MoneyGram to Repay $18 Million to Victims of Mystery Shopper Scam and Other Scams
A statement released by the U.S. Federal Trade Commission says,
MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money transfer system to be used by fraudulent telemarketers to bilk U.S. consumers out of tens of millions of dollars. MoneyGram also will be required to implement a comprehensive anti-fraud and agent-monitoring program.
While this is only a fraction of the money stolen by fraudsters using MoneyGram and Western Union transfers, it is a start. (You can read more about the mystery shopper scam here.) …continue reading MoneyGram to Repay $18 Million to Victims of Mystery Shopper Scam and Other Scams


As secret shoppers, we “check up” on employees to make sure they are following the policies and procedures set by their employers. But who checks up on us, to make sure we are doing our jobs properly?
Most shops require that you get the names of the employees you observed or with whom you interacted. That can be easy if they are wearing name tags.
Question from a secret shopper:
Suggestive selling, or upselling, involves suggesting additional items when a customer makes a purchase, or encouraging a customer to upgrade to a more expensive option. Perhaps the best-known example of an upsell is when the order taker at a fast food restaurant asks, “Do you want fries with that?” However, upselling is used in almost every kind of business.
Looking for mystery shopper opportunities?
Question from a mystery shopper:
Question from a mystery shopper: