Findlay, OH - January 7, 2008 - A sophisticated
mystery shopping scam continues to spread across the
country, conning consumers out of millions of dollars,
according to Corporate Research International (CRI), an
Ohio-based mystery-shopping and consumer satisfaction
firm.
The scam involves letters to consumers offering a
mystery shopping job to evaluate one or more leading
money wire services. The letter is accompanied by a
cashier's check for several thousand dollars with
instructions to cash the check at a local bank and then
wire the cash to a designated location in Canada. The
consumer is directed to keep several hundred dollars as
payment for evaluations the service received from the
money wire service.
The cashier's check ultimately bounces and the
consumer is left liable for the funds.
Click
HERE for more information.