Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Aug 19, 2011 2:02 am
REF: SSI92416

Kindly take your time to read about the Job Details.

Secret Shoppers Inc. takes a closer look at company's service quality and quality control efforts. We provide them with the information needed to improve customer service; improved customer service will have a direct impact on their bottom line of business. Whether it is service audits, competitor surveys,comment cards or Mystery Shopping, we have utilized programs that have proven successful.

We are currently recruiting Mystery Shoppers in your area and this is a great opportunity for you to show your ability and skills in performing this wonderful and rewarding Mystery Shopping Experience.

Secret Shoppers: TAKE A CLOSER LOOK at your operations. Do you know if...

1. Proper procedures are followed at all locations?
2. Store appearances are kept up?
3. Employees are making customer service a top priority?
4. All sales opportunities are turned into actual sales?

These and many other questions can be answered by our Mystery Shoppers.
What is a Mystery Shopper?

A person who comes to your location and does what any normal customer would do. The only difference is that after he leaves he completes a questionnaire telling you everything he experienced on his visit.

HOW DOES IT WORK?

Our shoppers visit business locations as directed and conduct a normal customer inquiry and/or transaction. The shoppers then complete a questionnaire which covers all aspects of their visit and send them to us for an accuracy review.

WHY DO WE OFFER THESE SERVICES FOR COMPANIES?

To boost sales
To reward exemplary employees
To identify areas where more training is required
To discover problems BEFORE they hurt your sales
To measure effectiveness of training and managers
To discourage employee theft and loss due to errors
HOW MUCH DO YOU EARN?

Each program is unique and requires a specific price proposal.Your commission ranges from $175.00 - $200 or more for each assignment depending on the business location evaluated.

If you are interested and willing to start off as soon as possible, Kindly Fill out the application form below and we will get back to you shortly with the assignment

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

Regards,

Paul Rowlett
Evaluation®



Email header details;
Received: from smtpout02-03.prod.mesa1.secureserver.net (smtpout02-03.prod.mesa1.secureserver.net [64.202.165.193])
by mtain-mk01.r1000.mx.aol.com (Internet Inbound) with SMTP id BF7F3380000A8
for <*removed*>; Thu, 18 Aug 2011 08:20:53 -0400 (EDT)
Received: (qmail 16523 invoked from network); 18 Aug 2011 12:20:53 -0000
Received: from unknown (HELO p3plwbeout16-06.prod.phx3.secureserver.net) (173.201.193.64)
by smtpout02-03.prod.mesa1.secureserver.net with SMTP; 18 Aug 2011 12:20:53 -0000
Received: (qmail 6376 invoked from network); 18 Aug 2011 12:20:53 -0000
Received: from unknown (HELO localhost) (173.201.193.116)
by p3plwbeout16-06.prod.phx3.secureserver.net with SMTP; 18 Aug 2011 12:20:53 -0000
Received: (qmail 11283 invoked by uid 99); 18 Aug 2011 12:20:53 -0000
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"
X-Originating-IP: 41.71.144.90
User-Agent: Web-Based Email 5.5.16
Message-Id: <20110818052051.4a71e26ea505b638b31ad8273d739387.4162501477.wbe@email16.secureserver.net>
From: "Evaluation 2011" <[email protected]>
Reply-To: "Evaluation 2011" <[email protected]>
To:
Subject: Mystery shopper assignment in your area, Apply now
Date: Thu, 18 Aug 2011 05:20:51 -0700
Mime-Version: 1.0
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:298622624:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d61854e4d03a54304
X-AOL-IP: 64.202.165.193
X-AOL-SPF: domain : whywaitingathome.biz SPF : none
Advertisement

by A.B. Wed Sep 14, 2011 5:47 am
Further scam script plus details on the western union pick up contact.

Hello,

Please follow carefully the instruction below for the assignment you will be receiving via Usps Courier. You are to dress appropriately and be professional while undertaking the evaluation.

1) You are to visit a western union outlets that is nearest to you,
2) Take down the name of the western union outlet and the location.
3) Take note of the customer service attendant, his/her name, his/her dress code, effectiveness, professionalism and efficiency.
4) Take record of the time from when you entered into the western union outlet and the time you finished from there and how many people came in to do transaction
5) Fill out your report into the form you received via email, but in the case where you don’t have a scanner you re expected just to type your report in a mail to us in the format of the evaluation form.

Donald McCollum is your corresponding evaluation agent in Washington; He is the recipient of the money that you will be sending via western union, below are Donald McCollum details. You will be sending the funds to him via western union as an object for your evaluation.

Name; Donald McCollum
Street Address; 53258 N. Sunset Road
City; Benton City
State; Washington
Zip Code; 99320

The package you received contains money orders, it is advisable you deposit the money order at your bank, or you can require for the funds immediately at the bank. Deposit will take between 1 – 2 days for the funds to be available. You are expected to deduct your $200 commission for the evaluation you will be undertaking once you cash out the funds and send the balance to Donald McCollum with the above information using money in minutes. The western union charges should be deducted from the funds that you are sending to Donald McCollum as well.

Upon completion of your evaluation, you are to send us the information that you used in sending it as it appears below via email.

Name of Sender: Address of Sender:
MTCN # ON THE RECEIPT10 digit number:
Amount Sent:

Regards,

Paul Rowlett


Email header details;
Received: by 10.52.101.169 with SMTP id fh9cs11668vdb;
Tue, 13 Sep 2011 06:43:17 -0700 (PDT)
Received: by 10.52.90.229 with SMTP id bz5mr1661vdb.77.1315921396992;
Tue, 13 Sep 2011 06:43:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-da01.mx.aol.com (imr-da01.mx.aol.com [205.188.105.143])
by mx.google.com with ESMTP id d29si279925vca.43.2011.09.13.06.42.46;
Tue, 13 Sep 2011 06:43:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.105.143 as permitted sender) client-ip=205.188.105.143;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 205.188.105.143 as permitted sender) [email protected]
Received: from mtaomg-da05.r1000.mx.aol.com (mtaomg-da05.r1000.mx.aol.com [172.29.51.141])
by imr-da01.mx.aol.com (8.14.1/8.14.1) with ESMTP id p8DDfpGg011899;
Tue, 13 Sep 2011 09:41:59 -0400
Received: from core-dma003a.r1000.mail.aol.com (core-dma003.r1000.mail.aol.com [172.29.212.9])
by mtaomg-da05.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id A54D4E000095;
Tue, 13 Sep 2011 09:41:57 -0400 (EDT)
References: <[email protected]>
Subject: Evaluation package has been sent to you through usps courier, please read
carefully
In-Reply-To: <[email protected]>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: "=?utf-8?Q?Strategic_Reflections?=
=?utf-8?Q?=C2=AE?=" <[email protected]>
X-MB-Message-Type: User
Content-Type: multipart/mixed;
boundary="--------MB_8CE40320A7E3FE0_1B54_65AA8_webmail-m037.sysops.aol.com"
X-Mailer: AOL Webmail 34078-STANDARD
Received: from 72.181.241.252 by webmail-m037.sysops.aol.com (64.12.101.220) with HTTP (WebMailUI); Tue, 13 Sep 2011 09:41:57 -0400
Message-Id: <[email protected]>
X-Originating-IP: [72.181.241.252]
Date: Tue, 13 Sep 2011 09:41:57 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-VSS-INFO: 5400.1158/74313
X-AOL-VSS-CODE: clean
X-AOL-SCOLL-SCORE: 0:2:349268512:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d338d4e6f5da57200
by frankenduf Sat Oct 08, 2011 2:55 pm
thanx for posting this- just received a variant on this scam via snail mail in philly pa us!?- i gotta give 'paul' some props as i would judge this to be a very good high school level scam- the money order looks very authentic and there is a business logo for the front "strategic reflections inc" that is a nice touch- it is remarkable to me how the internet enables us to verify an exact scam template from presumably anywhere on the planet within minutes, due to random posters such as urself- cheers :beer: - duf
by Bubbles Mon Oct 10, 2011 12:41 am
Welcome to ScamWarners djbcls. It is good to see that the post helped you. If you still have the Money Order, it may be helpful to turn it into the company that issued the MO. They most likely know about the forgery, but may be investigating the source. You can also turn the evidence over to the police.

Just do not keep the forged MO around without defacing it using permanent marker.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

Who is online

Users browsing this forum: ClaudeBot and 4 guests