Sunday 2 July 2023

Mystery Shopping Scams Exposed: The Inside Story on How They Work and How to Avoid Them

Mystery shopping scams are on the rise, and many people have fallen victim to them. In this blog post, we will provide an inside look at how mystery shopping scams work and what you can do to avoid them. We're all about looking after new mystery shoppers.



How Mystery Shopping Scams Work

Mystery shopping scams typically start with an email or phone call from someone claiming to represent a legitimate mystery shopping company. They offer you the opportunity to become a mystery shopper and earn money by evaluating the quality of products or services at various businesses.

To get started, they ask you to provide personal information, such as your name, address, phone number, and social security number. They may also ask for your bank account information or request that you wire money or purchase gift cards.

Once they have your personal information, they may use it for identity theft or to steal money from your bank account. They may also send you fake checks to deposit into your bank account and then ask you to wire them money before the check bounces.



How to Avoid Mystery Shopping Scams

Here are some tips to help you avoid mystery shopping scams:

  1. Research the company - Before accepting any mystery shopping assignment, research the company to make sure it is legitimate. Check for reviews, ratings, and complaints.
  2. Don't pay to become a mystery shopper - Legitimate mystery shopping companies will never ask you to pay a fee to join their program.
  3. Beware of unsolicited offers - If you receive an email or phone call out of the blue offering you a mystery shopping opportunity, be wary. Legitimate companies typically do not recruit mystery shoppers in this way.
  4. Verify the assignment - If you receive a mystery shopping assignment, verify it with the company before taking any further action.
  5. Don't provide personal information - Be cautious about providing personal information, such as your social security number or bank account information.
  6. Trust your instincts - If something seems too good to be true or feels off, trust your instincts and walk away from the opportunity.
Mystery shopping can be a wonderful thing. Don't let the scammers win.

Mystery Shopping Scams Exposed

Mystery shopping scams are becoming more sophisticated, but by knowing how they work and following these tips, you can avoid falling victim to them. Always research the company, never pay to become a mystery shopper, and be cautious about providing personal information. Trust your instincts and stay safe!

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