products and rate the cleanliness of the store, the helpfulness of cashiers etc. when they initially got in contact with us, they asked,” how would you like to shop and be paid to do it plus keep all items you buy”? “You will use your money and be reimbursed and or we will send you Capitol to shop with or both.” Once we got the checks and saw it was bogus and way too high of an amount of money , we reported it, within a day or two we got texts saying “ surely by now you’ve received the check, deposit it and get in touch with us NOW, RIGHT NOW!” We of course did not and they sent another text or two and that was it . It’s sad that they prey on people looking for honest work or opportunity and don’t care whom they hurt . I sincerely hope they all get caught at one point or another and have to make reparations for their thievery. Sincerely, Steve Knight

This happened to me last year. I found the add on Craigslist. They sent me a check and everything but thank God I did not cash it. I did report it though. Thanks again for the confirmation that I did the right thing.

I just got another one but it is a cashier's check from a local bank? Wouldn't I be able to go to that bank and cash it ? Of course it may be fake but they would tell me.

You are responsible for the checks you cash or deposit, even if you don’t know they’re fake. It can take weeks for a bank to discover that a check was a forgery. Until the bank confirms that the funds from the check were deposited into your account, you are responsible for any money you withdraw against that check. You can read more about Fake Checks in this FTC article.

I was sent a money order it was delivered by mail in a first class envelope. With two money orders and instructions telling me what yo do. Luckily I was able to figure it out I didnt deposit I threw them out

Yes I have got several emails like being a secret shopper but I didn’t and I unsubscribe but then here will be another one come what can you do

Should we report it when we get this letter and check in the mail and who to, would it be a good idea to put on social media to warn others, I caught it was a scam but others might not?

You can report the details to the FTC at www.FTC.gov/Complaint. The information you give goes into a secure database that the FTC and other law enforcement agencies use for investigations.

If you get a check and letter through the mail, you can take it all to your local post office and ask them to forward it to the Postal Inspectors. 

I have received 3 different check the 2nd one in December 2019 for over $2,000.00 to have a decal for a engery drink co put the sticker on my car i was to keep $400.00 and send the rest to them i am not dum so i took the check to my bank and opened a savings account. That check was a cashiers check my personal banker told me it was a.scam check so it was shreaded the first check i dont remember what it was for. But the 3rd check they. gave me 24 hours after it was deposited into my account to buy gift cards scratch off the backs take pictures and text the numbers to a phone number i would advise any one if you receive a check and not sure about open a savings account DO NOT DEPOSIT IN YOUR CHECKING ACCOUNT ARE YOUR PERSONAL SAVINGS ACCOUNT .

Last week I got 2 envelopes in the mail with tracking numbers, a letter saying to deposit into your account keep 200 and buy $800 in I'm at cards as a mystery shopper. The 2 money orders I took to the post office and they showed me the difference between the real postal money orders and the scammers postal money order. Then they were to be handed over to the police. I told him I got one last year and I threw it in the garbage.
So be very careful the scammers are getting better at these money orders.. Always have it checked out before you fall for a scam..

This happened to my girlfriend's mother a few months ago. She received a check in the amount of $950.00 and asked me if this looked legit. I told her almost certainly not. Guess how much one must steal from someone in California in order for it to be deemed a felony, rather than a misdemeanor? Answer: any amount over $950.00 !!!

I'll report the checks I received. I did deposit one of them but then waited to see what would happen---it was no good.

I got one of the offers on my e-mail. I have been a secret shopper for a legitimate company years ago and I know they don't give $400. for a brief time in the store. they only pay pocket money, or they did when I did this. So I just deleted it cause I knew it was a scam. But some people that are on tough times might think this is real!

I got a text message this morning from a secret shopper fake, who threatened me that the FBI would be at my doorstep before 1000AM, if I didn’t send in my report about Best Buy. I texted them back telling never contact me again.

I had a customer fall for a scam and it cost him over $6K to his CC. Not only did he go out and purchase over $6K in gift cards he gave the scammers all his info. The scammers made bogus payments to his CC acct which later retuned. Banks are not responsible when customers are scammed like this and this does not fall under the fraud liability. People need to beware! 99.99 percent of the time no company is going to give you free money. And why people fall for these scams is beyond me. I wish people were more aware of these types of scams. I will be too happy when these scammers are caught. People don’t realize it is a global issue and if you go to YouTube look up romance scams.... Don’t be a victim people!!!

The number 1(281)413-9941 and it's a fake check scam. Keep an eye out.

Husband took the fake cashier's check today to the "issuing" credit union and asked if it was real. The credit union confirmed it was fake and is reporting this as check and mail fraud. If it is too good to be true, it probably is.

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