Mystery shopper check scam
mystery-shopper-check-scam
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Email recruiting a "mystery shopper" or "secret shopper" who receives a counterfeit check, is instructed to deposit it and keep a small "commission," then wire or gift-card the remainder back to the scammer — the check eventually bounces leaving the victim liable for the full amount. FTC 2024: mystery shopper scams are a perennial top-10 consumer fraud type with average victim losses of $1,500–$2,000.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.
About the scoring engine
Gorganizer's scoring engine emits 2,143+ signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.
Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.
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