Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jul 12, 2011 1:50 am
We have a mystery shopping assignment in your area and we would like you to participate Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's 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. After you sign up, you will have access to training materials via e-mail, fax or postal mail. Here's your chance to get paid for shopping and dining out. Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout United States/Canada.

You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more. Great Pay. Fun Work.

Flexible Schedules. No experience required. If you can shop-you are qualified!
We have over 2,500 companies that hire mystery shoppers in your area, and for the last 2 weeks, they have literally been SCREAMING at us for qualified mystery shoppers.

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200 / Assignment

"Is This Real?"
Absolutely! Mystery shopping is a well-established industry used by thousands of top retail and food service companies. Virtually every top retailer in the nation uses shoppers like YOU to help them test out their products and services.

"Will I Make It?"
You Bet! You won't get rich quick but you will get paid a fair wage every time you mystery shop and may receive free products doing what you already do in your spare time. Our top shoppers even get paid to shop
while on exotic cruises!
Mystery Shopping or Secret Shopping jobs can be performed by anyone from all backgrounds including: part time, receptionist, medical assistant, nurse, warehouse, sales, truck driver customer service, administrative,
manager, data entry, construction, accounting, retail, receptionist, representative, marketing, lpn, electrician, clerical.

Kindly Fill Out the application form below ,Please reply this e mail to [email protected] with the following information we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

Full Name:
Full Street Address (not P.O BOX) :
City :
State :
Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Sex :
Marital Status :
Current Occupation :
Alternate Email Address :

We look forward to working with you.

Gary MarkSmith
Mystery Shoppers®


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by A.B. Fri Jul 29, 2011 2:00 am
Further scammer script and details of his western union pick up contact.


Dear Mystery Shopper

I will like to inform you that your FIRST assignment is to be carried out as soon as you receive your payment. As I have earlier informed you of the lapses in the services of western union as reported by CONCORDE INTERNATIONAL, You are to evaluate ant western union outlet nearest to you.

YOUR FIRST ASSIGNMENT

1) To make a transfer of funds from a Western union location closest to you to another Mystery shopper, and the funds would be picked up by this Mystery shopper at the exact location which a customer reported her funds stolen from in order to know where the problems occurred

2) You would have to record the time at which you got to the location and how many minutes it took you to get service. You have will receive a total payment of $2950 in the form of certified chashiers check via post mail.

You are advised to perform evaluation as soon has you get it, have it processed at your bank, deduct $200 your survey fees for this assignment, deduct another $100 to cover charges at western union and have $2650 sent via western union to the other mystery shopper.

Here are the details below:

For Western Union Evaluation , you are to send $2650:

Receiver's Name:PETER BRUCE
Address:25 ADB AVENUE ORTIGAS CENTER,PASIG
City:MANILA
country:PHILIPPINES
#

#


In the process of sending the funds to the above mystery shopper, you are to carry out your assignment. After depositing and cashing the Money Order at your bank, proceed immediately with cash to the nearest western union outlet for evaluation and secretly perform the following shopping operation on your own, please remember, do not ask the western union operators any suspicious question as your Identity should be kept confidential as the job states (secret shopper), just act as an ignorant customer:

1. How fast and Efficient is the Western Union Money Transfer Service
2. How long does it take you to have the funds wired at the location?
3. How close is the Western Union Money Transfer Location to your area?
4. Are the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling both Western UnionMoney Transfer Service?
6. General Comment (services and place recommendations).....

You are expected to have this done today because you will have you second evaluation performed tomorrow. Do email us back your results with the following information after you have the funds wired:

For Western Union:

1. SENDERS NAME:
2. SENDER'S ADD:
3. Money Transfer Control Number (Western Union) : (ten digit) xxx:xxx:xxxx
4. Amount Wired: $


Send evaluation reports to: [email protected]

Kindly get back ASAP because all your results will be reviewed and collated for the upcoming July, 2011 Analyst/Investor Conference coming up in Colorado next week.

Regards,

Gary MarkSmith
EVALUATION CO-ORDINATOR



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