CIS is advising the CUNY neighborhood concerning so-called “Secret Shopper” and “Present Card” scams. Please familiarize your self with these scams.

Safety Menace Identification / Signs

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.

Really helpful Person Motion

• DO NOT reply to surprising or uncommon e-mail from any sender
• DO NOT reply to e-mail with any private data or passwords. When you have cause to imagine that the request is actual, name the establishment or firm straight
• DO NOT click on a hyperlink or open an attachment in an unsolicited e-mail message. When you have cause to imagine the request is actual, sort the online handle for the corporate or establishment straight into your internet browser
• DO NOT use the identical password in your work account, financial institution, Fb, and many others. Within the occasion you do fall sufferer to a phishing try, perpetrators try to make use of your compromised password to entry many on-line companies
• DO change ALL your passwords for those who suspect any account you’ve gotten entry to could also be compromised
• DO be notably cautious when studying e-mail on a cell machine. It could be simpler to overlook telltale indicators of phishing makes an attempt when studying e-mail on a smaller display screen
• DO keep in mind that official communications shouldn’t solicit private data by e-mail
• DO full the 40-minute data safety consciousness coaching positioned at safety.cuny.edu

Safety Menace Defined

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.

What’s a Secret Shopper

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.

For Additional Info

https://www.client.ftc.gov/articles/0053-mystery-shopper-scams

Secret Shopper Rip-off Recruitment Examples