Boone Retails

Keri – May 18, 2020

Victim Location 90502

Type of a scam Employment

Inquired about Mystery Shopper opportunity. Website looks legit and stated not to fall for pay up front scams. I was expecting additional information BUT, the next thing I know, I received a check for over $2,300 and an information sheet with info to cash check and purchase 2 $500 AMEX gift cards at 2 different stores ($2,000), send photo (front & back), etc…

Felt something wasn’t right, and looked at check again… HA! Spelling error on check… FRIST vs. FIRST… that was enough investigating for me… SCAM!!!

Here is the text I received:

Become a Mystery Shopper with us. You will be requested to shop at various locations: Walgreens, CVS Pharmacy, Family Dollar, 7-Eleven, and Walmart. You will conduct

"American Express Gift Cards" and Groceries purchases. Verifying stores ID Requirement process are being met. Pay Rate: $295. Apply today online <span title="https://booneretails.com/resources/become-an-independent-evaluator-mystery-shopper/index.html
https://booneretails.com/resources/become-an-independent-evaluator-mystery-shopp… />
HR Walter

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