Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon May 30, 2011 7:27 am
REF: SSI92416
Kindly take your time to read about the Job Details.
Secret Shoppers Inc. takes a closer look at company's service quality and quality control efforts. We provide them with the information needed to improve customer service; improved customer service will have a direct impact on their bottom line of business. Whether it is service audits, competitor surveys, comment cards or Mystery Shopping, we have utilized programs that have proven successful.
We are currently recruiting Mystery Shoppers in your area and this is a great opportunity for you to show your ability and skills in performing this wonderful and rewarding Mystery Shopping Experience.
Secret Shoppers: TAKE A CLOSER LOOK at your operations. Do you know if...
1. Proper procedures are followed at all locations?
2. Store appearances are kept up?
3. Employees are making customer service a top priority?
4. All sales opportunities are turned into actual sales?
These and many other questions can be answered by our Mystery Shoppers.
What is a Mystery Shopper?
A person who comes to your location and does what any normal customer would do. The only difference is that after he leaves he completes a questionnaire telling you everything he experienced on his visit.
HOW DOES IT WORK?
Our shoppers visit business locations as directed and conduct a normal customer inquiry and/or transaction. The shoppers then complete a questionnaire which covers all aspects of their visit and send them to us for an accuracy review.
WHY DO WE OFFER THESE SERVICES FOR COMPANIES?
To boost sales
To reward exemplary employees
To identify areas where more training is required
To discover problems BEFORE they hurt your sales
To measure effectiveness of training and managers
To discourage employee theft and loss due to errors
HOW MUCH DO YOU EARN?
Each program is unique and requires a specific price proposal. Your commission ranges from $175.00 - $200 or more for each assignment depending on the business location evaluated.
If you are interested and willing to start off as soon as possible, Kindly Fill Out the application form below and we will get back to you shortly with the assignment
First Name:
Last Name:
Street Address
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Current Occupation:
Email Address
Regards,
Martins Moore
For Secret Shopper®



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Advertisement

by A.B. Thu Jun 16, 2011 1:51 am
Same scam - different email address - [email protected]



REF: SSI92416

Kindly take your time to read about the Job Details.

Secret Shoppers Inc. takes a closer look at company's service quality and quality control efforts. We provide them with the information needed to

improve customer service; improved customer service will have a direct impact on their bottom line of business. Whether it is service audits,

competitor surveys, comment cards or Mystery Shopping, we have utilized programs that have proven successful.

We are currently recruiting Mystery Shoppers in your area and this is a great opportunity for you to show your ability and skills in performing

this wonderful and rewarding Mystery Shopping Experience.

Secret Shoppers: TAKE A CLOSER LOOK at your operations. Do you know if...

1. Proper procedures are followed at all locations?

2. Store appearances are kept up?

3. Employees are making customer service a top priority?

4. All sales opportunities are turned into actual sales?

These and many other questions can be answered by our Mystery Shoppers.
What is a Mystery Shopper?

A person who comes to your location and does what any normal customer would do. The only difference is that after he leaves he completes a

questionnaire telling you everything he experienced on his visit.
HOW DOES IT WORK?

Our shoppers visit business locations as directed and conduct a normal customer inquiry and/or transaction. The shoppers then complete a

questionnaire which covers all aspects of their visit and send them to us for an accuracy review.

WHY DO WE OFFER THESE SERVICES FOR COMPANIES?

To boost sales
To reward exemplary employees
To identify areas where more training is required
To discover problems BEFORE they hurt your sales
To measure effectiveness of training and managers
To discourage employee theft and loss due to errors
HOW MUCH DO YOU EARN?

Each program is unique and requires a specific price proposal. Your commission ranges from $175.00 - $200 or more for each assignment depending

on the business location evaluated.

If you are interested and willing to start off as soon as possible, Kindly Fill Out the application form below and we will get back to you shortly

with the assignment

Full Name:
Street Address
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Current Occupation:
Email Address

Regards,

Richard Jackson
For Secret Shopper®



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From: "Richard Jackson"<[email protected]>
Subject: Mystery shopper assignment in your area, Apply now !!
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by A.B. Tue Jul 19, 2011 3:17 am
More of the scammers script and details of his mule which might help those searching the internet.


Thanks for showing your sincerity on this assignment you can still complete your first assignment. you can send the money to this following details.

Your new corresponding evaluation agent is Tamy Woodard , Her details is stated below as

Name : Tamy Woodard
Address : 825 ashley rd
City : Hamburg
State : Arkansas
Zip Code : 71646

Richard



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by A.B. Sat Aug 06, 2011 12:06 am
Scammer comes through with another western union pick up contact.


Just for your information,Your corresponding evaluation agent has been changed, Tammy Woodard in Arkansas as stated is no longer your corresponding evaluation agent, as she has completed his evaluation assignment. You are hereby instructed to correspond with Mark Heinze in Manila Philippines with the information below:

Name : Mark Heinze
Address : 1101 Roxas Boulevard Ermita,
City : Makati
State : Manila
Zip Code : 0930
Country: Philippines


Mark Heinze will be the recipient you will be sending the funds to through western union, I will be expecting your evaluation report as soon as possible

Regards,

Richard Jackson


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by WildBreeze Mon Aug 29, 2011 10:00 am
I have received a money order, $990, to send to:
Name: Mark Heinze
Address: 1101 Roxas Boulevard Ermita
City: Makati
State: Manila
Zip Code: 0930
Country: Philippines

I tried to do a little research b/c I don't want to deposit the check only for it to come back on me and me be charged w/ some felony (since it is over $500). A bit of the research came back as this address being a dyslexic version of the US Embassy address in the Philippines.

What trouble can I get in for cashing this money order?
by dgd22191 Mon Aug 29, 2011 12:41 pm
The main trouble will be that you will have to pony up $990 if/when it comes up as a counterfeit money order.

If they sent you a US Postal Money Order, call the USPS Money Order Verification system number at 1-866-459-7822. This will work for money orders more than 48 hours after issue and less than 90 days from date of issue. If it's older than 90 days, then that's a bad sign, too.
by A.B. Sun Sep 18, 2011 6:06 am
Another western union pick up contact nominated.

We have sent you a money order for the sum of $928.74, it will be delivered by Usps postal service , which covers your allowance for your evaluation service worth $200 per survey . I advice you to keep checking your Mail Box starting immediately send me an email to notify me once you Received

DIRECTIONS

YOU ARE TO CASH THE MONEY ORDER AT YOUR BANK or deposit if necessary to cash next day morning. You are to deduct $200 from it for your service and transportation fee. You will then proceed for the evaluation with the remaining sum of $728.74 I want you to send $662.74 to the next secret shopper in another location via western union money transfer. The remaining $66 will be use for western union transfer charges ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

RECEIVER/EVALUATOR IN Reed city MI USA

Name : Dave Nehmer
Address : 235 park rd
City : Reed city
State : Mi
Zip Code : 49677
Country: USA

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the MONEY ORDER cashed at your bank before proceeding to wire the remaining funds at any local western union money transfer location in your area, You are expected to secretly perform the following shopping operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. Is the neighbouring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

You are expected to complete your assignment today and Upon completion of your evaluation, you are to send us the western union transfer information that you to wired the funds:

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :

Hope to hear from you soon.

Best Regards,
Richard Jackson


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From: "Richard Jackson"<[email protected]>
Subject: First evaluation package has been sent to you through usps courier, please read carefully and get
back to me
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by A.B. Tue Nov 08, 2011 7:49 pm
Yet another western union pick up contact provided.

This e-mail is to notify you that we have an evaluation assignment for
you. The company has made available necessary resources (payment) and
will be delivered to your address today via Usps postal courier service. This
fund would cover all expenditures,
and your compensation ($200) for the assessment.

You will be evaluating the Western Union outlet close to your area due
to reports received by the management of Western Union via anonymous
emails and phone calls about lapse in the services rendered by its staff.

The Western union location was prompted for evaluation for the
following reasons:

(I) Customers reported their money missing in Philippines.
(II) Unbalanced transfer charges
(III) Poor services
(IV) Poor customer relationship

Using our feed-back mechanism; you will be sending funds through
Western union outlet in your City to another Mystery Shopper in
Atlanta Ga.

The purpose of this transfer is to review the services of Western Union
as regards receipt of money by customers, which was triggered by
customers’ complaints of missing funds.

Activity:

- Upon the receipt of the money order, proceed to your bank
immediately and have it deposited into your account. Pick a withdraw
slip and take out the amount deposited or you can just cash over the
counter (payments have been confirmed by the issuing bank so funds
would be available immediately).
- Deduct your commission ($200) and proceed to the Western
Union outlet in your area.
- You are to go to any Western Union location around and have
the remaining funds transferred as the assignment is to assess how
Western Union co-ordinate transfers.
- Send the remaining funds to the mystery shopper in
Atlanta Ga using the information below:

Name: Dexter Bennett
Address: 2467 Becky Ln NE
City: Atlanta
State: Georgia
Zip Code: 30319

- Please note that you will be charged for sending fund and
the charges should be deducted from the remaining funds for sum of $58.00
- The final amount after all deductions is $639.35 that you will be
sending out.

After evaluation, develop and send a report (via email) to initiate the
company's feedback process on service delivery. The report must entail
the following:

1. Address of Western Union location
2. Comments on customer relationship, service delivery, time it
took to complete the transfer etc.
3. Western union transfer information for the money you sent to
the other mystery shoppers as shown in the format below:
- Senders Name and Address
- 10 Digit Money Transfer Control Number {M.T.C.N} for the
transfer
- The amount transferred after deducting western union charges.

Kindly note that as a secret shopper your job is to observe anything
useful going on in the outlet. Please try as much as possible to be
discrete when executing the task as a mystery shopper.

Looking forward to your report, for further questions or assistance do
email back.

Kindly email us as soon as you get this email. We hope to hear from you
today.

Warm regards,

Richard Jackson.


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From: "Richard Jackson"<[email protected]>
Subject: Notification of first assignment !!
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by A.B. Tue Nov 22, 2011 12:55 am
Another western union pick up contact nominated.

Attn: Prospective Shopper,

This e-mail is to notify you that we have an evaluation assignment for you. The company has made available necessary resources (payment) and will be delivered to your address today via Usps postal courier service. This fund would cover all expenditures, and your compensation ($200) for the assessment.

You will be evaluating the Western Union outlet close to your area due to reports received by the management of Western Union via anonymous emails and phone calls about lapse in the services rendered by its staff.

The Western union location was prompted for evaluation for the following reasons:

(I) Customers reported their money missing in Augusta Ga
(II) Unbalanced transfer charges
(III) Poor services
(IV) Poor customer relationship

Using our feed-back mechanism; you will be sending funds through Western union outlet in your City to another Mystery Shopper in Augusta Ga.

The purpose of this transfer is to review the services of Western Union as regards receipt of money by customers, which was triggered by customers’ complaints of missing funds.

Activity:

- Upon the receipt of the money order, proceed to your bank immediately and have it deposited into your account. Pick a withdraw slip and take out the amount deposited or you can just cash over the counter (payments have been confirmed by the issuing bank so funds would be available immediately).
- Deduct your commission ($200) and proceed to the Western Union outlet in your area.
- You are to go to any Western Union location around and have the remaining funds transferred as the assignment is to assess how Western Union co-ordinate transfers.
- Send the remaining funds to the mystery shopper in Augusta Ga using the information below:

Name: Fideles Zanders
Address: 3514 Washington Road
City: Augusta
State: Georgia
Zip Code: 30906

- Please note that you will be charged for sending fund and the charges should be deducted from the remaining funds for sum of $58.00
- The final amount after all deductions is $639.35 that you will be sending out.

After evaluation, develop and send a report (via email) to initiate the company's feedback process on service delivery. The report must entail the following:

1. Address of Western Union location

2. Comments on customer relationship, service delivery, time it took to complete the transfer etc.

3. Western union transfer information for the money you sent to the other mystery shoppers as shown in the format below:

- Senders Name and Address

- 10 Digit Money Transfer Control Number {M.T.C.N} for the transfer

- The amount transferred after deducting western union charges.

Kindly note that as a secret shopper your job is to observe anything useful going on in the outlet. Please try as much as possible to be discrete when executing the task as a mystery shopper.

Looking forward to your report, for further questions or assistance do email back.

Kindly email us as soon as you get this email. We hope to hear from you today.

Warm regards,

Richard Jackson.


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Subject: Notification of First Evaluation assignment
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by A.B. Fri Feb 03, 2012 1:11 am
This scammer is still going strong! A new western union pick up contact too.

Hello Evaluator,

How are you doing today? You have been sent a package to carry out your
evaluation assignment, It was sent through Usps courier but up till now you have
not gotten back to us with your evaluation report to show that you have
completed your evaluation.

Donald L Jones is your corresponding evaluation agent in Ga, He is your
corresponding agent at the receiving end carrying out his evaluation in Georgia,
Below is Donald L Jones details. You will be sending the funds to him via
western union as an object for your evaluation.


Donald L Jones
250 Park Avenue West
Atlanta GA 30336


You are expected to deduct your $150 commission for the evaluation and We need
you to immediately notify us on what is happening to the evaluation package that
you have received. We await your response. Thank you.

Kindly forward the report with the Western Union details.

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :

Hope to hear from you soon.

Regards
Richard Jackson


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