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- Additional Info:This is a secret shopper scam. Individuals have reported to the BBB that they receive a letter and check from this company. The letter states they have been chosen to participate as a mystery shopper for various retail stores such as Best Buy or Western Union. The letter instructs the consumer to cash the check and wire a portion of it back to an address in Mexico. The consumer is then instructed to spend the rest of the money on their "assignment." Ultimately the check bounces and the consumer is responsible for the entire amount of the check. The amount consumers report being out, ranges from $3,000 to $1,195.
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