Mystery Shopping Scams (2024)

Getting paid to shop sounds like a dream job — especially if you’re looking for a side job or going to school full-time. Don’t let your dream job turn into a nightmare. Find out how to avoid mystery shopping scams.

What’s Mystery Shopping?

To learn more about their customers’ experiences, some retailers and restaurants hire people to go into their businesses to try their products or services and report on their experiences. These mystery shoppers, or secret shoppers, typically pay for the product or service themselves and then get reimbursed by the retailer. Sometimes the retailer will also pay them a little bit extra for their work.

Many professionals in the field think of mystery shopping assignments as part-time or occasional work — not something to replace a full-time job.

Avoid Mystery Shopping Job Scams

If you have to pay an upfront fee to become a mystery shopper, that’s always a scam. When you’re looking for mystery shopper jobs, here are ways to avoid scams:

  • Don’t pay to work.Honest companiespayyou, notchargeyou, to work for them. Even if they say the money is really for a certification, training, or a guaranteed job, don’t do it. No real job, including mystery shopping, involves paying to get the job. You’ll find out the certification is worthless, and there’s probably no job.
  • Never wire money as part of a mystery shopping assignment.A scammer might send you a check for buying products, tell you to deposit it, and wire money back for “taxes,” “fees,” or some other reason. This is a classic scammer move. Wiring money is like sending cash — once you send money through a company like MoneyGram or Western Union, you probably won’t get it back.
  • Never deposit checks into your bank account and send money back. It doesn’t matter who it’s from or what they say it’s for — don’t do it. This is afake check scam. Any money withdrawn from your account is your own money since the check is worthless.
  • Don’t apply for mystery shopping jobs that guarantee you’ll make a lot of money.Only scammers make these guarantees. And only scammers say that you’ll be able to quit your job and do this full-time. Mystery shopping jobs are typically part-time work and don’t usually pay enough to replace a full-time job.
  • Don’t respond to a job notice saying it’s withMSPA.The Mystery Shopping Professionals Association (MSPA) is a trade association for the customer experience industry. MSPA doesn’t hire or advertise for mystery shoppers. But they do have alist of service provider companieswith possible mystery shopping jobs.

Also, search online for the company name with the words “review,” “complaint,” or “scam.” Check to see what others are saying about the company before you pursue a job with them. And talk with someone you trust to get their opinion before you take the job.

Mystery Shopping Scams (1)

Report It to the FTC

If you spot or lose money to a mystery shopping scam, report it to the FTC atReportFraud.ftc.govand to yourstate attorney general.

Mystery Shopping Scams (2024)

FAQs

How to know if a mystery shopper is legit? ›

Search online for the name of the company or person who's hiring you, plus words like “review,” “complaint,” or “scam.” See what others are saying. Never agree to deposit a check to buy gift cards and send the numbers back as part of a mystery shopper job — or any job. Only scammers will say to do that.

What are the risks of mystery shopping? ›

Disadvantages of Mystery Shopping - Insufficient Data, Biased Data, Workforce Anxiety. Mystery shopping has become a popular method for companies to gather data and assess the quality of their services. However, despite its benefits, this method has its fair share of disadvantages.

Can you really make money as a mystery shopper? ›

As a second source of income, it is entirely possible for an individual to make an extra $5,000 to $10,000 per year working as a part-time secret shopper. But how much or how little you make is entirely up to you depending on how many assignments you work and how satisfactorily you complete them.

How much do mystery shoppers get paid? ›

Generally, payment will be between $8 and $25 per shop, but it may sometimes even be up to $100. If required to make a purchase you will also receive a payment for the purchase, which you will be advised of before you apply for the shop.

What to do if someone asks if you're a mystery shopper? ›

Mystery shoppers should remain calm, avoid revealing their identity, and follow the guidelines provided by the mystery shopping company. It's important to document the situation accurately without letting personal biases influence the report.

Do mystery shoppers keep what they buy? ›

Can mystery shoppers keep what they buy? Usually, a shopper receives reimbursem*nt for their purchases and can keep the product or service they purchased. Those reviewing restaurants may receive a free meal but also may not receive payment for their assignment.

Is it safe to be a mystery shopper? ›

No legitimate organization or business will charge you to begin working for them. Anyone who claims otherwise is a scammer. Don't click on links in emails or texts asking you to provide financial details or passwords. Never wire money or purchase gift cards as part of any mystery shopping assignments.

Do you use your own money for mystery shopping? ›

Mystery shopping isn't free — you must spend money to get money. As a mystery shopper, it is your responsibility to cover the costs of your purchases. Seeing as it may take multiple weeks for the company to reimburse you, this may be something to keep in mind if you can't afford to spare the money upfront.

What questions do secret shoppers ask? ›

Retail Store Mystery Shopper Checklist
  • Was the parking lot clean and free of waste? ...
  • Was the entrance of the store clean and well maintained? ...
  • Was the signage in the store clearly visible and undamaged? ...
  • Was the store clean, neat and well maintained (no dirty floors, unattended spills, etc.

What's the difference between a mystery shopper and a secret shopper? ›

A mystery shopper, also known as a secret shopper, is an individual who is hired to evaluate the quality of customer service, products, and overall customer experience given by a company.

Should you identify yourself as a mystery shopper? ›

It's the number one rule of mystery shopping: don't reveal who you are. "I've had people directly ask me if I'm a mystery shopper."

What are the cons of being a mystery shopper? ›

The Problems with Mystery Shopping
  • Mystery shoppers are researchers and auditors, not real customers. ...
  • Mystery shopper reports can take weeks to complete and deliver. ...
  • Mystery shopping is too expensive for most businesses. ...
  • Employees will try to identify and manipulate mystery shoppers.

Do you pay taxes as a mystery shopper? ›

Do Mystery Shoppers Pay Taxes? The IRS requires you to pay taxes on mystery shopping income if you earn at least $400 annually from it.

Are mystery shoppers legit? ›

Although some companies do hire “secret shopper services” to analyze their customer service by having “secret shoppers” buy certain goods or services at their stores and report their experiences, the fraudsters operating the “Secret Shopper Scam” offer no such service.

Do mystery shoppers ask for a receipt? ›

Some mystery shopping companies may require you to mail in your receipts. If that is the case, it is in your best interest to mail a clear photocopy and keep the original for yourself. You want to have a copy of the proof of your shop as well! Most companies will ask that you scan and email your receipt or fax it in.

How long does it take to get paid from mystery shopper? ›

It usually takes around 3-4 weeks for Bestmark to pay you for the mystery shopping that you have completed. For other mystery shopping companies it may be longer, but you should still see payment within a month or two.

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