Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Jul 28, 2011 3:46 am
Email attachment;
Hello Applicant,
Mystery Shopper Guide measuring the quality of retail services. We systematically gather information and analyze the data of our customers, their competitors and the market. We send mystery shoppers to 'act' as shoppers or to legitimately shop in return for some combination of cash, store credit, purchase discounts, or the goods or services purchased. Instructions to mystery shoppers can include a script of behavior, questions to ask, complaints to give, purchases to make, and measures to record, such the amount of time it takes to receive attention from an employee or receive a service, or the responses given to questions. With our research, companies can learn more about their retail operations.
Why you should choose Mystery Shopper Guide?

Mystery Shopper Guide is a mystery shopper company that provides hands-on evaluation with the convenience of online communications, reporting and feedback. We service clients desiring an easy and cost-effective way of improving customer satisfaction and productivity. We use only the most talented mystery shoppers in the business to analyze your automotive facility, restaurant, hotel, pub, bowling alley & more. Our team of professional mystery shoppers covers the entire US and the major cities in Canada.
COMPANY PROFILE
Mystery Shopper Guide offers customizable mystery shoapping services for retail, hospitality and service organizations. Through its personal and consultative approach, Mystery Shopper Guide gives companies the information they need to understand their customer? perception of their business. Using web-based technologies and processes, managers are provided with third party data for use in improving staff performance and increasing customer loyalty and satisfaction.

WHAT TO DO
We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience.
Examples of details you would forward to us are:

1) How long it took you to get services.

2) Smartness of the attendant

3)Customer service professionalism

4)Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.

And we turn the information over to the company executives and they would carry out their own duties in improving there services.We will pay 10% on every evaluation carried out. Give us a try with no obligation. Let us show you how our services can benefit you. If you are interested in becoming a Mystery Shopper for our company, then just fill out the below details.

Full name:
Address : (P.O BOX NOT ACCEPTED ) :
City:
State:
Zip Code :
Nationality :White
Sex :Female
Marital Status :Married
Date of Birth :
Age : (18 and Above)20
Home phone number :
Cell phone number :
Email Address:

Getting back to us with the information asked above means you are ready to work and you will start in less than 7 days from today which we will contact you via e-mail.


Warmest Regards.
Dr George Brown
Evaluation Hiring Team(EHT)




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From: "Reply!Mystery Shopper Team Inc"<[email protected]>
Subject: Mystery Shopper Needed / open the link
Date: Wed, 27 Jul 2011 21:21:33 -0700
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Advertisement

by jolly_roger Thu Jul 28, 2011 12:01 pm
* Originating IP - 64.31.53.139
Provider - Limestone Networks
Locality - Dallas
Country - United States
by A.B. Fri Aug 12, 2011 1:35 am
Further scam script plus details on two western union pick up contacts.


First Payment Assignment Package. Confirm Receipt
Attn Mystery Shopper/Evaluator,

This e-mail is to notify you that we have an assignment for you Today. The Company has made available a Payment for you to carry out this assignment which will deliver to your address today,the payment will be coming in a package in the mail via United States Postal Service(USPS).This first assignment is to test your speedy processing of the funds and your task for this company,you are entitled to 10% commission/salary from the funds that will be delivered to you first thing this morning.Follow the Instructions Below and Ask Questions If need be once read,

Instructions To be Followed:
1. First Confirm the receipt of package by sending email back stating amount you received.
2. Take The Check to your bank and have it cashed immediately.
3. Deduct your commission fee of 10% only and have the rest of the funds for the processing of the assignment,below are the necessary instructions and information to carry out both assignments.

The said payment is issued in form of Check and you are to have it cashed at your banking institution as they have money readily available on them.After getting the Check cashed at your Bank deduct your 10% commission/payment for the Mystery shopping and Evaluation job you will carry out,then proceed to Western Union Money Transfer Outlets around you with the company's balance after deducting your 10% commission.
You 1st assignment is to evaluate the services of two(2) different Western union outlets/Stores around,once you get the payment in the package cashed deduct 10% of the total amount which is your commission/pay,you will be making use of the company's balance after deducting your 10% commission to perform the mystery/secret shopping.You will split the total company's balance into 2 equal parts, sending each part of the money to 2 other Mystery Shoppers in PHILIPPINES via 2 different Western union outlets around you for the following reasons.

N.B-MAKE USE OF ANY WESTERN UNION OUTLETS STRICTLY LOCATED AT SHOPS,MARKETS,GROCERY STORES,FOOD STORES,CONVENIENCE STORES AND MINI MARTS.

(i) Slow services
(ii) Incoherent exchange rate
(iii) Poor services
(iv) Attitude and behaviour to customers
(v) Excessive and incoherent charges
(VI) General Customer Service/Relationship Assessment

You don't have to let the Western Union Representatives suspect you as Mystery Shopper/Evaluator evaluating their services as you know your job is Secret,you will also be paying a certain amount of money as charges/commission when sending money at each of the 2 Western union outlets deduct this from each of the 2 parts of funds to carry out the evaluation at each western union outlet/store and not from your 10% commission.

You are to make a detailed report of the services rendered to you in the cause of sending the money to the other Mystery/Secret Shoppers in PHILIPPINES from the 2 different Western union outlet/stores you carry out the Evaluation and Secret Survey around you .Find below the details of the Receivers of the funds via western union in Philippines:

Below are the information of the 2 Receiver/Secret shoppers in PHILIPPINES you will forward the company's balance.You will have to evaluate 2 different western union outlets, using the 2 information below each information at each of the western union outlet in carrying out your Evaluation/Survey at Western union.

1ST RECEIVER/EVALUATOR IN PHILIPPINES AT 1ST WESTERN UNION OUTLET/STORE
FIRST NAME:Evelyn
LAST NAME: Rankis
Address: 456 Quezon Avenue City: De San Antonio
State: Lucena Country: Philippines Zip code 4301

2ND RECEIVER/EVALUATOR IN PHILIPPINES AT 2ND WESTERN UNION OUTLET/STORE
FIRST NAME: Rachel
LAST NAME: Candler
Address: 2E Patricia Bldg City: Makati
State: Manila Country: Philippines Zip code 7005

N.B:As soon as you have sent the money to the 2 different Surveyor/Mystery Shoppers in PHILIPPINES via 2 different Western union outlets email me the 2 transactions/Evaluation and also state in email required information stated below as written on the western union receipt for the 2 transactions.

1.Sender's full name and address as written on the receipt for the 2 Evaluation
2.Receiver's full name and address as written on the receipt for the 2 Evaluation
3.Total amount sent in US Dollars and Amount of charge/commission paid for the 2 Evaluation
4.Money Transfer Control Number(10 digits MTCN) for the 2 Evaluation

Please get back to me as soon as possible letting me know once you have fulfilled your first task of evaluation.

Regards.
Dr George Brown
Evaluation Hiring Team(EHT)
TEL:7187019446



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Subject: Mystery Shopper Job Assignment Package Delivered Via USPS(Respond Asap)
From: George Brown <[email protected]>
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by A.B. Mon Aug 15, 2011 2:24 am
Scammer coughs up another western union pick up contact.


Hello,
Send the money via western union money transfer when carrying out the mystery evaluation to the US Representative which you have the information below,

Dario Garcia
246 E Palacios
Benavides, Texas 78341

Regards
George Brown



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Date: Sat, 13 Aug 2011 10:27:34 +0100
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Subject: Re: Mystery Shopper Job Assignment Package Delivered Via USPS(Respond Asap)
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