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.
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.
Confero and Better Business Bureau (BBB) Release Mystery Shopping Scam Video
November 24, 2009As 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.
Confero Warning about Fake Check & Money Transfer Scams: Updated 11/2/09
November 2, 2009*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.