Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Jul 24, 2011 2:29 am
DATA ENTRY WORK INC.
10889 WILSHIRE BLVD STE 89
LOS ANGELES CA 90024

Mystery Shopping is the practice of evaluating customer service operations, merchandising, product quality, and employee integrity. It is a quality management tool that companies utilize in order to obtain an objective picture of the current situation of their business from a customer's perspective. By assigning reviewers to act as regular customers a business will obtain the best information possible regarding its branches, operations, customer service, facilities.
As a Survey agent /Mystery shopper / evaluator your job details will be to evaluate and comment on customer service in a wide variety of shops, stores, services in your area and earn $200.00 for your first survey assignment and earn more next assignment(s). Indicate interest sending the under listed information to [email protected]

Full Names =
Mailing address =
P.O.Box Address =
City / State / Zip Code =

PHONE NBR (M) = ( please provide # you can receive text msg instantly from us for phone verification before your application is been processed )

PLS SPECIFY mobile carrier: ( Alltel , AT&T , Bluegrass Cellular , Boost Mobile , Nextel , Sprint PCS , T-Mobile , US Cellular , Verizon , Virgin Mobile USA , 7-11 Speakout (USA GSM) , Airtel Wireless (Montana, USA) , Alaska Communications Systems , Illinois Valley Cellular , Longlines (USA-Midwest) , MobiPCS (Hawaii only) , MetroPCS , Qwest , Cellular One (Dobson) , AT&T Enterprise Paging , Cingular (Postpaid) , Helio , Centennial (USA) and many more . )

PAGER EMAIL :
AGE =
OCCUPATION =

Your first assignment will be to perform a survey on a prominent company in your area, which is a WESTERN UNION OUTLET .Several customers have reported some lapses in the services rendered by the Management and staffs of this company. Their complaints were based on reports which their customers forwarded
anonymously and phone calls which were also made to the head office. The following were the complaints we got from their customers;
i) Slow and poor service delivery.
ii) Unbalanced exchange rate
iii) Excess charge(s)
iv) Opening late and closing before time.

Your Secret Evaluation will be;
1) To record the time you arrived to your survey location and the time it took them to provide the service you required of them.
2) To make a transfer of funds from this WESTERN UNION location to another agent to carry out his/her own survey. Please note; a payment will be sent to you, to cover your payment for the survey/evaluation. As soon as you receive the payment you should immediately cash it at your bank, deduct $200.00 as your commission
for your first assignment.
3) Upon receiving the funds, send the remaining funds to the other survey agent who will be waiting to receive the funds and carry out his /her own evaluation. The name and address of whom the transfer will be sent to will be given to you. You have to keep a comprehensive report on every activity you carry out.
4) You will also provide us with the name of the cashier that attended to you.

Please remember that every activity of Mystery shoppers remains a secret between you and your employee as the company reserves the right to every documentation and information which you gather on behalf of the company.

Let us know if you are READY for this TASK, so that I can prepare the cashier for this activity and get the payment sent out to you ASAP to cover for the cost of the transfer and your commission. A swift acknowledgment of the receipt of this email will be appreciated in order to make our client's Account payable
officer prepare funds for this activity and get the payment sent out to you ASAP. For Quick process of your application and payment approval from us, do send the required information’s above and confirmation to proceed with the payment

NOTE: There is no form of interview and for the time being all communications and correspondence must be made via e mails for easy communication and quick responses from us as we have a huge database of mystery shopper(s). Please kindly bear with us

FIRST EVALUATION INSTRUCTION(S)
You going to receive your payment either through USPS ( EXPRESS MAIL) As soon as you have the two money orders, have it cashed at your bank, and deduct your pay (salary) for the assignment which is total $200.00. You will be left with $1,700.00 cash which is what would be used for the transaction at the WESTERN UNION OUTLET. Please do not forget that you have to be observant and email us back with your observations as described earlier.

VENUE FOR THE ASSIGNMENT.
The venue for your first assignment would be:
ANY WESTERN UNION (any WESTERN UNION OUTLET closer to you who you know and like to evaluate)
Use the pointers below for your evaluation
You are to ensure that you observe the following.
1) The name of the cashier that attended to you.
2) Your time of arrival at the venue.
3) Your time of departure.
4) How long the transaction took.
5) MAKE USE OF MONEY IN MINUTES SERVICE
6) Do confirm that the money you send is available for pick up by receiver.
7) What you feel about the customer service
8) Any other area you think WESTERN UNION should improve on.
9) Transfer information (MTCN # & amount sent after WESTERN UNION transfer charges)
10) Note the charges too.
11) The exact first name and last name you used to send money
12) Sender full address and phone number used
13) make sure the correct receiver name is Shannon Fill
14) Name and address of WESTERN UNION OUTLET visited

All this must be kept unknown from the cashier.
You will be sending the remaining cash after deducting your $200.00 to another survey agent below to carry out his / her own second survey immediately. Please note that there would be charges for sending cash at WESTERN UNION OUTLET ,and this would be deducted from the total cash remaining after you might have
deducted your $200.00

NAME: Shannon Fill
ADDRESS: 142 Sloane Avenue
CITY: Chelsea
STATE: LONDON
ZIP CODE: SW3 3JD
COUNTRY : UNITED KINGDOM

Ensure that you Scan and send back (via Email attachment) the WESTERN UNION receipt and the MTCN # TEN (10) digits code given to you after sending funds through WESTERN UNION at the WESTERN UNION OUTLET .

OVERVIEW:

PAYMENT WILL BE DELIVERED THROUGH USPS ( EXPRESS MAIL)
As soon as you have the $1900 cash from bank deduct your pay which is 200$ and go to any WESTERN UNION store you wish to survey and send the remaining cash 1700$ to another survey agent Shannon Fill to carry out his/her own second survey immediately. Make sure you get back with your first evaluation reports at the WESTERN UNION and answers to pointers in previous email from us. Do confirm this email if understood.
Most important information required after carry out your first assignment is

Sender name and address:
Sender phone number used:
MTCN # (10 digits):
Actual amount sent:
Transfer charges:
Receiver name and address:
Evaluation reports observed at venue visited:
Name and address of venue visited:

ATTN 1:
Hello survey agent, as soon as you receive your payment through USPS delivery. Why wait? Get back with your first survey assignment at WESTERN UNION OUTLET to proceed with your second assignment .Do reply for confirmation of this mail.

ATTN 2:
As soon as your payment is delivered to you, do follow the first evaluation instructions in previous email from us and get back with a successful evaluation reports at the WESTERN UNION store to proceed with your second assignment. Moreover do not delay because another survey agent is waiting to carry out his/her own second assignment today. Do reply for confirmation of this email. Thanks for Your Total Understanding and Co-operation.

FOR QUICK RESPONSE TO ALL APPLICATIONS DO EMAIL: [email protected]

Copyright 2011 Data Entry Work & California Media, Inc.



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by Chopper Tue Jul 26, 2011 2:13 pm
Cannot swear if it is a scam or not, but i do know I was supposed to "receive payment" today and I have not gotten anything.
by Con Warner Tue Jul 26, 2011 2:27 pm
Rest assured Chopper. It is 100% scam.

You would receive a fake check to bank. You would then be told to do your assignment immediately by transferring money through Western Union.

Shortly afterwards, the check will be discovered to be a fraud. The bank will charge you their expenses and you will have paid from your own money.
Law enforcement will be informed.
You could face a charge for fraud and money laundering!

Email: [email protected]

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