Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 22, 2011 12:29 am
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,

Jack Carpenter
Employment Manager



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by A.B. Fri Oct 28, 2011 12:24 am
Further scam script plus details on the western union pick up contact.

Dear Mystery Shopper,

DELIVERY NOTIFICATION FOR FIRST ASSIGNMENT PACKAGE.

We are sending this email to notify you on your first survey and evaluations,your first assignment package schedule for delivery to your name and address via USPS delivery courier,the purpose of this package is to carry out your first survey and evaluations,speedy processing of assignment is very important for the release of subsequent task in this company,this first assignment is sponsored by western international money Transfer.

PACKAGE INFORMATION.

SHIPMENT COURIER:USPS GROUND MAIL
SHIPMENT DATE,SHIPMENT LOCATION AND DATE:FINANCE OFFICE,WARREN OHIO,24TH OCTOBER 2011.
ESTIMATED DELIVERY: 3 TO 4 days.

It contains a check for $2850,includes your weekly salary,required funds to transact at the western union money transfer outlet in your location,ensure timely processing of the check in your bank,funds will be available instant or next day,you are to deduct your weekly salary of $300. Proceed to the nearest western union money transfer outlet in your location for the evaluation of their customer service proposition,analyze their customer service,evaluate their performance to any visiting customer.

Below is the expenditures breakdown:-

Money Received ....$2850.00
Salary .................$300
western union charges: $130
Western Union ..............$2420


After deducting your salary which is $300,you are to transfer the rest of the funds ($2500),at the location to our next mystery shoppers with the information below.

NAME: Leroy MC KINZIE
CITY: WARREN
STATE: OHIO
ZIPCODE: 4485


Other suggestion of your visit to this location includes the following.

1. Name and address of the western union money transfer location
2.How many sales people there are when you enter?
3. How long does it take from when you enter until someone offers or comes to assist you?
4.The name of the person who comes to assist/attends to you?
5. What is he/she's general deposition, are they friendly, helpful, polite, grumpy, rude, or whatever you may use to qualify them?
6. How easy or difficult was it for you to obtain the service or goods you went in there for?
7. How long does the entire exercise take?
8. What are your personal opinions about this store? would you recommend them to your friends.

When you are done you will email us a FULL SURVEY REPORT with time stamps and cost breakdown with the following information:

FULL SENDER'S NAME,10 DIGITS MONEY TRANSFER CONTROL NUMBERS,AMOUNT SENT AFTER DEDUCTING THE TRANSFER CHARGES.

As always communication is very important , please acknowledge the receipt of this mail and also leave a number I can reach you on.

Warmest Regards,
Jack Carpenter


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Subject: Mystery Shopper***1st Assignment Instructions--Get Back To Me ASAP
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