Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jul 19, 2011 3:01 am
My name is John Kehoe, Human Resources Manager of Elite Mystery Shopping,this is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.There is no charge to become a shopper,there are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it!

At Elite Mystery Shopping, you will never pay to shop! We pay you!The assignment will pay $75 on every assignment, on a part time basis, and you can make as much as you desire depending on how prompt and dedicated you are to your assignments.

PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks , Money Order and Wire Transactions to cover expenses.

Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.If you are interested in applying for consideration as a Mystery Shopper do Fill out below Form Space

PERSONAL INFORMATION:


First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City, State, Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :


AVAILABILITY: Days/Hours Available:


Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______


As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.


N:B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND REPLYING THEM ON A DAILY BASIS, THEN YOU ARE NOT QUALIFIED FOR THIS OFFER

Your response would be highly appreciated.

Thank you,
John Kehoe.
[email protected]
Customer Service
Elite Mystery Shopping



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Reply-To: <[email protected]>
From: "John Kehoe"<[email protected]>
Subject: VACANT POST AS A MYSTERY SHOPPER.
Date: Mon, 18 Jul 2011 09:12:10 -0500
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Advertisement

by A.B. Thu Jul 21, 2011 1:29 am
Probably the same scammer with a slightly different email address: [email protected]


My name is John Kehoe, Human Resources Manager of Elite Mystery Shopping,this is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.There is no charge to become a shopper,there are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it!

At Elite Mystery Shopping, you will never pay to shop! We pay you!The assignment will pay $75 on every assignment, on a part time basis, and you can make as much as you desire depending on how prompt and dedicated you are to your assignments.

PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks , Money Order and Wire Transactions to cover expenses.

Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.If you are interested in applying for consideration as a Mystery Shopper do Fill out below Form Space

PERSONAL INFORMATION:

First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City, State, Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :


AVAILABILITY: Days/Hours Available:


Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______


As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.


N:B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND REPLYING THEM ON A DAILY BASIS, THEN YOU ARE NOT QUALIFIED FOR THIS OFFER

Your response would be highly appreciated.

Thank you,
John Kehoe.
[email protected]
Customer Service
Elite Mystery Shopping



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Reply-To: <[email protected]>
From: "John Kehoe"<[email protected]>
Subject: VACANT POST AS A MYSTERY SHOPPER.
Date: Wed, 20 Jul 2011 14:16:46 -0500
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by A.B. Fri Sep 16, 2011 5:32 am
Further scam script plus details on the money gram pick up contact.

Dear Assigned Mystery Shopper,

FOLLOW THE BELOW INSTRUCTION CAREFULLY:

- Have the money order processed at your bank.
- Keep $150 for your payment for this particular assignment
- Evaluation at Wal-Mart:

Your first assignment will be at a Wal-Mart outlet. After deducting your payment of $150, you are to proceed to a Wal-Mart outlet within your location, buy some grocery worth of $50 that you may end up needing/consuming for your personal self.

Then proceed to the customer service department at the same Wal-Mart store where a money gram service is available, and send the balance of the money via MONEY GRAM MONEY TRANSFER to the below information. Endeavor to request for the “money transfer in minutes service.”

NAME: ROCHELLE DOCKERY
ADDRESS: 338 N. Dearborn Street, Chicago IL 60610

Basically, I need you to carry out this evaluation without arousing any kind of suspicion.

Provide us with your assessment about what you think about the services at the Wal-Mart outlet; Let us know the ambiance/outlook of the shop/outlet; Smartness of the attendant; Customer service professionalism; Reaction of personnel under pressure; Information that you think would be helpful; Your comments and impressions.

- Please note that whatever you purchased at walmart belongs to you.
- Send a detailed email to me once the whole evaluation is completed, Please provide the money gram reference number, Amount Sent and Sender’s name in your email.

-EMAIL 1: [email protected]

Management
John Kehoe


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From: "Johnny P. Kehoe" <[email protected]>
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Subject: FOLLOW THE BELOW INSTRUCTION CAREFULLY:
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by A.B. Wed Oct 05, 2011 5:07 am
Scammer provides details on another moneygram pick up contact.

Dear Esteemed Mystery Shopper,

FOLLOW THE BELOW INSTRUCTION CAREFULLY:
- Have the money order processed at your bank.
- Keep $200 as your salary for this particular assignment
- Evaluation at Wall-Mart:
YOUR FIRST ASSIGNMENT: You will be Evaluating Any Wall-mart store and Money Gram outlet in your City. Cash the Money Orders at your Bank then Go ahead with Wal-mart Evaluation, proceed to Wal-Mart to purchase an item not more than $20 for your personal use(any item) and carry out a survey while you are there..
Then proceed to the customer service department at the same Wall-Mart store where a money gram outlet is available, send the balance of the money via MONEY GRAM MONEY TRANSFER to the below information. Endeavor to request for the “money transfer in minutes service.”
NAME: ASHLEY DOCKERY
ADDRESS: 328 N. DEARBORN STREET, CHICAGO IL 60610
Basically, I need you to carry out this evaluation without arousing any kind of suspicion that you are a secret shopper.
Provide us with your assessment about what you think about the services at the Wall-Mart outlet and the money gram outlet also;
Let us know the ambiance/outlook of the shop/outlet;
Smartness of the attendant;
Customer service professionalism;
Reaction of personnel under pressure;
Information that you think would be helpful;
Your comments and impressions.
- Please note that whatever you purchased at Wall-Mart belongs to you.
- Send a detailed email to me once the whole evaluation at Wall-Mart and money gram is completed,
Please provide the following information also:
1. MONEY GRAM REFERENCE NUMBER 2. AMOUNT SENT 3. SENDER’S NAME IN YOUR EMAIL.
I AWAIT A DETAILED REPORT SENT TO MY [email protected]

Yours Faithfully
John Kehoe


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