Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by A.B. Tue Jun 07, 2011 1:39 am
Per this post. Mystery Shopper scam.

Domain Name.......... atkearneycareers.net
Creation Date........ 2011-05-07
Registration Date.... 2011-05-07
Expiry Date.......... 2013-05-07



YOUR IMMEDIATE RESPONSIBILITY:

NOTE: You are to survey two separate shops/ outlets (reason for the 2 checks sent to you).


To conduct a hidden survey at the nearest MoneyGram Outlets/Stores to your location by forwarding a fixed amount of ($1600) to a mystery consumer in another region who's conducting the same survey at the "Recipient" end.


Please remember that you're to simply rate the Outlet/Store's service on a scale of: POOR, FAIR, GOOD and EXCELLENT by simply observing and recording the parameters below:

Service:
Friendliness:
Efficiency:
Name & Address of outlet Surveyed:
REFERENCE NO:

* Your income is $200.00 on the check.

* $130.00 to cover the Transfer Charges at the MoneyGram location.

Mystery Consumer's MoneyGram Info:
Name: Katherine Reeves
City: Charlotte
State: North Carolina
Country: USA
Test Question: For What
Test Answer: Payment


You are then to IMMEDIATELY send us an E-mail with the 8-DIGIT REFERENCE NOS of the transaction at MoneyGram which would be needed by the mystery consumer to complete her survey.

NOTE: ITS VERY IMPORTANT YOU CONFIRM THE RECEIPT OF THIS NOTIFICATION BY SIMPLY REPLYING THIS EMAIL.


Human Resources Center
ATKearney™


Copyright © 2011 ATKearney™ 3455 Peachtree Road, NE Suite 2100 Atlanta, Georgia, 30326.



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Subject: Re: Job Alert!!! $400 Weekly... (Reply Needed)
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Hello ******,
We've just Re-confirmed that a check for $1930 has been sent to you and is expected to have been delivered already or would be delivering any minute now.

YOUR IMMEDIATE RESPONSIBILITY:

To conduct a hidden survey at the nearest MoneyGram Outlet/Store to your location by forwarding a fixed amount of ($1600) to a mystery consumer in another region who's conducting the same survey at the "Recipient" end.

Please remember that you're to simply rate the Outlet/Store's service on a scale of: POOR, FAIR, GOOD and EXCELLENT by simply observing and recording the parameters below:

Service:
Friendliness:
Efficiency:
Name & Address of outlet Surveyed:
REFERENCE NO:

* Your income is $200.00 on the check.

* $130.00 to cover the Transfer Charges at the MoneyGram location.

YOU ARE TO IMMEDIATELY NOTIFY US ONCE YOU RECEIVE THE CHECK SO WE CAN SEND YOU FURTHER CORRESPONDENCE.

You are then to IMMEDIATELY send us an E-mail with the 8-DIGIT REFERENCE NOS of the transaction at MoneyGram which would be needed by the mystery consumer to complete her survey.

NOTE: ITS VERY IMPORTANT YOU CONFIRM THE RECEIPT OF THIS NOTIFICATION BY SIMPLY REPLYING THIS EMAIL.


Human Resources Center
ATKearney™


Copyright © 2011 ATKearney™ 3455 Peachtree Road, NE Suite 2100 Atlanta, Georgia, 30326.



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Subject: Re: Job Alert!!! $400 Weekly... (Reply Needed)
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Hello ******,

Following the successful assessment of your application which took place a couple of minutes ago, you've been selected as the ATKearney™ Regional Survey Representative for your region of the United States.

We strongly believe you've got what it takes to carry out the various surveys in your regions and hope we'll not be disappointed.

The purpose of your first survey is to monitor the quality of the services rendered in the nearest Western Union Outlet/Store to your location.

YOUR PRIMARY JOB DESCRIPTION:

To carry out a Quick Survey on the nearest Western Union Outlet/Store in your location by forwarding a fixed amount ($1600) to our mystery representative in another region who's conducting the same survey at the "RECIPIENT" end.

The funds for $1930.00 will be issued and sent to you within the next survey period.

* Your income is ($200.00)on this.
* You're to deduct another ($130.00) to cover the Transfer Charges at theWestern Union location.
Once you receive it, you are to deduct your income and carry out the survey right away.

Your Job is to simply rate the Western Union Outlet's service on a scale of , POOR FAIR, GOOD and EXCELLENT by simply observing and recording the parameters below:

Service:
Friendliness:
Efficiency:

Name & Address of outlet surveyed:


You are then to simply send us an E- mail with your rating of the store /depot and the details of the funds transfer using the parameters above.

Reply as soon as you READ this if you understand the procedure and will be available to accept the funds you need .

NOTE: ITS OF UTMOST IMPORTANCE THAT YOU CONFIRM YOUR AVAILABILITY FOR THE POSITION BY SIMPLY REPLYING THIS EMAIL SO WE'LL BE SURE YOU ARE STILL ON BOARD AND READY TO COMPLETE THE SURVEYS.







Human Resources Center
ATKearney™


Copyright © 2011 ATKearney™ 3455 Peachtree Road, NE Suite 2100 Atlanta, Georgia, 30326.



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Domain Name.......... atkearneycareers.net
Creation Date........ 2011-05-07
Registration Date.... 2011-05-07
Expiry Date.......... 2013-05-07
Organisation Name.... Lori Barbe
Organisation Address. 135 Lucys Pl
Organisation Address.
Organisation Address. Fayetteville
Organisation Address. 30215
Organisation Address. GA
Organisation Address. UNITED STATES

Admin Name........... Lori Barbe
Admin Address........ 135 Lucys Pl
Admin Address........
Admin Address........ Fayetteville
Admin Address........ 30215
Admin Address........ GA
Admin Address........ UNITED STATES
Admin Email.......... *************@yahoo.com
Admin Phone.......... +1.8005245698
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... ***********@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com
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