Mystery Shopping Scams – How To Protect Yourself

What Exactly is Mystery Shopping?

Some merchants and restaurants may employ individuals to walk into their stores and test their products or services and report on their experiences in order to learn more about their customers’ experiences. These mystery shoppers are also known as secret shoppers.

Occasionally, the merchant may pay them a little extra for their efforts. Keep in mind that many professionals in the area consider mystery shopping tasks to be part-time or occasional employment, rather than something that may replace a full-time career here are the common types of scams associated with mystery shopping.


  • This is a scam in which criminals send unsolicited but legitimate-looking emails to unsuspecting people in order to get money and personal information.
  • An example of a mystery shopper scam email is provided by USA TODAY. The fraudster will attempt to persuade the receiver by utilizing what appears to be a real firm logo and contact information.


  • This is a scam that includes the use of bogus SMS texts. The fraudster may send you a text message saying that you have been choosing as a mystery shopper.
  • However, how can you be chosen or rewarded for a contest or application that you did not complete? Furthermore, organizations seldom send SMS messages to applicants or participants.

The Check Forgery

  • This is one of the most severe swindles. Scammers pose as legitimate businesses and send out massive amounts of fraudulent money orders and cheques.
  • They will want a deposit and then have you send the remainder of the monies back to them. Yes, you guessed it. The check is a forgery. The major reason this fraud is so hazardous is that many banks provide provisional credit to their customers when they deposit checks.

These are very common methods that are using in scams. Most people get worried and try to stay away from such frauds but could not find a way to stay away from such scams. Therefore, below we have concluded some of the best ways that can prevent you from these scams.

Ways to Protect From Mystery Shopping Scams

Conduct Your Research

When you come across a new mystery shopper program. The first thing you should do is conduct your homework and Google the firm. Look up their company on the Better Business Bureau website and run their name through the BBB fraud tracker. Reading reviews and seeing client testimonials is another excellent approach to learn about the firm. Whatever you decide, just make sure you do your homework, and you will be able to discover a respectable firm to work for.

Don’t Even Try to Share Your Personal Information

Reputable mystery shopping firms do not invest money, time, or people in hiring mystery shoppers. So, if a surprise shopping firm contacts you or cold calls you, it may not be what it appears to be. If this occurs, do not provide them any personal information such as your complete name, address, banking information, or social security number.

Become a Group Mystery Shopper Based on Reality

Our Reality-Based Group mystery shopper program prioritizes employing the greatest people to represent our company. We attempt to have a varied pool of competent mystery shoppers because we recognize that shoppers come in many forms, sizes, and backgrounds. If you are interested in being a mystery shopper, please visit our website to learn more about how to participate in our program.

Never Send Money as Part of a Mystery Shopping Task

A scammer may offer you a cheque for purchasing things, instruct you to deposit it. And then transfer money back to you for “taxes,” “fees,” or some other reason. This is a common fraudster tactic. Wiring money is similar to transferring cash: after you send it through a business-like MoneyGram or Western Union, you probably won’t be able to retrieve it back.