Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Jul 14, 2011 5:58 am
eBay Secret Shopper LLC,

Are you able, willing and capable, do you have up to three hours 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 are accepting application from qualified individuals to become mystery shoppers. 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
Michael Smith.


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by A.B. Wed Sep 14, 2011 5:45 am
Further scam script plus details on the western union pick up contact.

Hello Mystery Shopper,

we are really sorry about the delay of your first assignment.

This email is to let you know that the funds required for the mystery shopping should be delivered to your doorstep soon or you might have received it by mail, As soon as you confirm the delivery of the fund take them to your bank to Cash, and deduct your commission for the assignment which is 10% for the whole assignment.

Do not forget that you will have to be observant and email me back with your observations as described
earlier in my previous email.

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 to our other mystery shopper.
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.....

Receivers last Name: KIM
other names: EARL SUNG
19 Lower Regent St,
London
SW1Y 4LR,
United Kingdom.

you are expected to have this done as soon as you receive the funds 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.
NB: Kindly acknowledge receipt of this mail.


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