Mystery Shopper Check-Cashing Scam
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The popularity of mystery shopping has again brought the scammers out of the woodwork to prey on the unsuspecting. People around the U.S. are being offered “easy money” to cash a cashier’s check for a large sum of money, evaluate the service they receive, then wire most of the money to the phony “mystery shopping company.” The scam? The check bounces a few days later, and the person who cashed the check is held liable for the amount of money they wired to the scammer, often thousands of dollars. …continue reading Mystery Shopper Check-Cashing Scam
