Secret Shopper Scam

Individuals are falling for secret shopper scams and paying for it.

Who Is It Targeting: Citizens across the country

What Is It: Scammers are posing as hiring directors of Secret Shopper, a company that provides information and services to companies, and contacting individuals with job offers. Most often individuals receive a message by email or text with information to participate in a “secret shopper” program. The victim receives a cashier’s check with instructions to deposit the check and then wire a portion to “other secret shoppers.” The individual is also instructed to keep part of the money as a “commission” for their services. The check then bounces and the victim is drained of the money that was sent.

What Are They After: Account Information, Money

How Can You Avoid It:

  • Always be weary of a financial transaction that involves transferring money to multiple accounts.
  • Be aware that you are responsible for any transactions that involve the bank (withdrawals, deposits, etc) as stated in the fine print.
  • In addition, falling for this type of scam can also put you at risk to be scammed again because scammers often re-sell victim information to other scammers, making you a potential target for identity theft.
  • File a report with the local police department, the Federal Trade Commission and the Internet Crime Complaint Center (IC3).

Anyone can be a victim of identity theft, anyone can use our services, and anyone can help us help others. If you found this information useful, please consider donating to the Identity Theft Resource Center to help us keep our services free to the public.

For full details of this scam check out this article from Detroit Free Press.

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