Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 17, 2011 3:22 am
About Us,

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

Once we have a contract to do so, you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase products or required services), after which you would write a comment on the staffs activities and give a detailed record of your experience

Examples of details you would forward to us are:
1. How long it took you to get the services requested.
2. Smartness of the attendant
3. Customer service professionalism
4. Sometimes you might be required to upset the attendant, to see how they React to clients why they get tensed.

We turn this information over to the company executives and they would carry out their own duties in improving their services.

Most companies employ our assistance when people give complains about their services or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secret/mystery shopper) you would be paid $300 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty, 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 think you have what it takes to join a fast-pace, professional environment, then please apply immediately as soon as possible via e-mail as this position will be filled quickly but before you fill the list below make sure you read the about the job .via email to [email protected]

FULL NAME:
CONTACT ADDRESS (no P.O. Box please):
CITY:
STATE:
ZIP CODE:
CELL PHONE:
HOME PHONE:
GENDER:
PRESENT JOB STATUS/POSITION:
EMAIL:

As soon as you respond, 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.

Thanks For Your Total Understanding and Moral Cooperation and we hope to read from you soon .

The Dexterhouse Evaluation Team.
Harry Lewis



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Reply-To: <[email protected]>
From: "The Dexterhouse Evaluation Team." <[email protected]>
Subject: Mystery Shoppers Needed Urgently
Date: Wed, 17 Aug 2011 03:20:03 -0700
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by A.B. Fri Sep 02, 2011 2:04 am
Further scam script plus details on the western union pick up contact.

I am sorry for the delay but will like to use this opportunity to inform you that your work begins fully today because your assignment packet has been mailed out to you. You should be on a watch-out for a mail from USPS containing a money order. It is important I keep you posted on what is to be done the moment you receive it. Upon its arrival, you are to follow the below instruction carefully:

You are to have the money order filled out and processed at your bank.
Keep $110 for your payment for this particular assignment.
Western Union transfer charge...$60-$70 (money in minute’s service)

The balance is to be transferred to the other mystery shopper through Western Union Money transfer (money in minute’s service) to the below information.

Receiver Name: KUMI OPPONG.
Location: CHICAGO IL 60640

Basically, I need you to carry out the evaluation without arousing any kind of suspicion.
Provide us with your assessment about what you think about the services in both places; Ambiance/outlook of the shop/outlet; Smartness of the attendant; Customer service professionalism; Reaction of personnel under pressure; Information that you think would be helpful; Your comments and impressions.

I need you to regularly update me and if you have any questions please feel free to write me. I hope to get a more detailed response from you today in regards to you assignment.



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