Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 16, 2011 1:43 am
Hello,

We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.

We all shop, and many of us enjoy shopping. But very rarely does opportunity present itself to do what we enjoy doing and getting paid for doing it. Imagine earning extra income just for going shopping and filling out a questionnaire!

Mystery shopping is basically a form of market research. You are asked to gather information, from a customer's perspective. Often times, this is done without the knowledge of the personnel where the shop is taking place. As a mystery shopper, you may therefore be asked to do some acting. This is not to deceive anyone but rather to assure that the information being gathered is representative.

The first thing to remember is that we are on the side of the client. You are not hired to catch anyone "in the act" or trap the employee. Rather, it is your job to answer specific questions in an unbiased and constructive way.

Confidentiality is also very important. In most cases, the establishment is not to know that a mystery shop is taking place. Additionally, the questionnaires may be protected by copyrights. Often, the employee evaluated will be informed of the results of your evaluation later and may even be allowed to read your comments. But this is for management to determine.

The information most often requested by management concerns employee to customer relations, employee performance, product quality or presentation of the establishment including cleanliness and convenience. This information helps management to identify areas of strength and weakness so they can take steps to correct the problem or potential problems before business is lost. The information can also allow management to monitor the success of a program designed to improve certain areas of concern. This can be a very advantageous tool to management in the extremely competitive business environment of today. Some companies will even inform employees that mystery shoppers will be visiting them but the employees will not know who or when the shop will take place. It may be considered a kind of report card and, as you can imagine, this can be a very effective motivational tool.

As a mystery shopper, you may receive assignments in a variety of establishments in your area. Most of them will be customer oriented retail establishments, which include chain stores, specialty stores and restaurants. Normally, it is the larger companies with many outlets and a central management office that use mystery shoppers. Statistics show that by far, the most important factor in competitiveness is customer service. Therefore, most of the information you will be asked to gather will concern customer service.

Obviously, mystery shoppers should appear to be a typical customer to the establishment. The mystery shoppers that consistently get new assignments, however, are those who are punctual and reliable. Mystery shopping companies want shoppers who also pay attention to detail and work well with others and have an appreciation of good service. You will be given specific questions to ask and perhaps specific products to shop for and/or purchase. You will be expected to promptly complete the questionnaire, neatly and concisely, and return it based on the instructions provided to you. Your job is not to be a problem shopper for the establishment but to gather specific and representative information.

Most of the time, the compensation for the assignment is established in advance and paid after the questionnaire is returned. As a mystery shopper, you are not an employee of the company that provides you an assignment--but rather an independent contractor. As such, there is no employee benefits and no taxes will be withheld from your pay. You are responsible for reporting your own income. However, you may want to consult your tax advisor as some tax breaks may apply.

EARNINGS
Pay can range from $200 to $300 per job assignment, with an average of $250 per assignment. Additionally there is a stipend for purchases. The number of assignments per day vary but if you are assertive in seeking work-and work for several mystery shopping companies-you could garner up to 20 assignments per month. While most mystery shoppers consider this a part time or "hobby" job, if you approach the work as a full-time job, you can earn $4,000 to $5,000 per month.

Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits
you. If you are interested do send in these information:

FULL NAME:........................
CONTACT ADDRESS..(PLS NO PO BOX ADDRESS)...................
CITY...............
STATE.............
ZIP CODE ................
TELEPHONE NUMBER:...................
MOBILE NUMBER:......................
OCCUPATION:........................
EMAIL:...........................

So we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments.
Great Pay** Fun Work** Flexible Schedules**No experience required.If you can
shop-you are qualified!
No start off fees is required
Must be above 18years old
Must be computer literate
Must be very honest and committed
pls note that this is a part time job

DAVID SCOTT
Thanks
Recruitment officer
Mystery Shoppers World



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Advertisement

by A.B. Mon Aug 29, 2011 2:53 am
Further scam script plus details on the western union pick up contact.

Hello Mystery Shopper,

This email is to let you know that the funds ( 2 money orders of $998 ) you will be needing to carry out your first assignment has been sent to your address ,it will be deliver to your address today via FEDEX Delivery.
As soon as you confirm the delivery of the check, it should be taken to your bank to Cash, deduct your commission for the assignment which is $200. You will be left with a balance of $1796, which will be used to carry out the assignment at any western union location closer to you

Do not forget that you will have to be observant and email me back with your observations as described earlier in my previous email.

VENUE FOR THE ASSIGNMENT ( Closest Western Union Location)

Please help us improve our money transfer services.

At westernunion.com, we value your opinion. We are asking our customers to help us better understand the needs of western union users. We appreciate your participation in this survey so that we can continue to offer the highest level of customer service.

Your opinion matters!

Please see below and answer survey here after completing your assignment


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. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....


All this should be kept unknown from the cashier.
You will be sending the funds to our other mystery shopper .
Note that there would be charges for sending western union,and this would be deducted from the balance ($1796).

Here is the info to send the funds.....

Name.....Frank Burton
Address....219 jupiter street
City.........makati
State........manila
Country....Philippines

You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender...
2. Money Transfer Control Number
3. Amount Wired after deducting your $200 pay and the cost of transfer
4. Make Sure the Funds is been made available in US$$ for the Recipient

DAVID SCOTT
HR MANAGER
The Secret Shopper



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