Tag: check fraud

  • Mystery Shopper Scam – How and Why it works

    Here’s a little email I receive quite often – I assumed these were scams, but never got round to ionvestigating them until now.  from a Javier Hines [otakvenezi@webvis.net] email address, but wants replies to Michael Bernard [michael.bernard55@gmail.com]. Irvine, CA 92604-3703 Thank you for your interest in the Mystery Shopper position. Our company conducts surveys and […]