SNOHOMISH — A new twist on an old scam has arrived in Snohomish.
This rendition involves an invitation to become a “mystery shopper.”
The scam works like this: Victims are sent a bogus check to cover their “mystery shopper” purchases, but before trying to cash it, they are told they’ve been overpaid. The target is asked to cover the difference through pre-paid debit cards that can be purchased at gas stations.
They’re promised a package in the mail. The scammers use both email and snail mail to try to dupe victims.
The first case in Snohomish was reported Nov. 17, Police Chief John Flood said. A Snohomish man, who appeared to be in his 30s, brought in materials sent to him by the scammers. The man didn’t fall for it, Flood said.
As with other scams reported in Snohomish County in recent months, people who may be the most vulnerable are those not comfortable with newer technology, Flood said.
The mystery-shopper scam has been reported elsewhere in the country dating back to at least 2009. If the Snohomish man receives the promised package, the police plan to conduct forensic testing to look for DNA and fingerprints.
Scammers can be impossible to track down — even their phone numbers usually are faked, the chief said. Each scam has layers and layers of deceit.
“I know it’s a long shot, but we’ll at least make an effort,” Flood said.
Other recent scams reported in Snohomish County have involved suspects posing as the sheriff’s deputies, Edmonds police, federal tax agents, court staff organizing jury duty and jail staff. Victims have lost thousands of dollars. Anyone who believes they may be a victim of fraud should call 911. Any unsolicited communication — whether it’s a Tweet, a phone call, an email or a letter in the mailbox — should be treated with an extra dose of wariness, Flood said.
That’s especially true during the holidays, a treasured time for scammers.
People are feeling generous this time of year, but they’re also sometimes stressed out and worried about finances, Flood said.
“We always tell everybody that if it’s too good to be true, it really is. It’s too good to be true,” he said.
If you get invited to be a mystery shopper via a sketchy letter or email, the chief said, “You’re not a secret shopper. You’re a secret victim.”
Rikki King: 425-339-3449; rking@heraldnet.com.
Talk to us
> Give us your news tips.
> Send us a letter to the editor.
> More Herald contact information.
