Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 23, 2011 3:21 am
Hello,

We are accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding. There is no charge to become a shopper and you do not need previous experience and you would be paid 200 for every duty you carryout,

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of 200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.Note: You are to follow all instructions given to you to the fullest.

KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO
([email protected])

Your Full Name:
Your Address (NOT P.O Box):
City, State:
Occupation:
Phone Number:
AGE:

Regards.
Smith Hunt
Secret Shopper



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by A.B. Fri Sep 09, 2011 12:56 am
Further scam script plus details on the western union pick up contact.

Attention: *removed*,

I am happy to inform you that you will be receiving the first assignment from the company through USPS.COM Tracking number is(*removed*), You will receive the total payment of $1,900 (950 X2) You are to cash the money orders at your bank, deduct $200 from the mystery shopper assignment, you will have $1700 left so I want you to send $1,600 to the secret shopper in another location via western union money transfer. The remaining $100 will be for the western union transfer charges (money in a minute) . Here is the name below:

RECEIVER: DEBBIE ADAMS
ADDRESS: 15 STATEMAN STREET
CITY: MANILA
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE : 1250

YOUR FIRST ASSIGNMENT:
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local western union money transfer location in your area, You are expected to secretly perform the following shopping operation:

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

You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender :
2. Money Transfer Control Number :
3. Amount Wired :

I will be waiting to read from you ASAP with the requested transfer details.

Thanks.

Smith Hunt
6147265841


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