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Shopper scam - Essay Example

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Having being in retail management he was fully aware of what a mystery shopper does. A few days later, Mr. Self got a packet a in the mail with a check for $1,800 made out to…
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Shopper scam
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Shopper scam

Download file to see previous pages... Self was to evaluate the cashier on customer service cards after buying the cards and email the numbers on the Green Dot cards to a person listed ‘Timothy Duncan’ as his point of contact with the mystery shopping evaluation team.
Self had doubts since the deal seemed too good to be true. His conscience was right. He had almost fallen victim to a major scam. Kathleen Calligan with the Better Business Bureau stated that Green Dot money cards are mainly used for illegal business because they work like like cash and cannot be traced. Therefore, the scammer gets away with the money but the cashed check remains the responsibility of the victim. She also noted that probably in less than one week, the deposited check will return in the form as an overdraft on the victims account. The Better Business Bureau warn that the legitimate Mystery Shopping Providers Association would never pay before services have been ...Download file to see next pagesRead More
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