Tag: fake check scam alert

How do you know if an opportunity is real vs scam? What are the attributes of a real mystery shopping companies opportunities? Listen & know. Hear from Elaine Buxton, CEO of Confero Inc. in her Eastern NC Better Business Bureau podcast interview.

How do some of the mystery shopping industry scams work? How is Confero working to prevent consumers from being scammed? Hear from Elaine Buxton, CEO of Confero about these important topics from her Better Business Bureau of Eastern North Carolina podcast interview.

Confero Consumer Protection Alert:  Scammer using Confero name asks Consumers to Cash Fake Checks Confero was informed today of another scammer who is using the Confero name to try to lure consumers into cashing fake checks and then later sending money back to them. The email below shows the fake request. Please notice that the […]

If you receive a letter asking you to deposit a check, keep a portion of the money and then wire the rest, DO NOT FALL FOR THIS SCAM!

Confero recently learned about a fraudster who is using the Confero name. He created a fake mystery shop assignment  in order to try to scam consumers. If you receive a check with the name DANIEL JONES as the remitter, it is part of a scam.