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Work From Home Scams and How To Avoid Scammers!

mystery-shopping-scams-and-how-to-avoid-scammers

Avoid Work From Home Scams

Worried about being scammed through supposed "mystery shopping jobs" or work from home opportunities that seem just too good to be true? At first, these scammers compose pretty professional-looking emails or messages to gain your trust and excite you. But with a little further investigation, it may be easier to tell the difference between a real job opportunity and a soon-to-be-bankrupt web of lies.

How To Detect a Scam

I've been working online for years now, and I still receive mystery shopping emails that look legitimate, or requests for interviews on freelance websites that are clearly just going to set me up for identity theft. So I've compiled a list of things you can do to make sure you avoid being scammed online.

1. Perform an Internet Search

Sure, this may seem obvious to some, but I figured I'd start with the basics.

If someone is trying to scam you, you definitely aren't the only one they're preying on. Just recently, Google came through for me again when I received a letter in the mail detailing a mystery shopping gig that I supposedly applied for. The sender included a check that looked very real; however, Google showed me otherwise.

I searched for the fake company name that was printed at the bottom of the letter, and sure enough, a ton of other people were writing on a forum about how they were scammed or were almost scammed by this particular "company."

Before performing ANY job or cashing ANY check, search online for as much as you can- the sender's information, the company name, and anything else that was included.

2. Email

Their email(s) should be @"their company's name".com

Don't be afraid to ask questions. If their email is gmail, yahoo, aol, comcast, etc., then question it. If they reply that it is their personal email, then request their business email. If they refuse, something isn't right.

I recently had an interview request on Upwork.com from a man who identified himself as "Fred Braston." He claimed to be the Hiring Manager at CHD Developers Ltd and wanted me to interview with him on Google Hangouts. I did, and he told me that the company was interested in me because they are opening up a new branch office in my area in a few months, but for now, the work would be online.

After finishing up our "interview," I decided to Google CHD Developers Ltd, and explored their website. From what I could see, their company is entirely in India. Nonetheless, I emailed the company to let them know about this scam.

If you are unsure whether you are being scammed or not, this is a great place to start if the person you are speaking with is claiming to be from a real company. Go to the company's website and contact anyone you can that might be able to help you. If it turns out to be a real job and not a scam, the company won't hold it against you for wanting to make sure you're not being set up. You can even explain that in your email.

mystery-shopping-scams-and-how-to-avoid-scammers

3. Beware of Upfront Payment

It is very rare that any company would give you money before you've done anything. If you're offered money online to buy things for some new job or to wire transfer to someone, abort mission!

In my last example, Fred Braston told me that the company would be sending me a check to set up my home office and buy any software I would need. Here is the exact message:


"Before you start work you will receive a payment(Check) ,you will be using this payment (check)to set up your mini office by purchasing some office equipment and accounting software, immediately you get this payment you start work fully.Here are the Name's of software's you will be needing to purchase : BS 1 Accounting software ,MYOB business essentials software ,Peach Tree Software ( US Patent Single Users Pack ),simply accounting . Microsoft Office Accounting,Sirius GT Accounting For Windows,which is to be purchased."

"NOTE: All materials are to be purchased from the company accredited vendor,I will provide you with the vendor information when you receive the check."


While it is true that you may have to use certain software for an online job, the company usually won't be willing to provide you with a check so early on-- especially before they even know you're real and not someone who is just going to run away with the company's funds!

In my other example of the mystery shopping scam, I was sent a check for over $3,000. The directions were to cash the check immediately - *$100 bonus if completed within 24 hours* - go shopping at CVS and Walmart, and then text them when in route to Wells Fargo and they would text their account number so I can deposit the rest of the money back into their account - which was still over $3,000.

No company is going to send someone a real check for $3,000.

What would have happened if I went along with the directions? I would have gone to my bank, deposited the "check" (which - if you haven't guessed by now - was a good-looking counterfeit), went shopping, and then deposited over $3,000 OF MY OWN MONEY into some scammer's bank account. The next day, the bank would inform me that the check was fake, and I'd simply be out of $3,000+.


4. Out of Bounds Payments

Most work from home websites have a secure way of payment set up so that their users will not be scammed. Mercari, Poshmark, Studypool, and Upwork - to name a few. Do not be fooled when someone tries to pay you via PayPal or direct deposit or through a check, etc. If you are doing business on a website like this, then make sure the person or company knows that you will only accept payment through the secure payment feature on the website. If they will not do this for you, then it is surely a scam.

Let's go back to our lovely friend, Fred Braston. He gave me three options for payments: wire transfer, direct deposit, or checks. Sorry, no, not happening. Either pay me through the website we starting doing business on, or get lost.

Websites have the payment feature for a reason. It ensures that you will receive payment because it takes the person's payment before you complete a job or send out a product you've sold, and holds the money until the job or transaction is complete.

5. Spelling and Grammar

If someone is employed to hire people online, then they will definitely be educated enough to, for the most part, speak properly and spell correctly. Mr. Fred Braston and the mystery shopping letter that I received in the mail both had multiple words misspelled and subpar grammar.

Companies want to look professional at all times. They will not allow an employee to handle intensive writing situations when he or she doesn't know when to press the space bar or how to compose a well-thought-out business email.

6. Don't Send Money

"Send me money - I will make you rich!"

No, they won't. I don't care what their reasoning behind it is. Don't fall victim to these get rich quick schemes; they have SCAM written all over them, figuratively, of course.

mystery-shopping-scams-and-how-to-avoid-scammers

7. Be Skeptical

It's okay to be skeptical and ask questions. Online employers will understand that you want proof or have additional questions. You don't have to be rude and interrogate them, but ask questions respectfully and tell them you just want to make sure you're not being scammed because the internet can be a questionable place. They may even applaud you for being cautious.

8. Report

The only way to get rid of scammers and prevent others from being scammed is to report their names, fake company names, and any other information to proper authorities and share it online.

The comments section is open, so if you can, take a moment to tell your story (if you have one) and include all the information you can, so that the next person Googling the company or person's name will find your comment and save their bank account!

Additional Information

Follow me, as I will be posting more about this topic and other work from home related subjects.

Have you ever been contacted by an online scammer? What did you do? How did you handle it?

Were you scammed, or did you see through their lies before it was too late?

Tell us your story or inputs in the comments. Let's help each other stay updated on scammers and put a stop to them. One name mentioned may show up in someone's internet search and save them from being scammed.

Good luck in your future online job search endeavors!

Comments

Sawyer on October 02, 2020:

I did a whole interview with a ComCast comapny that had a part time position for Data Entry and they had me sen my email, phone number and ID picture an i felt very unsure about them

Mell on June 16, 2020:

Thank you for the information. I just received two emails describing the same experience for a company called BHR pharmaceuticals and the gentleman name was Edward Stephen and the woman name was Marita williams. This was very helpful

Farrah Young from Lagos, Nigeria on March 25, 2020:

Good tips on spotting a scammer. I almost got scammed myself a few years ago by a group of guys who claimed they were clergymen and had seen a prophesy of doom concerning me.

Of course, I needed to part with some amount of money to be used to ward off this evil.

In the end I called the scammers out and they fled in shame.

bronwyn hanekom on January 08, 2020:

I've been in contact with a man called Stephen Brunner, supposedly working for Amerigroup, an insurance company. He was referred by the girl that connected with me on Facebook, Dory Vargas.

It was data entry & accounting position offered by them. He told me to purchase the 10$ amazon email delivery card for the software to be installed onto my computer. I logged into my Amazon acc & searched for this card but only gift cards came up. I realised this was not real. People are buying him gift cards for him to do whatever he wants to with it, promising work & weekly payment.

We have to real careful on the internet...

Doris Thomas from Port Moresby on April 25, 2019:

Scammers are very smart these days so we also need to be twice smarter than them to avoid being the victim. Good article.

Locks of Laura (author) from Philadelphia, PA on July 24, 2016:

He can't do anything with your address. Just don't sign anything. Once I realized he was a scammer, I told him that the real company verified that he was running a scam, and that he should NOT send me a check in the mail for "setting up my office and software."

Hellana Marshall on July 18, 2016:

I got the same thing from Braston. I gave him my address already though and i'm supposed to sign the papers in the morning. Can he do anything to me with my address?

Locks of Laura (author) from Philadelphia, PA on July 18, 2016:

Wanted to report another scammer from Upwork: Jessie Cannady who messages you to tell you to interview with Franklyn Williams via Google Hangouts ASAP. ( franklynvirtual88@gmail.com )

If you were contacted by Jessie Cannady or Franklyn Williams, do not interview or accept. This is a scam.

Locks of Laura (author) from Philadelphia, PA on July 13, 2016:

You're welcome! I'm happy to hear he was unable to scam you.

Grace Douglas on July 12, 2016:

I was contacted by Fred Braston from Upwork and had the same information relayed to me.. thank you for posting about him.

Locks of Laura (author) from Philadelphia, PA on July 11, 2016:

You're welcome! Glad I could help!

Brandon Spiegel from North Texas on July 10, 2016:

This article is very useful, thank you so much!