Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 15, 2011 2:38 am
Hi,

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
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 ( [email protected] )

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

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,

Regards,

Sheryl Ruiz
SecretShopper®



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From: "Sheryl Ruiz"<[email protected]>
Subject: Mystery Shopper Needed
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by A.B. Wed Aug 24, 2011 12:06 am
Further scam script plus details on the western union pick up contact.

Dear *removed*,

We are glad to Inform you that payment of $2985.75 will be delivered to your home address as provided on Tuesday (08/23/2011).

This will be used to carry out your first assignment. Please follow the information given to you, Do not do anything outside these Instructions.

Once payment is delivered to you , We expect you to have payment deposit at your bank, Deduct your benefit (200) out of the total payment received, And have the remaining funds transfer from ANY WESTERN UNION location VERY CLOSE TO YOUR VICINITY to another mystery shopper at the exact location where another mystery shopper will perform thier survey. Please do not forget that, you have to be observant and email us back with your observations as described earlier (comprehensive report on every activity you carry out).

PLEASE ENSURE THAT YOU OBSERVE THE FOLLOWING:

1)The name of the cashier that attended to you.
2)Your time of arrival at the venue.
3)Your time of depature.
3)How long the transacion took.
4)Any other area you think WESTERN UNION should improve on.
5) What is the name of the Local Western Union Money Transfer agent where you have the funds wired?
6) Is the neighboring environment safe for handling Western Union Money Transfer Service.
7) General Comment ....

NOTE: All this should be kept unknown from the cashier and do note that WESTERN UNION transfer charges will be deducted from the remaining funds, After which you have taken out your Benefits (200).Which Means that the total amount of funds to be transfered is $2485 and you will be sending the funds to our other mystery shopper. Here is the money transfer information below:

Name: Monica Maria Turner
Address: 1315 Westwood Blvd,
Los Angeles, CA 90024

Once funds are transfered via WESTERN UNION, I expect the following information from you

1.Name of sender(name used to wire funds at WESTERN UNION)
2.Address of sender(that I already have)
3.MTCN for the WESTERN UNION transfer.
4.Amount sent after WESTERN UNION Charges.

All these would be on the western union receipt as soon as the money transfer is completed. Get back to me with the informations above ASAP so that we can proceed to the next assignment. I will be sure to let you know your next assignment.

Hope to read from you soon and I Wish you best of luck on your first assignment as outlined above.

Regards,

Sheryl Ruiz
Insights Marketing Worldwide®
Sacramento, CA 95812.
916-504-9704.



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by Imaginary1 Sat Aug 27, 2011 3:18 pm
What is supposed to happen in this scam? What if you get the check and deposit it? What other information do you have on this scam?
by Bubbles Sun Aug 28, 2011 1:43 am
I am not sure what your question is Imaginary1 . The check will be a forgery and who ever deposits it will be guilty of fraud.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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