Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jul 12, 2011 11:38 pm
EBay Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA

EBay 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

David Scott
EBay Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA



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Subject: ***eBAY SHOPPER POSITIONS (MYSTERY SHOPPERS)
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Advertisement

by A.B. Fri Sep 30, 2011 2:24 am
Further scam script plus details on the western union pick up contact.

Dear Survey Agent.


We are writing to let you know that funds for your survey has been mailed to you
via FEDEX and will be delivered to your doorstep.

In order for you to receive your fee, take the payment to your bank and have it deposited in your bank account for 24 hours and the fund would be available the very next business day.

The Payment ($1988) covers all expenses including evaluation, shopping,
transport and your compensation which is $200.00 for this survey. Please deposit
at your bank and commence first assignment TOMORROW:

WAL-MART:
************
You are to purchase Goods of your Choice for your own Use at the Wal-Mart store
in your City which you are evaluating, spending not more than $40.00

WESTERN UNION:
***********
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 are required to take funds to the Western Union outlet you are
evaluating; Please pay all Western Union transfer charges from the funds and
send the balance.

Please send all Western Union transactions to our regional officer with the
details below:

Name : Wanda Saints
Address: 771 M. Adriatico St, Malate
City: Manila
Country; Philippines

Below are details you need to send once funds have been transferred to the
Agent's Name and Address above:

Wal-Mart Receipt #
Western Union Money transfer Control Number usually 10 digits:
Western Union Transfer charges:
Sender's Full Name and Address:
Amount Sent ( After deduction of your salary/pay, Wal-Mart spend fee,
transportation costs, Western Union sending charges )

After Evaluation, ensure that you send back (via Email) Western Union Money
Transfer Control Number (usually 10 digits) and Wal-Mart reports as it is
required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
Western Union ........................(Full amount)
Compensation ......................$200
Wal-Mart...........................$40.00
Transportation …...................$10.00

Please remember what we are really after are the lines of question stated below,
those are guidelines that you will lookout for during your visits to Wal-Mart
and Western Union.

GUIDELINES:-
***********
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet.
-Smartness of the attendant.
-Customer service professionalism.
-Reactions when under pressure.
-Information that you think would be helpful.
-Your comments and impressions.
-Your personal opinion.

We are counting on you and we expect a detailed report. Please get back to us if
you have something to know about your Evaluation.

Yours Sincerely,
David Scott


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