Nationwide Shoppers Reviews - Nationwide Shoppers Scam or Legit

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Cheryl – Apr 10, 2020

Victim Location 91744

Type of a scam Employment

Entered by ScamPulse.com Employee for consumer:

To Whom it May Concern:

My daughter is a college student and received this letter and check when inquiring

about jobs available while working from home.

After reading this letter and investigating it on-line, I realized it is blatant and fraudulent. It is extremely concerning that they are targeting college kids in today’s environment.

I hope you can get to the bottom of who is orchestrating this mail fraud and stop it. Unfortunately, I am not comfortable leaving my name or my daughter’s name at this time. I am guessing you have seen this scam before and it’s probably not necessary anyway.

Signed,

A Concerned Mom & U.S. Citizen

Nationwide Shoppers Research Marketing Program

Telephone: 323-961-6334

MYSTERY SHOPPING SURVEY ASSIGNMENT

*******************************************

CONGRATULATIONS ON RECEIVING YOUR FIRST SURVEY PACKET. READ & CAREFULLY FOLLOW THE INSTRUCTIONS ATTACHED. SEND A TEXT MESSAGE WITH YOUR NAME CONFIRMING THE RECEIPT OF YOUR ENVELOPE AS SOON AS YOU RECEIVE IT IN THE MAIL. WE HAVE A PAYMENT RESTRICTION ON YOUR CHECK TO PREVENT UNAUTHORIZED CASHING, A DEPOSIT INTO AN ACTIVE CHECKING ACCOUNT IS REQUIRED FOR RESTRICTION TO BE LIFTED. WE SUPPLY BRAND AUDITS AND RETAIL AUDITS FOR PREMIUM BRANDS AND BUSINESSES, THIS SURVEY AFFORDS YOU AN OPPORTUNITY TO VALUABLE RETAIL INFORMATION THAT HELPS BUSINESS DEVELOPMENT CONSUMER EXPERIENCE.

BE SURE TO SEND US A TEXT MESSAGE AS SOON AS YOU RECEIVE YOUR SURVEY PACKET IN THE MAIL, VERY IMPORTANT! BE SURE TO ALSO SEND US ANOTHER TEXT MESSAGE 323-961-6334 AS SOON AS YOUR DEPOSIT IS MADE.

FAST START SURVEY BONUS

*************************

We want our surveys completed quickly and professionally. To encourage this, we have a $100 fast start bonus

for surveys completed within the same day of survey packet delivery. ASSIGNMENT INSTRUCTIONS: You will be making a donation and also evaluate any of these stores WALGREENS, BESTBUY, TARGET, CVS, RITE AID, FAMILY DOLLAR, MEIJER, KROGER, GAMESTOP around you.

Our check covers all expenses.

ASSIGNMENT FIRST PART FINANCIAL SECTOR

**************************************** Your first survey is at your bank, we have received report from several customers that there has been reports

about lapses in the services of their Management and some of their staffs, the complaints were based on reports which customers forwarded anonymously by phone calls, email, which were also made to the head

office due to Negligence for the following reasons:

Customers have reported their money missing Slow services

Unbalanced transfer charges You are advised to deposit check at your bank and shall report back to us your experience when you go to the bank to deposit the check.

NOTE: UNDER NO CIRCUMSTANCES SHOULD YOU ACKNOWLEDGE THAT YOU ARE EVALUATING THEIR SERVICES AS THAT WILL DETER THE PURPOSE OF THE WHOLE PROGRAM, SO IF ASKED BY THE BANK IF YOU ARE A SECRET SURVEYOR PLEASE ANSWER NO AS STATED ABOVE. AS SOON AS THE EVALUATION IS COMPLETED, KINDLY HAVE ALL THE DETAILS ABOVE EMAILED IN YOUR REPORT.

When you are done with the deposit, make an urgent donation to this Charity Foundation, AMERICAN KIDNEY FUND. You are to buy a Cashier’s Check from your bank for $25 payable to {AMERICAN KIDNEY FUND). Take a clear picture of the Cashier’s Check (front and back) and send it to us via text message or to any of the emails on this letter for record to confirm that you make the donation. As soon as the picture is received, I will send the address to mail the cashiers check to so as to complete the donation.

Your compensation/Wages of $350 OR $250 depending on ($100 bonus if survey gets completed the same day you receive the check in the mail). You will purchase the items listed below from any of the stores closer to you. .

ASSIGNMENT SECOND PART STORE SURVEY

We got the reports about tellers/checkout representatives at the stores sometimes have trouble ringing out gift cards without requiring the assistance of a supervisor. You are to purchase EBay Gift cards at any Two (2) or Three (3) of the following stores around you; WALGREENS, BESTBUY, TARGET, CVS, RITE AID, FAMILY DOLLAR, MEIJERS, KROGER, GAMESTOP. You are to buy variants/denominations/increments of $100, $200, $500 per gift card. After purchasing of the gift cards open the pack, scratch/peel off the label to reveal code at the back of the cards and take a clear picture/image of back of each card, send us a text message from the parking lot of each store visited with a picture of the receipt and your scratched/peeled EBay Gift Card.

CHARITY DONATION: EBay GIFT CARDS: SALARY/WAGES: TOTAL AMOUNT RECEIVED:

EXPENDITURE BREAKDOWN ************************** $25 Cashier’s Check issued to AMERICAN KIDNEY FUND $1,700 ($1,600 If you are eligible to receive the Bonus) $250 ($350 If you are eligible to receive the Bonus) $1,975

Note: Some stores have a limit to what you can purchase per visit {$500-$1000 per stores visited). You are to Visit at least Two (2) stores to purchase EBay Gift Cards. At the stores; Under no circumstance should you acknowledge that you are evaluating their services as that will defeat the purpose of the program, some of the security questions that can trip you includes but not limited to, Ifor when asked are a mystery shopper, answer is NO.

===YOUR SECRET EVALUATION TO CARRY OUT=== (1) On your arrivalet stores did you undergo any challenges locating the stores? (2) How was the Outlook of the Store? (3) How was the Customer service professionalism at the store? (4) How fast and efficient was the process of purchasing the EBay Gift Cards

How close was the stores Location to your area? Information that you think would be helpful to us to understand more about the EBay Gift Cards.

(5) (6)

Send in your Evaluation Reports with the following details inclusive; TEXT & EMAIL the details below for our evaluation once task is completed.

• The name and address of stores evaluated & the time taken to complete the task.

• Use a pen to indicate the amount at the back of Each Cards

TEXT/EMAIL Very Clear Phone Snapped or Scanned Picture Copy of Scratched Cards

• Professionalism / Efficiency

• Limit you can purchase from each store . Please rate the Customer Service overall on 5point scale: (Excellent-5, Good -4, Average – 3, Fair-2, Poor-1)

NOTE: WHEN YOU HAVE COMPLETED YOUR ASSIGNMENT, IT IS PARAMOUNT YOU SEND A TEXT MESSAGE TO 323-961-6334 with the pictures and also send an email with your completed survey reports with the pictures of

the gift cards to [email protected] CC: [email protected]

Mr. JAMES RICHY, MBA | Survey Co-ordinator | 323-961-6334

Peter –

Victim Location 02889

Type of a scam Fake Check/Money Order

Hello, everyone. this is how i was contacted by the scam, they had sent me a email through my university email address which they used a university email that looked real but with no actual ideal, the email said there was a mystery shopping opportunity and that it was free to apply so when i clicked the link i went to the website since i am interested in the type of opportunity for me to be able to do mystery shopping. when i applied to the website for the opportunity to work with the company it seemed interesting to me. so fast-forward to today Saturday February 15th 2020 i had received a envelope from usps with 2 pieces of paper in it the first one was the information about the survey and the amount included on the back of the page there looks to be information that needs to be filled out and then there was a second page with a printed out copy of a in trust bank check for $2,850.33, I did not deposit the check since i knew that this was a scam from the start but since i was curious about the opportunity i decided to take the time to check it out and see if it was a real company there’s millions of these fake scams and i just want to inform you to never deposit a cash check without doing research first.i have added the photos of the scam below.

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