Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Aug 06, 2011 2:27 am
We have a mystery shopping assignment in your area and your wages is 250$per assignment,The job Entails Evaluation process,visiting Walmart,e.t.c Send below information to get started Full Name ,Address (no PO box) City,State, Zip code ,Phone number home and mobile, occupation age. Reply to [email protected]
Best Regards,

Mark Sandra
Recruiting Department,
Satisfaction Services, Inc. ®
The Mystery Shopping Company
Secret Shoppers - Copyright © 2007 - 2010 Founded 1988
http://www.satisfactionservicesinc.com



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From: "Mark Sandra"<[email protected]>
Subject: Need Extra Income!!
Date: Sat, 6 Aug 2011 04:29:37 +0300
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Advertisement

by A.B. Sun Aug 28, 2011 3:41 am
Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,

How are you today? Hope everything is fine with you,this is to update you and to inform you that Our shopping assignment starts today.This is to Inform you that the Payment ( Money Orders of $1780 )Sent to you by my Client will be Delivered to you Today by USPS (United State Postal Service).

1ST ASSIGNMENT:
Assignment (A) Proceed To Bank:-
Assignment (B) Wal-Mart Evaluation:-
Assignment (C) WESTERN UNION Transfer 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/K-mart store and Western Union Transfer outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cashed the Money Orders payment at your Bank for record purpose and then go ahead with Wal-Mart/K-mart Evaluation and Western Union Transfer Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $250.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at any Wal-Mart/K-mart store close to you and also you will be using Western Union Transfer 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)-Ambiance/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:-

Money Received ..................$1780
Per Assignment Salary ...... $250.00
Wal-mart ............................$50.00
Western Union Transfer................... A MINUTES WESTERN UNION TRANSFER CHARGES FROM THE REST FUNDS TO BE

SENT TO Margie Scarberry.

***************************************************************
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 Transfer to another mystery shopper for another assignment and you have to make sure you send it money in a minute. We want you to deduct your payment of $250.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the WESTERN UNION Transfer fee and also the $50.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($1,480) THROUGH WESTERN UNION TRANSFER TO THE BELOW INFORMATION:

Name: Margie Scarberry

ADDRESS: 872 south 8th street apt c

City: Ironton

State: Ohio

Zip Code or Postal Code: 45638

Country: USA.

REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION TRANSFER:-

1. Senders Name and Sender Address
2. Money Transfer Control Number ( 10 Digits )
3 .The amounts to be received after WESTERN UNION charges

Yours Sincerely.
Mr: Mark Sandra
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®



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Date: Sat, 27 Aug 2011 09:45:21 -0400
From: "Mark Sandra" <[email protected]>
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Subject: SECRET SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS.....REPLY
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