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
Zoey, JD
Zoey, JD
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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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Is there a current scam going on with KSS International
Is there a current scam going on with KSS International sending out checks for $2150 by certified mail for deposit and telling you to deposit. Already qualified to be secret shopper for Walmart earlie… read more
Zoey, JD
Zoey, JD
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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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English, I just received a cashiers check for $ 2920.00 that
Hi English, I just received a cashiers check for $ 2920.00 that looks valid as far as I can tell, but has 1 signature , says not valid without 2 signatures. It came with a letter from Intershop signed… read more
Ben S.
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I had applied to be a mystery shopper. I just recd a
I had applied to be a mystery shopper. I just recd a cashiers check for 2500.00 from Actionable Intelligence delivery #1 Employer of Mystery Shoppers sent by Priority mail from Timothy Chituck. On the… read more
Zoey, JD
Zoey, JD
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I received a letter and a Postal Money Order for $1000 in
I received a letter and a Postal Money Order for $1000 in the mail from Mystery Survey. They want me cash the money order at my bank and buy 2 $400 gift certificates at 2 different Walmarts and keep $… read more
Zoey, JD
Zoey, JD
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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
Zoey, JD
Zoey, JD
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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
Zoey, JD
Zoey, JD
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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
Zoey, JD
Zoey, JD
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Doctoral Degree
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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
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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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got an email several weeks ago from a Mystery Shopper program
got an email several weeks ago from a Mystery Shopper program from a Toya Fany. Got a check made out to me Forrest Sparks Jr. for $3000 and instructions to go purchase $2,750 in Money Paks and email t… read more
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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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My daughter and I have recently been victims of a scam. A
My daughter and I have recently been victims of a scam. A check was sent to my daughter in her name for $1490.00. She went to my credit union to cash it, she had no problem cashing it. The cashiers ch… 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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