Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 22, 2011 12:23 am
Dear Job Seeker,

Shoppers Anonymous Services has selected you as a Mystery Shopper for our organisation. You will earn $200 as our mystery shopper. Your employment packet will include funds for your evaluation which would come in form of a cashier check/ money aswell as instructions attached giving you details of your first assignment.The form of payment like we stated are in the form of either a money orders/cashier checks which would be delivered to your residence via one of the various courier service in a certain amount which you would be required to cash a your bank,deduct your survey fees of $200 ,and have the remainder funds used for the evaluation you would be required to carry out as our mystery shopper.

Get back with the following details below if interested

Full Name:
Full Address:PHYSICAL ADDRESS NOT P.O.BOX
City:
State:
Zip Code:
Phone Number:
Age:
Nationality:

CAN YOU PROCESS CREDIT CARD PAYMENT? YES/NO

Or better submit your resumes or c.v. to [email protected]

Thank You

Simpson Collins
Head Of Projects
Shopper Anonymous Services
shopperanonymous.com



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by A.B. Sat Sep 10, 2011 7:09 am
Further scam script plus details on the western union pick up contact.

Your first assignment:
The Payment sent to you covers all expenditures including evaluation,shopping, transport and your compensation which is $300.00 for this survey.
You are to purchase goods of your choice for your own Use at the Wal-mart store in your city which you are evaluating, spending not more than a $75.00 and deduct an extra $25.00 for transportation cost while making use of $150 as the transfer charges.
Also as regards Western Union we will be using our company feed-back mechanism; therefore you will be sending funds through Western Union Outlet in any in your City to our receiving agent with the remaining funds .

Western Union Information:

Name: Debbie pope
City:Fresno
State: CA
Zip Code: 93710

Below are details you need to send once funds have been transferred to the Agent's Name and Address which is above:
- Sender's Full Name and Address.
- Secret question and answer (if any)
- Western Union transfer charges
- Actual Amount sent -
- MTCN Number
After Evaluation, ensure that you send back (via Email) Western Union MTCN Number [10 digits] and Wal-mart reports as it is required for company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
Compensation ............................ $300.00
Wal-mart..................................... $75.00
Transportation ….....................…. $25.00
Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western Union which you are expected to secretly perform the following shopping operation.

GUIDELINES:
1. How fast and Efficient is the Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western union Transfer Service.
6. What is the name of the Local Western Transfer Agent where you
have the funds wired?
7. General Comment ....

You will however need to properly document this, attaching a copy of your evaluation of reception at the Walmart store and Western union.
We are Counting on you and we expect a detailed report soon because your results will be reviewed and collated for the upcoming 2011 Analyst/Investor Conference coming up in Colorado.
Wish you luck on your first assignment and it must be performed secretly in order to arrive at 100 % result.

Thanks.
Kenneth Travis


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