Confero Warns About Fake Check Scams, New Names Added to List of Scammers

Oct 14, 2010 by Confero Inc.

We would like to remind consumers about the fake check scams that have been attached to the mystery shopping industry for the past couple of years.

In this post, we are combining all the information and revelations from the past few months. Many consumers have received checks in the mail along with a letter on official-looking Confero letterhead. These checks are fake. The scam artists take the names of reputable companies in an attempt to fool unsuspecting consumers into cashing these fake checks. Always remember:

  • Confero does not send checks to shoppers as payment to shoppers.
  • Confero does not issue certified checks for shoppers to use during mystery shops.
  • Confero does not shop Western Union or Moneygram.
  • As the Fakecheck.org website states, “There is no legitimate reason why anyone would give you a check or money order and ask you to wire money in return.”

In recent months, the scam artists have also started to pose as Confero schedulers. The following names have been used by scammers: Melissa Cole, Timothy Reeds, Robert Preston, Michael Thomforde, James Clayton, Paula Moore, Carlos Burnett, Chris Jordan, Alexander Hopkins, Mark Dwane, Kevin Jones, Melissa Hillman, Jimmy Bruce, Michael Hislap, Ashley Coleman and Dwayne Fox. It is inevitable that the scammers will continue to change names, so please remember, any check sent to you by anyone claiming to represent Confero is a scam. None of these persons work for Confero, Inc. These are made-up names used in official looking email messages or regular postal mail.

Often times these scammers will use email addresses from public domains such as yahoo, gmail, msn or aol. Legitimate Confero staff members will only contact you via their @conferoinc.com email address.

Persons interested in legitimate mystery shopping may visit the Mystery Shopping Providers Association (MSPA) website for information about ethical, legitimate mystery shopping companies. Confero is a member of the MSPA and accredited A+ by the Better Business Bureau. To register your interest to mystery shop for Confero, please visit the Shoppers’ Center tab above for complete details.

If you have fallen victim to this scam, or if you have been contacted by any of these scammers, please file a complaint with the Federal Trade Commission (FTC). The FTC also offers information about mystery shopping and the Mystery Shopping Providers Association at this link.

Tagged: consumer alert, fake check scams,

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Comments

THEY TRIED TO SCAM ME. THEY TOLD ME I WOULD HAVE TO DEPOSIT THEIR MONEY ORDER IN MY BANK ACCOUNT. THEN TAKE $120 OUT FOR MY PAY. THEN I WAS TOLD TO TAKE THE REST AND WIRE IT TO ANOTHER MYSTERY SHOPPER IN A DIFFERENT STATE. WELL OF COURSE, I DONT PUT ANYTHING INTO MY BANK ACCOUNT AND I TOOK THE FAKE MONEY ORDER STRAIGHT TO THE POST OFFICE. PLEASE DONT TRY AND CASH IT. THE POLICE WILL COME…

MABLE L HARRIS
Wednesday, August 31, 2011






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