Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jul 15, 2011 11:49 pm
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning 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 America .Canada and The Uk 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! Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...


We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.

What you need to do is to contact the email below
[email protected]
The following information below will be needed :
Full Name:
Address :
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:

We look forward to working with you
Timothy E. Polk



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From: "Mystery Shopper Inc"<[email protected]>
Subject: Mystery Shoppers Wanted --Apply Within
Date: Fri, 15 Jul 2011 11:36:07 +0200
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Advertisement

by A.B. Fri Jul 22, 2011 4:29 am
More of the scammers script and details of his mule.



Dear *****,

Payment has been sent out to you and it would be delivered to you today . It would be delivered through the regular usps post so please be on the look out.
:
On receiving them, Kindly take the payment to your bank and have it cashed, kindly deduct $200 . You will take it to this western union location given to you in your area to carry out your survey and evaluation on their customer services. The Companies remainder balance is to be sent via Western Union money transfer to the following Mystery Shopper who is conducting another
survey .
Sending details are as follows;


Receivers Name: - Stacy Miller
45 Fulham Broadway,
London SW6 1AG

Please take note of the name of the attendants, The surroundings and how clean they are The speed at which you are being attended to The accuracy of the service rendered.

Once payment is sent out, kindly get in touch with me with the following information to aid in picking up the money. Western Union info from you should include;
Money Transfer Control Number (MTCN)
Total Amount Sent
I want you to send a detailed summary of your customer service evaluation of the western union location. Remember, Western Union Transfer Charges are to be deducted from the companies balance and not from your own percentage pay.
Regards,
Thank you
Timothy E Polk.



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Message-ID: <CAJ+fgYPwv8bKB3c622pb6uVAtYpDSC2Gi8JZhLUmjaPTQGrH1A@mail.gmail.com>
Subject: mystery shopper western union details.
From: "Timothy E. Polk" <[email protected]>
To: *removed*
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by Mel Sun Aug 14, 2011 10:02 am
My son was contacted by this person without warrant and was sceptical about the whole thing. Thank goodness he got a hold of me before he cashed the Money Orders that were sent to him. I had him go to my bank in Oregon where he is located to have them look at the Money Orders. Of course they are fake, and I think they looked questionable from the get go. Here are the series of letters that were sent to him along with the Money Orders....
This is after he responded to the first ( initial) letter like the one here on this posting.



Dear --------,
Thank you for the email that you sent about your secret shopper assignment at the walmart,please write a report about the customer service .However you are meant to take $200 for yourself out of the $1660. The rest should be taken to this western union location to carry out a mystery shopper Evaluation on the store.


RITE AID #5391
700 Se 3rd St
Bend, Oregon 97702


Carry out your survey and evaluation on their customer services.
The Companies remainder balance is to be sent via Western Union money
transfer to the following Mystery Shopper who is conducting another
survey .
Sending details are as follows;


Receivers Name: - Kathy Miller
45 Fulham Broadway,
London SW6 1AG

Please take note of the name of the attendants,
The surroundings and how clean they are
The speed at which you are being attended to
The accuracy of the service rendered.


Once payment is sent out, kindly get in touch with me with the following
information to aid in picking up the money. Western Union info from you
should include;
Money Transfer Control Number (MTCN)
Total Amount Sent
I want you to send a detailed summary of your customer service
evaluation of the western union location.
Remember, Western Union Transfer Charges are to be deducted from the
companies balance and not from your own percentage pay.
Regards,
Thank you
Timothy Polk



-----Original Message-----
From: Timothy E. Polk <[email protected]>
To: timothyepolk <[email protected]>
Sent: Thu, Aug 4, 2011 3:38 pm
Subject: URGENT


This is to verify the status of the payment in your possession.I need you t=
o get in touch with the details of the evaluation and also details of the t=
ransfer of funds .
I look forward to your mail
Timothy E Polk

=20

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<div> <br>

</div>



<div> <br>

</div>
This was the last letter sent , I assume because he hadn't heard from my son again....



-----Original Message-----
From: Tom Wayne <[email protected]>
To: wayne.engineeringinc <[email protected]>
Sent: Wed, Aug 10, 2011 9:05 am
Subject: WARNING


This is the final warning and instructions that i will give to you before i will make a formal report to the law
enforcement agents about your act of wanting to perpetrate fraud .this either shows that you are very inefficient or the fact that you are lying and want to
steal the money all for yourself .

I want to remind you of what you have to loose if you go to jail, your future and the lives of your family
members as well as the stigma you will bring upon yourself and your folks. All i tried to do is give you an
opportunity to earn extra money to be able to take care of your family and you decide to turn around to steal from
my company.

All i told you was to take 200 of the entire funds and you were supposed to send the rest through wire
transfer to the second mystery shopper
I want you to go to the western union location right now and transfer $1350 and send all the required information
from you or else ,you will be reported to our affiliate law enforcement officers in the FBI as well as the one in
your location :

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW


Your address will be sent to them and i am sure they will be happy to prosecute you for wanting to defraud
this reputable company , you will be hunted ,traced and prosecuted.Your assets will be frozen and you will be
linked with terrorism and other heinous crimes.


You still have to right all your wrongs and it is important that you go and make the western union transfer
right now and you will be pardoned for your incompetence and also you will still be able to take your 200dollars Failure
to do this within the next 24 hours and a legal petition from our attorneys will be sent to the law enforcement.
Mr Tom Wayne
by Terminator5 Sun Aug 28, 2011 11:14 pm
Timothy Polk Secret Shopper Email Address Change .



The source IP address is 41.86.130.182

The Companies remainder balance is to be sent via Western Union money
transfer to the following Mystery Shopper who is conducting another
survey .
You will be sending the funds to the other mystery shopper.

Sending details are as follows;


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


The source IP address is 41.86.133.69

[email protected]

[email protected]

Daniel 8 :25
by Terminator5 Sat Sep 03, 2011 2:15 pm
Fake USPS Money Orders mailed out of Toledo Ohio USA .

Daniel 8 :25
by jerseywoman Mon Jun 03, 2013 1:04 pm
I received this email from James Polk in reference to working for his company as mystery shopper
tracking the email shows from Lexington KY
header below his email

Hello,

My name is James Polk, A representative of Flash Concepts Inc. This is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company and we would like to know your interest in working for Flash Concepts Inc. As a mystery shopper. You will work and shop together for pleasure and the pay is 300 dollars weekly on Part Time basis, you only work 2-3hours, twice in a week.

Kindly provide the below information for assessment:

Please send your details to this e-mail address ( [email protected] ) only.

Full Legal Name,

Residential Address,

Home and Cell #

I await your immediate responce.

Thanks,

J. Polk

Please send your details to this e-mail address ( [email protected] ) only.
-------------------------------------------------------------------------------------------

From Flash Concepts Sun Jun 2 16:27:53 2013
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From: "Flash Concepts"<[email protected]>
Subject: Hello
Date: Sun, 2 Jun 2013 18:27:53 -0500
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