Updated! FTC Issues Warning About Mystery Shopping Scams
August 5, 2010We have been notified that current fake letters to consumers list these phone numbers: 888-228-3460, 888-239-1660 or 877-594-6794. Please read the following blog post for information on how to report a scam if you receive a fake letter or fake check. Do not deposit these checks!
FTC Issues Warning About Mystery Shopping Scams
July 14, 2010The Federal Trade Commission has issued a new warning about mystery shopping scams. This particular warning is intended to caution recent college graduates about potential scammers targeting young people looking for work. Check out the FTC new release .
FTC Mails Redress Checks to Fraud Victims Who Lost Money Through MoneyGram’s Money Transfer System
May 4, 2010Last week brought some great news for consumers who were victimized in some of the recent money-wiring scams.
Have you been a victim of a fake check scam?
February 12, 2010You may already be aware of the fake check scams that have been attached to the mystery shopping industry for the past couple of years.
Confero warns consumers about fake check scams
January 29, 2010Updated: 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.