Nebraska Department of Banking and Finance

Department Warns of Mystery Shopping Scam

Department Warns of Mystery Shopping Scam

Thursday, May 14, 2009

The Department issues a warning of a scam targeting consumers who want to become mystery shoppers. A company calling itself Global Compliance, Inc., offers consumers an opportunity to participate in a paid customer research program known as “mystery shopping” or “secret shopping.” The Department has verified that the company does not have offices at the addresses listed.

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