What is Mystery Shopper Scam? – Protect Yourself 2023

In a world where opportunities to earn extra income abound, the allure of mystery shopping can seem like an appealing opportunity. Getting paid to shop, dine, and evaluate customer service might be a dream. 

However, amidst the legitimate mystery shopping industry lies a web of deception known as Mystery Shopper Scam. These scams have misled countless individuals into a fraudulent sense of financial security, only to leave them high and dry. 

This article delves into the depths of mystery shopper scam, shedding light on their tactics, red flags, and ways to protect oneself from falling victim.

What is Mystery Shopping?

Mystery shopping is a legitimate marketing practice companies like Undercover Consultancy employ to gauge the quality of their services. It involves hiring individuals to act as regular customers and provide detailed feedback through reports on their experiences. 

These potential customers, also known as mystery shoppers, usually purchase goods or commodities and are paid by the business. Occasionally, the merchant may offer employees a little bonus for their efforts.

Legit mystery shoppers receive reimbursement for their expenses and a modest payment for their efforts. However, scammers have exploited this concept, attracting unsuspecting individuals with the promise of easy money.

How to spot a mystery shopper scam?

Detecting online mystery shopper scams requires a sharp eye. Here are some red flags to spot before working for a scam mystery shopping service: 

1. Upfront Fees: 

Legitimate mystery shopping companies never ask for money upfront to access assignments. If a payment request is made before any work is done, it’s a significant warning sign.

2. Overpromising Payouts: 

If an offer seems too good to be true, it probably is. Scammers often promise unreasonable payouts to attract shoppers into their trap.

3. Unsecure Communication: 

Be cautious of emails or messages with poor grammar, misspellings, or generic greetings. Legitimate companies maintain a professional standard of communication.

4. Pressure to Act Quickly: 

Scammers often create a sense of urgency, pressuring victims to act before they have time to think. They do this to prevent victims from researching or questioning the offer’s legitimacy.

5. Check Verification Scam: 

Never deposit a check from someone you don’t know and wire money to them. This classic scam tactic leaves victims with a negative bank balance once the check bounces.

A con artist may give you a cheque for purchasing goods, instructing people to submit it and transfer money immediately for “taxes,” “fees,” or other justifications; that is a typical con tactic. Wiring funds is similar to transferring cash: you’re unlikely to get it immediately after transferring it via Telegraphic Transfer or Western Union.

6. Avoid Receiving and Returning Funds

Don’t undertake it, no matter whom it’s from or whatever participants claim it was for; This is another check forgery. Because the payment is meaningless, any cash removed from someone’s account is yours.

How to protect yourself from Mystery Shopping Scams?

You can protect yourself from mystery shopper scams if you have the desired knowledge. Here are some tips to protect yourself: 

1. Research Companies: 

Before committing, thoroughly research the company online. Legitimate mystery shopping companies are well-established and have a track record of positive reviews.

2. Contact the Company: 

If you’re unsure about an offer, contact the company directly using their official contact information. Verify the legitimacy of the assignment and the details provided.

3. Never Pay Upfront: 

Legitimate mystery shopping opportunities never require payment to access assignments. Avoid any offer that demands the money upfront.

4. Trust Your Gut: 

If something feels off, it probably is. Trust your instincts and find another mystery shopper.

Conclusion

By familiarizing yourself with these mystery shoppers cams’ tricks and red flags, you can protect yourself against falling into their traps. Remember, while easy money may be tempting, remaining vigilant and skeptical is crucial. In the ever-evolving landscape of online opportunities, a cautious approach will be your best defense against the deceptive dance of mystery shopper scams.