Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jul 22, 2011 12:29 am
RazorFocus Inc. Is Seeking Mystery Shoppers Around The Globe If You Interested Please Provide The Information Below:
Full Legal Name, Physical Address (Not P.O BOX PLEASE), City, State, Zip code, Home and Cell Numbers: Salary: $400 Weekly Time: 1/2Hrs in a Week.
Pay Check Would Be Sent To You For The Assignment In The Form Of A Cashiers Check Or Money Order Funds For The Assignment Would Be Taken Care Of By Our Company. REPLY ASAP!!!
Management.




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From: "Dennis Hunt" <[email protected]>
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Subject: Hiring===Accepting Applications Now!!!
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Advertisement

by A.B. Sat Aug 13, 2011 2:36 am
Further scam script plus details on the western union pick up contact.

The company has issued out a payment The Money Order contained in this envelope are your survey funds for your First Mystery Shopper Assignment it will be delivered to you VIA FEDEX.Your first assignment is to be conducted and carried out at a particular financial institution (Western Union).You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a transfer as a customer, using a portion of the funds provided to you. In the end of your experience at the Western Union, you will ultimately be providing for us a feedback report re: your assignment. A questionnaire will be sent to you via E-mail at the conclusion of your assignment.
---------------------------------------------------------------------------------------------------
Please proceed with instructions below:
1) Go And Cash the money order you receive at your bank.
The amount provided for this particular assignment is $870.00.
2) Once cleared, your 'commission' is $100 for this assignment, for your time and effort and most importantly, the evaluation report you will fill out later. The remaining $770 will be used for the transfer to next eligible mystery shopper for her own assignment
3) What we ask next is to wire $700 the below named individual. The remaining $70 should cover the wire fees charged by Western Union for transfer charges.
TRANSFER THE $700.00 THROUGH WESTERN UNION MONEY TRANSFER TO THE INFORMATION BELOW :
RECEIVER: MICHEAL ANDERSON
Address: 1055 Spring St NW
CITY: ATLANTA
STATE: GEORGIA
ZIP CODE: 30309
Send Amount: $700
------------------------------------------------------------------------------------------------
4) GUIDELINES
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
5) Send Western Union information to [email protected] or simply reply to this email
You will include senders name and address, 10 digit Money Transfer Control Number (M.T.C.N.), Exact amount transferred after deducting Western Union charges.
6) Upon completion, and after receipt of your E-mail , we will promptly send back an evaluation to fill out, and also information regarding your second upcoming mystery shop.
7) Your 1st probationary assignment is complete!! We hope to hear back from you soon. Any questions, refer to above E-mail address, and a representative will field any questions you may have. Thanks for your time and effort, and we look forward to working with you again.
Contact Person: Mr Dennis Hunt
Phone: (917) 508-7248
Secret Shopper®



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Date: Fri, 12 Aug 2011 09:51:42 ?0500
Subject: COMPLETE FIRST MYSTERY SHOPPING ASSIGNMENT ON TIME TODAY!!!
To: *removed*
From: Dennis Hunt <[email protected]>
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by kengilbert Sat Jan 21, 2012 1:07 pm
Any RazorFocus Mystery Shopping opportunities posted by Mr. Dennis Hunt or ANYONE else claiming to represent RazorFocus are clearly a scam. The REAL RazorFocus is a legitimate marketing research company located in downtown Stamford, CT. and we do not do mystery shopping. RazorFocus is a member of the Marketing Research Association and the Stamford Chamber of Commerce. If you have any questions please go to our website at http://www.RazorFocus.net. You will see the REAL owner of RazorFocus, Ken Gilbert. If you have have received a suspicious e-mail offering to send you a money order which you are to cash, keep a portion and send the rest to the next Mystery Shopper, this is a scam. The postal money order they send is counterfeit and the bank that cashes it for you will reclaim the money at your personal loss. If you have received the mony order do not cash it but do turn it in to the post office with a copy of the instructions you received. I can be called directly at Removed your telephone number so you don't get flooded with scammers. ~Bubbles
by A.B. Sun Mar 18, 2012 1:11 am
Scammer has a new western union pick up contact.

The company has issued out a payment The Money Order contained in this envelope
are your survey funds for your First Mystery Shopper Assignment it will be
delivered to you VIA FEDEX Or Priority Mail From Post.Your first assignment is
to be conducted and carried out at a particular financial institution (Western
Union). You are to conduct an evaluation on the nearest location to your
residence. You will be acting as a customer, and actually be making a transfer
as a customer, using a portion of the funds provided to you. In the end of your
experience at the Western Union, you will ultimately be providing for us a
feedback report re: your assignment. A questionnaire will be sent to you via
E-mail at the conclusion of your assignment.
---------------------------------------------------------------------------------------------------
Please proceed with instructions below:

1) Go And Cash the money order you receive at your bank.
The amount provided for this particular assignment is $870.00.
2) Once cleared, your 'commission' is $100 for this assignment, for your
time and effort and most importantly, the evaluation report you will fill out
later. The remaining $770 will be used for the transfer to next eligible
mystery shopper for her own assignment
3) What we ask next is to wire $700 the below named individual. The remaining
$70 should cover the wire fees charged by Western Union for transfer charges.

TRANSFER THE $700.00 THROUGH WESTERN UNION MONEY TRANSFER TO THE INFORMATION
BELOW :

RECEIVER: DRAME M. YAYA
Address: 1824 Woodland Ave
CITY: ATLANTA
STATE: GEORGIA
ZIP CODE: 30318
Send Amount: $700

------------------------------------------------------------------------------------------------
4) GUIDELINES
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

5) Send Western Union information to [email protected] or simply reply
to this email
You will include senders name and address, 10 digit Money Transfer Control
Number (M.T.C.N.), Exact amount transferred after deducting Western Union
charges.
6) Upon completion, and after receipt of your E-mail , we will promptly send
back an evaluation to fill out, and also information regarding your second
upcoming mystery shop.
7) Your 1st probationary assignment is complete!! We hope to hear back from
you soon. Any questions, refer to above E-mail address, and a representative
will field any questions you may have. Thanks for your time and effort, and we
look forward to working with you again.

Contact Person: Mr Dennis Matheny
Phone: (917) 745-8369
Phone: (347) 391-6040
Secret Shopper?


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Subject: COMPLETE ASSIGNMENT!!!
From: Dennis Matheny <[email protected]>
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