Mystery Shopper Representative Job

After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.

The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.

The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.

Date: Fri, 30 May 2014 14:26:47 -0400
Subject: Mystery Shopper Representative Job
To: [redacted]

REF : MSIR2014

We have a Mystery Shopping Assignment in your area and we would like you to participate.

Mystery Shopper Inc(r) is accepting applications for qualified individuals to become Mystery Shoppers. It’s fun and rewarding, and you choose when and where you want to shop.

You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.


Mystery Shopper Inc(r) is the Premier Mystery Shopping Company, Serving Slients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-howmeans working with Secret Shopper(r) is a satisfying and rewarding experience.

Mystery Shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and organizations such as Western Union, Walmart, Pizza Hut, MoneyGram and Bank. One amongst many others pay for Mystery Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free.

Mystery Shopper Inc (r) NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.

Mystery Shopper Inc (r)has available for immediate assignment an inspection of the customer service of any walmart in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.

– You will be required to interact with the shop clerk.
– You may conduct the shop alone or as a couple.
– The assignment will pay $250.00 / Assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:


First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City, State, Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :

AVAILABILITY: Days/Hours Available:

Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______

We await your urgent response.

Thank you for your help. We look forward to working with you.



For: Mystery Shopper Inc

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