Company Representative scams, Payment Processing scams and other Employment scams.
by kristen685 Tue Aug 09, 2011 9:07 pm
i have recievd numerous emails and texts via yahoo mobile today .. i replied to a email for a job on july 31 and today i continuosly have been harrassed after i ask this person to stop contacting me. I then recieved 2 postal money orders what do i do ?


Top Consult Co., Inc.
U.S OFFICE: 230 E 26th St,
New York, NY 10001



Attn:Prospective Shopper,

You are Welcome to the Company as a Mystery Shopper Once Again.The company has issued out this payment to you for your first assignment which means your payment of $200.00 per Assignment has been issued to you with some funds which you will use in executing this Assignment.Here is the tracking number to monitor the packet(795054552629)


1ST ASSIGNMENT:
Assignment (A) Proceed To Bank:
Assignment (B) Wal-Mart Evaluation:
Assignment (C) Western Union Money 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 store and Western Union outlet in your City.You are instructed to Cash the payment at your Bank for record purpose,then go ahead with Wal-mart Evaluation.The Check you received covers all expenditures including evaluation, shopping , transport and your compensation salary=$200 for these surveys.You are to purchase Goods of your Choice for your own Use not more than $30 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 his own Assignment..(We want to confirm the differences between Local transfers and International transfers)

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

***************************************************************
REPORTS REQUIRES GUIDELINES
-How long it took you to get services.
-Appearance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personal under pressure
-Information that you think would be helpful
-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:
Money Received ....$1,900
Transportation..$20
Salary .................$200
Wal-mart ................$30
Western Union .............. $1,650

***************************************************************
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 weekly payment of $200 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper.(minus the western union charges which should be less than $120 and also $30 for whatever you will be buying at Walmart)

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

NAME:DANIEL JONES
ADDRESS:3309 Bunker Hill Rd
CITY:MT RAINIER
STATE:MARYLAND
ZIP CODE:20712

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay.And this service is been Privately owned and established under our management since 2004 With many competitors,we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.
Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum, we would provide you with the details.

Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmarts and also with the below western union transfer information for the money you sent to the other mystery shopper:

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.

IMPORTANT NOTE:Make use of the money made available in a minute while sending money at the western union

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])

Yours sincerely.
Edwart Paul
Top Consult Co.Inc.
U.S OFFICE:230 E 26th St,
New York,NY 10001
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by Dotti Tue Aug 09, 2011 10:22 pm
The money orders will be fake. Do not attempt to cash them. Either turn them in to postal service, the police, or very clearly, in permanent ink, write "fake" on them if you plan to keep them.

Then just ignore the scammers, or if you must, tell them you know the money orders are fake and that if they contact you again, you will contact the FBI. Then do not respond to any more contact from them.

They may claim to contact the FBI (they may even pretend to be the FBI) and say that you are in trouble. As long as you don't cash fake money orders, you have done nothing wrong. The thieves can't exactly contact the FBI and claim that you didn't cooperate with them! Just ignore them, no matter what they say, and eventually they will realize they aren't going to succeed and they will back off.

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