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Tag Archive | "mystery shopper scam"

Arlington Heights Resident Scammed Out of $3,200 in Mystery Shopper Check Fraud

29 Arlington Heights police received a report about 9:05 AM Sunday of Arlington Heights, IL. Police received a report that an unknown offender or offenders sent a letter and email to the victim asking him to be part of the Mystery Shopper Program. He was sent three fraudulent checks for over $1,600 each. The victim […]

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Don’t Wire Money to Strangers: Mystery Shopping Scam Victim in Buffalo Grove

29 Buffalo Grove police received a report of fraud via a secret shopper scam that occurred between June 6, 2012 and June 11, 2012. Police received a report that a resident filled out an online application to be a secret shopper. She then received a check for $970.00 with instructions to cash the check, shop […]

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