Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Aug 06, 2011 2:26 am
Hello,
My name is Frank Arnesen, Human Resources Manager of MYSTERY SHOPPER WORLD LLC.
We're a mystery shopping company that conducts secret shopping evaluations throughout the US and Canada.We are looking for 60 qualified shoppers to conduct secret shopping evaluations in the US.
We need individuals such as yourself to work about 4hrs a week, performing secret shopping activities.
This is a part time job paying between $500-$800 per week.

We assign secret shopping assignments and after evaluation, the shopper sends in a report or comment about the events that happened during the visit. The information should be objective only and should contain only the facts about the visit. The shopper is provided funds for the request of service, hence you do not need to pay any amount to start or even invest a cent of your money into shopping. We will be providing all the funds needed. You are paid a flat fee of $120 for successfully completing an evaluation. The mystery sopper/Evaluator acts like any normal customer, you will be discrete about the evaluation, that's the only way it can be efficient.

Once you accept an assignment, your report must be completed and submitted within 24hrs hours after the visit to the evaluated Company or Business. Your job will be to evaluate and comment on customer service ranging from speed of service delivery, environmental neatness, attitude and manner of approach from the employees and your subjective opinion of service delivery from the business as portrayed by the employees. This report will be turned over to me directly and I in turn will collate this and the result of the survey, delivered to the business.

Our services are rendered when businesses perceive a declined in service utilization, what worse time for any business than the present recession within the country. Your Identity must be confidential and secret just as the job specifies (MYSTERY SHOPPER). Your fee is a flat $120, for every evaluation assignment. Transportation allowance is provided in the amount of $30, this will bring running costs and allowance to $150. You would be provided with the service location to evaluate as soon as you accept the position. Please read the descriptive above carefully, sending me the infos below means you are very willing and ready to start work, I don't tolerate time wasters and ghost evaluators.

Show ONLY your continued interest by sending me the following...

Full name(s)...
Full Physical Address...
City, State and Zip...
Contact Numbers(CELL** & Home)...
Email addresses(If you use more than 1)...
Age...
Current Occupation...
Last Position Held...

Frank Arnesen,
Human Resources
All applications should be sent to:::[email protected]
©2006-2011 MYSTERY SHOPPER WORLD LLC ™



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Subject: jobs@careerbuilder/Evaluator Needed
From: FRANK ARNESEN <[email protected]>
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by A.B. Fri Aug 12, 2011 1:20 am
Further scam script plus details on the western union pick up contact.


Hello *removed*,
WE FINALLY PROCEED WITH EVALUATION, the conclusive part of your Assignment. Your first assignment is scheduled for this week you will receive your payment via FEDEX courier services tomorrow. You
would be evaluating the the Wal-mart store and the Western Union . This assignment is expected to be completed before the end of the day. As soon as you have the payment cashed proceed with completing your first transaction.It should cash in less than 24 hours, after which you would Deduct your fixed pay of $200,$50 for transportation and an extra $50 for the evaluation of the Store/Outlet.

The total deductions will come to

Your pay = $200.00
Evaluation Bonus = $50.00
Transportation =$50.00
Total Deductions = $300.00

After deducting your allowance of $150, and other allowances,the balance is what you will use to carry out your assignment. You are expected to purchase any item of your choice at the Wal- mart store with the Evaluation Bonus Allowance . Whatever you buy is yours for keeps and will not be returned to anyone. At the Location,you will be evaluating Western Union by wiring the remaining funds to David, his details below...

First Name .........David
Last Name........... Stewart
City.......... cebu
State.........Manilla
Country.........Philippines
Zip Code.......42000

Once the evaluation is complete and the money's sent. Please send me the following info, along with your report of the evaluation...

a. Your full names and address exactly how you wrote it on the Western Union slip.
b. The receiver's name exactly how you penned it down on the Western Union slip.
c. The total amount sent(Amount receivable by the receiver).
d. Money Transfer Control Number(This is the 10 digit number for receiving funds,it is not the receipt number)

You will be very attentive to the following things. Evaluate both businesses based on these questions.

1) The exact address and location of the store evaluated
2) The name of the cashier that attended to you.
3) Your time of arrival at the venue.
4) Your time of departure.
5) How long the transaction took?
6) Any other area you think Store/Western Union should improve on?
7) The General Sanitation level?
8) How tedious was the checkout process?
9) Would you return to that particular store?
10) What you feel about the customer service?
11) How would you rate the overall experience on a scale of 1-10?

Remember, you're a mystery shopper. You are EXPRESSLY FORBIDDEN to disclose this information to anyone, related to the evaluated business(In store or out of the store). Your report will be turned over to me and me alone. Expecting you to turn out with your result soonest.

Regards,
FRANK ARNESEN.

FRANK ARNESEN,
Human Resources,
©2006-2011 REMOTE SHOPPER LLC ™



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by A.B. Mon Aug 15, 2011 2:26 am
Scammer coughs up another western union pick up contact.


Hello *removed*,
How are you doing ?Basically the reason i asked you to send the money to David is because that is the part of the western union we really need to Evaluate in the area of how the fast and efficient the transfer will be in minutes and we will like a comprehensive report about that but its ok if you can't complete the assignment by forwarding the funds to David in the Philippines,you can go ahead to send the funds to our accountant here.

Here is the information required

FIRST NAME : GERALD
LAST NAME : KILPATRICK
CITY : PEARLAND
STATE : TEXAS
ZIP CODE : 77588

How ever have you Evaluated the wal-mart i need the evalaution details immediately .

Frank.

FRANK ARNESEN,
Human Resources,
©2006-2011 REMOTE SHOPPER LLC ™



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