Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jul 12, 2011 11:36 pm
Chase Secret Shopper? LLC
2123 West industrial Estate
Santa Clara, CA

Chase Secret Shopper? LLC is a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.

We all shop, and many of us enjoy shopping. But very rarely does opportunity present itself to do what we enjoy doing and getting paid for doing it. Imagine earning extra income just for going shopping and filling out a questionnaire!

Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. Confidentiality is also very important. In most cases, the establishment is not to know that a mystery shop is taking place. Additionally, the questionnaires may be protected by copyrights. Often, the employee evaluated will be informed of the results of your evaluation later and may even be allowed to read your comments. But this is for management to determine. The information most often requested by management concerns employee to customer relations, employee performance, product quality or presentation of the establishment including cleanliness and convenience. This information helps management to identify areas of strength and weakness so they can take steps to correct the problem or potential problems before business is lost.

Most of the time, the compensation for the assignment is established in advance and paid after the questionnaire is returned. As a mystery shopper, you are not an employee of the company that provides you an assignment--but rather an independent contractor. As such, there is no employee benefits and no taxes will be withheld from your pay. You are responsible for reporting your own income. However, you may want to consult your tax advisor as some tax breaks may apply. You will be provided funds in advance for any upcoming Evaluation in form of United States Postal Money Orders to cover wage and evaluation. Which you will cash at your financial institution and you use the money to carry out the Evaluation . You do not have to use any money from your pockets. We will provide you the money for all your assignments.

EARNINGS
Pay can range from $200 to $300 per job assignment, with an average of $100 per assignment. Additionally there is a stipend for purchases. The number of assignments per day vary but if you are assertive in seeking work-and work for several mystery shopping companies-you could garner up to 20 assignments per month. While most mystery shoppers consider this a part time or "hobby" job, if you approach the work as a full-time job, you can earn $4,000 to $5,000 per month.
====================================================
If you are interested do send in these information:

FULL NAME:........................
CONTACT ADDRESS..(PLS NO PO BOX ADDRESS)...................
CITY...............
STATE.............
ZIP CODE ................
TELEPHONE NUMBER:...................
MOBILE NUMBER:......................
OCCUPATION:........................
EMAIL:...........................

So we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments.
Great Pay** Fun Work** Flexible Schedules**No experience required.If you can shop-you are qualified!
No start off fees is required
Must be above 18years old
Must be computer literate
Must be very honest and committed
pls note that this is a part time job

James Hodege
Chase Secret Shopper? LLC
2123 West industrial Estat



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by notasdumb Wed Jul 13, 2011 10:27 am
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***Hello***Wednesday, July 13, 2011 7:12 AM
From James Hodege Wed Jul 13 05:12:57 2011
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From: "James Hodege"<[email protected]> Add sender to Contacts
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Compact Headers
Chase Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA

Chase Secret Shopper® LLC is a company that conduct surveys and evaluate other
companies. We get hired to go to other peoples companies and act like customers
in order to know how the staffs are handling their services in relation to their
customers.
We all shop, and many of us enjoy shopping. But very rarely does opportunity
present itself to do what we enjoy doing and getting paid for doing it. Imagine
earning extra income just for going shopping and filling out a questionnaire!

Your job will be to evaluate and comment on customer service in a wide variety
of shops, stores, restaurant and services in your area. No commitment is made on
this job, and you would have flexible hours as it suits you. Confidentiality is
also very important. In most cases, the establishment is not to know that a
mystery shop is taking place. Additionally, the questionnaires may be protected
by copyrights. Often, the employee evaluated will be informed of the results of
your evaluation later and may even be allowed to read your comments. But this is
for management to determine. The information most often requested by management
concerns employee to customer relations, employee performance, product quality
or presentation of the establishment including cleanliness and convenience. This
information helps management to identify areas of strength and weakness so they
can take steps to correct the problem or potential problems before business is
lost.

Most of the time, the compensation for the assignment is established in advance
and paid after the questionnaire is returned. As a mystery shopper, you are not
an employee of the company that provides you an assignment--but rather an
independent contractor. As such, there is no employee benefits and no taxes will
be withheld from your pay. You are responsible for reporting your own income.
However, you may want to consult your tax advisor as some tax breaks may apply.

You will be provided funds in advance for any upcoming Evaluation in form of
United States Postal Money Orders to cover wage and evaluation. Which you will
cash at your financial institution and you use the money to carry out the
Evaluation . You do not have to use any money from your pockets. We will provide
you the money for all your assignments.

EARNINGS
Pay can range from $200 to $300 per job assignment, with an average of $100 per
assignment. Additionally there is a stipend for purchases. The number of
assignments per day vary but if you are assertive in seeking work-and work for
several mystery shopping companies-you could garner up to 20 assignments per
month. While most mystery shoppers consider this a part time or "hobby" job, if
you approach the work as a full-time job, you can earn $4,000 to $5,000 per
month.
====================================================
If you are interested do send in these information:

FULL NAME:........................
CONTACT ADDRESS..(PLS NO PO BOX ADDRESS)...................
CITY...............
STATE.............
ZIP CODE ................
TELEPHONE NUMBER:...................
MOBILE NUMBER:......................
OCCUPATION:........................
EMAIL:...........................

So we can look at your distance from the locations which you have to put your
service into, and your address would also be needed for your payments.
Great Pay** Fun Work** Flexible Schedules**No experience required.If you can
shop-you are qualified!
No start off fees is required
Must be above 18years old
Must be computer literate
Must be very honest and committed
pls note that this is a part time job

James Hodege
Chase Secret Shopper® LLC
2123 West industrial Estat
by Katharina Wed Jul 13, 2011 11:21 am
Welcome, notasdumb,
good to know you are safe.
I can see from the header that the scammer used a trick to hide his location - NNFMP is usually a warning flag.
by A.B. Sat Jul 23, 2011 3:24 am
More scammer script including his Western Union pick up contact details.


Attn: Prospective Shopper ,
This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly half payment of $200 has been issued to you with some funds which you will use in executing this Assignment.

Read and make sure you understand all that is stated below to avoid any mistakes. MONEY ORDERS as been delivered to you today from one of our companies today which is part of your assignment. It as be delivered to you by ups.
Payment was issued to cover the assignment bills and also your weekly wages and Assignment.

Once you receive the Money Orders, you should take the payment to your bank and cash the payment today then deduct $200 as your half weekly wage.

THE PAYMENT WILL BE IN FORM OF MONEY ORDERS AND CAN BE CASHED INSTANTLY AT ANY BANK WITHIN THE COUNTRY, ONCE YOU RECEIVE THE MONEY ORDERS YOU SHOULD TAKE IT TO CASH AT YOUR BANK AT ONCE.

The remaining balance should be used for the below assignment. Follow these instructions below.

1ST ASSIGNMENT:

You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Money Orders at your Bank and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping, transport and your compensation (salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50,at any Wal-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment.

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

GUIDELINES
-How long it took you to get services.
-Ambiance/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:-
Money Received ....$1,996.00
Salary .................$200
Wal-mart ................$50
Western Union Transfer Charge: $150
Send Amount at Western Union Outlet.............. $1,596.00

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment.

We want you to deduct your weekly payment of $200 and have the remaining funds (minus the western union charges which should be less than $130 and also $50 for whatever you will be buying at Wal-Mart) sent to the information below for proper preparation of our next Mystery Shopper.

TRANSFER THE $1,596.00 THROUGH WESTERN UNION MONEY TRANSFER TO THE INFORMATION BELOW:

Receiver: DONALD BRIAN
Address: 102 Pacific Lane
City: Quezon City
State: Manila
Country: Philippines
ZIP CODE : 1250

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2004 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum; we would provide you with the details.

Also to further finalize this Assignment, you have to get back to us with the Necessary report of Wal-Mart and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

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. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper.


James Hodege
Chase Secret Shopper® LLC
2123 West industrial Estat
HR Department
Mystery Evaluation Inc.




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