Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 17, 2011 3:25 am
MYSTERY SHOPPER NEEDED
EARN NO LESS THAN $200 WEEKLY
Need extra INCOME! No Application FEES!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200] Per Venture:

It is Very Easy and Very Simple:

Here's your chance to get paid for shopping and dinning out.Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area such as Rite aid,Walmart,Cirlce K,7-ELEVEN,KMART,Speedway E.T.C.Mystery shoppers are Needed Throughout America
.
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!

Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being a 007 agent at the mall. Mystery shoppers must complete their assignments and go UN-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as:restaurants, food chains, automobile dealerships, retail stores, and more.Businesses benefit from
the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can: Earn up to $200 per assignment have flexible schedule and hours,pick and choose what assignments you want,bring your kids with you on assignments. Work part time or full time.

Below is a brief outline of what your duties and payments would look like.

JOB DESCRIPTION :

1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping assignment.
2} Our clients have a lot of outlets and competion in your area and your job as a secret shopper is to visit those retails stores and shop there so as to know more about their sales and stock , cost sales and proceedure of attendance E.T.C then you report your findings back to us. All we want is an effective/quick job and reports.
3} In the case where you visit a restaurant or similar outlets all goods and products shopped belongs to you.

PAYMENT TERMS:

Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and other expenses involved in the assignment . All the tools you need would be provided to you with details every week you have an assignment.

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued in your name and you cash at your bank and use for the assignment. Along with the check would be your assignment packet Then we would be providing you with more details therein. But you follow instructions given to you as a secret shopper .

What you need to do is to provide the following information below so we could confirm the suitability of your location

Full Legal Names:
Address (not Po Box):
City:
State:
Zip code:
Home Phone Number(s):
Cell Phone Number(s):
Office Phone Number(s):
Email Address(es):
Age:
Occupation:

We look forward to working with you.

Lastly note that you have to always check your email at least twice daily to update me with information

Yours Faithfully
Anthony Dale



Email header details;
Received: from mail1.wansol.net (mail1.wansol.net [216.150.224.199])
by mtain-dg03.r1000.mx.aol.com (Internet Inbound) with ESMTP id 076B738000084
for <*removed*>; Wed, 17 Aug 2011 00:34:52 -0400 (EDT)
Received: (qmail 8662 invoked by uid 0); 17 Aug 2011 04:34:52 -0000
Received: by simscan 1.4.0 ppid: 8085, pid: 8599, t: 0.4105s
scanners: attach: 1.4.0 clamav: 0.95.3/m:52/d:10751
Received: from unknown (HELO User) ([email protected])
by mail.wansol.net with ESMTPA; 17 Aug 2011 04:34:52 -0000
Reply-To: <[email protected]>
From: "Anthony Dale"<[email protected]>
Subject: MYSTERY SHOPPER NEEDED PLEASE REPLY FOR COMFIRMATION
Date: Wed, 17 Aug 2011 07:28:08 +0300
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:290971936:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d410b4e4b44ec5165
X-AOL-IP: 216.150.224.199
X-AOL-SPF: domain : att.net SPF : none
Advertisement

by A.B. Wed Aug 24, 2011 12:04 am
Further scam script plus details on the money gram pick up contact.

Attn: Prospective Shopper,

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.This is to Inform you that the Payment ( Check of $2850 )Sent to you by my Client Mr. John Williams will be Delivered to you Today by USPS(United State Postal Service).

You are Welcome to the Company as a Mystery Shopper Once Again. The company has been issued out this payment to you for your first assignment which means your payment of $250.00 per Assignment has been issued to you with some funds which you will use in executing this Assignment.

THE SECRET SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS :

1ST ASSIGNMENT:
Assignment (A) Proceed To Bank:-
Assignment (B) Wal-Mart Evaluation:-
Assignment (C) Money Gram Transfer Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today

You will be Evaluating Wal-Mart store and Money Gram Transfer outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Money Gram Transfer Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $250.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at any Wal-Mart store close to you and also you will be using Money Gram Transfer services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

**************************************************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambiance/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received ..................$2850
Per Assignment Salary ...... $250.00
Wal-mart ............................$50.00
Money Gram Transfer.............. ..... MINUS MONEY GRAM TRANSFER CHARGES FROM THE REST FUNDS TO BE SENT TO
Steven Williams.

***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a Money Gram Transfer to another mystery shopper for another assignment and you have to make sure you send it money in a minute. We want you to deduct your payment of $250.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the Money Gram Transfer fee and also the $50.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($2,550) THROUGH MONEY GRAM TRANSFER TO THE BELOW INFORMATION:

Name: Steven Williams.

ADDRESS: 355 London Road,

City: Staines

State: Middlesex

Zip Code or Postal Code :TW18 4JY

Country: United Kingdom.

REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETED VIA MONEY GRAM TRANSFER:-

1. Senders Name and Sender Address
2. Reference Number ( 8 Digits )
3 .The amounts to be received after money gram charges

Yours Sincerely.
Anthony.
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®



Email header details;
Delivered-To: *removed*
Received: by 10.52.181.3 with SMTP id ds3cs9502vdc;
Tue, 23 Aug 2011 08:12:38 -0700 (PDT)
Received: by 10.42.168.129 with SMTP id w1mr3285236icy.146.1314112357875;
Tue, 23 Aug 2011 08:12:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-iy0-f196.google.com (mail-iy0-f196.google.com [209.85.210.196])
by mx.google.com with ESMTPS id p6si53119icj.138.2011.08.23.08.12.36
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 23 Aug 2011 08:12:36 -0700 (PDT)
Received-SPF: neutral (google.com: 209.85.210.196 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.85.210.196;
Authentication-Results: mx.google.com; spf=neutral (google.com: 209.85.210.196 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by mail-iy0-f196.google.com with SMTP id 13so81135iyf.3
for <*removed*>; Tue, 23 Aug 2011 08:12:36 -0700 (PDT)
Bcc: *removed*
MIME-Version: 1.0
Received: by 10.231.62.202 with SMTP id y10mr7758854ibh.95.1314112356498; Tue,
23 Aug 2011 08:12:36 -0700 (PDT)
Received: by 10.231.15.140 with HTTP; Tue, 23 Aug 2011 08:12:36 -0700 (PDT)
X-Originating-IP: [41.155.70.81]
Date: Tue, 23 Aug 2011 08:12:36 -0700
Message-ID: <CAJKUrWu0h=eJyHgqKBDTRPTtwsOxxWgZDGy32hx=dd0um7xUqg@mail.gmail.com>
Subject: INSTRUCTIONS TO FOLLOW.....REPLY TODAY
From: anthony dale <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=000e0cd6afd4343e4604ab2da07b

Who is online

Users browsing this forum: ClaudeBot and 6 guests