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Why did you send me a check for 3480.00 to be a Mystery Shopper for you?
Wiki User
∙ 14y ago
You probably already know the answer: They sent you a check for $3480 because they are trying to scam you.
This scam operates in a number of ways. In the mystery shopper version, the scammer pretends to represent a mystery shopping company. You are told that you are to cash the check, use some of the money to make purchases (often at Walmart, McDonald's and other well-known companies, keep a few hundred dollars for yourself, and wire the remaining funds to someone via Western Union or MoneyGram.
It all seems too good to be true, until a few weeks later when your bank informs you that the check was forged and you are now responsible for repaying the entire amount (plus and fees you have incurred by bouncing checks). Some scam victims have even been arrested for passing bad checks.
Remember what Mom always said: If it sounds too good to be true, it probably is. Avoid becoming a victim of the mystery shopper scam by never wiring money to anyone you do not know.
Wiki User
∙ 14y ago
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