Mystery Shopping
W. Mart Qualis CorporationAbout
Important information
- Believed to be out of business:According to information in BBB files, it appears that this business is no longer in business.
- Additional Info:The BBB has received reports of a mystery shopper scam in which people receive letters in the mail, accompanied by checks written for large sums of money, inviting them to become paid mystery shoppers. These checks are reported by consumers to be fake.
Scams involving fake checks typically require the victim to deposit a check into their bank account then wire money back to the scammers. Consumers who complete the wire transfer risk losing thousands of dollars to the scammers.
While the check may initially be deposited into the victim's bank account-leading to a false sense of security-the fake check will ultimately be discovered within a couple weeks. The victim of the scam is out whatever money they sent to the scammers and will be responsible for paying the bank back if their account is overdrawn.
Fraudulent letters and checks received via U.S. Mail is considered mail fraud. Mail fraud is a criminal offense under U.S. federal law, and refers to any scheme which attempts to unlawfully obtain money or valuables through use of the postal service. The United States Postal Inspection Service accepts and processes complaints concerning mail fraud. The BBB encourages you to contact the Postal Inspector if you have received the above-referenced correspondence in the mail. The Postal Inspector's online mail fraud complaint form can be accessed through their website by clicking on the following link:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx.
The contact information for the United States Postal Inspection Service is as follows:
United States Postal Inspection Service
Criminal Investigations Service Center
433 W Harrison Street, Room 3255
Chicago, IL 60699-3255.
Phone: 1-877-876-2455
The BBB advises using extreme caution when dealing with any company that sends a check and asks you to deposit the check in your account and then send them money. The BBB knows of no instance where the consumer actually made money.
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