Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Mar 06, 2011 8:19 pm
We have a mystery shopping assignment in your area and we would like you to participate"

Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment.

There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper(R) is the premier mystery shopping company, serving clients across America with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper(R) is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Western Union, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper(R) NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $200.00/ Assignment

Kindly Fill Out the application form below and we will get back to you shortly with the assignment to this email [email protected]

PERSONAL INFORMATION:

First Name:
Last Name:

Street Address:

City,

State,

Zip Code:

Cell Phone Number:

Home Phone Number:

AGE:

Email Address;

Occupation

AVAILABILITY:

Days/Hours Available

Monday ........................... Tuesday .......................... Wednesday ........................ Thursday ......................... Friday............................ Saturday ......................... Sunday ...........................

Hours Available:

All emails should be sent to [email protected] we await your urgent response.

We look forward to working with you.

Sincerely,

Martins Moore for Secret Shopper®




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Subject: MYSTERY SHOPPERS ASSIGNMENT IN YOUR AREA
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I am emailing you to confirm you will be receiving your First Assignment as a Mystery Shopper this week and also

i want you to know that the Mystery Shopper Organization is solemnly happy for the turn up made by you in applying

as a Mystery Shopper Representative in your area and all details you sent to us in your first email has been filed

and passed on to the database management department for updates on your first mystery shopper assignment

Your information has been received and will be recorded. There is an assignment in your area now. Here are the

details for the assignment.

You are to shop at Wal-Mart and give a report on customer service, quality of product, and cleanliness of the

establishment. I hope there is a Wal-Mart store in your area. Money will be provided for you to shop.

Remember***Your survey is to shop at any Wal-Mart location of your choice and you are to give a report on

I)How long it took you to complete the shopping and report on service, quality of product
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

We are going to send you a payment for the assignments this week. You are not to use any money from your pocket

and You will also be paid a commission of $250for your assignments

Note: PLEASE ALWAYS MAKE SURE YOU ARE ALWAYS BY YOUR PHONE TO ANSWER IT AND ALSO CHECKING YOUR EMAILS REGULARLY.

BECAUSE THIS JOBS NEEDS COMMUNICATION.

LASTLY***Our aim is to established and help customer obtain a better understanding of their positioning and there

right in the market place and also note that there are over 750 mystery shopping companies out there, and we

strive to be the best. Year after year, we have been awarded top honors for the services we provide.

Please get back to me if you are ready to carry out the assignment and also i will be emailing g you the

instructions on how to carry out your first assignment.

Note***you are advice to respond to this email, stating that you are ready to carry out your assignment so that

you can receive your first assignment.

Hope all is clear?

I will await your immediate response and payment for the assignment can be forwarded immediately.

We look forward in working with you

Martins Moore





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Attn: Prospective Shopper,

Good day to you ,First assignment funds has been sent to you via Ups with the tracking number (*UPS Tracking number removed*) and it can be trace on http://WWW.UPS.COM to know the time it will be delivered today the 08th of Feb 2011,you are to follow assignment update here in your email. Once you receive the Money order today, you should take the payment to your bank and cash the payment today then deduct $200 as your weekly wage.

Money order CAN BE CASHED INSTANTLY AT ANY BANK WITHIN THE COUNTRY.

The remaining balance should be used for the below assignment.

1ST ASSIGNMENT:

You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Money order at your Bank ,and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $30,at any Wal-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out Her own Assignment....

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

GUIDELINES
-How long it took you to get services.
-Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personal under pressure
-Information that you think would be helpful
-Your comments and impressions.

Below is the expenditures breakdown:-
Money Received ....$1,780
Salary .................$200
Wal-mart ................$30
western union charges....$130
Western Union .............. $1,420

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment.

We want you to deduct your weekly payment of $200 and have the remaining funds (minus the western union charges which should be less than $130 and also $30 for whatever you will be buying at Walmart) sent to the information below for proper preparation of our next Mystery Shopper.

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:

NAME:Jeremiah Jones
ADDRESS: 50 WONDER WORLD DR
CITY: Warren
STATE: MI
ZIP CODE:48092

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2008 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmarts and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
4.make use of the money made available in a minute while sending money at the western union

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper

Best Regards,
Martins Moore
Secret Shopper®


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