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Mystery Shopper Scams

Debt Consolidation and Credit Card Counseling

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Mystery shopper financial scams are still alive and well

Scams involve companies offering jobs and certifications as “mystery shoppers”

A scam that has been around awhile continues to do well for the people that promote it. Companies advertise in magazines, newspapers and on the Internet for mystery shoppers who can make a lot of money for working just a few hours a week. Oh, and they want a hefty fee to tell you about it, too. Don’t fall for this one.

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financial scam victim

Mystery shopper scam offers jobs for a fee, but you’ll likely end up with nothing

The idea of doing a little bit of work in exchange for a lot of money is something that appeals to a lot of people. It only makes sense that in order to take advantage of people, scammers simply need to promise to deliver a job that offers just that. One scam that has been alive and well for years is that of the “mystery shopper.” Companies that deal with the public often hire research firms to send anonymous buyers to their stores in order to evaluate the company’s service. The shopper interacts with a salesperson, pays for the product or service, and then files a report outlining their experience. The company can assess the report made by the anonymous buyer and decide if their employees are doing an adequate job.

Such jobs really exist; they are usually available in legitimate ads in the newspaper or online. The problem is that there are also many scams out there, perpetuated by people who know that the public can’t resist something for nothing. These ads usually promise, for a fee, a listing of available jobs, training or “certification” or an actual job itself. In one case we heard of, the ad asked interested parties to call a phone number. That phone number was one that included a fee of several dollars per minute in order to listen to a lengthy pre-recorded message.

It is possible to obtain a job as a mystery shopper, and how one gets such jobs is far from a mystery. Interested parties can start by visiting the Web site of the Mystery Shopping Providers Association, an industry group that can provide real information about such jobs and how to obtain them.

The Federal Trade Commission warns against scams and advises consumers who are interested in such jobs to avoid advertising that includes any of the following:

  • Offering to sell mystery shopping certification. While there are jobs that require certification, buying things anonymously is not one of those occupations.
  • Charging a fee for a list of companies that hire such shoppers. Such lists are free; you only need to look for them on the Internet
  • Guarantee a job as a shopper for a fee. Real jobs do not require the employee to pay a fee in order to gain employment

In some cases, people have lost thousands of dollars to such scams. Consumers who are interested in such opportunities should be aware that while such jobs actually exist, they are part time positions that generally do not pay a lot of money. The buyers are usually permitted to keep the goods or services that they buy, so that is a bonus. If you are looking for a full time, high paying job that requires little effort, you will probably have to keep looking.

 

 

 

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