Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jun 20, 2011 12:36 am
Consice Shoppers LLC PT/FT OPENING
HENRY KINAN
JUNE 2011
Would you like to be a secret shopper


APPLY TODAY
Details Below HIRING SECRET SHOPPERS!

Hello,
My name is Sean Lawson, Human Resources Manager of Consice Shoppers LLC. We're a mystery shopping company that conducts secret shopping evaluations throughout the US and Canada. We are looking for 60 qualified shoppers to conduct secret shopping evaluations in the US. We need individuals such as yourself to work about 4hrs a week, performing secret shopping activities. This is a part time job paying between $300-$600 per week.

We assign secret shopping assigments and after evaluation, the shopper sends in a report or comment about the events that happened during the visit. The information should be objective only and should contain only the facts about the visit. The shopper is provided funds for the request of service, hence you do not need to pay any amount to start or even invest a cent of your money into shopping. We will be providing all the funds needed. You are paid a flat fee of $120 for successfully completing an evaluation. The mystery shopper/Evaluator acts like any normal customer, you will be discrete about the evaluation, that's the only way it can be efficient.

Once you accept an assignment, your report must be completed and submitted within 24hrs hours after the visit to the evaluated Company or Business. Your job will be to evaluate and comment on customer service ranging from speed of service delivery, environmental neatness, attitude and manner of approach from the employees and your subjective opinion of service delivery from the business as potrayed by the employees. This report will be turned over to me directly and I in turn will collate this and the result of the survey, delivered to the business.

Our services are rendered when businesses perceive a declined in service utilization, what worse time for any business than the present recession within the country. Your Identity must be confidential and secret just as the job specifies (MYSTERY SHOPPER). Your fee is a flat $120,

for every evaluation assignment. Transportation allowance is provided in the amount of $30, this will bring running costs and allowance to $150. You would be provided with the service location to evaluate as soon as you accept the position.

Please read the descriptive above carefully, sending me the infos below means you are very willing and ready to start work, I don't tolerate time wasters and ghost evaluators.


Show ONLY your continued interest by sending me the following...

Full name(s)...
Full Physical Address...
City, State and Zip...
Contact Numbers(CELL** & Home)...
Email addresses(If you


To Unsubscribe from this List, Click Here

Copyright © 2011 CONSICE SHOPPERS LLC All rights reserved.



Email header details;
Received: from mail.megapathdsl.net (front3.mail.megapathdsl.net [66.80.60.32])
by mtain-dj03.r1000.mx.aol.com (Internet Inbound) with ESMTP id 8ABCA3800008F;
Sun, 19 Jun 2011 05:34:28 -0400 (EDT)
Received: from [186.221.246.231] (account [email protected] HELO User)
by fe.mail.megapathdsl.net (CommuniGate Pro SMTP 5.3.13)
with ESMTPA id 881059067; Sat, 18 Jun 2011 10:26:29 -0700
Reply-To: <[email protected]>
From: "Sean Lawson"<[email protected]>
Subject: Shopper Opening
Date: Sat, 18 Jun 2011 10:18:05 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0056_01C2A9A6.2E560E40"
X-Priority: 5
X-MSMail-Priority: Low
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
x-aol-global-disposition: S
X-AOL-VSS-INFO: 5400.1158/71535
X-AOL-VSS-CODE: clean
X-AOL-SCOLL-SCORE: 1:2:237576240:93952408
X-AOL-SCOLL-URL_COUNT: 1
X-AOL-REROUTE: YES
x-aol-sid: 3039cdbc9d074dfdc2a44e4e
X-AOL-IP: 66.80.60.32
X-AOL-SPF: domain : me.com SPF : softfail
Advertisement

by A.B. Mon Aug 22, 2011 11:29 pm
Further scam script plus details on the western union pick up contact.

Good Morning,

PROCEDURE: {PLEASE READ CAREFULLY, ANY QUESTIONS. DO EMAIL ME, WILL BE ON MY PC ALL DAY}
Funds for your first assignment has been delivered. One money order for 900USD was sent to provide funding for our surveys. It will cover evaluation pay, transport and also provide evaluation funds for the two businesses being visited. When you do receive the financial instruments, you will begin by cashing the money orders at your bank. You will be provided with cash instantly...

THESE MONEY ORDERS ARE TO BE CASHED AT THE BANK ALONE! After cashing, deduct evaluation costs as numerated below.....

The total deductions will come to

WESTERN UNION EVALUATION
Your pay for survey : $ 100.00

WALMART EVALUATION
Your Pay for survey : $ 100.00
Items to be purchased : $ 20.00

Gas for both shops : $ 30.00
-----------------------------------------------------------
Total Deductions = $ 250.00
------------------------------------------------------------

In summary, cash the money orders at your bank, after cashing, deduct $250 from the total amount of $900. The balance of $650 after your deductions, is what you will be evaluating western union with. You will use their Money in minutes Transfer service. These questions will serve as a basis for your survey of Walmart and Western Union. You will be very attentive to the following things. Evaluate both businesses based on these questions.

1) The exact address and location of the store evaluated
2) The name of the cashier that attended to you.
3) Your time of arrival at the venue.
4) Your time of departure.
5) How long the transaction took?
6) Any other area you think Walmart/Western Union should improve on?
7) The General Sanitation level?
8) How clean was the rest room?
9) Would you return to that particular store?
10) What you feel about the customer service?
11) How would you rate the overall experience on a scale of 1-10?
12) How tedious was the checkout process?

AT WALMART
You will evaluate Walmart by making any purchase of your choice of below or up to 20USD but no more while taking into consideration the questions below. Whatever you buy is yours for keeps and will not be returned to anyone.

AT WESTERN UNION
You will evaluate western union by utilizing their money in minutes wire transfer service. Western union will charge around below $10 to $30 to wire funds to Philippines, this charge will be deducted from the $650. Not your own pay.

YOU WILL WIRE THE FUNDS TO THE INFORMATION BELOW;

Name: MARY LAWSON
City: MALATE
State: MANILA
Country: PHILIPPINES
Zip: 1250

THAT IS ALL THE INFORMATION YOU ORDINARILY REQUIRE TO WIRE FUNDS. PLEASE SPECIFY PAYOUT IN US DOLLARS.

Once the evaluation of western union is complete and the money's sent. Please send me the following info, along with your reports and receipts of both evaluations...

A. Your full names and address exactly how you wrote it on the Western Union slip.
B. The receiver's name exactly how you penned it down on the Western Union slip.
C. The total amount sent (Amount receivable by the receiver).
D. MONEY TRANSFER CONTROL NUMBER MTCN. (This is the 10 digit number for receiving funds,it is not the receipt number)

Remember, you're a mystery shopper. You are EXPRESSLY FORBIDDEN to disclose this information to anyone, related to the evaluated business (In store or out of the store).

Your report will be turned over to me at [email protected] you can fill out your report on the survey sheet included with the survey packet or typed out in an email as answers to the questions in this email.



Email header details;
Delivered-To: *removed*
Received: by 10.223.101.136 with SMTP id c8cs60387fao;
Mon, 22 Aug 2011 00:28:18 -0700 (PDT)
Received: by 10.236.181.131 with SMTP id l3mr11794625yhm.44.1313998097877;
Mon, 22 Aug 2011 00:28:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from asmtpout018.mac.com (asmtpout018.mac.com [17.148.16.93])
by mx.google.com with ESMTP id a62si1156517yhm.38.2011.08.22.00.28.17;
Mon, 22 Aug 2011 00:28:17 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 17.148.16.93 as permitted sender) client-ip=17.148.16.93;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 17.148.16.93 as permitted sender) [email protected]
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_q9pjcOaxyrU6Q7h2OSs3pg)"
Received: from spool004.mac.com ([10.150.69.54])
by asmtp018.mac.com (Oracle Communications Messaging Exchange Server 7u4-20.01
64bit (built Nov 21 2010)) with ESMTP id <[email protected]>;
Mon, 22 Aug 2011 00:27:49 -0700 (PDT)
X-Proofpoint-Virus-Version: vendor=fsecure
engine=2.50.10432:5.4.6813,1.0.211,0.0.0000
definitions=2011-08-22_02:2011-08-22,2011-08-22,1970-01-01 signatures=0
X-Proofpoint-Spam-Details: rule=notspam policy=default score=20 spamscore=20
ipscore=0 suspectscore=1 phishscore=0 bulkscore=1 adultscore=0 classifier=spam
adjust=0 reason=mlx engine=6.0.2-1012030000 definitions=main-1108220004
Received: from localhost ([10.150.79.235])
by spool004.mac.com (Sun Java(tm) System Messaging Server 6.3-8.01 (built Dec
16 2008; 32bit)) with ESMTP id <[email protected]>; Mon,
22 Aug 2011 00:27:48 -0700 (PDT)
X-Proofpoint-Spam-Details: rule=notspam policy=default score=19 spamscore=19
ipscore=0 suspectscore=1 phishscore=0 bulkscore=0 adultscore=0 classifier=spam
adjust=0 reason=mlx engine=6.0.2-1012030000 definitions=main-1108220005
X-Proofpoint-Virus-Version: vendor=fsecure
engine=2.50.10432:5.4.6813,1.0.211,0.0.0000
definitions=2011-08-22_02:2011-08-22,2011-08-22,1970-01-01 signatures=0
To: Concise Surveys LLC <[email protected]>
From: Concise Surveys LLC <[email protected]>
Subject: Evaluation details
Date: Mon, 22 Aug 2011 07:27:34 +0000 (GMT)
X-Mailer: MobileMe Mail (1C323408)
X-Originating-IP: 41.58.42.68
Message-id: <[email protected]>

Who is online

Users browsing this forum: ClaudeBot and 5 guests