Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jul 23, 2011 3:06 am
We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest.

KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO ( [email protected] )

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
AGE:

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,


Regards,
Harry Russel
SecretShopper®



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by A.B. Fri Jul 29, 2011 2:11 am
Further scam script and details on a moneygram pick up contact.


Hello
I am happy to inform you that the funds needed for the first assignment has been sent to your house address through united state postal service(USPS) ,You will receive the total payment of $1940 You are to cash the money orders at your bank, deduct $200 as your own wages and you will have $1740 left so I want you to proceed to moneygram location and pretend like a customer to send $1,710 to the secret shopper in another location via moneygram money transfer. The remaining $30 will be for the moneygram transfer charges .
Here is the name below:

FIRST NAME- ANDRIANO
LAST NAME - IYANUSKI
CITY- MANILA
COUNTRY: PHILIPPINES


You are expected to secretly perform the following shopping operation:

1. How fast and Efficient is the moneygram Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the moneygram Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. Is the neighboring environment safe for handling Money Transfer Service.
6. What is the name of the Local moneygram Money Transfer Agent where you have the funds wired?
7. General Comment ....
You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender
2. Money gram reference number
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details.

Regards



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