Here’s one more reason to avoid mystery shopping scams: you could be the one who ends up in jail. A woman in Minnesota answered a “mystery shopper” email (that she found in her spam folder, sigh) and signed up. It turned out to be the old check fraud scam—they sent her a $2700 check and told her to deposit it and keep $300 a payment, then use the rest to make mystery shopper purchases. She took the check to her bank, and her bank called the police.
By July 27, 2009