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Shopper Scam Issues - Essay Example

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Summary

The essay "Shopper Scam Issues" focuses on the critical analysis of the major issues in the shopper scam. Curtis Self received an email asking if he wanted to be a mystery shopper, a request that he accepted. He was fully aware of what a mystery shopper does…

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Subject: Business
Type: Essay
Level: Undergraduate
Pages: 1 (250 words)
Downloads: 2
Author: kbogisich

Extract of sample "Shopper Scam Issues"

He also has to keep the remaining $300 for himself as payment. 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 cash and cannot be tracked. 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 of an overdraft on the victim's account. The Better Business Bureau warns that the legitimate Mystery Shopping Providers Association would never pay before services have been provided.

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