Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 24, 2011 2:41 am
Mystery/Secret Shopper Position®

We are accepting applications for qualified individuals to become Secret Shoppers.

Job Description:
- You will receive funding for the assignment.
- You will receive the Instruction for your assignment via email on the location and details of the assignment.
- You are to complete the assignment as fast and discreetly as possible.
- 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 $250 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.

A cashier check or money order would be in a certain amount which you would be required to cash at your bank, deduct your salary($250), and have the rest used for the evaluation at the store/company that would be given to you to evaluate (A full description will be sent to you on your first assignment).

Note: You are to follow all instructions given to you to the fullest.

Kindly send your information below to proceed on first assighment to:

Personal Information
Full Name :
Full Address:
City:
State:
Zip/Postal code:
Home phone :
Cell phone:
Recent occupation:
Gender:
Personal Email Address:

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $250 for every duty you carryout.

Regards,
Matt Schroeder
Head of Recruitments
[email protected]



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Subject: Applications for qualified A Mystery/Secret Shopper Position
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by A.B. Fri Sep 09, 2011 12:59 am
Further scam script plus details on the moneygram pick up contact.

Hello *removed* ,

Prior to your appointment as our company's agent/representative in the States as regards to our job offer/proposal in which you accepted and employed,we are happy to inform you that your first assignment for the company commences tomorrow and a payment has been sent to you via fedex courier It will deliver on the 8th of September 2011.. here is the tracking number *removed* .

WHAT TO DO WITH THE CHECK

You will be using the rest of the funds after you have taken your commission to evaluate western union by sending it to another mystery shopper in United state of America then in the course of sending the money,you will notice there services and how they attended to you.Follow the instructions carefully and cash the CHECK at your bank because its a CHECK and you can cash it at your bank before you proceed on your first assignment.

Below are the necessary instructions you will need to follow in carrying out your task for the company,kindly follow the steps of instruction as written carefully. The CHECK was made out to you of $1,850,Once you receive the money order,you are to get it cashed at your bank as instructed. You will then deduct your 15% weekly pay on the payment then you have the company's balance of approximately left which you will have to forward to the company's agents via Moneygramm Money Transfer.You will be paying a certain Charge/Commission when sending money at moneygramm which you will deduct from the Company's balance so the balance is what the Company's agents receives from moneygramm.Make sure you send the money in US DOLLARS at Western Union,specifying all transaction to be collected by receiver in minutes after sending and state the exact amount sent.

Here is the Moneygramm information you are sending the rest of the balance to in United State of America

Receivers first name .......... JOSHUA
Receivers last name ........... REID
CITY:-................................ DUNWOODY
State---------------------------GEORGIA
COUNTRY:- ..................... U.S.A
ADDRESS.............................235 palm line st
ZIP CODE--.................. 30350

=========================

You would be given a 10 digits control number for the transaction and get back to me with the full senders name you use in filling the form at the western union outlet and the city which the money was sent and the exact amount sent out in figures. Thank you and hoping to hear from you asap with all the details of the evaluation and details in picking up the funds.

We shall awaits your response immediately

Regards Matt.Schroeder



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Date: Thu, 08 Sep 2011 05:14:40 -0400
From: "Matt Schroeder" <[email protected]>
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Subject: YOUR FIRST JOB AS A SECRET SHOPPER
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