Category: Confero Mystery Shoppers Pages

Updated: 7/13/10

We would like to remind consumers about the fake check scams that have attached the the mystery shopping industry for the past couple of years.

Confero was recently made aware of a new scam in the mystery shopping industry. Over the last few days, scammers posing as employees of the Mystery Shopping Providers Association have been contacting unsuspecting consumers with fake offers to become mystery shoppers.

As a reputable company with 24 years in business, we are always concerned about scams involving mystery shopping. The scam typically plays out like this: the consumer receives a certified check from the bogus mystery shopping company, along with an “assignment” to deposit the check and then send funds via Western Union or Moneygram to a person designated on the assignment.

Update: 12/14/09

Please add the names Jimmy Bruce to the list of fake Confero employees.

As discussed in earlier posts, we have received requests from would-be mystery shoppers asking that we validate the employment of Robert Preston, Michael Thomforde, James Clayton, Paula Moore, Carlos Burnett, Chris Jordan, Alexander Hopkins, Mark Dwane, Kevin Jones, Melissa Hillman and now Jimmy Bruce. None of these persons work for Confero.

*Updated: 11/2/09 *

Please take a few minutes to watch these videos recently release by the Federal Trade Commission. David Vladeck, Director of the Bureau of Consumer Protection explains several money transfer scams, including The Grandparent Scam, The Counterfeit Check Scam and the Mystery Shopper Scam.