Mystery Shopper. [email protected]

The domain insightsolutionscomm.com was only just created recently on Jun, 19 2011 and has been registered for one year. BIG red flag right there!

Join Insight Solutions Shoppers Network!

As profiled on Good Morning America, mystery shopping and merchandising provides a flexible way for individuals to earn extra money. “A nationwide leader in mystery shopping and merchandising among top brands” Insight Solutions are desperately looking for people just like you to be our eyes and ears in well-known stores, restaurants, banks, schools and other companies.

Mystery shopping, also known as secret shopping, shadow shopping and merchandising are fun and you can make a huge difference for future customers. As a mystery shopper you work and shop together for pleasure and the pay is $250 on each assignment and its on Part time basis, you only work 2-3hours twice in a
week. If you are interested kindly send us a response reply to [email protected]

Our representatives will follow up with you within 24hrs we received your message.

Thank you,
Juanita Guinto.
Insight Solutio



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Reply-To: <[email protected]>
From: "Insight Solutions"<[email protected]>
To: Recipient
Subject: Freelance Secret Shoppers Needed
Date: Sun, 26 Jun 2011 18:25:08 -0500
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Hello,

My name is George Krueger, your Account Manager with Insight Solutions & Evaluation Shoppers Messaging Division.
This follow up is to inform you that your interest to become one of our newest shoppers will be provisioned shortly. However, the next step is to enter your data for approval process. I'd like to let you know that you stand 95% to get approved as the recruiting is still very new and assignments are available to be conduted by new shoppers.

Do provide the infomation below in response back.

Full Name:
Home Address:
Home/Cell Number:
Age:
Sex:

Check your email regularly for an update as we communicate with shoppers via email. Our response time is usually less than 24hrs as they queued in. Upon approval, we will communicate back to you with full description of the assignment that will be conducted by you and how you get paid.

Sincerely,

George Krueger,
Account Manager.
Insight Solutions & Evaluations
http://www.evaluationinsight.com



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Subject: Re: Freelance Secret Shoppers Needed (******)
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More of the scammers script and details of his mule which might help those searching the internet.


Hello ******,

I am providing an update for you to know that the first assignment package has been mailed out to you already and you should look out for it in few days. Meanwhile, I attached the assignment instruction guidelines for you to have insight and get ready to conduct your task sameday your payment package arrived in the mail.

I will however, receive the mail tracking information by tomorrow and provide it to you as well. Please confirm back to me you recieve and understand the instruction guideline attached!

Sincerely,

George Krueger,
Account Manager.
Insight Solutions & Evaluations
http://www.evaluationinsight.com


The attached file "MSdoc.pdf";

Dear mystery shopper,

Insight Solutions & Evaluations gladly welcomes you as our newest member.
This document is a guideline that will help you commence your mystery shopping assignment. Your funding payment package has been mailed and will arrive in the mail shortly. You are to start out your first mystery assignment henceforth.

Carefully follow the instructions in this document to complete your task;
"Before you start; (Please go online and confirm receiving of this payment in the mail with your account manager when it comes)”

Payment Instruction:
Included in the mail package is a payment check of $997.83, your commission amount of $250.00 should be first taken out as you cashed this check. The remaining amount should be used to conduct your undercover task immediately.

Task Instruction:
We are gathering information about "Western Union monetary service, (Money in Minute)” as quality control,
efficiency and fast delivery are been checked in your city as comparable to our business partner's research
methodology. You will conduct a money transfer through their service to our other corresponding mystery shopper like you in another location who will also help us achieve the prospect of our findings. Our aim is to gather the perfect result from them, you being an undercover, "on no occasion should you tell anyone or company your motive of the task from this point till you finish submitting back to us" Mystery shopping must be treated as confidential as possible to help.

(1) Locate one western union outlet closer to you.
(2) Take note of the name and address of this outlet.
(3) Take record of the time from when you entered into the western union outlet and the time you finished.
(4) Take notes of name of the customer service attendant (if possible) his/her name, his/her dress code, department description.
(5) His or her service effectiveness, professionalism and efficiency.
(6) Take note of number of people getting serviced by this customer service attending to you.
(7) Take note of the vocal information requested by the customer service as you are being serviced.

Service Instruction:
On arrival at this western union outlet, request to transfer a “Money in Minute” service. Use the following
information of the other corresponding person to fill the western union form during the money transfer process;

Receiver's full name: Tonya Rogers
Receiver's address: 48 Oak Street, Crawfordville, FL 32327

Miscellaneous;
We ask you to also take $50.00 as miscellaneous expenses (transportation or ride) during the process, this means total amount of cash you first deduct should be $300.00.

Meanwhile, $697.83 remaining is the total amount that you should tender to the western union customer service to process the transfer. He/she should deduct their service charge amount from this remaining amount. Their charge is usually $60.00 or less.

Submissions:
(1) Upon completion of your first assignment, go online and submit the following details you will find in the
western union receipt you received, provide them correctly without error to the emails address found below;

(I)
(II)
(III)
(IV)
(V)
(VI)

MTCN# (10 Digits#):
Exact amount transferred (available for pick up):
Amount charged for transfer:
Sender's full name (you):
Location:
Zip code:

(2) Submit the gathered information during the assignment in the following format;
(I) Name and address of the western union outlet you perform your assignment:
(II) Starting time and ending time of your task:
(III) Information about the customer service attendant you are able to get; His/her name: His/her dress code, choose one (good, very good, perfect):
(IV) How effective, professionalism and efficiency did you find the customer service attendant? Choose one: (very poor, poor, good, very good, perfect)
(V) Number of people getting serviced by this customer service attending to you:
(VI) What is the vocal information requested from you by the customer service as you are being serviced?

You are to send these details to both;
(1) [email protected]
(2) [email protected]

Do know that your “quick finish and submission” of your first assignment mean that you have become our regular member and new assignment will follow immediately.

Remember to go online and confirm receiving of this package to your account manager “now and after” completing your task.

Sincerely,
Michelle Lawson
Mailing division.
Insight Solutions & Evaluations®
http://www.evaluationinsight.com

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<[email protected]>
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Message-ID: <[email protected]>
Subject: Re: Congratulations as you are approved as our new mystery shopper (******)
From: George Krueger <[email protected]>
To: ****** <*removed*>
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