Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Aug 07, 2011 11:55 pm
We are offering you a Mystery Shopper job and we would like you to participate, Dexter Team conducts surveys on other companies when hired. we get paid to go to other people's companies and act like customers in order to know how the staffs are handling their services in relation to their customers. If you decide to apply for this job, you would be directed to the company or outlet and you would be given funds to either purchase products or required services after which you would write a comment on the staff's activities and give a detailed record of your experience.

Examples of details you would forward to us are:

o How long it took you to get the services requested.
o Smartness of the attendant
o Customer service professionalism
o Sometimes you might be required to upset the attendant, to see how they react.

We turn this information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their services or when they feel there are needs for them to improve their customer service.

Due to the work pressure on our staff, we hereby look for more workers to work for us in North America. If you think you have what it takes to join a fast-pace professional environment, then apply immediately via my E-mail: [email protected] as this position will be filled quickly. Your identity would be kept confidential as the job states (secret/mystery shopper) and you would be paid $300 for every duty you carry out. All interested candidate should fill the information below.

1. Name:
2. Contact Address (No P.O. Box please):
3. City:
4. State:
5. Zip Code:
6. Cell Phone:
7. Age:

Please only serious candidates should apply for this mystery shopper position and when writing, we would need you to inform or tell us why you feel you are the best candidate for the job.

Thanks,
Helen Page
E-mail: [email protected]


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Reply-To: <[email protected]>
From: "Helen Page" <[email protected]>
Subject: Get a part-time job now
Date: Sun, 7 Aug 2011 15:59:05 -0700
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by A.B. Wed Aug 17, 2011 2:58 am
Further scam script plus details on the western union pick up contact.


I am pleased to inform you that your work begins fully today because you assignment packet has been mailed out to you. You should be on a watch-out for a mail from USPS containing a money order $870. It is important I keep you posted on what is to be done the moment you receive it. Upon its arrival, you are to follow the below instruction carefully:

You are to have the money order filled out and processed at your bank. Keep $110 for your payment for this particular assignment. Western Union transfer charge...$60 (money in minute’s service)

The balance of $700 is to be transferred to the other mystery shopper through Western Union Money transfer (money in minute’s service) to the below information.

Receiver Name: KUMI OPPONG.
Location: CHICAGO IL 60640

Basically, I need you to carry out the evaluation without arousing any kind of suspicion. Provide us with your assessment about what you think about the services of the places;
Ambiance/outlook of the shop/outlet;
Smartness of the attendant;
Customer service professionalism;
Reaction of personnel under pressure;
Information that you think would be helpful;
Your comments and impressions.

I need you to regularly update me and if you have any questions please feel free to write me. I hope to get a more detailed response from you today in regards to you assignment.

Thanks.
Helen Page.



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