Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Aug 20, 2011 11:48 pm
ABOUT US

EBay Secret Shopper® LLC is the premier mystery shopping company; serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses serve their customers better. Continual investment in the latest internet and communication technologies coupled with over 18 years of know-how means working with EBay Secret Shopper® LLC is a satisfying and rewarding experience.
I assure you that you will make $400 weekly. Email back details below so we can proceed and also tell more Regarding this offer. Full Legal Name, Address, City, State,Zip code Country, Age, Present occupation, Home and Cell #:

We look forward to working with you .Sincerely,

Roland McFox
Employment Manager



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by A.B. Thu Sep 08, 2011 3:03 am
Further scam script plus details on the western union pick up contact.

Dear Survey Agent,

After accepting your application as one of our mystery shopper,Payment has been issued on your name and sent to your address.The money order will be delivered via UPS courier service to you with the tracking number (*removed*) ,Go ahead and get the Money Order cashed at your bank only.(Cash the money orders at your bank ONLY.)

Instruction Below ;

*You're to deduct $100 for your own pay as this will be your first test assignment to know how efficient you are.

* Deduct $50 which you're going to use for shopping at any wal-mart store near you & anything you buy is yours.

You're going to wire the remaining funds back to one of our Evaluation Agency in CANADA via Western Union . Below you'll find the information which you're going to use to wire the rest of the money.

NAME: Betty Beck
ADDRESS: 601 Aboyne Place NE
CITY: Calgary
STATE: AB
ZIP CODE: T2A 5Z2
COUNTRY: CANADA

Get back to us with the transfer details such as sender's information,amount sent and money transfer control number (10 digit number) on the receipt.Please remember that you are to act Cool,Calm and Confident (Code C#3) through out the period in which you will be carrying out the survey in order not to arouse any suspicious.You're also going to write your report and send back to us via Email using the following pointers:

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.

I await your timely response as soon as you get everything done today so that we can turn the information over to the company's executives and they will carry out their own duties in improving their services.
Thank You

Roland Mcfox.
Survey Team.


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Subject: FIRST TEST ASSIGNMENT INSTRUCTION..
From: Roland Mcfox <[email protected]>
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