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Tag: mystery shopping

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...

If someone you don’t know sends you a check and asks for money back, that’s a scam.

Fake checks drive many types of scams — like those involving phony job and income opportunities, online classified ad sales, and others. In a fake check...

Who wouldn’t love getting paid to shop and dine at cool places and then review them? Whether you’re a student looking for a summer job or someone wanting to start a side or full-time business, mystery shopping sounds like an exciting option. But...

Fake checks drive many types of scams – like those involving phony prize wins, fake jobs, mystery shoppers, online classified ad sales, and others. In a fake check scam, a person you don’t know asks you to deposit a check – sometimes for several...

When the FTC wants to know whether funeral homes are following the Funeral Rule and giving people the required price information about funeral products and services, it sends undercover investigators into funeral homes. The investigators pretend...

Money transfers may be useful when you want to send funds to someone you know and trust — but they're never a good idea when you're dealing with a stranger.

Fake Check Scams Other Money Transfer Scams

Scam artists use a number of...

Who isn’t looking for a little extra cash at the holidays? An offer for an easy – and fun – job could seem like just what you need. That’s the email offer I got from a major retailer (or so it said) last week:

“Holidays are coming we need...

I confess… I once was a mystery shopper. Decades ago, I shopped at stores to see what they were charging for certain products and visited restaurant chains to evaluate the food and service. I wrote up a report, sent it in, and received a check...

If you’re looking to score tickets for a sporting event, concert, play, or other entertainment event, you might start with the venue that’s hosting the event, right? Well, that’s what some consumers thought they were doing. But looks can be...

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