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Sirens & Gavels

‘Secret Shopper’ loses $1,000 in fraud

Authorities are reminding people to be cautious when responding to purported “Secret Shopper” and other offers through email or phone after a Spokane Valley woman lost nearly $1,000.

The woman told a sheriff's deputy on Monday that she responded to an email asking if she would like to participate in the Secret Shopper program. She received a FedEx envelope on May 11 with a money order for $980, according to the Spokane County Sheriff's Office.

She also received an email explaining that she was to deposit the money order into her bank account, withdraw $805 and send it via Western Union to Tony Adams at 40 Arsene Rd., Quezon City, Manila.  She was told to keep $175.

The woman's bank notified her on May 19 that the money order was no good and that she was responsible for the $980. She received additional money orders in her mailbox that day with instructions to send money to Johnnie Swift in Arkadelphia, Arkansas, Mike Michon in Baton Rouge, Louisiana and Joe Cole from Novi, Michigan.


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