CIS is advising the CUNY neighborhood concerning so-called “Secret Shopper” and “Present Card” scams. Please familiarize your self with these scams.
E-mail containing a suggestion of employment to be a “secret shopper” or “private assistant.” Such unsolicited affords are scams. Generally the message is shipped from a CUNY e-mail handle whose account has been compromised, or references a CUNY “job placement” workplace, to lend “legitimacy” to the e-mail.
In these scams, which are sometimes directed at college students, an unsolicited secret shopper or private assistant employment provide is shipped by e-mail, typically showing as if despatched by a fellow pupil.
When a sufferer responds, the scammer will sometimes organize to ship the sufferer a (pretend) verify and request that or not it’s cashed or deposited instantly. The verify quantity is represented as each pay for work to be carried out and expense cash to perform requested companies. The sufferer is then sometimes instructed to buy presents playing cards and ship again photos of them with the PIN codes seen. The scammers use the codes to spend the worth of the reward playing cards.
It will possibly take the financial institution weeks to find out that the verify is pretend, and when that occurs the sufferer is left liable for any cash superior and suffers a monetary loss from the beforehand bought, and now nugatory, reward playing cards.
The truth that reputable secret shopper jobs exist bolsters the credibility of the rip-off. The provide e-mail may additionally consult with a CUNY “job placement” workplace.
Some advertising and marketing/merchandising firms legitimately rent “secret” or “thriller” buyers as a top quality assurance measure. Such buyers anonymously buy requested objects in a retailer after which report on the expertise. Usually, the patron is reimbursed and typically the patron retains the acquisition and/or receives a small fee. The overwhelming majority of unsolicited secret shopper or private assistant job affords, nonetheless, are scams.
https://www.client.ftc.gov/articles/0053-mystery-shopper-scams
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