Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jul 23, 2011 3:08 am
About Us
We provides a comprehensive, highly effective system of feedback designed to improve sales and enhance customer service and satisfaction. Through the use of Secret shopping, customer satisfaction surveys, and quality assurance monitoring, our clients are provided detailed feedback on the effectiveness of their staff, the appearance and presentation of their facilities, and other relevant details pertaining to what a customer or prospect might expect to experience with the organization.

Shopping services are to be carried out in your location and we would like you to become our Secret shopper.
For Salary/Wage: $300 per Survey assignment.
Employment packet includes business/Stores evaluation (Macy-Stores,banks,Walmart,Western union,McDonald's, Money Gram,Best Buys and many more).
Instructions to the assignment will be sent to you via email after you must have receive the payment to complete the Surveying assignment.
Assignment/wages payment would be sent to you by Certified Check or money order.
No experience required and no charges required (Application is Free).

If you would like to be considered for this survey assignment,please fill out the application below if you are interested.

First Name:
Last Name:
Residential Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Email:
Alternative email address:
Preferred Time to Call:
Occupation:
Can you Check email at least twice Daily:

Regards,
Donald Jones
Shoppers' View.



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From: Shoppers View <[email protected]>
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by A.B. Sun Jul 31, 2011 2:51 am
More of the scammers script and details on his western union pick up contact.



Good Morning,

This is to inform you that your first assignment as our mystery shopper starts today.
The payment is meant for a western union evaluation and you get $200 for the assignment carried out.

· When you receive the payment, proceed to your bank were you have an existing bank account and have the Money Order processed
· Then you are required to deduct $200 which is your pay
· have the rest sent via WESTERN UNION MONEY TRANFER to another Mystery shopper who will be conducting an evaluation at another WESTERN UNION PICK UP LOCATION
· You are then required to send the balance this information below via WESTERN UNION MONEY TRANSFER.

The charges for the western union transfer should be deducted from the funds you are sending not from your $200 commission.

Below are the details you need for the western union money transfer:

RECEIVER NAME: SAMUEL KENEDY
DESTINATION: 1630 N LASALLE DR
CHICAGO, IL 60614

Send the funds using the Same-Day service.

You are to recapitulate, the main points you have to include in your report are: politeness of the attendant, brief description of the attendant’s Clothes, how clean the location is exact amount of minutes you spend at the location, as well as any other unusual thing you may notice while you are there. The more details please get back and confirm that you understand the above instructions and with the money transfer details below are the contact detail:

-EMAIL 1: [email protected]

Thank you,
John Mathews



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Subject: This is to inform you that your first assignment as our mystery shopper starts today.
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