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SCAM ALERT: Mystery Shopping Cashier\'s Checks Be aware that there is an ongoing Mystery Shopping scam involving fake USPS Postal Money Orders and/or fake Cashiers Checks from banks and credit unions

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What is scam alert mystery shopping?

Scam alert mystery shopping is a program designed to identify and report on potential scams targeting consumers.

Who is required to file scam alert mystery shopping?

Anyone who suspects a scam or fraudulent activity can file a scam alert mystery shopping report.

How to fill out scam alert mystery shopping?

To fill out a scam alert mystery shopping report, you must provide detailed information about the suspected scam, including any relevant evidence.

What is the purpose of scam alert mystery shopping?

The purpose of scam alert mystery shopping is to help protect consumers by identifying and reporting potential scams.

What information must be reported on scam alert mystery shopping?

You must report detailed information about the suspected scam, including the nature of the scam, any individuals or companies involved, and any evidence you have.

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