Consumer Protection Law

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Related Consumer Protection Law Questions
I recieved as part of a Mystery Shopper Assignment, a
I recieved as part of a Mystery Shopper Assignment, a Cashier's Check for $1,920.00 with instructions for me to cash it at my bank and if they wouldn't cash it to deposit it and withdraw it the next d… read more
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Zoey, JD
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I got a cvs retail survey from a - CVS Survey..with an
I got a cvs retail survey from a ***** *****- CVS Survey..with an official check for $1,826.00 to purchase vanilla gift cards....is this a scam … read more
Zoey, JD
Zoey, JD
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I am so desperate, as I was completing Google searches to
Hello. I am so desperate, as I was completing Google searches to try and figure out how to proceed. I had a survey scam sent to my student college email that appeared to be from the employment recruit… read more
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Received a cashier check and ask to deposit into my account.
Received a cashier check and ask to deposit into my account. I am to go to CVS, TARGET, WALGREENS, WALMART, FAMILY DOLLAR and purchase gift cards. The denomination/ $100 x7 ;$50 x 14; $25 x28. … read more
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Secret shopper, they send a cashiers check to you and ask
Secret shopper, they send a cashiers check to you and ask that you do a review of the sore and employee who assists you in purchasing an ebay or amazon card. They want a written about the person who w… read more
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I want to know if giftshopperworld.com is real or a scam. I
I want to know if giftshopperworld.com is real or a scam. … read more
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I I received a check today from Transfast Remittance LLC in
I I received a check today from Transfast Remittance LLC in New York. Is this a scam? … read more
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I think I'm being scammed. I applied for a secret shopper
I think I'm being scammed. I applied for a secret shopper job and was sent a check for $3,900.00 which I deposited and now i'm contacted to withdrawn $3,500.00 and go to an Apple store and purchase 3 … read more
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Received a $2930. Cashiers check from a Wakefield research
Received a $2930. Cashiers check from a Wakefield research company, check from First Farmers Bank in Indiana. This is for being a mystery shopper. This is the 2nd time with a check & instructions of w… read more
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I'm involved in "shopper" scam --check for $2850. sent from
I'm involved in "shopper" scam --check for $2850. sent from scammer, deposited to bank, told to come back two days later so it could "Clear"-- went back, teller said check was "clear," I cashed it and… read more
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I just received a check from Billtrust Financial Inc. for
I just received a check from Billtrust Financial Inc. for $3,950 and to return $3,600. Is this legit claim and not a scam.… read more
Lucy, Esq.
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I have been contacted with what I believe to be a money
I have been contacted with what I believe to be a money laundering scheme. The scheme involves placing a cashiers check in my bank account and then using the funds to do "mystery shopping." The myster… read more
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Zoey, JD
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I received a Mystery Shoppers assignment with a check for $2,755.00.
I received a Mystery Shoppers assignment with a check for $2,755.00. I am meant to cash the check or deposit it hrs then proceed with assignment to purchase a cashiers check of $10.00 made out to Wils… read more
Marsha411JD
Marsha411JD
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Hello, I was sent an email about being a mystery shopper.
Hello, I was sent an email about being a mystery shopper. I have been in the retail business for 20 years and know that these are real jobs. We went back and forth emailing each other and finally I wa… read more
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I was recently caught up in a on line money scam .It was for
I was recently caught up in a on line money scam .It was for a online secret shopper they send you a check for 2,850.00 . Then you keep 300.00 as salary for the assignment. Then go to a money gram out… read more
LegalGems
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Hi I am in desperate need of help. It appears I have been (stupidly)
Hi I am in desperate need of help. It appears I have been (stupidly) scammed by a survey/secret shopper company. I got a cashiers check for $2920. They wanted me to withdraw $2620 (keeping $300 as my … read more
Law Educator, Esq.
Law Educator, Esq.
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I signed up for one of those Mystery Shopper type of jobs.
I signed up for one of those Mystery Shopper type of jobs. My first assignment has been sent to me, along with a check for over $2900. The check is from a bank in New Mexico. Bothe the business the ch… read more
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A friend of a friend of mine owes her bank $3,950.00 from a ...
A friend of a friend of mine owes her bank $3,950.00 from a Daily Light Shopper check she deposited into her bank account. The check was for a training assignment to start working as a Mystery Shopper… read more
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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