Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jul 12, 2011 1:47 am
Ebay Secret Shopper® LLC,

Are you able willing and capable, do you have up to 3 hrs spare time weekly, would you like to earn extra income, without affecting your present employment if so, read carefully.

Ebay Secret Shopper® LLC has a mystery shopping assignment in your area and we would like you to participate, we accepting applications for qualified individuals to become a mystery shopper.
It is fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.
Funds required for the shopping assignment would also be sent to you within a week of application through mail, and you will not use your personal funds.

HOW TO APPLY
===============
Full Name:
Address:
City:
State:
Zip Code:
Present occupation:
Home:
Cell:

We await your response and look forward to having you on our team.

Thanks
Mark Sears



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Advertisement

by A.B. Sat Oct 29, 2011 12:46 am
Further scam script plus details on the western union pick up contact.

eBay Evaluation Inc.
2065 Hamilton Ave
San Jose CA 95125

Applicant,

The funds required for the First Mystery Evaluation would be delivered to your doorstep today via US Postal Service and you are to follow the instructions on how to carry out your assignment carefully. Have fun while you make money. The actual amount on the MoneyGram Money Order is $975 (Nine Hundred and Seventy Five American Dollars Only). The funds is a MoneyGram (CVS) Pharmacy Money Order, as soon as you confirm the delivery of the funds, take it to your bank and deposit, deduct your commission for the assignment which is 10% ($100) approximately for this first assignment. You will be left with a balance, which will be used to carry out the assignment at any Western Union location closest to you.

Do not forget that you will have to observe the behavioural pattern of the outlet while carrying out an international funds transfer.

VENUE FOR THE ASSIGNMENT (Closest Western Union Location)

Please help us improve our money transfer services.

At westernunion.com, we value your opinion. We are asking our customers to help us better understand the needs of western union users. We appreciate your participation in this survey so that we can continue to offer the highest level of customer service.
Your opinion matters!

Please see below and answer survey here after completing your assignment

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

All this should be kept unknown from the cashier.
You will be sending the funds same day.
Note that there would be charges for sending western union,and this would be deducted from the balance .

Here is the information to send the funds.....

NAME:.................CLAUDINE JEAN-BAPTISTE
ADDRESS:.......... 329 AVANT
CITY: ..................HAZELWOOD
STATE:................MISSOURI
ZIPCODE:.............63042

You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender...
2. Money Transfer Control Number
3. Amount Wired after deducting your 10% pay and the cost of transfer.

Regards,
Management.


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