Category: Consumer Alerts

  • Confero Issues Warning on Frank Wilson – Another LinkedIn Scam

    August 19, 2015

    Confero received information today on a LinkedIn scam regarding someone using the name of Frank Wilson, who claims to work for Confero. The fraudster’s email was sent through LinkedIn.  The person falsely claims to be an employee of Confero, in the HR Department, and his email attempts to recruit secret shoppers.

  • Confero Warns of Scam: Eric Johnson

    August 18, 2015

    Confero received information today on a scam regarding someone using the name of Eric Johnson, who claims to work for Confero. The fraudster poses as an employee with Confero and offers an assignment.  

    Do not fall for this scam! 

  • Confero Issues Warning about John Gordon – LinkedIn Scam

    August 14, 2015

    Confero received information today on a LinkedIn scam regarding someone using the name of John Gordon, who claims to work for Confero. The fraudster’s email was sent through LinkedIn, and uses a contact email of john@conferoinc.net.  The person falsely claims to be an employee of Confero and his email attempts to recruit secret shoppers.

    We have no employee named John Gordon, and our email addresses are conferoinc.com, not conferoinc.net.    The scam asks for the person to reply by email in regard to secret shopping opportunities.  Do not fall for this scam!  WE DO NOT HAVE AN EMPLOYEE OR WORK WITH A CONTRACTOR NAMED JOHN GORDON!

  • Confero Warns of Email Scam from Oliver@conferoinc.net

    August 13, 2015

    Confero received notification of a fake email scam today, from someone, “Oliver” claiming to work for Confero. The email was fromoliver@conferoinc.net.  We have no employee named Oliver, and our email addresses are conferoinc.com not conferoinc.net.    The scam asks for the person to send his/her mailing address.  Please do not fall for these false requests.

    WE DO NOT HAVE AN EMPLOYEE OR WORK WITH A CONTRACTOR NAMED Oliver!

  • Confero Warns of Third LinkedIn Scam – Toby Phillips

    August 12, 2015

    There was a second  fake mystery shop offer that we learned of today, for a gig paying $300 for Marriott International assignment.  The offer was delivered via LinkedIn messaging. These fake positions are advertised through LinkedIn and possibly other sites as well. The scammer, who goes by the name of Toby Phillips, falsely claims to works for Confero.  The email listed is Tobyphillips.10@aol.com.

    WE DO NOT HAVE AN EMPLOYEE OR WORK WITH A CONTRACTOR NAMED Toby Phillips!

    Please do not contact this person on LinkedIn or elsewhere as "Toby Phillips” as this person is trying to scam people.  These scams almost always result in consumers becoming duped into a fake check scam. In fake check scams, shoppers are sent checks to deposit, then told to wire most of the funds elsewhere and keep the difference. Ultimately, the check the scammer sent the shopper turns out to be worthless and the shopper is on the hook to cover the entire check with the bank. Some of the checks look quite real – so real in fact that bank tellers see them all the time. BE CAREFUL!