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Secret Store Evaluator Scam

Beware Mystery Shopping Scam

 

Currently counterfeit checks bearing our former name, Frontier Trust, are being used in a secret store evaluator/mystery shopper scam.  If you receive a check bearing Frontier’s name along with a letter inviting you to become a mystery shopper, please do not cash the check, it is not a legitimate check.  If you have questions regarding mystery shopping scams or other counterfeit check scams, please visit one of the links below.

 

Federal Trade Commission: The Secrets of Mystery Shopping Revealed

 

Federal Trade Commission: Giving the Bounce to Counterfeit Check Scams

http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre40.shtm

 

United States Postal Inspectors: Mystery Shopper Scam

https://postalinspectors.uspis.gov/radDocs/consumer/MysteryShopperScam2.pdf