Interesting Article on Nine Nasty Online Scams
July 20, 2009
There are the usual contenders such as the Nigerian banker but an interesting one to note, specifically in light of the economy…
2. Mystery Shopping Scam: Some companies pay “mystery shoppers” to act as sample customers and test out the service at stores, banks and restaurants. But scammers are now targeting stay-at-home moms with “opportunities” to be defrauded of thousands of dollars. Victims receive a letter in the mail from a company offering about $400 for shopping at a few stores, along with a check for thousands of dollars to fund the purchases. The victim deposits the check into their back account, stops by a few stores and is then asked to wire about $2,000 back to the company. But when the original check bounces, victims are out the $2,000 they wired back — plus all the money they spent to go shopping. Read the whole article
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