Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 03, 2011 1:23 am
REF: SSI92416


Kindly take your time to read about the Job Details.(02-08-2011) Secret Shoppers Inc. takes a closer look at company's service quality and quality control efforts. We provide them with the information needed to improve customer service; improved customer service will have a direct impact on their bottom line of business. Whether it is service audits, competitor surveys, comment cards or Mystery Shopping, we have utilized programs that have proven successful.

We are currently recruiting Mystery Shoppers in your area and this is a great opportunity for you to show your ability and skills in performing this wonderful and rewarding Mystery Shopping Experience.

Secret Shoppers: TAKE A CLOSER LOOK at your operations. Do you know if...

1. Proper procedures are followed at all locations?

2. Store appearances are kept up?

3. Employees are making customer service a top priority?

4. All sales opportunities are turned into actual sales?

These and many other questions can be answered by our Mystery Shoppers.
What is a Mystery Shopper?

A person who comes to your location and does what any normal customer would do. The only difference is that after he leaves he completes a questionnaire telling you everything he experienced on his visit.
HOW DOES IT WORK?

Our shoppers visit business locations as directed and conduct a normal customer inquiry and/or transaction. The shoppers then complete a questionnaire which covers all aspects of their visit and send them to us for an accuracy review.

WHY DO WE OFFER THESE SERVICES FOR COMPANIES?

To boost sales
To reward exemplary employees
To identify areas where more training is required
To discover problems BEFORE they hurt your sales
To measure effectiveness of training and managers
To discourage employee theft and loss due to errors
HOW MUCH DO YOU EARN?

Each program is unique and requires a specific price proposal. Your commission ranges from $175.00 - $200 or more for each assignment depending on the business location evaluated.

If you are interested and willing to start off as soon as possible, Kindly Fill Out the application form below and we will get back to you shortly with the assignment

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

Regards,
Mike Davies
For Secret Shopper®
http://www.shopncheck.ca



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Advertisement

by A.B. Wed Aug 10, 2011 3:55 am
Further scam script plus details on the western union pick up contact.


Instructions & Tracking Number For Your Mystery Shopper First Assignment

Contact E-mail: [email protected]

Attn: Prospective Shopper,

The company has issued out a payment to you for your first assignment which means your payment has been issued to you with some funds which you will use in executing this Assignment.

Follow carefully the instruction below for the assignment you will be receiving via USPS courier. The tracking number is *removed*. You can track it on http://www.usps.com/us. You are to dress appropriately and be professional while undertaking the evaluation.

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $200.00) for these surveys. You are to purchase Goods of your Choice for your own Use not more than $10.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

**************************************************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Per Assignment Salary ...... $200.00
Transport/Miscellaneous... $10.00
Wal-mart ............................$10.00
Western Union Charges Fee.............. ..... $50.00

***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the Transport/Miscellaneous $10.00, western union fee $50 and also the $10.00 whatever you will be buying at Wal-Mart).

***************************************************************
Harold Baker is your corresponding evaluation agent in Philippines; He is the recipient of the money that you will be sending via western union, below are Harold Baker details. You will be sending the funds to him via western union as an object for your evaluation and make sure the money is money in a minute transfer.

TRANSFER THE REST OF THE FUNDS TO THE CLIENTS BELOW THROUGH WESTERN UNION TO THE BELOW INFORMATION:

Name; Harold Baker
Street Address; 40 Avon Street,
City; Malate,
State; Manila
Country ; Philippines
Zip Code; 1250

REQUIRED INFORMATIONS AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The total amount transferred=
4. Amount to be received in dollars=

Yours Sincerely.
Contact E-mail: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®



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by A.B. Thu Aug 11, 2011 1:01 am
Scammer coughs up another western union pick up contact.


Hello *removed*, I got your email and will want you to send the money to our mystery shopper agent in the U.S

Name: Rachel Sheppard
1011 ,Alabama highway.145
City: Clanton,
State: AL
Zipcode: 35046

Make sure you complete the assignment today and get back to me with the reports and the western union info.

Mike



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by A.B. Wed Aug 17, 2011 3:00 am
Yet another western union pick up contact.


Contact E-mail: [email protected]

Attn: Prospective Shopper,

The company has issued out a payment to you for your first assignment which means your payment has been issued to you with some funds which you will use in executing this Assignment.

Follow carefully the instruction below for the assignment you will be receiving via USPS COURIER SERVICE. You are to dress appropriately and be professional while undertaking the evaluation.

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today

You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $200.00) for these surveys. You are to purchase Goods of your Choice for your own Use not more than $10.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

**************************************************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Per Assignment Salary ...... $200.00
Transport/Miscellaneous... $10.00
Wal-mart ............................$10.00
Western Union Charges Fee.............. ..... $50.00

***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the Transport/Miscellaneous $10.00, western union fee $50 and also the $10.00 whatever you will be buying at Wal-Mart).

***************************************************************
ALEX ROBIN is your corresponding evaluation agent in Philippines; He is the recipient of the money that you will be sending via western union, below are ALEX ROBIN details. You will be sending the funds to him via western union as an object for your evaluation and make sure the money is money in a minute transfer.

TRANSFER THE REST OF THE FUNDS TO THE CLIENTS BELOW THROUGH WESTERN UNION TO THE BELOW INFORMATION:

Name; ALEX ROBIN
Street Address; 40 Avon Street,
City; Malate,
State; Manila
Country ; Philippines
Zip Code; 1250

REQUIRED INFORMATIONS AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The total amount transferred=
4. Amount to be received in dollars=

Yours Sincerely.
Contact E-mail: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®



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