Shopper scam Essay Example | Topics and Well Written Essays - 250 words

Shopper scam - Essay Example Self was to evaluate the cashier on customer service cards after buying the cards and email the numbers on the Green Dot cards to a person listed ‘Timothy Duncan’ as his point of contact with the mystery shopping evaluation team. Self had doubts since the deal seemed too good to be true. His conscience was right. He had almost fallen victim to a major scam. Kathleen Calligan with the Better Business Bureau stated that Green Dot money cards are mainly used for illegal business because they work like like cash and cannot be traced. Therefore, the scammer gets away with the money but the cashed check remains the responsibility of the victim. She also noted that probably in less than one week, the deposited check will return in the form as an overdraft on the victims account. The Better Business Bureau warn that the legitimate Mystery Shopping Providers Association would never pay before services have been