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https://www.scampulse.com/actionable-intelligence-delivery-reviews
Mar 17, 2020 · This company hacked into a fellow students university email and sent fake employment opportunities to be a mystery shopper using the name of Perception Strategies Inc. while Perception Strategies is a legitimate mystery shopping company, the legitimate company is a healthcare shopper and the information from the legitimate company does not match this scam company’s information.
https://wallethacks.com/mystery-shopping-work-at-home-fake-check-scams/
Be aware of Actionable Intelligence delivery. I just wonder why the government does not trace them and take legal actions against them. They are trying to scam many people, some fall in the scam. I think it is time for FBI to intervene and put those junk people where they belong. They should not be allowed to continue they way they do.
https://www.bbb.org/us/ga/atlanta/profile/not-elsewhere-classified/actionable-intelligence-delivery-0443-28113771
BBB contacted Paramount Staffing as it appeared their company address was being used by Actionable Intelligence Delivery who was offering jobs and sending fake checks.
https://www.usatoday.com/story/money/columnist/2017/03/11/beware-mystery-shopper-scam/98903708/
Mar 11, 2017 · Beware of the mystery shopper scam. The mystery shopper scam is a scam that has been around for years and is still being used to steal money from unsuspecting victims. The scam begins when you answer an advertisement or an email to become a mystery shopper.Author: Steve Weisman
https://www.reddit.com/r/SwagBucks/comments/956c55/has_anyone_been_selected_for_a_mystery_shopper/
There's a check included (which looks legit, watermarks and all, and the heat signature that checks out), for the cost of the gift cards plus an incentive on top. Check is cut from Travelers. Beyond the letter and the check, there's a handwritten survey to complete, too.
https://www.secretshopper.com/info/shoppers/ScamAlert
Another scam involves someone texting mobile phones claiming to be with a legitimate company such as Secret Shopper and asking for either money or personal information. Secret Shopper does not send unsolicited text messages to individuals. Contact your local law enforcement agency …
https://ca.indeed.com/cmp/Secret-Shopper-Actionable-Intelligence-Delivered/faq
Jul 07, 2018 · Find 8 questions and answers about working at SECRET SHOPPER ACTIONABLE INTELLIGENCE DELIVERED. Learn about the interview process, employee benefits, company culture and more on Indeed.
https://www.consumer.ftc.gov/blog/2018/05/scam-story-secret-shopping-and-fake-checks
May 16, 2018 · Scammers need a good story to get to your wallet. Once they find one that works, they use it again and again. One of their old favorites brings together fake checks and secret shopping, and we’ve been hearing a lot about it lately. Here’s how it starts. You get a check in the mail with a job offer as a secret shopper.
https://www.snopes.com/fact-check/secret-shopper-scams/
Jan 24, 2010 · Scam: Scammers defraud aspiring ‘secret’ or ‘mystery’ shoppers. Origins: Employment frauds typically prey upon the gullible or the desperate whose burning desire to secure lucrative work blinds them to the scams about to be run on them.
https://www.consumeraffairs.com/scam_alerts/secret-shopper.html
Aug 11, 2019 · In approximately a week I receive a Priority Mail package from a person who has a profile from Washington PA who is apparently part of the TWBS Group based in Vacaville, CA. Within that package, there are two documents - a check for $2900.42 and a detailed set of instructions for a Secret Surveyor evaluation.1.3/5(70)
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