Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 16, 2011 1:09 am
Hi,

We are accepting applications for qualified individuals to become MysteryShoppers.

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 PROCEE KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO

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

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

Regards,

Melanie Scheffer
SecretShopper®



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From: "Melanie Scheffer"<[email protected]>
Subject: Mystery Shopper Needed
Date: Mon, 15 Aug 2011 16:46:49 +0700
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by Dotti Mon Aug 22, 2011 9:11 pm
It is a scam. Stay far away.

The scammer will tell you that your job is to "evaluate" western union or moneygram. You will be sent a check or money order, instructed to cash it and send the money to another "shopper" or your manager. The check or money order might pass initial inspection, but after you have received the cash, the bank will discover that it is fraudulent, and they will take the money back, charge you a large sum of money in fines, and possibly even contact the police and have you arrested for fraud.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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