Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jul 30, 2011 2:00 am
Read note pad for Job Details

The "note pad" email attachment;
Dear Applicant
We are looking for qualified evaluators to help us check out our new services. These are the important aspect of your evaluation.A Check/Moneyorder of between 800 - 2,850 dollars will be mailed out to you.
The funds have been calculated to cover both aspects of this survey. you will be allocated 100 dollars for the Walmart shopping section.All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for atleast one hour, watching and taking note of everything. Remember that everything you buy is totally yours.The management of Walmart intends to change the store's environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services. For this reasons we have decided to give their customers the opportunity to decide.

NOTE: You are to keep the WalMart receipt of everything you buy to the report

YOUR SECOND EVALUATION ( Between 600 - 2550 Dollars)

The 2nd assignment Western union

As you know we offer Money transfer services. A lot of Walmart customers have reported lapses in Money transfer services in some Walmart Stores around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.

Agents locations were reported for evaluation for the following reasons

Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess charge

YOUR SECRET EVALUATION WILL BE :

To make a transfer of funds from the location to our agent in another state with the remaining funds after you complete your first task. Funds would be picked up by our agent at the exact location which a customer reported his/her funds stolen from. You will have to record the time at which you got to the Western union store and how many minutes it took you to get the service. You will also provide me with the name of the cashier that attended to you along with the name of the WalMart store and address. You will be paid a commission 200 dollars for completing both tasks. Your report should be drafted and sent to me via email immediately the 2nd assignment has been completed. Please make sure you reply to this email with the following information below :

First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours Available

Further instructions will be sent to you during the week via email.

Task Co-ordinator
WalMart




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by A.B. Thu Aug 11, 2011 12:59 am
Further scam script plus details on the western union pick up contact.


Good Morning *removed*,
I am glad to inform you that the payment package( a check amount of $2,830) has been sent to you and it should be delivered at your address today via fedex courier service.You will use these funds to carry out your first assignment. Please follow the instructions given to you properly, Do not do anything outside these Instructions.

Go straight to your Bank and cash the Check,thereafter you go to the nearest Walmart Store in your area to buy anything of your choice worth $100, but you have to be in the store for at least 30 minutes, watching,observing and taking notes of everything (Remember that everything you buy is totally yours).
Immediately this is done, you get to the Nearest available Western Union Outlet you are to Evaluate and send the rest of the money through the Western Union Money Transfer service in Minutes. We want to know the name and address of the Western Union Outlet, how fast and efficient services are rendered there and come back to give me a concrete report about how they attended to you, the time frame, and customer relations of the attendant. Make sure you tabulate your observations of the entire experience and also the duration it took you to send the money. You are also to take down notes, all these we need to know. Then proceed to deduct your fee from the funds as soon as it has been released to you (please note as I have stated earlier in my previous mail to you, you are entitled to $200 of any payment you process and will be on a monthly salary of $1,000 which will be paid by the end of the month) Proceed to any of the closest Western Union Money Transfer location to have the funds sent to (IN MINUTES) to the next Evaluator waiting for his own assignment.

RECEIVER'S INFORMATION TO SEND FUNDS TO:

Name: JERRY ESPOSITO
City: BELLFLOWER
State: CA
Zipcode: 90706

Use out of the money for Western Union charges, then after wiring,As soon as the funds are transferred today please be sure to email me with the following details:

*Sender's Name and Address as it appears on the western union receipt
* Money Transfer Control Number (MTCN) # (10 digits)
*Test question & Answer (if applicable)
* Actual Amount Sent After All Deductions


Make sure this is done ASAP, will be waiting to receive your report and the pertinent Western Union info's. It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent Western Union info's so as to forward to another Evaluator.

Please remember what we are really after are the lines of Questions stated below, these are guidelines that you will lookout for during your visits to the WalMart and Western Union Outlet.

GUIDELINES:-

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


Get back to me to show that you are in receipt of this message.

Mark Nelson



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