Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jul 16, 2011 11:51 pm
We have a mystery shopping assignment in your area and your wages is 250$per assignment,The job Entails Evaluation process,visiting Walmart,e.t.c Send below information to get started Full Name ,Address (no PO box) City,State, Zip code ,Phone number home and mobile, occupation age. Reply to [email protected]
Best Regards,

Mark Sandra
Recruiting Department,
Satisfaction Services, Inc. ®
The Mystery Shopping Company
Secret Shoppers - Copyright © 2007 - 2010 Founded 1988
http://www.satisfactionservicesinc.com



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by A.B. Thu Aug 04, 2011 5:55 am
Further scammer script and details of the western union pick up contact.


GOOD MORNING,
MYSTERY SHOPPING FIRST ASSIGNMENT PACKAGE WILL DELIVERY TO YOU TODAY OR TOMORROW MORNING TO YOUR HOME DOOR STEP AND READ INSTRUCTIONS TO FOLLOW BELOW.

1ST ASSIGNMENT:
Assignment (A) Proceed To Bank:-
Assignment (B) Wal-Mart Evaluation:-
Assignment (C) Money western money Transfer Evaluation:-

USPS Tracking Number ( ) http://www.USPS.com

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today
You will be Evaluating Wal-Mart store and Western union money Transfer outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Western union money Transfer Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $300.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at any Wal-Mart store close to you and also you will be using western union money Transfer services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

**************************************************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Payment Received .......$1,780
Per Assignment Salary ...... $250.00
Wal-mart ............................$50.00
western union Transfer.............. ..... $1,480 MINUS WESTERN UNION TRANSFER CHARGES FROM $1,480 FUNDS

***************************************************************
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 payment of $250.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the Western union money Transfer fee and also the $50.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($1,480) THROUGH WESTERN UNION TRANSFER TO THE BELOW INFORMATION:

Receivers Name : Demetrius Loyd
Receivers Address : 1576 Airport Road
City:Hampton
State:GA
Zip code: 30228

REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION TRANSFER:-

1. Senders Name and Sender Address =
2. money Transfer control Number ( 10 Digits ) =
3 . The amount transferred =

Yours Sincerely.
Contact Person: Mark Sandra
E-mail: [email protected]
Cell : 706-237-5815
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®



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