Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jun 13, 2011 11:37 pm
Customer Perspective Inc® is accepting applications for individuals to become Secret shoppers. There is no charge to become a shopper.There are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it! At Customer Perspective Inc®, you will never pay to shop! We pay you!We will be sending you Money Orders for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment

The assignment will pay $200.00 per Assignment. Kindly Fill Out the application form below and we will get back to you with the assignment details:

FULL NAME:,CONTACT ADDRESS:(PLEASE NO PO BOX ADDRESS):,CITY:,STATE:,ZIP-CODE:,TELEPHONE NUMBER: MOBILE NUMBER:,OCCUPATION:,EMAIL:

Human Resources Director
Mr Anderson



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Subject: Vacant Position
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by A.B. Fri Jul 29, 2011 1:58 am
Further scammer script and details of his western union pick up contact.



Hello Shopper,

This email is to let you know that the funds you will be needing to carry out your first assignment has been sent to your address, it will be delivered to your address today, 07/28/2011 Before 12 noon , check your front door, side door, and under the mat, and in your mail box.

As soon as you confirm the delivery of package containing check worth $2100,take the check to your BANK and get it cash and follow Intructions Below..
=================================================================================
Here Is The Final Update & Instructions On How To Complete Your First Assignment
=================================================================================

Note**You are to carry out a survey on Wal-Mart & Western Union
Below is the breakdown of how the payment will be spent and you are to take note of the following activities

1. You are to deduct $200 in total for your commission from the total payment received,Use $50 to Evaluate Walmart and wire remaining cash into agent info below to carry out Transfer Evaluation.($2100-$200-$50=$1850)

2. You are to make a purchase of any electronic item worth $50 from any Wal-Mart location in your area and is now your duty to take note of the following activities at the walmart location

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.

Remember: Any item you purchased from the Wal-Mart store should be kept by you for your personal use since we are only interested in the accurate information from your survey.
========================================================================================
3. You are required to proceed to any nearest Western Union location in your area with the remaining balance ( $1850) to perform your second survey which is a transfer assignment.

All this should be kept unknown from the cashier.
You will be sending the funds to our other mystery shopper .
Make transaction via MONEY IN MINUTE transfer at western union..
Make Western Union transaction via (Money In Minute)..
Note that there would be charges for sending western union,and this would be deducted from the balance.

The information is as follows:


Name : Mary Stamm
City : Barboursville
State : WV
Zip code : 25504
Country : U.S.A



As soon as you have done this, You are to e-mail me the following information below:

1,The name and address of the sender.
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges for each transaction
==========================================================================================
You are advice to take note of the following

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? Kindly Advise
5. Is the neighboring 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 ....

Get back to me with the required information as soon as you successfully carry out the assignment on Monday...

Welcome to our team!

Mr Anderson
Human Resources Director


Corporate Head Office
Customer Perspective Inc
213 West River Road
Hooksett,
New Hampshire 03106
http://www.customerperspectives.com/for ... ients-say/

PS;Please comfirm you receive this email and i will await your quick response.....



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