Mystery Shopper Scam

Mystery Shopper Scam

Mystery Shopper Scam is a 4-page legal document that was released by the United States Postal Inspection Service and used nation-wide.

FAQ

Q: What is a mystery shopper scam?
A: A mystery shopper scam is a fraudulent scheme where individuals are tricked into thinking they have been hired as secret shoppers to evaluate the services of a company.

Q: How does a mystery shopper scam work?
A: In a mystery shopper scam, scammers usually send fake job offers to potential victims, request personal information, and ask them to send money for training or certification.

Q: What happens if you fall for a mystery shopper scam?
A: If you fall for a mystery shopper scam, you may become a victim of identity theft, lose money, or be involved in illegal activities such as money laundering.

Q: How can I avoid being scammed as a mystery shopper?
A: To avoid being scammed as a mystery shopper, it is important to research the company offering the job, verify its legitimacy with consumer protection agencies, and never send money or provide personal information to unknown individuals or companies.

Q: What should I do if I've been scammed as a mystery shopper?
A: If you have been scammed as a mystery shopper, you should report the incident to your local law enforcement agency, the Federal Trade Commission (FTC), and the Better Business Bureau (BBB) so appropriate action can be taken.

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Form Details:

  • The latest edition currently provided by the United States Postal Inspection Service;
  • Ready to use and print;
  • Easy to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a printable version of the form by clicking the link below or browse more legal forms and templates provided by the issuing department.

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