Tag: consumer alert

Confero warned consumers about a new e-mail scam on Friday, August 19^th.  Today, a consumer sent us a copy of the response he received when he responded to the scam. 

These scammers have used the name of Confero’s President and CEO, Elaine Buxton, and created a fake email address.  Remember, Confero never asks shoppers to sign up by sending personal information via email. Mystery shoppers register their interest on our secure website by visiting www.conferoinc.com and clicking on Shopper Center (upper right) to arrive at our secure website.

If you think someone is trying to scam you, please read our “How to Spot a Scam” article to find out what you should do!

Fake email from a scammer:

From: Elaine Buxton [mailto:e.buxton@aol.com]

Sent: Saturday, August 20, 2011 6:03 PM

To:

Subject: Re: Career opportunity inside

The training consists in three evaluations. You will receive a commission of $120 for each survey.

Being accepted for the training doesn't mean you're already hired, it all depends on the quality of your reports. After the training period you will receive all the needed documents to fill and sign including the tax form, and from that point you will receive assignments on regular basis. The maximum is one assignment per day, seven per week. You will have to let us know your optimal times available. During your one week training period, the first set of surveys you have to do is at a few western union locations in your area, within 10 miles from your zip code, you will receive the exact address and instructions at the right time. The task is to go there as a customer and tell them you want to use their transfer services. The funds will be received by another Mystery Shopper who is also making an evaluation. You have to be very natural but at the same time focus on small details as we need a comprehensive report from you.

Unfortunately, scam artists have targeted unsuspecting consumers under the disguise of mystery shopping companies for several years now.  Recently, there have been a couple of news stories involving a few of these scams.  Last year, the wire transfer company, MoneyGram had to pay $18 million to settle charges with the Federal Trade Commission because it was found that “MoneyGram agents helped fraudulent telemarketers and other con artists who tricked U.S. consumers into wiring more than $84 million within the United States and to Canada.”  Also, in early April of this year, a man was sentenced to six years in prison for running a $6 million job scam. 

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.

The Federal Trade Commission has issued a new warning about mystery shopping scams. This particular warning is intended to caution recent college graduates about potential scammers targeting young people looking for work. Check out the FTC new release .

Last week brought some great news for consumers who were victimized in some of the recent money-wiring scams.