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Edwin Pina
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Executive Vice President

Mystery Shopper - Scam Alert

Just got a Cahier's Check $1720.00 from MAZUMA 7200 W 134 ST Overland Park, Kansas 66233. To visit a Walmart Store as my first assignment. It said cash check immediately with a teller of my bank and proceed with my task. Take my fee ( $200.00 ) and send the rest to two individuals. Not on your life, this is the third time this has happened to me. The first time I was handcuffed and arrested for fraud. It cost me $2000.00 just to prove myself innocent from all counts ( Two ) and a few hours in jail. The scariest day of my life. Ladies and Gentlemen. DO NOT FALL FOR THIS.

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over 9 years ago
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Ask Emily !
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Oh Goodness, Edward, what a horrible experience! I'm so sorry to hear that happened to you. Being sent a check is ALWAYS a sign of a scam. Legit mystery shopper companies will reimburse you later for money spent. They do not send you money up front!

For more information about mystery shopper scams, please check out this site: https://www.consumer.ftc.gov/articles/0053-mystery-shopper-scams

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