Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Aug 20, 2011 1:53 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 $200 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 INDEPENDENT CONTRACTOR AGREEMENT attached to this mail.

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.

Warmest Regards,
John Mathew.
-Hiring Manager
http://www.retailactive.com for
MYSTERY SHOPPER INC.



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From: "John Mathew"<[email protected]>
Subject: RE: Job Opening Mystery shopper needed!!
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by A.B. Sat Aug 27, 2011 3:21 am
Further scam script plus details on the western union pick up contact.

Attn: *removed*
Your Evaluation package to run your survey has been sent to you and will be delivered to you today via UPS and here is the UPS tracking number ( *removed*) for you to track it online at http://www.ups.com to check the status of it's delivery. I would like you to follow this procedure after receiving this evaluation package of 2 PIECES OF MONEY ORDERS which comprises $800 each amounting to a total of $1600 .

PAYMENT INSTRUCTION

You would go to your BANK and Cash as it is the Company's policy to process payments through bank and moreso they dont charge for cashing them. You might get the cash instantly or perhaps you might be asked to deposit it for 24hrs depending on the policy of your bank and your relationship with your bank.

EVALUATION PROCEDURE:

DEDUCT YOUR COMMISSION OF $200 AND HEAD TO WESTERN UNION WHERE THE ASSESSMENT WILL TAKE PLACE TO WIRE THE BALANCE TO OUR REP VIA THIS INFORMATION BELOW.

RECEIVER'S INFORMATION TO SEND FUNDS TO:

RECIEVER'S NAME: JERRY COLE
ADDRESS: 16 MILES DRIVE
THAMESMEAD
LONDON
SE28 0NE
UNITED KINGDOM

Use out of the money for Western Union Transfer Charges, then after wards send an email with these info as soon as the funds are transferred be sure to email me with the following:

* Western Union Money Transfer Control Number (10 digits)
*Test question & Answer (if applicable)
*Amount sent

POINTS TO NOTE:

* The western union location address
*Time spent in attending to you
* Was the Cashier friendly?
* Was he/she knowledgeable?
* Were you " THANKED" upon leaving?
* How neat does the Cashier look?
* How was the quality of the service rendered?

Make sure this is done ASAP, will be waiting to receive your report and the pertinent Western union info's . It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently.

Kind Regards


John Mathew
Secret Shopper®
Perfect Choice Ltd co
(401) 603- 0131



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Subject: UPS DELIVERING YOUR EVALUATION PKG TODAY!!
From: John Mathew <[email protected]>
To: *removed*
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by A.B. Sun Aug 28, 2011 3:42 am
Scammer coughs up another western union pick up contact.

Good day,

Thank you for getting back to us and please note that the payment has already been issued in your name and it can only be cased by nobody else but you, if sending abroad is the issue you are having then below is the info of our representative within the states which the funds could be wired to;

RECEIVER'S INFORMATION TO SEND FUNDS TO:

RECIEVER'S NAME: Bernice Hooks
STATE: Georgia
CITY: Fort Valley
ZIP-CODE: 31030
USA.

Pls write back soonest for update because we will be completing our report soon.

Regards



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Subject: Re: UPS DELIVERING YOUR EVALUATION PKG TODAY!!
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