AssureHire has become aware that there are scammers fraudulently and without authorization using AssureHire’s name, address and logo in connection with a secret shopper scam. Based upon AssureHire’s investigation, we understand that the scam works as follows:
The checks that are included with these mailers are counterfeit and, within a few days, will be returned as “no sufficient funds” to the account. This means that anyone who deposits these checks and makes any purchases, will eventually have both the cost of the purchase as well the value of the check deducted from their account.
AssureHire is a background screening company that provides employment screening services directly to businesses. AssureHire does not provide any form of “secret shopper” program or services, nor does AssureHire employ any individuals to provide “secret shopper” services on behalf any of our customers.
AssureHire is working internally, as well with the appropriate federal law enforcement agencies, to investigate this scam.
FAQ
Q. Did AssureHire send me a letter and a check?
A. AssureHire did not send a letter or a check.
Q. What should I do with this check?
A. Do not deposit this check! Contact your local law enforcement agency and report this attempt to defraud you. You may also contact the United States Postal Inspection Service, via your local post office and ask that they take possession of the envelope, check and letter.
Q. Should I contact AssureHire?
A. You should first contact your local law enforcement agency. However, if you prefer to or would also like to contact AssureHire, you may call us at 855-916-HIRE.
An example of what one of the fraudulent letters looks like is shown:
