Mystery Shopper Scam To Evaluate Wire Transfer Services

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Mystery Shopper Scam To Evaluate Wire Transfer Services

The scammer posed as a research company and requested participants to complete a paid survey regarding services provided at wire transfer locations to improve the effectiveness of the company's money-transfer services.

Victims were hired and then mailed a cashier's check or money order. They received instructions to cash the check/money order at their local bank,keep a portion as payment, and wire the remaining amount via wire transfer to a designated recipient.

Victims were then asked to immediately e-mail their employer with the transfer number, amount wired, recipient's name and address, and the name of the wire transfer location evaluated.

Upon sending the information, victims received a questionnaire form regarding their overall wire transfer experience to complete and return. Those who did not promptly follow through with the instructions received threatening e-mails stating if they did not respond within 24 hours, their information would be forwarded to the FBI and they could face 25 years in jail.

Shortly after the transactions, victims were informed by their banks that the checks were counterfeit and were held responsible for reimbursing their banks. Most victims owed their bank over $2,500.

If you believe you have been a victim of this type of scam you should promptly report it to the IC3's website at www.IC3.gov. The IC3's complaint database links complaints together to refer them to the appropriate law enforcement agency for case consideration.

Remember - always watch for scams!

Steve