Tag Archives: wiring money

Mystery/Secret Shopper Schemes

      No Comments on Mystery/Secret Shopper Schemes

The IC3 has been alerted to an increase in employment schemes pertaining to mystery/secret shopper positions. Many retail and service corporations hire evaluators to perform secret or random checks on themselves or their competitors, and fraudsters are capitalizing on this employment opportunity. Victims have reported to the IC3 they were… Read more »

How To Avoid Buying a Pretend Puppy

Our crazy dog Harley is such an important part of our family. He holidays with us, eats with us and has even been sprung sleeping on the boys’ beds! Shocking, I know! Harley was a spontaneous purchase from a local pet shop about 5 years ago, however the ‘times they are a-changin’. Many families now Read more…