Mystery Shopper Scam Now Comes Bundled With Check Fraud Scam!

Mystery Shopper Scam Now Comes Bundled With Check Fraud Scam!

Fraudulent check scams (which we wrote about yesterday) have taken a new, exciting twist: integrated into so-called “mystery shopper” scams. The classified ads you see for secret or mystery shoppers used to be small time cons, designed to bilk you out of $100 or so to provide information that’s readily available for free. But add a little check fraud and you could be taken for thousands of dollars.