Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Aug 07, 2011 1:34 am
Evaluation Systems For Personnel is seeking mystery shoppers around the globe, We are accepting applications for qualified individuals to become Mystery+Shoppers.

JOB TERMS:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest. KINDLY SEND YOUR INFORMATION BELOW TO PROCEED.

ON FIRST ASSIGNMENT TO
Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
Age:

Send in your resume or your CV if you already have it available!!

Reply To: [email protected]

It's fun and rewarding, it`s no charge to become a shopper and you do not need previous experience and you would be paid $200 for every duty you carry out,

Regards,
David Bliss
Secret Shopper®
Inc Copyright (c) 2011
All Rights Reserved



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From: "Evaluation 2011" <[email protected]>
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To:
Subject: Mystery Shopping Assignment In Your City
Date: Sat, 06 Aug 2011 11:18:00 -0700
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Advertisement

by A.B. Sat Aug 13, 2011 2:41 am
Further scam script plus details on the western union pick up contact.

Hello,

How are you doing today? You will be receiving an evaluation package today, In it is an instruction information for you on how to undertake an evaluation assignment and what is expected of you during your evaluation assignment. We do hope that you will be able to carry out your evaluation assignment within the shortest possible time. Please find the attached evaluation form to help you carry out your assignment successfully. We expect your evaluation report as soon as possible.

UPS Tracking # *removed* http://www.ups.com

Regards.
Secret Shopper®

The email attachment;
6025 The Corners Parkway, Suite 200 Norcross, GA 30092. USA.

SHOPPER’S EVALUATION FORM.
Name of Shopper:
Address of Shopper:
Phone/Mobile Number of Shopper:
Western Union Location:
Name of Western Union Outlet:
Number of Customer Service Attendant(S):
Name of Customer Service Attendant(S):
Number of People at the Outlet:
Number of People Waiting To Be Attended To:
Your evaluation report should focus on each of the point below:

Effectiveness.
Efficiency.
Duration of transaction.
Neatness.
Reception of customer service agent.
Willingness to assist.

Name of Corresponding Evaluation Agent:

Money Transfer Control Number (MTCN):

Amount Sent:

Note:

On no account should this form be filled at the western union outlet that you are undertaking. You can
either scan or write your report as a mail when corresponding back to us with your report.




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Receivers: Ina Johnson
Street: 3536 West Lake Drive,
City: Pontoon Beach
State: IL. 62040, Country: USA.

1. Senders Name and Address......
2. 10 Digit Money Transfer Control Number {M.T.C.N}.....
3. The amount transferred after deducting western union charges......

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper.

Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email ([email protected] )

David Bliss
HR Department
Mystery Evaluation In



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