Wrightstown man victim of scam

WRIGHTSTOWN — A Wrightstown man is $5,500 poorer and a great deal wiser after falling victim to a “secret shopper” scam that is making the rounds of the U.S.

Wrightstown police declined to identify the victim. The case is under active investigation.

Officer Ray Reimann said the victim received an unsolicited request in the mail asking him to help uncover suspected fraud in a legitimate moneygram business.

The mailing included a check, which the man was asked to cash. He was then directed to take the cash to Wal-Mart and purchase a moneygram including a name and reference number.

Reimann said the name was false but the reference number was legitimate.

The victim followed instructions, cashing the check and sending the money to the recipient by moneygram. Later, the original check bounced. It was written on a fraudulent account at the Pioneer Federal Credit Union in Colorado, Reimann said.

“There is a legitimate Secret Shopper service, but this is not legitimate,” Reimann said. “The fraud is probably being run out of Vancouver or Victoria, British Columbia.”

Reimann said the Wrightstown victim actually received two of the fraudulent solicitations and completed both transactions before learning that the checks were no good. By that time, he was out the $5,500 when his bank held him responsible for the bad checks.

Reimann said the original letter of solicitation said the victim had applied to be a secret shopper, when he had not.

Reimann said the criminals behind the operation are using Wal-Mart’s legitimate moneygram service to steal from victims.

According to the Arizona Attorney General’s office, legitimate mystery shopper businesses do not:

  • Advertise jobs as mystery shoppers in classified ads or unsolicited e-mail.

  • Guarantee employment.
  • Charge a fee.
  • Do business from outside the U.S.

    The AG’s office said there is no legitimate business that asks you to send money to a third party.

    It also notes that it may take more than a week for a fraudulent check to be identified. This is especially true for checks that are written on foreign banks.

    If you deposit any fake check, including a fake cashier’s check, you are responsible for making it good when it bounces. Banks will not take the loss, and may charge you a large fee to handle a fraudulent check that you cash or submit for deposit.

    More information is available at www.azag.gov.

    Filed by the Wrightstown Post-Gazette.

  • News Source : http://www.postcrescent.com/apps/pbcs.dll/article?AID=/20070830/APC0101/70830118/1979/frontpage

    Tips on how to get started in the business of secret shopping

    - Don’t Get Ripped Off. Watch out for scams that usually come through e-mail, in newspapers or online. Never pay for advice or job listings.

    - Find Real Jobs. Visit sites run by the Mystery Shopping Providers Association (http://www.mysteryshop.org/)  or Secret Web Shopper (http://www.secretwebshopper.com/)  where mystery shoppers go to find work, ask questions and chat.

    - Get Certified. Another good source is Smiley University, an online school for mystery shoppers at http://www.aboutfacecorp.com/.  

    - Do a Background Check. Before accepting assignments, check the company’s reputation at the Better Business Bureau in that company’s local area as well as Volition’s forum.

    - Keep Good Records. Be sure to separate fees, which are subject to income tax, from reimbursed expenses, which typically are not. Any un-reimbursed expenses may be eligible for deduction from your income, including use of a car, which will also need to be backed up with detailed records. Get expert tax advice.

    Legitimate mystery shopping assignments usually pay around $US10 to $US25 or can be twice the amount if the assignment requires special expertise. Phone-in jobs can pay as little as 50 cents. Keep in mind that secret shoppers are independent contractors with no job security or benefits.

    Mystery shopping who me?

    Mystery shoppers are not all that mysterious, but they do have a cool name. They aren’t detectives trying to solve a crime, and they don’t wear obscure clothing and dark glasses. They don’t carry spy equipment and they don’t sneak around, like someone on the prowl. Instead, they walk around like any other "ordinary" shopper and shop.

    Their goal is to shop without being so conspicuous that they are observed observing the store employees or store itself. They have a set criteria that must be followed, whether it be checking out the merchandise, observing the store clerks, tasting the quality of the food, or experiencing the dreaded "return of an item."

    Mystery Shoppers are often on a deadline. Their job is to enter a store, restaurant, of other facility, follow their list of criteria and be out of the store without anyone becoming suspicious of their purpose. Sometimes they have to arrive at exactly 4 p.m. Other times, they have a window frame of 5 p.m. to 6 p.m. And other times, they are given a week in which to complete their assignment.

    Mystery Shoppers must fill out questionnaires such as:

    "How long did it take you to get seated?"

    "How long did you wait for your food?"

    "Was your food hot when it arrived?"

    "When you walked into the store, how were you greeted?"

    "Did you find everything easily and if not, when you asked for help, how were you helped?"

    "Give a detailed account of what followed when you asked for the out of stock item."

    "How many customers were in the stores and how were they being helped?"

    "What did the bathrooms look like? Were they properly stocked and clean?"

    "After handing the money to the clerk, what did he or she do with the money?"

    "Were the advertised specials displayed according to the following standards?"

    With so many questions, it can often be difficult to remember everything. Some Mystery Shoppers have come up with a little system to help them along the way… Make extra copies of the questionnaires, so that after you have driven a few blocks away, you can fill in the information and not forget anything. Take a friend or spouse along, they can observe what the clerk looks like while you concentrate on the purchase and return policy. This is a great way to take a friend out to lunch, free. Bring a tape recorder with you, once you leave the store, hit the record button (hidden away in your purse) and commence talking… you can act like you are on the phone, or talking to your friend or child.

    For the most part, nothing unusual happens when you do a mystery shop. It’s simply like any other shopping day, only this time you are being paid. However, there was one experience that took a shopper by surprise. She was asked to observe an employee doing taste tests. As the shopper approached the employee, a rat jumped out from under one of the racks, onto a sample cart and began eating all the samples!

    One shopper gave some words of wisdom. She said, "Some shoppers are so excited to get a free meal that they can’t contain themselves and are easily overheard by waiters and waitresses. Others have wandering eyes that are unusual for a regular customer. If you don’t want to be made, act like you would any other time you eat out."

    The pay you ask? It’s not a rags to riches job, but it can add money to that holiday savings account… it can even pay for those trips to the movie theatres with your kids. On average, the shops range from $5 to $20 per shop. Some shops pay for your time and reimburse for the meal you have eaten, while other shops simply reimburse for the meals you have eaten. I have even heard of stores paying customers a set $200 a month to shop their store once a week.

    About the Author:

    Alyice Edrich is the editor of The Dabbling Mum®, a free parenting publication, and the author of several
    work from home e-books designed to help parents earn extra cash while spending more time with their children. To learn more, visit her at http://thedabblingmum.com/ebookstore