LF Hill Merchandising Service
We have our Eye on Your Bottom Line
Have you recieved a check and letter like this one via Mail or Priority Mail?
Warning, this is a Scam.
Scammers are operating by pretending to be from legitimate companies such as NARMS, the MSPA, or one of their member companies, and seeking shopper details by email, telephone, and in this case, United States Postal Service Priority Mail.
LF Hill Merchandising Service and these legitimate companies neither advise shoppers to respond to any email requesting payment from them in advance of conducting assessments, nor to any requests that they cash checks and wire the funds to someone else.
Unfortunately, scammers sometimes use the names of legitimate companies. Never click a link you are not sure is real.
Please be aware that scammers are sending emails and letters which can include the MSPA, NARMS, or member company’s logos, setting up sophisticated websites and even using a similar website address as the legitimate company to add credibility to the scam.
This scam which was attempted on the owner of LF Hill Merchandising Service is a perfect example. Customer 1st is a legitimate mystery shopping company and a charter member of the MSPA. Their company website address is http://customer-1st.com
The scammers hijacked their company logo and listed on their phony document a website address of http://customers1stinc.com. Clicking on that link up until when I started working with Law Enforcement to shut down these scammers and protect legitimate companies and Job Seekers, took you to a professional-looking website that has now been removed.
NOTE: It is not the operating procedure of LF Hill Merchandising Service or any other legitimate mystery shopping service provider to send you a check prior to completing a mystery shopping assignment, even if a purchase is required as a part of the assignment as is often the case.
You are required to make the required purchase using your own funds and submit a receipt for reimbursement once the assignment is completed. If you have any questions about a check received, contact the company directly; don't just go to the website. Hackers are stealing the website identities of companies and creating websites that look legitimate. A little extra time in checking the validity will save you a lot of money in the long run.
If you have already received checks from a scammer in the mail. Do not deposit the check! You should report it immediately to the United States Postal Inspection Service and hold onto any and all materials received for Postal Inspection Service or other Law enforcement agencies.
In addition, you can report it to the National Consumers League at www.fraud.org via the online complaint form, and you can report scams for further investigation to the Federal Trade Commission by clicking here: Federal Trade Commission Scam Reporting.
It is important to note that the companies Customer 1st and Troy Dolan Group and their respective logos used on the document shown below, are legitimate Mystery Shopping companies and not part of but rather had their good names and reputations slandered as a result this fraud.
If you are here seeking a job as a merchandiser and/or Mystery Shopper, You can find legitimate links to the companies and or organizations mentioned here as well as other legitimate companies known to us in the Job Seekers section of our website.
If you are here seeking a job as a merchandiser and/or Mystery Shopper, You can find legitimate links to the companies and or organizations mentioned here as well as other legitimate companies known to us in the Job Seekers section of our website.
Another such Mystery Shopper Scam currently known to the United States Postal Inspection Service can be viewed by downloading the PDF file below. Alternatively, this and other mail fraud scams can be viewed on the United States Postal Inspection Service website.
How to protect yourself:
- Don't open or respond to unsolicited e-mails asking you to become a mystery shopper or secret shopper.
- Never deposit a check you receive in the mail from a "mystery shopping" company. No legitimate business will pay in advance and ask you to send back a portion of the money.
- If you have posted your resume to an online job site, verify with the site any job solicitations you receive.
- Don't click on or respond to online ads or Web sites offering free gift cards.
- Remember, if it sounds too good to believe, it is!
Additional Resources:
- FTC Money Transfer Scams Video
- Fake Checks and Wire Transfer Scams
- Secret Shopper / Mystery Shopper Scams: A Job That Only Pays the Scammer! (Consumer Fraud Reporting.org)
- The Truth About Becoming a Mystery Shopper (Scambusters.org)
- Money Gram Payment Services Consumer Protection Information
- Mystery/Secret Shopper Schemes Alert (Internet Crime Complaint Center (IC3)