MSPA - Make It Hard on Scammers

Protection Statement

Customer 1st wants to make you aware of an ongoing check cashing scam. Be wary of companies using some form of Customer 1st’s name or logo in a scam intended to bait mystery shoppers into assignments. The scam involves a request to deposit large checks made payable to the shopper in advance of completing the requested assignment. Customer 1st shoppers will never be asked to cash a check in advance of shopping.

Tips for Working with an Ethical Mystery Shopping company

• Becoming a mystery shopper for a legitimate company doesn’t cost anything
• A mystery shopping company that is on the level will not guarantee a steady job
• Shoppers should never be asked to send the mystery shopping company money
• Visit the Mystery Shopping Providers Association’s website (www.mysteryshop.org) for a list of reputable companies
• Make an inquiry with the local Better Business Bureau (www.greensboro.bbb.org)

If you think you have encountered a mystery shopping scam, file a complaint with your local consumer protection agency, the Better Business Bureau, your State Attorney General, or the Federal Trade Commission.

Know that if you see our logo published, if it is legitimate, it will link you to our website.