Secret Shopper Scams

Fake Secret Shopper Bank and Check scam


My Complaint: I got an email asking if I wanted to be a secret shopper. I said yes and gave them my mailing address. I then got curious if it was a scam and googled it. The REAL secret shopper company says they do not solicit for shoppers by email. Also they said that these FAKE secret shopping companies are banking scams. The FAKE company sent me a check for $1925 and asked me to cash it, keep $300, and then get cashier’s check made out to the next secret shopper, then Moneygram the money to the next secret shopper. I have kept this check and letter if you want it.


My Demand: I am just filing a complaint so you know about it, there is nothing I need.

Share Review:
Yes it is. Based on the user review published on, it is strongly advised to avoid Secret Shopper Scams in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Secret Shopper Scams. Lack of accountability is a major factor in determining trust.
Because unlike, other websites get paid to remove negative reviews and replace them with fake positive ones.
Secret Shopper Scams is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
Never trust websites which offer a shady ‘advocacy package’ to businesses. Search for relevant reviews on Ripoff Report and Pissed Consumer to see more unbiased reviews.