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CORPORATE RESEARCH INTERNATIONAL WARNS
CONSUMERS OF MYSTERY SHOPPING SCAM
Firm Urges: Beware of Quick Cash Offers
Findlay, OH - February 13, 2009 - A sophisticated mystery shopping scam continues to spread across the country, conning consumers out of millions of dollars, according to Corporate Research International (CRI), an Ohio-based mystery-shopping and consumer satisfaction firm.
The scam involves letters to consumers offering a mystery shopping job to evaluate one or more leading money wire services. The letter is accompanied by a cashier's check for several thousand dollars with instructions to cash the check at a local bank and then wire the cash to a designated location in Canada. The consumer is directed to keep several hundred dollars as payment for evaluations the service received from the money wire service.
The cashier's check ultimately bounces and the consumer is left liable for the funds.
If you have received a letter instructing you to deposit a check for a large amount of money in order to begin a mystery shopping job, you are a target of this scam.
Please write "void" across the check and deliver the check, letter and enclosed materials to your local law enforcement office.
If you have already deposited the check, alert your bank that you have deposited an invalid check.
If you have already deposited the check and wired money to the location instructed by the letter and/or someone you spoke to on the phone, please contact your local law enforcement office.
***CRI is providing this solely as information for the public's benefit; however, we take no responsibility for any negative consequences that may occur due to the checks received being deposited/cashed or for any legal fees that the consumer may incur to recoup funds through the legal system.***
Wiki User
∙ 14y ago
Wiki User
∙ 11y agoMystery shopper jobs are not scams, but they are not as easy as they sound. You usually have to make more than one trip to the same location and evaluation forms are sometimes very long and time consuming.
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Which companies offer quick loans online?
One company that offers quick loans online is the company Quicker Cash. Another company that offers quick loans online is the company Personal Cash Advance.
Which shopping site provides deals and offers?
Recently shopping this Below sites gives more offers and great cash back and also 1+1 offer also available. Eafiny Myntra ajio
Are the mystery shopper jobs trustworthy for extra cash?
I do not think a mystery shopping job would be a reliable source of income. They are most likely untrustworthy as it is an unofficial, unverified profession
What is the most money you can get from a quick cash advance?
"Each place that offers a quick cash advance give different amounts of money, depending on their policy, your credit rating, and the amount you wish. To find out from an official location, it is best to contact them."
What does the website Cash n Go offer?
The website Cash 'n Go offers several types of payday loans and cash advances online. They promise quick approval time and instant online access to all products.
How do you use ATM for shopping?
You use an ATM to withdraw cash from your bank account - then use the cash to go shopping !
Where might one find a company that offers cash advances in an hour?
These super quick cash advance stores are all over the place now. Quicker Cash and Advance America both claim they can offer advances in mere minutes.
What exactly is a quick cash flow?
Quick cash flow shows how much money you have on an immediate ready to get basis. Your quick cash flow should be easy to access in the case of an emergency.
Send Earnings According to their page which is not a way to earn extra cash?
Advertisers pay SendEarnings® to reach consumers and shares the revenue that they receive from with members for reading email with cash offers, cash games. cash shopping, and cash surveys and can earn additional money by taking advantage of the offer for the product or service that is being advertised.
Where can I find out about quick cash flow?
Quick cash flow is when money quickly moves into and out of your business. An excellent website to find out about quick cash flow would be as follows : http://personalfinancejourney.com/2010/01/4-quick-ways-to-increase-your-cash-flow/ This website will show you four different ways to quicken your cash flow.
Who offers the most Cash For Structured Settlements?
Set Cap offers the most Cash For Structured Settlements. Stone Street is another company that offers a lot of Cash For Structured Settlements.
Where can we get a quick and easy cash advance?
You can get a quick cash advance at Advance America, CashNetUSA, ACE Cash Express and SlideShare. You can also go to some places for same day cash loans.
