I have written more times than I can count about the mystery shopper scam where scammers send fake checks to people who believe they have been selected as mystery shoppers. The victims are told to cash the checks, evaluate local businesses, then wire money to other “shoppers” or back to the scammer. Some time later, the victim discovers that the check they deposited was fraudulent and the bank expects them to return any money they received from the bad check. Individual victims have lost thousands of dollars to these scams, and the total stolen is in the millions.
Now there is a new twist on this scam. A Georgia woman received a package that included several credit cards. She was instructed to use the cards to make purchases at WalMart, Target, Home Depot and the Apple store, then ship her purchases to an address on the west coast.