Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 17, 2011 3:10 am
"We have a mystery shopping assignment in your area and we would like you to participate" Shopper? is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no
charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper? is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper? is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper? NEVER charges fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.

Secret Shopper? has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00 per duty.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name:
Middle Name:
Last Name:
Street Address :
City:
State:
Zip Code :
Cell Phone Number :
Home Phone Number :
Age:
Current Occupation:
Alternate Email Address :

AVAILABILITY:

Days/Hours
Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from ______ to ______

We await your urgent response. Thank you for your willingness to work with us.

We look forward to working with you.

Sincerely,
Paul Fleming
Secret Shopper



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From: "Shop N Check"<[email protected]>
Subject: MYSTERY SHOPPER JOB IN YOUR AREA.
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Advertisement

by A.B. Thu Aug 18, 2011 3:22 am
Same domain "mysteryshoppersagency.net". No point starting a new thread.


"We have a mystery shopping assignment in your area and we would like you to participate" Shopper? is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper? is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how
means working with Secret Shopper? is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep
purchases for free. Secret Shopper? NEVER charges fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.

Secret Shopper? has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00 per duty.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name:
Middle Name:
Last Name:
Street Address :
City:
State:
Zip Code :
Cell Phone Number :
Home Phone Number :
Age:
Current Occupation:
Alternate Email Address :

AVAILABILITY:

Days/Hours
Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from ______ to ______

We await your urgent response. Thank you for your willingness to work with us.

We look forward to working with you.

Sincerely,
Paul Fleming
Secret Shopper



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From: "Shop N Check"<[email protected]>
Subject: MYSTERY SHOPPER JOB IN YOUR AREA.
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by A.B. Thu Aug 25, 2011 3:52 am
Further scam script plus details on the western union pick up contact.

Good Day *removed* ,

Today is Wednesday 08/24/2011 , How are you today? Hope everything is fine with you , This is to update you and to inform you that Our shopping assignment starts today, a CHECK package has been sent out to your given information with us and it should deliver to your address today via a FEDEX courier service (http://www.fedex.com).We are very busy company and you will enjoy working with us as we create impact in training the Public.

HERE IS THE FEDEX TRACKING NUMBER: *removed*

Once you have received the package,Below is your First Assignment Instructions Please Follow it to the letter to avoid mistakes:

THE SECRET SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS :

The Check is from our finance company and was issued to cover the project bills for your wages and Assignment:-

You should first take it to your bank and cash immediately, Deduct your first wages which is $250 then the remaining balance should be used for the assignment below.

We are shopping in any Western union location this time, we always instruct our secret shopper to shop according to the report made by different customers from various stores and western union has been the talk of the town from almost all of their customers that send money often, they were said to be slow and having bad customer relation - so Your first assignment is to proceed to any western union outlet near your location to find out about their Trading and operation system.

As a secret shopper , You should pretend as if you are a client and want to send money and memorize all you see at the outlet. We want you to report back to us on the following information today:
1)Full name and address of the Western union location that you visited.
2)Procedure of attendance with them( customer relation):
3)How many attendant are in the outlet :
4)Security system {If any} :
5)The Duration it took for them in attending to one client and processing transfer :

As a secret shopper your job is to observe ,memorize and Evaluate everything going on in the outlet. Also for the short period of minutes that it will take you to observe ,memorize and Evaluate 1,2,3,4,5 above, you can't just walk in and out of the outlet without sending Money or else you would be suspected,that is why we send you the funds to make a transfer during the process so that everything will go fine without any interference during your visit to the western union outlet.We authorize you to send the remaining balance after deducting your $250 to the below information provided which is for assistant to an orphanage home, Please Make western union transfer to :

RECEIVER NAME: Tyrone Belnavis
RECEIVER ADDRESS: 100 De Kruif Place
Bronx,NY,10475

Be aware that western union is going to charge you a token to get this money sent,you should deduct the western union charges from the balance you have left with you and not from your own $250.

Make sure you don't go with a note,Only write down the name and address above along with you so that you will not make mistakes when sending the money,because if they see you writing anything down , they will definitely suspect you are a secret shopper, Just memorize all you see and report back to us.

Your next assignment will commence Immediately after you have reported back to us and your next payment will be included also.

Below are the details of what you should email back to us immediately you are done with the assignment:

1)Full name and address of the Western union location that you visited.
2)Procedure of attendance with them:
3)How many attendant are in the outlet :
4)Security system {If any} :
5)The Duration it took for them in attending to one client and processing
transfer :

YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE WESTERN UNION OUTLET:

1) Senders Name and Address
2) 10 Digit Money Transfer Control Number {MTCN}
3) The amount transferred after deducting western union charges.

P:S: You should use your full name and address when sending the money and ensure that the fund is sent by Money In Minutes.

You should please make sure you Execute all the Assignment today immediately you receive the package and get back at us with a details as requested above.

Happy Shopping.


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From: Mystery Shopper Recruitment Department
<[email protected]>
To: <*removed*>
Subject: MYSTERY SHOPPER FIRST ASSIGNMENT
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by A.B. Wed Aug 31, 2011 2:05 am
Further scam script plus details on the western union pick up contact.

Good Day *removed* ,

Today is Monday 08/29/2011 , How are you today? Hope everything is fine with you , This is to update you and to inform you that Our shopping assignment starts today, a CHECK package has been sent out to your given information with us and it should deliver to your address today via a FEDEX courier service (http://www.fedex.com).We are very busy company and you will enjoy working with us as we create impact in training the Public.

HERE IS THE FEDEX TRACKING NUMBER: *removed*

Once you have received the package,Below is your First Assignment Instructions Please Follow it to the letter to avoid mistakes:

THE SECRET SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS :

The Check is from our finance company and was issued to cover the project bills for your wages and

Assignment:-

You should first take it to your bank and cash immediately, Deduct your first wages which is $250 then the remaining balance should be used for the assignment below.

We are shopping in any Western union location this time, we always instruct our secret shopper to shop according to the report made by different customers from various stores and western union has been the talk of the town from almost all of their customers that send money often, they were said to be slow and having bad customer relation - so Your first assignment is to proceed to any western union outlet near your location to find out about their Trading and operation system.

As a secret shopper , You should pretend as if you are a client and want to send money and memorize all you see at the outlet. We want you to report back to us on the following information today:
1)Full name and address of the Western union location that you visited.
2)Procedure of attendance with them( customer relation):
3)How many attendant are in the outlet :
4)Security system {If any} :
5)The Duration it took for them in attending to one client and processing transfer :

As a secret shopper your job is to observe ,memorize and Evaluate everything going on in the outlet. Also for the short period of minutes that it will take you to observe ,memorize and Evaluate 1,2,3,4,5 above, you can't just walk in and out of the outlet without sending Money or else you would be suspected,that is why we send you the funds to make a transfer during the process so that everything will go fine without any interference during your visit to the western union outlet.We authorize you to send the remaining balance after deducting your $250 to the below information provided which is for assistant to an orphanage home,

Please Make western union transfer to :

RECEIVER NAME: Joyce Johnson
RECEIVER ADDRESS: 5512 FOOTE ST NE
CITY: District Of Columbia,
STATE: DC
ZIP CODE :20019
COUNTRY: USA

Be aware that western union is going to charge you a token to get this money sent,you should deduct the western union charges from the balance you have left with you and not from your own $250.

Make sure you don't go with a note,Only write down the name and address above along with you so that you will not make mistakes when sending the money,because if they see you writing anything down , they will definitely suspect you are a secret shopper, Just memorize all you see and report back to us.

Your next assignment will commence Immediately after you have reported back to us and your next payment will be included also.

Below are the details of what you should email back to us immediately you are done with the assignment:

1)Full name and address of the Western union location that you visited.
2)Procedure of attendance with them:
3)How many attendant are in the outlet :
4)Security system {If any} :
5)The Duration it took for them in attending to one client and processing transfer :

YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE WESTERN UNION OUTLET:

1) Senders Name and Address
2) 10 Digit Money Transfer Control Number {MTCN}
3) The amount transferred after deducting western union charges.

P:S: You should use your full name and address when sending the money and ensure that the fund is sent by Money In Minutes.

You should please make sure you Execute all the Assignment today immediately you receive the package and get back at us with a details as requested above.
Happy Shopping.

Warm Regards .



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Subject: MYSTERY SHOPPER FIRST ASSIGNMENT
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