Company Representative scams, Payment Processing scams and other Employment scams.
by gwebb146256 Mon Jul 18, 2011 10:13 am
Dear Applicant,

Thanks for your response, your information has been accepted and approved by our Recruiting Department.

YOUR FIRST ASSIGNMENT DETAILS.

Western Union Money Transfer had reports about lapses in the services of some of their outlets and some of their staff, the complaints are based on reports forwarded anonymously by customers and phone calls, which were also made to the head office. Some western union locations were reported for evaluation for the below reasons:

-- Customers have reported money missing
-- Slow services
-- Unbalanced transfer charges
-- Poor services
-- Rudeness to customers
-- Excess charges
-- Late opening time and closing before time.

Your secret evaluation would be:

1) To transfer funds from any given Western Union Money Transfer location to other mystery shoppers, the funds would be picked up by another mystery shopper at another western union location where customers had reported.

2) You would have to record the time at which you got to the location and how long it took you to get service.

3) You would be sent money orders or cashier's check which would cover your payment of $170.00 fringe benefit for the assignment and duty before the evaluation. As soon as you receive the money orders/cashier's check, you should cash it at your bank, and deduct $170.00 benefit on the assignment and send the rest of the funds for assignment.

4) Enclosed with the payment for the assignment would the details of the western union location, also the name and address of the mystery shopper funds would be transferred. You would have to keep a comprehensive report on every activity you carry out.

Should you believe you can carry out this evaluation with little or no supervision. Please confirm your interest in the assignment.

I will await your confirmation response.

Yours Sincerely,
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by Bubbles Tue Jul 19, 2011 12:48 am
This is a scam.

Please post up the email address you received this "offer" from so others can find this information too.

Western Union does not employ these methods and you (the victim) would just lose your money. You would be receiving a forged check and you would be out any money you sent to "check" the branch.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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