Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Jul 03, 2011 12:27 am
Mystery shopping, has recently profiled on a Good Morning America segment,is a legitimate, flexible way to earn extra money. Mystery shoppers posing as normal customers perform specific tasks-such as purchasing a product,asking questions,registering complaints or behaving in a certain way -and then provide detailed reports or feedback about their experiences.

Intelligent service group is currently looking for people who have an eye for details and with good reporting skills, to analyze the service provided by various commercial outlets: restaurants, K-7 mart , 7/11 mart, Safe way etc.

To participate in our mystery shopping exercise, you can email me back on [email protected] and send in the following details:

Full Name:

Address (no P.o Box):

City:

State:

Zip code:

Age:

Occupation:

Tel & Cell Number:

Your response would be highly appreciated


Andy Macaulay


[email protected]


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From: "ANDY MACAULAY" <[email protected]>
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Subject: MYSTERY SHOPPER WANTED
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by A.B. Tue Jul 12, 2011 1:54 am
More of the scammers script and details of his mule which might help those searching the internet.



Dear Shopper,

This is a notification to keep you informed that information concerning payment and instructions for your first assignment are provided below, Once you receive the payment go to your bank, deposit and cash it.

Payment is being mailed to you through FEDEX It is a sum of $970

YOUR 1ST MYSTERY SHOPPER ASSIGNMENT/ READ CAREFULLY.

You will be evaluating any store of your choice and a Western union outlet in your City. The Payment sent to you ($970) covers all expenditures including evaluation, shopping, transport and your compensation which is $90for this survey.

You are to purchase Goods of your Choice for your own Use at any store in your City which you are evaluating, spending not more than an $20.00 after you have cashed the money Order.

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 $880 to the western union outlet you are evaluating; you will have to pay the western union transfer charges from the $880 you are sending out.


TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION MONEY TRANSFER TO THE BELOW INFORMATION:

Receiver's Name: Cole Yobe
Address: B-13-11 Mentari Court
City: Kuala Lumpur
Country: Malaysia
Zip code : 47610

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

- Sender's Full Name and Address
- Western Union transfer charges
- Actual Amount sent
- Money Transfer Control number ( MTCN )

After Evaluation, ensure that you send back email via [email protected] the western union transfer code [10 digits ] and store reports as it is required for Company feedback purposes on service delivery.

You are expected to report the following:-

Name & Address of Outlet visited
Cleanliness of Environment
How long it took the Rep to attend to you
Smartness of the attendant
Information that you think would be helpful
Your comments and impressions.

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us which will be seriously considered when reviewing you . Do get back to me with the detailed reports, including breakdown of expenses and transfer information.

Looking forward to working with you on this project and remember to pretend to be a client who wants to send money so they won't detect you are a secret shopper. Should you have any other questions or need more Instructions as to your first assignment, send me an email

E-mail me as soon as you get this message. We are counting on you and we expect a detailed report.


Thanks In Anticipation.


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