Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

US Mystery Shopper

Date Reported

Nov 01, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

I received a letter with a cashier check in the mail stating I had been selected as a Mystery Shopper. I am suppose to deposit the check, then when it clears my bank go buy ebay gift cards with the money from the check. Once I buy the cards I’m suppose to scratch off the back to reveal the codes. Take clear pictures of codes & receipts & send it to them!

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