Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jun 27, 2011 2:54 am
Schaffnit Consulting Inc
U.S OFFICE:3054 River Meadow Cir
Canton, MI 48188

VACANT POST AS A MYSTERY SHOPPER
Our company (Schaffnit Consulting Inc) is proud to announce to you that we now have positions available( part time) A candidate for the Mystery Shopper Position must meet the following requirements:
* Is resident of United States of America
* Has bank account
* Has full internet access (at home or at work) Benefits:
* Salary starting from $200 for each shopping completed

If you are interested in becoming a Mystery Shopper for our company
*Fill in your details below
*Full Name :
*Address(Not P.O.Box):
*City :
*State :
*Zip Code :
*Phone # :
*Age :
*Occupation:
*E-Mail :

Thank you,
Eric Jones



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From: "Eric Jones" <[email protected]>
Reply-To: "Eric Jones" <[email protected]>
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Subject: Mystery Shopper (VACANCY)
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by A.B. Thu Jul 07, 2011 2:07 am
More of the scammers script and details of his mule which might help those searching the internet.


Hello Evaluator:
Re: Mystery Shopping Assignment
The First Assignment has been sent out to you via UPS Courier, the tracking number is removed, it will deliver to your house on Thursday 07-07-2011.
The check(s) contained in this envelope are your survey funds for this assignment A and B. Your first assignment is to be conducted and carried out at a Wal-Mart Evaluation. You are to conduct an evaluation on the nearest location to your residence,using a portion of the funds provided to you to buy anything you like. In the end of your experience at the Wal-Mart, you will ultimately be providing for us a feedback report.
Assignment (B) Western Union Evaluation,You will be acting as a customer, and actually be making a transfer as a customer.

Please proceed with instructions below re: next step(s)
*Deposit your check at your local bank. We ask that you deposit rather than attempt to 'cash' because most of the assignments you will be processing has to pass through the bank for record purposes and Banks will usually hold checks for 24 hours. The amount provided for this particular assignment is $1,850.80.

-REPORTS REQUIRES GUIDELINES
*How long it took you to get services.
*Outlook of the Shop/Outlet.
*Smartness of the attendant.
*Customer service professionalism.
*Reaction of personnel under pressure.
*Information that you think would be helpful
*Your comments and impressions.

-BELOW IS THE EXPENDITURES BREAKDOWN:-
*Total Amount Received ...........$1,850.80
*Per Assignment Salary .............$200.00
*Wal-mart Shopping....................$100.80
*Western Union Charges............$150.00
*Amount to be Transfered...........$1,400.00

-TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:
Dave Brister
124 West Venango Street
Philadelphia PA 19140
AMOUNT- $1,400

-REQUIREMENT INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-
*Senders Name and Sender Address.
*10 Digits Money Transfer Control Number {M.T.C.N}.
*Upon completion, and after receipt of your E-mail , we will promptly send back an evaluation to fill out, and also information re: your next upcoming mystery shop.
*Your 1st probationary assignment is complete!! We hope to hear back from you soon. and a representative will field any questions you may have. Thanks for your time and effort, and we look forward to working with you again.
Send Both Wal-mart & Western Union information to [email protected]

Warmest Regards,
Eric Jones
Email Address: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®



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