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  1. #1
    Join Date
    Aug 2009

    Regional Representatives Needed - Scam

    "Our company(US Surveys) is glad to let you know that we now have a vacancy for the Secret/Shopper Position.
    This is a part time position as it requires no longer then 30 minutes to an hour to complete an evaluation.

    For each assignment you carry out you will receive a commission of $100. Most of the time a shopper gets assignments on daily basis.
    The requirements for this position is to be no younger then 21 years old and to own a Citibank account.

    Regarding the account, it is recommended to apply for a new one that you will use for this position only.
    If you need more information about applying for this position you can reply to cherlycolbert76to@gmail.com

    Thank you,
    US_Surveys Inc."

    This scam came to me from a cloaked email Received from : [] (helo=air.nittsu.co.jp)


  2. #2
    Join Date
    Nov 2006
    Boston, MA

    Re: Regional Representatives Needed - Scam

    Can you give more information on why you think it is a scam?

  3. #3
    Join Date
    Aug 2009

    Re: Regional Representatives Needed - Scam

    It's "Secret Shopper Scam #2", where they send you a stolen check. You cash it, and then test how well Western Union can instantly send the money to Nigeria. :madgo:

    When the fraudulent check bounces, the sucker has to pay it all back. But wait, the money is gone. :zx11pissed:

  4. #4
    Join Date
    Jul 2009

    Re: Regional Representatives Needed - Scam

    Red flag #1: free gmail address
    Red flag #2: use of Western Union
    Red flag #3: legit mystery shopper companies pay AFTER you submit receipts for the job you picked, they don't randomly send checks out.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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