Shopper Scam Issues - Essay Example

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.