Mystery Shopper Network
Complaint 103449 Details

I got this email on March 21st, 2012 below ..about earning money online as a mystery shopper.. see letter below my comments here.

So on March 23rd, 2012 i got a US mail express envelope from Dan Landers at 922 W Osage Ave. in Mesa, Arizona 85210-8221 with a cashiers check for 2,850.00 and was told to do a survey at a western union and keep 200.00 and forward the rest of the $$$$ to Timm Cook at 402 Wassey Road, Manilla, Philiipines and then to send the MCTN # to [email protected] or to [email protected]

Well i decided to track the cashiers check online I found thru a site online you can track cashier checks The cashiers check was supposedly drawn at: Citizens National Bank in Texas.. 972-938-4300 confirmed the cashiers check was a fraud so i got back online and emailed [email protected] and told them i was unable to complete the mystery shopper at the western union as the office personnel had called the bank and the bank said the cashiers check was no good.They told me to shred the cashiers check so i just ripped it in half.

The email from the scammer is also -->
His name on Yahoo is John Dropper @ [email protected]
who has since emailed me back asking for my bank account information like i am going to send it .. on april 14, 2012 this is his email here-->
Hello,
How are you doing? Kindly send me your bank details below..

Account name
Account number
Routing number
Bank name and address

hope to read from you soon..
I am not sending him any bank acct information ..
P
>>>>>>>>>>>>>>>>>>>>>>>>>>>
Dear Representative,
You have been selected for an assignment as a Mystery Shopper through extensive background checks.
You will earn $250 being a mystery shopper. Your employment packet will include funds and instructions for every assignment. It is a pleasure to inform you that you have been cleared to be one of our agents. The Mystery Evaluation Team invites you to run a survey on one prominent company in your area.

Full Job Description will be sent to you prior to your assignment.
Your activities as a secret shopper should be kept "confidential",
no third party should be involved. Payment would be in a certain amount which you would be required to cash a your Bank, deduct your salary, and have the rest used for the evaluation at the store that would be given to you for evaluate.

Please re-confirm your details
Full Name :
Address (Not.P.O.Box):
City :
State :
Post code :
Gender :
Age :
Occupation :
Valid Phone Number(s) :
Alternative email address (if any) :

Send back information to : [email protected]
or [email protected] or [email protected]

As a detective shopper you will work & have fun at the same time,
shopping for pleasure, and you only need work 2-3hours twice in a week.
Please note that is a part time job so we are waiting your good response.
Thank you!

Note: Candidate from USA & EUROPE are allowed to apply for this Offer.

Regards.

David Kelly
The Mystery Shopper Team
Copyright©2012