Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Aug 12, 2011 12:52 am
Hello,

We have a job opportunity in your Area, $400 Weekly.
check attachment for more details about the Job.
Thanks and God Bless


The email attachment;
Hello,

This is an awareness to let you know that we have a vacant post for a Customer evaluator in our company and we would like to know your interest in working for CashCrate Inc. We are outsourcing for a new company and we have clients we are working with as regard’s giving a better service to their customers.

Mystery shopping is a valuable customer service tool that has gained widespread acceptance in the retail, financial services and restaurant industries, and proves highly valuable to companies that use it to gain customer experience metrics. CashCrate Inc is a well established evaluating firm, our Primary Goal is to provide exceptional Customer Service Evaluation for clients. Our company is solely responsible for hiring Customer Service Evaluators for the purpose of conducting excellent Customer Service Surveys. Our clients are companies that have a network of businesses across America, Our clients include:

McDonalds Starbucks
Dunkin' Donuts ACME Check Cashing
Chase Financial Wal-Mart Financial Services
MoneyGram Victoria's Secret
Dell America Western Union America Inc

Your position with our company is a work-from-home, part time position, you will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to ascertain and evaluate the Sales Attendant or CSR. Our clients will be relying on your judgments when they receive your report after providing feedback to us about the customer experience at any client's locations. Companies use this process to continually improve on the services offered at their outlets.

A typical survey report will include:

1) How long it took you to get services
2) Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Information that you think would be helpful
6) Reaction of personnel under pressure. etc
Some companies employ our services when people give complaints about one or two irregularities, some use surveys when they feel the need to improve on their customer service. Your Identity would be kept confidential as a safety measure, you will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly which will earn you between $1500-$3000 weekly. That means you can earn about $78,000/year doing part time job. No commitment is involved, no sign up fees, no paperwork, and you would have flexible working hours.

Kindly provide the below information for archiving and registration, once we receive this information along with a confirmation of your interest, we will introduce you to our client immediately.

APPLICATION FORM

Full Name:
Home Address (Not P.o.box):
City:
State:
Zip Code:
Country:
Phone Number(s) Home: Cell:
Email:
Present occupation:
Age & Sex:
Have you done this before? (Yes/No) :
If yes, what is the outcome? :


ATTESTATION

I______________________________________ hereby accept this offer to be assigned as a customer service evaluator for the sole purpose of research and quality control for CashCrate clients. Also I will notify CashCrate a week ahead if eventually I want to discontinue this program so as to terminate all funds and correspondence coming my way in order to avoid conflict. Finally, I agree to keep my appointment and assignment confidential to the best of my ability.

Sincerely
Director, Human Recources




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From: "John Lewis"<[email protected]>
Subject: Cash Crate Job Offer
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Advertisement

by A.B. Fri Sep 02, 2011 1:49 am
Further scam script plus details on the western union pick up.

Dear *removed*,

Thanks for you update,

As I have earlier informed you of the lapses in the services of western union as reported by CONCORDE INTERNATIONAL, You are to survey a western union outlet nearest to you so we could find out the exact location where the lapses are occurring.

YOUR FIRST ASSIGNMENT
1) To make a transfer of funds from a Western union location closest to you to another Survey Agent in another Country, and the funds would be picked up by this Survey Agent at the exact location which a customer reported her funds stolen from.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

You are advised to cash the Check at your bank this upon receipt, deduct $300 survey fees for this assignment have the balance sent via western union to another Survey Agent.The transfer charges should be deducted from the $300. Here are the details below:

NAME: Mike Hall
ADDRESS: 2191 Remedious Street
CITY/STATE Malate Manila
COUNTRY: Philippine
ZIP CODE: 1171

In the process of sending the funds to the above Survey Agent, you are to carry out your assignment. After processing the Business Check at your bank, proceed immediately with cash to another nearest western union outlet for evaluation and secretly perform the following shopping operation on your own, please remember, do not ask the western union operators any suspicious question as your Identity should be kept confidential as the job states (secret), just act as an ignorant customer:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. General Comment .....

Do email us back your results with the following information after you have the funds wired:
1. SENDERS NAME:
2. SENDER'S ADD:
2. Money Transfer Control Number: (ten digit)xxx:xxx:xxxx
3. Amount Wired: $

Kindly get back ASAP because all your results will be reviewed and collated for the upcoming at the end of Nov, 2011 Analyst/Investor Conference coming up in Colorado.
Regards,

CONFIRM THE RECEIPT OF THIS EMAIL AND PROCEED WITH YOUR ASSIGNMENT.



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Message-ID: <CAAdeysfTggt8yAxygS1Ljn3hmHKnLr6MW0W7bKz3wK6XFLG88w@mail.gmail.com>
Subject: INSTRUCTIONS TO FOLLOW FOR YOUR SURVEY
From: John Lewis <[email protected]>
To: *removed*
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by A.B. Tue Sep 06, 2011 2:21 am
Scammer provides another western union pick up contact.

Hello *removed*,

how was your day??

i know how you feel,but i want you to know that like you we also work for the client(western union). The problem they had was between sending funds for the states to Philippine that why you were asked to send the money overseas.i can assure you is very legit,but if you are still not comfortable send money overseas, then you can send it to our agent and i will he send it overseas.

Details:
Admin note: Removed name and address of mule. It has been verified that the mule listed here was another victim of the same fake job scam who had applied for a position as a personal assistant. This person has since recognized the scam and is no longer connected to the criminals. As he is no longer involved, the name no longer serves a purpose. - Dotti
Austin TX, 78741

i will waiting for your report and transfer details.

Do have a great Day.


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Date: Fri, 2 Sep 2011 08:46:52 +0100
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Subject: Re: INSTRUCTIONS TO FOLLOW FOR YOUR SURVEY
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