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2000s / Scam
I just read a new twist on an old trick. This time they are using a Mystery Shopper ploy. Here is how they go: You receive a check in the mail, often times a cashier's check that looks very real. It is always made out for a large amount, they tell you to cash it and send the difference back to them. The problem is the check will bounce, you will be liable for the money and penalties and you just mailed real money to the crooks. In this case they are send out $4,000 checks, telling you to spend $600 on start up expenses and a few test purchases. When you fill out the paperwork on this test you are to send them the $3,400 to them to see if you qualify as a mystery shopper.