Does anyone know how to report a Mystery Shopping scam? I didn't fall for it, but I did get a "mystery shopping" scam letter today with a HUGE check. If I were less informed, I might have fallen for it so I want to report them. The letter came from Canada but the check is from a company in Utah.
Any ideas on what to do?
Mystery Shopping Scam?
These scam companies cover their tracks pretty well before spending a lot of money on a mailing like that. It's probably a waste of time.
However, the FBI is the correct source for reporting mail order scams, which is what this falls under.
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