World wide web Crime Complaint Center (IC3)
Mystery buying or a mystery customer or secret shopper, is a tool applied externally by market study organizations, watchdog organizations, or internally by companies themselves to measure excellent of service , or compliance with regulation , or to gather certain facts about merchandise and services. These communications ask customers to help with Walmart’s secret buying efforts via mystery buying in our stores and via evaluation of MoneyGram services we provide and usually lead to consumer financial loss or identity theft. This mystery shopper scam uses fraudulent gives, fake checks and wire transfers to persuade unsuspecting consumers into sending cash to fraudsters who are often positioned outside the U.S. With highly trained secret shoppers, we are able to offer elite and customizable secret shopper applications. Some genuine organizations will ask secret shoppers to spend for their gas on assignments.
This survey is only supplied on the internet, and buyers are only …