Secret Shopper Check Scam

[drzaco55]

I like to reply to scam ads on craigs list put them throu the rings get them to send me there money order and turn them in. Any thing, if there waisting there time on me then there is one less victim.

[renzokata]

why do they go after the people who cash the check instead of going after the people that set up the check and make them accountable?

[drzaco55]

@renzokata because the bank is the other side of the scame to get your real money. Banks in america are the biggest scam in the world.

[renzokata]

@drzaco55 i know. are some other countries better on that?

[drzaco55]

@renzokata i dont know what you mean by that ill assume that english is not your 1st language, but let me try. Yes banks in general are all the same in any country.

[renzokata]

@drzaco55 i'm american and i speak english just fine. i'm a poet. sorry my english isn't completely proper on here, i usually don't make everything perfect unless it's something proffesional i'm writing.

[drzaco55]

@renzokata my bad i didnt mean to talk shit or anything.

[renzokata]

@drzaco55 my bad, i got the idea you were. so many people on youtube talking shit these days.

[drzaco55]

@renzokata i know most ppl just troll for someone to talk bad about.

[renzokata]

@drzaco55 i dont think it's so much that. most of us are good guys and gals. we just wanna enjoy youtube and talk about videos and debate here and there. it's fun. some of us are just more evolved socially than others. we take into account other peoples feelings. others take account of a personal power struggle going on and are fixated on that not considering if they are talking bullshit or talking truth.

[4841253]

I help with mystery shopping

[gingacapoman]

frankd1965 any advice !

[gingacapoman]

The same here - mine was a money order for $955. 10% discount for the service and the fee when the money is sent. Mine came from Illinois...yeah here in USA. also the job had to be done in 48hrs. i got played and now almost $1000 was deducted from my account. this money was for my nephew just born man..it sucks...im gonna get them back i'm sure about that...!

[wifiprojects]

ha! In Canada the spelling is Cheque not Check.

[angieskidney]

These scams are happening in Canada too. Mine came from Stoney Creek Ontario but the Money Order I got for $1500 say it is from a bank in Calgary Alberta. Because of this video I am going to my bank after the weekend and bringing everything I can to show everything including the job ad!

[mosesgross21]

hey i got one and i cash it for 2,550 dollars and now i'm paying it all back now i wish the law could do something about it

[kubotaman2004]

good thing i put that secret shopper check thru the shredder that i got back a few months ago...i would have been screwed

[dkoch2]

I received a check like that from secret shopping. I had signed up for a secret shopper in the past and thought it was from that. I deposited the check but told myself I would wait for however long it took to clear before I did anything. Of course it didn't clear but since I didn't take any money, the bank didn't charge me anything and I wasnt out any money or fees or anything. I guess yeah I was greedy but will never happen again thats for sure, I received another check since but shredded it ha

[MzDangc]

Even if the check is fake,when you deposit the check the bank should be able to tell you if that is fake or not. If someone do deposit the check just don't make any wire transfer.

[jmarch23]

How...I repeat How can we not know who sends a letter to who? In this day in age....Do we not need to know? This is fucking out of hand! Fuck you stupid scammers...Best hope that I don't come across you. I will get my revenge!

[frankd1965]

My neighbor is a retired United States Secret Service agent. Great to have at the house for dinner.

[Strawberrysld]

why would you wire anything before your bank cleared the check, my mom got the letter she didnt know about the scam and she loves to shop our letter had fax number everything, she deposit the check but hasnt touch it till her bank says it is cool, and she didnt even think about wiring anything, so hopefully we are ok but not till the bank says the check has cleared and we get a legite assignment

[kahiliah]

What ever happened to you all and the check did it turn out to be real or legite. I got a letter like this too

[angieskidney]

Mine said the shopper job had to be done in 48 hrs. So that could be why. (Still I didn't because I was suspicious even though my job coach wanted me to apply in the first place because they had a better business bureau logo on the bottom of their site (easily faked).

[CodeBlue7]

Here is how you can tell if it's a Scam...

Do they tell you to use wire transfer services or to cash a check?

Is it unsolicited?

Asking for personal information?from overseas? Spam Emails? 2 good to be true??

If yes to one or more of these questions, it's a scam!!!

Never Click on a Link that you saw in a unsolicited email.

[soliderking2]

my brother wants to be a mystery shopper. He found it in penny saver. Please tell me is tthis safe

[CodeBlue7]

scam

[iUploaded]

Just don't accept or cash their counterfeit checks money orders. Anyone who tells you to use wire transfer services like Western Union or Money Gram is a scammer. Nigeria=scam & ALL SPAM emails = SCAM!! - Scambuster

[shyguy0252002]

if you fall for this you are basically a highly functional retard