Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jul 26, 2011 1:48 am
GREETINGS

PLEASE DOWNLOAD THE ATTACHED FILE TO REGISTER FOR THE SHOPPING ASSIGNMENT

THANK YOU


The email attachment;
We have a mystery shopping assignment in your area and we would like you to participate"

Douglas Stafford's is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment.
There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Douglas Stafford is the premier mystery shopping company; serving clients across America with over 500,000
shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Douglas Stafford's is a satisfying and rewarding experience.

Secret shopping as been seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Mystery Shopping provides an insight into what happens when hard won prospective buyers are in contact with your sales and customer service teams. Douglas Stafford’s range of Mystery Shopping services cover every aspect of the customer experience – on-site and face-to-face, on the telephone and electronically, through your website.

We conduct evaluations by personal visits and/or by E-mail. "Mystery Shoppers" are independent contractors that conduct "shops", complete online evaluation forms and get paid "per assignment".
We consider our shoppers part of our extended team. Most of our staff, including management, still Mystery Shop and are aware of the challenges and rewards. We negotiate the best possible compensation for our
shoppers and will not accept business that is unfair to our team. If we wouldn't accept the shop, we don't expect you to.

Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Douglas Stafford NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.

We boast super fast payouts and expect high quality reporting in return to keep our clients satisfied.

We hold a strong belief in the fact that nothing is more important than the customers perceptions and this can only be realized using "real consumers" (YOU) to perform evaluations. The same cannot be said for using
industry insiders or people from within the company, as their opinions are naturally subjective and biased. The only opinions that count are ones of real consumers since they are the ones making purchases.

You will be required to interact with the shop clerk.

The assignment will pay $150 per assignment

If you feel you are a good candidate, then fill out the application form below to this email ([email protected]) and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

Full Name :
Street Address:
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:

AVAILABILITY:

Days/Hours Available

Monday.............................................
Tuesday.............................................
Wednesday.............................................
Thursday.............................................
Friday.............................................
Saturday.............................................

Hours Available: from _______ to ______

We await your urgent response.

Sincerely yours,
Janet E. PorterBrown.
© 2011 Douglas Stafford LLC™ All Rights Reserved.




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From: "Douglas Stafford Mystery Shopping Inc."<[email protected]>
Subject: Application for New Mystery Shoppers
Date: Sun, 24 Jul 2011 16:42:59 -0400
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by A.B. Fri Aug 05, 2011 2:41 am
Further scam script plus the "Ward Martini" western union pick up contact.


Dear Survey Agent,
We will like to inform you that Funds for the Evaluation will be to your address starting from Today or Tomorrow, We are so sorry for the delay.( it will be coming by FedEx courier service) . You will be evaluating the Wal-Mart store and Western Union outlet close to your area. The Payment sent to you (A checks of $2245.89 from AAA New York ) covers all expenditures for evaluation, shopping, transport and your compensation which is $400.00 for both Wal-Mart store and Western Union Survey.

You are to purchase items of your Choice for your own Use at the Wal-Mart store in your City, spending not more than $75.00 and deduct an extra $25.00 for transportation cost.

We will be using our company feed-back mechanism, therefore you will be sending funds through Western Union outlet in your City to another mystery shopper, purpose of this transfer is to check out the services of Western Union when it comes to receiving money.

You will take a total of $2050 to the Western Union outlet you are evaluating, you will have to pay Western Union transfer charges from the $1845, and the final amount is what you send out.

Please send all Western Union transactions to the details below.

Receivers Name: Ward Martini
Receivers Address: Avenida Cuauhtemoc,112,.
Receivers City: Mexico City.
Receivers State: Distrito Federal
Zip Code: 11320
Country : Mexico

Below are details you need to send via email once funds have been transferred to the Agent's Name and Address which is above.

Wal-Mart Receipt #.
Western Union MTCN (10 digit):
Western Union Transfer charges:
Sender's Full Name and Address:

Amount Sent (After deduction of your salary/pay, Wal-Mart spend fee, transportation costs, Western Union sending charges)After Evaluation, ensure that you send back (via Email) the Western Union and Wal-Mart reports as it are required for Company feedback purposes on service delivery. Please remember that, what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western Union Outlets.

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion

Below is the Expenditure Breakdown.

EXPENDITURE BREAKDOWN:-

Salary - $300.00 for both Wal-Mart store and Western Union survey.
Wal-Mart - $75.00
Transportation - $25.00
Western Union- $1845

We expect a detailed report.

A swift reply will be appreciated to let us know you receive the Survey Instructions

Sincerely,

Janet E. PorterBrown.
Douglas Stafford
Supervisor
© 2011 Douglas Stafford All Rights Reserved.



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