Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 10, 2011 3:52 am
Dear Mystery Shooper,
The funds to carry our your survey has been sent you.You're to get the funds verify in your bank so that you can have the cash to carry out the survey.Below is the breakdown on what you're going to do as soon as you change the payment into cash

*$150 for your own compensation.
*$50 which you're going to use for shopping at any wal-mart store near you.
*$50 for gas/cab.
*Total Amount to be deducted is $250.

Please,you're to wire the remaining balance back to another survey member in London,England using western union service since we're evaluating transactions between $1000 & above.Stated Below is another mystery shopping agent info you're going to use for the western union service.

Bradley Slechter
52 Oak Horney Rd
North London N7 7ND,
England

Please,e-mail back the western union service details which include:

*Sender's Name
*Amount Sent
*MTCN # on the receipt

Remember that you are to act Cool,Calm and Confident throughout the period in which you will be carrying out the survey in order not to arouse any suspicious either at the wal-mart store or the western union outlet.You're also going to write your report and send it back to me via Email using the following pointers:

*How long it took you to get services.
*Ambience/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.

We await your timely response as soon as you get everything done so that we can turn the information over to the company's executives and they will carry out their own duties in improving their services.We'll appreciate your participation as one of our mystery shopper.
Best Regards
Human Resource Department
ACE MYSTERY SHOPPING



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Message-ID: <[email protected]>
Date: Tue, 9 Aug 2011 17:42:13 -0700 (PDT)
From: Bradley Slechter <[email protected]>
Subject: Mystery Shopping Assingment.
To: [email protected]
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Advertisement

by A.B. Thu Aug 11, 2011 1:03 am
Scammer provides details on his western union pick up contact.


Dear Applicant,
How are you today?. Kindly e-mail me today as soon as you complete the task so that u can carry out another immediately. You can use the below information to send the funds to 1 of our agent in the US
Luke Gertje
1127 Power ave
Lewiston
ID 83501
Thanks
Bradley
Ace Mystery Shopping



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Message-ID: <[email protected]>
Date: Wed, 10 Aug 2011 12:32:48 -0700 (PDT)
From: Bradley Slechter <[email protected]>
Subject: Re: Mystery Shopping Assingment.
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