Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jun 11, 2011 4:00 am
Do you love to shop? would you like to earn extra income having fun? then i advice you yo read this message.

My name is Gary Johnson, A representative of Abiradal Inc, This is an awareness to let the public know that we have a vacancy position of a Mystery Shopper in our company and we would like to know your interest in working for Abiradal Inc as a Mystery Shopper. You will work and shop together for pleasure and the pay is $400 weekly on part time basis, you only work 2 -3 hours twice a week.

Kindly provide the below information for assessment and registration of the company. Kindly send the requested information to ( [email protected] )

Full Name:
Gender:
Address (NO PO-BOX):
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
Email Address:

As soon as we receive your information you will be entered into our online database as an Independent Contractor (IC) and we will look for locations in your area that needs to be evaluated.

HiringTeam
Abiradal Inc



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Subject: Secret Shopper? Needed
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by A.B. Wed Jun 29, 2011 7:16 am
This is to inform you that your application has been reviewed through an extensive background check, your information has been processed and approved by our "Application Review Team". It is a pleasure to inform you that you have been cleared to be one of our Independent Contractors (IC). Abiradal needs you to help carry out a survey on some stores around the U.S.

YOUR FIRST EVALUATION ($200)

You will be given cash to shop at any Wal-Mart location. All you have to do is walk into any of its location buy, buy and buy till you exhaust $100, but you have to be in the store for at least one hour, watching and taking note of everything.

Remember, everything you buy is totally yours. The management of Wal-Mart intends to change the store's environment, color, payment procedures, gift items and shopping/carrier bags etc in the upcoming year (2012). It is also looking into putting a stop to poor services, shoplifting, over-billing cash customers, wasting customer's precious time and credit card scams, but with the interest of its customers in mind. For this reasons, Wal-Mart have decided to give their customers a great opportunity to decide. The balance of $100 is your commission for this task. You will be allocated $200 for this section, in which you will spend $100 on shopping and the rest $100 is for yourself.

NOTE: You are to attach the Wal-Mart receipt of every thing you buy to the report.

YOUR SECOND EVALUATION (the remaining funds)

The 2nd evaluation is Money-Gram International (Same Wal-Mart Location)
A lot of Wal-Mart customers have reported lapses in Money-Gram services in some Wal-Mart Stores around the U.S. The Wal-Mart's need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to the Wal-Mart's head office. The Wal-Mart(Money-Gram) Agents locations were reported for evaluation for the following reasons:

(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge
(vi) Sudden demise of customer's Funds

YOUR SECRET EVALUATION WILL BE :

1) To make a transfer of funds from the same Wal-Mart location which you have shopped at to our Agent in another state,and the funds would be picked up by another Independent Contractor (IC) at the exact location which a customer reported her funds stolen from.

2) You will have to record the time at which you got to the Money-Gram Section of Wal-Mart and how many minutes it took you to get the service. You will be sent payment(Money Order) which would cover your payment of $100 for shopping and extra $100 commission. As soon as you receive the payment(Money Order), you would Cash/Deposit it at your bank, deduct your $100 for shopping and your $100 commission, and use the rest of the money for the Money-Gram Evaluation.

3) Upon receiving the funds, you will look for a Wal-Mart location around you to carry out your task. And also, the Names and addresses of whom the Mystery shoppers transfer would be made to will be sent to you. You will have to keep a comprehensive report on every activities carried out on the same store, which is the core of this whole assignment.

4) You will also provide us with the name of the cashier that attended to you along with the name of the Wal-Mart store and address. Your concise report should be drafted and sent to us via email at the end of the task.

To acknowledge that you have received this email, Please reply back to us (YES Abiradal!). Further instructions will be sent to you as soon as we receive the acknowledgment of this email.


David Duncan
Task Co-ordinator
Abiradal Inc



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Date: Tue, 14 Jun 2011 14:45:25 +0100
Message-ID: <[email protected]>
Subject: Re: Mystery Shopping Job
From: Abi Abiradal <[email protected]>
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by A.B. Wed Jun 29, 2011 7:18 am
Hello ******,

The Payment for the evaluation of Wal-Mart have been mailed out yesterday and it will be delivered to you today by USPS. You are to cash the Cashier check for the amount of $2750 and head to any Wal-Mart Store in your area to carry out the evaluation. You are expected to Evaluate any Wal-Mart location in your area and send your report immediately.

HOW TO CARRY OUT THE TASK

After cashing the payment, you will deduct $350, which includes both $100 for shopping and your $250 commission after which you will be left with $2400 for the MoneyGram evaluation. MoneyGram will charge you about $114 for the transfer. We expect you to bargain with the operator concerning the charges to see if it can be reduced or not. After all deductions you are expected to transfer about $2280. The funds should be sent to Alabama, the name of our Receiving agent in Ohatchee is below.

Name : CLINT WYATT
Address : 1145 CHEROKEE TRL
City : OHATCHEE
State : ALABAMA
Zipcode : 36271-6594

NB : We expect you to be very vigilant and time cautious while you carry out your task. The following should be put into consideration during this task

(1.) the date and time of the visit
(2.) the address of store
(3.) number of employees in the store on entering
(4.) how long it takes before the mystery shopper was greeted
(5.) the name of the employee(s)
(6.) whether or not the greeting is friendly
(7.) the questions asked by the shopper to find a suitable product
(8.) the questions asked by the employee(s)
(9.) whether the employee invited the shopper to come back to the store
(10.) cleanliness of store and store associates
(11.) speed of service
(12.) Overall time duration of the MoneyGram transfer
(13.) Exact time the funds was transferred
(14.) Customer service performance and customer friendliness

Every activity of a Mystery Shopper remains a secret between you and Abiradal. As the company reserves the right to every documentation and information which you gather on behalf of the company.

YOU ARE TO GET BACK WITH THE FOLLOWING DETAILS

(a) the 8 digit transfer code or Reference number and the exact amount sent after the transfer was made (this should be to the nearest cent) and the security question and answer (if any).

(b) a comprehensive and detailed report should be sent by email immediately you evaluate the location. Additional remarks or comments will be appreciated in your final report.

(c) the name and address of the locations should be added along with the name of the attendants .

(d) the receipt number for all items bought should be included in your report.

We expect you to get it done immediately, so we can file our report to meet our deadline. I will be looking forward to your report.


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Date: Tue, 28 Jun 2011 17:49:55 +0100
Message-ID: <[email protected]>
Subject: Re: Mystery Shopping Job
From: Abi Abiradal <[email protected]>
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