Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jun 27, 2011 2:43 am
EBay Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA

EBay Secret Shopper® LLC is a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.
We all shop, and many of us enjoy shopping. But very rarely does opportunity present itself to do what we enjoy doing and getting paid for doing it. Imagine earning extra income just for going shopping and filling out a questionnaire!

Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. Confidentiality is also very important. In most cases, the establishment is not to know that a mystery shop is taking place. Additionally, the questionnaires may be protected by copyrights. Often, the employee evaluated will be informed of the results of your evaluation later and may even be allowed to read your comments. But this is for management to determine. The information most often requested by management
concerns employee to customer relations, employee performance, product quality or presentation of the establishment including cleanliness and convenience. This information helps management to identify areas of strength and weakness so they can take steps to correct the problem or potential problems before business is lost.

Most of the time, the compensation for the assignment is established in advance and paid after the questionnaire is returned. As a mystery shopper, you are not an employee of the company that provides you an assignment--but rather an independent contractor. As such, there is no employee benefits and no taxes will be withheld from your pay. You are responsible for reporting your own income. However, you may want to consult your tax advisor as some tax breaks may apply.

You will be provided funds in advance for any upcoming Evaluation in form of United States Postal Money Orders to cover wage and evaluation. Which you will cash at your financial institution and you use the money to carry out the Evaluation . You do not have to use any money from your pockets. We will provide you the money for all your assignments.

EARNINGS
Pay can range from $200 to $300 per job assignment, with an average of $100 per assignment. Additionally there is a stipend for purchases. The number of assignments per day vary but if you are assertive in seeking work-and work for several mystery shopping companies-you could garner up to 20 assignments per month. While most mystery shoppers consider this a part time or "hobby" job, if you approach the work as a full-time job, you can earn $4,000 to $5,000 per month.
====================================================
If you are interested do send in these information:

FULL NAME:........................
CONTACT ADDRESS..(PLS NO PO BOX ADDRESS)...................
CITY...............
STATE.............
ZIP CODE ................
TELEPHONE NUMBER:...................
MOBILE NUMBER:......................
OCCUPATION:........................
EMAIL:...........................

So we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments. Great Pay** Fun Work** Flexible Schedules**No experience required.If you can shop-you are qualified!
No start off fees is required
Must be above 18years old
Must be computer literate
Must be very honest and committed
pls note that this is a part time job

David Scott
EBay Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, C



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Subject: VACANCY EVALUATORS NEEDED...
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by A.B. Thu Jul 07, 2011 1:54 am
More of the scammers script and details of his mule which might help those searching the internet.


Dear Survey Agent.


We are writing to let you know that funds for your survey has been mailed to you via FEDEX (*removed*) and will be delivered to your doorstep.

The Payment ($2100) covers all expenses including evaluation, shopping, transport and your compensation which is $200.00 for this survey. Please cash at your bank and commence first assignment today:

WAL-MART:
************
You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than $40.00

WESTERN UNION:
***********
Western Union, we will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent. You are required to take funds to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and
send the balance.

Please send all Western Union transactions to our regional officer with the details below:

Full Name: Hector DeJesus
City: BRONX
State:NY
Zipcode: 10454

Below are details you need to send once funds have been transferred to the Agent's Name and Address above:

Wal-Mart Receipt #
Western Union Money transfer Control Number usually 10 digits:
Western Union Transfer charges:
Sender's Full Name and Address:
Amount Sent ( After deduction of your salary/pay, Wal-Mart spend fee,
transportation costs, Western Union sending charges )

After Evaluation, ensure that you send back (via Email) Western Union Money Transfer Control Number (usually 10 digits) and Wal-Mart reports as it is required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
Western Union ........................(Full amount)
Compensation ......................$200
Wal-Mart...........................$40.00
Transportation …...................$10.00

Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western Union.

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


We are counting on you and we expect a detailed report. Please get back to us if you have something to know about your Evaluation.

Yours Sincerely,
David Scott



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by A.B. Sat Aug 13, 2011 2:24 am
Scammer provides another western union pick up contact.

Please note that your package for Evaluation has been sent out via UPS, scheduled to be delivered to you today anytime from 10.30am.

UPS Tracking # : *removed*

You start your survey immediately you receive the package from UPS, the package contains the payment which is for your evaluation and the payment you will use to carry out your evaluation at Western union and Wal-mart store.

More details has been attached to this email as the Evaluation Instruction Letter which will let you know more on how you will proceed in doing your survey .

Please make sure that you have highlighted the Wal-mart and Western union outlets in your area. You will be evaluating both Services between 24 hours after you have received the package from UPS and the first three people to give there report before 24 hours is going to get a free bonus.

Ensure that you confirm via Email to us when you receive the package and that you understand how to proceed with it .

***I look forward to read an email from you soon as possible to confirm you got this update .

Thanks,
David Scott.



The email attachment;
Dear Survey Agent,

You will be evaluating the Wal-mart store and a Western union outlet in your City. The Payment sent to you ($1990.00) covers all expenditures including evaluation, shopping, transport and your compensation which is $200.00 for this survey.

You are to purchase Goods of your Choice for your own Use at the Wal-mart store in your City which you are evaluating, spending not more than an $50.00 and deduct an extra $45.00 for transportation cost.

Also as regards Western union, we will be using our company feed-back mechanism, therefore you will be sending funds through Western union outlet in your City to our receiving agent.

You will take a total of $1695.00 to the western union outlet you are evaluating, you will have to pay the western union transfer charges ($118) from the $1695.00 you are sending out. The final amount you will send should be $1577.

Please send all western union transactions to the details below.

Full Name: Branden McCoy
Address: 1000 Robert E. Lee Blvd
City: Bronx
State: New York
Zipcode: 10454

Below are details you need to send once funds has been transfered to the Agent's Name and Address Which is above .

- Sender's Full Name and Address.
- Secret question and answer ( if applied )
- Western Union transfer charges
- Actual Amount sent
- Money Transfer Control number ( MTCN )

After Evaluation, ensure that you send back (via Email) the western union transfer code [10 digits ] and Wal-mart reports as it is required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
Compensation .............................$200.00
Wal-mart............................ .$50.00
Transportation u.....................u $45.00
Western Union Transfer charges.......$118.00
Western Union Transaction ........ $1577.00

Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western Union.

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

We are Counting on you and we expect a detailed report. Please get back to us if you have somethings to know about your Evaluation.

Thank you.




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