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The One to Count On...

Scam Alert

Posted: Tuesday, April 21st, 2009 at 6:21 am
Author:
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KCII has received a tip about an internet scam targeting Iowans. A company calling itself WA Surveys out of Seattle is circulating Mystery Shopper emails to try to get people to shop at various locations, and write a report on the business' performance. They are playing on the name of the Secret Shopper program which is legitimate. The company tries to get people to establish a Citi Bank account so they can deposit payments. They ask the the victim to conduct these Mystery Shopping trips out of pocket and say they'll reimburse them through the Citi Bank account. The reason WA surveys is targeting Iowans, is because there is no Citi Bank branch in the state. If you feel you have been the victim of a scam, contact your financial institution and your local law enforcement agency.

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