Category Archives: Scam Warnings

This is a serious warning: Do NOT mystery shop for “Apex Consultants America Inc.” They will steal your money, and you will never get it back. If you get a large check in the mail from them, know that it … Continue reading →

If you’ve done any searching on the internet about mystery shopping, you’ve likely encountered the scam being pulled by Swan Consumer Logistics, or similar companies. Here’s how it works: They pretend to be a mystery shopping company, but instead they … Continue reading →

Warning: If you receive a large check from “Paramount Shoppers LLC” it is fake! Do not deposit the check! Do not wire money! Do not send a moneygram! The check will bounce. You will end up owing a lot of … Continue reading →

While there may be a legitimate company called “Insight Shoppers”, there also appears to be scammers using that name. What does this mean? There are people posing as this company, attempting to scam mystery shoppers out of there money. This … Continue reading →

Important scam warning: If you ever get an email from ‘Frank James’ offering a mystery shopping assignment, it is likely a scam! Do not go forward with the assignment. Do not wire money. Do not deposit large checks. “Frank James” … Continue reading →

This is a quick warning to anyone who might have received an email from ‘survey pef concept’ with a potential job offer. It appears this is another scammer attempting perpetrate a check cashing scheme. If you receive a large check … Continue reading →

Warning: If you recieve a potential ‘mystery shopping assignment’ from anyone claiming to be USA Henceforth, it is most likely a scam! Do not deposit any checks they send you. The check is fake, especially if it is a large … Continue reading →

Hello mystery shoppers! If a company called ‘Apex Consult Co’ recently contacted you, watch out! You’re like being targeted by scammers out to defraud innocent people of their money. Here’s whats going on: Someone is attempting  ‘check cashing’ fraud. They’re … Continue reading →