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For detailed explanations of each scam, how to report a scammer and how to protect yourself, click on the blue titles below for more information!



Abayomi Arinde (Yomi Vuitton) Afolabi damilare (Sean) Samson Ajani (Hush) Saheed Kareem (creamy) Kehinde Ariyo Kelvin Bada Faruk ladejobi (Hmoney) Olise Amstrong Ayepola omotaloni (Teemoney) Valentine Osuji (val) Oluwafemi Disu Fasheun Adebola (Rosay)Debo Animashaun (DV8 ) Femi Poshill Samson Oyekunle (Papi Smiley) Osadebay Wilson (Son bay) Abimbola Olarewaju (Abimbola Pepper) Terry Akinyemi Akinola Victor Bruno Roy Oluwatoye Akinde (Morrison) .But the "You can keep your doctor" healthcare scam is so big, affects so many people and has only a political solution, that we've kept it out of our top ten list.Nothing I could make a living from, but it helped fill the gas tank.Back then, it didn’t occur to me that responding to a mystery or secret shopper ad could set me up for a scam.

You’re instructed to deposit the check into your account to “activate” your employment, keep 0 of that money as “advance payment” to cover initial expenses, and wire back the rest. If you deposit it, you’re on the hook to pay the bank back.

Problem is, the “job” isn’t real and it’s not associated with any actual stores. Following these tips can help you avoid a mystery shopping scam: Find the List and Names of the Most High Profile Scammers syndicates.


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