Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 22, 2011 12:33 am
TARGET POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation.

Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America.

What your job (Survey Agent's Position) entails is to conduct surveys at any of our client's retail outlet assigned to you,you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client's locations. Companies use this survey for many reasons.During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism


Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure.

You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin' Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria's Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no startup fees, no paperworks, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional database.

First name.
Last name.
Address ....(No P.O Box)
City, State, Zip Code
Cell phone Only.
Email
Age

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.

Warm Regards,



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Reply-To: <[email protected]>
From: "William Wilson"<[email protected]>
Subject: JOB OFFER TO YOU ONLY ( CONFIDENTIAL )
Date: Sun, 21 Aug 2011 02:41:38 -0700
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by A.B. Sun Sep 18, 2011 5:57 am
Further scam script plus details on the western union pick up contact.

Attention: *removed*,

I will like you to understand that the board management just get back to me and inform me that you will
be getting the check for your assignment this morning and i will like you to wait for the check and get it
and proceed immediately for your assignment.

The check is coming via FEDEX and here is the tracking number *removed*.

I want you to understand that we have a 2hrs activation process on every check from our bank, this activation process will allow our check to go through with your bank within 2hrs, during this period the check must be
deposited in your account for this activation to take effect. Our account department had already activate the check you received,you need take this check to your bank and deposit it today for the activation to take
effect and the fund will be available for your assignment

I will like you to read the instruction on how you will carry out your assignment both at the restaurant and
at the western union.

You are to remove your $500 for your commission and restaurant assignment fee which is $100 making $600 and you will send the rest at western union for the transfer assignment.

I will like you to know the reason for your assignment very well .

The First assignment at a Restaurant:

There has been reports about laps in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.

You can go to any restaurant around you.

The Restaurant was reported to be rendering.
(I) Poor services
(II) Rudeness to customers
(III) Excess charge
(IV) Late opening time and Closing before time.

Your Secret Evaluation would be.

The second assignment is a Western Union Location:

The Western union location was reported for evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges

The western union charges should be deducted from the remaining funds after you deduct your complete $600 and not deducted from your payment please note.

You will send the rest funds to the one of our mystery shopper in Missouri,which she will pick the funds up
from her location to also perform her duty as well and give her own record just as you did.

You are to send the remaining money and deduct the Western union from the money and send the rest to our
mystery shopper like that.

The information of the mystery shopper is as follows:

Receivers Name: Terri Iven
Receivers Address: 615 Howerton Court.
Jefferson City, MO 65109

As soon as you have done this, you are to e-mail me the following information below:

1: The Sender first name and last name.
2: The Money Transfer Control Number (10 digits mtcn).
3: The amounts to be received after western union charges.

Please note that your assignment should be kept secret, you do not need to let the agent at the Western Union or at the restaurant location know you are taking note of the activities.

Reasons for the Western Union duty,while transferring the funds,you are to take note of the following.

i) How long it took you to complete the transfer services.
ii) Name of the agent / his or her attitude towards customers.
iii) Poor working skills and customer relation
iv) Slow services
(v) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would
be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.
vi) You would have to record the time at which you go to the location and how many minutes it took you to get service.

Hope all is clear?

Please confirm your receipt of this message.
Waiting to hear from you

William Wilson
Mystery Shopper Department


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Message-ID: <[email protected]>
Date: Fri, 16 Sep 2011 07:55:17 -0700 (PDT)
From: William Wilson <[email protected]>
Subject: INSTRUCTION ON YOUR ASSIGNMENT
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