Mystery shopping scam
Posted in the Holtsville Forum
Since: Sep 13
#1 Sep 18, 2013
Received a fake bank check today to start mystery supping for around $3000. I verified the bank info. There was no such branch as the one on the check. The bank advised me there is a scam going on involving this. She reported the check to the fraud department. These fake checks are sent from people out of the USA . But the bank info is from USA. They want you to deposit the check in your bank out. Then they take your bank information and attempt to steal your identity . I ripped up the check and made sure the fraud department knows what's going on. Mystery shopping is supposed to be done first then you get the payment.
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