Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 29, 2011 1:50 am
Position Title: Evaluation officer /Staff Support
Hours per week: up to 20- 32
Pay Category: Paid

Company Information:

Cotwolds ltd,is a full service production and management firm committed to the implementation of technical and creative improvement in various companies. The services we provide include: evaluation and continuous improvement exercises about our client ( corporate organization)

Job Responsibilities:

There have been reports about lapses in the services of the Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymous Phone calls which were also made to the head office.The Western union locations were reported for evaluation, Negligence for the following reasons:

PAYMENT TERMS:
****************************
Your payment would be $200.00 per duty. Also the company is in charge of providing you with all expense money for the shopping and other expenses involved during the course of your assignment.

All the tools you will need would be provided to you with details every week you have an assignment.

JOB DESCRIPTION:
****************************
1} When an assignment is given to you, you would be provided details to execute the assignment and in a timely fashion.

2} You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with report. But anything you buy at the shop belongs to you. All we want is an effective/quick job and reports.

ASSIGNMENT PACKET:
****************************
Before any assignment we would provide you with the resources needed {cash} Mostly our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow all information given to you as a secret shopper.

You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back. The company will like to have your direct contact phone number to enable fast contact/communication.


Your are requested to confirm the following Information.

REQUESTED INFORMATION
********************************
First Name:
Middle Name:
Last Name:
Address (P.O Box not accepted):
City:
State:
Zip Code:
Telephone:
Fax:
Age:
Current Occupation:
********************************

I will keep you POSTED and i will want you to ACKNOWLEDGE RECEIPT of any message(s) received by you.

Thanks for your anticipated co-operation in order to start work soon



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From: "Larry Wolfe"<[email protected]>
Subject: Vacancy: Evaluation officer / Staff Support Needed
Date: Sun, 28 Aug 2011 18:05:08 -0500
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by A.B. Wed Aug 31, 2011 2:12 am
Further scam script plus details on the western union pick up contact.

Good Day *removed* ,

Today is Tuesday 08/30/2011 , How are you today? Hope everything is fine with you , This is to update you and to inform you that Our shopping assignment starts today, a CHECK package has been sent out to
your given information with us and it should deliver to your address today via a FEDEX courier service (http://www.fedex.com).We are very busy company and you will enjoy working with us as we create impact in
training the Public.

HERE IS THE FEDEX TRACKING NUMBER: *removed*

Once you have received the package,Below is your First Assignment Instructions Please Follow it to the letter to avoid mistakes:

THE SECRET SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS :

The Check is from our finance company and was issued to cover the project bills for your wages and Assignment:-

You should first take it to your bank and cash immediately, Deduct your first wages which is $250 then the remaining balance should be used for the assignment below.

We are shopping in any Western union location this time, we always instruct our secret shopper to shop according to the report made by different customers from various stores and western union has been the
talk of the town from almost all of their customers that send money often, they were said to be slow and having bad customer relation - so Your first assignment is to proceed to any western union outlet near
your location to find out about their Trading and operation system.

As a secret shopper , You should pretend as if you are a client and want to send money and memorize all you see at the outlet. We want you to report back to us on the following information today:
1)Full name and address of the Western union location that you visited.
2)Procedure of attendance with them( customer relation):
3)How many attendant are in the outlet :
4)Security system {If any} :
5)The Duration it took for them in attending to one client and processing transfer :

As a secret shopper your job is to observe ,memorize and Evaluate everything going on in the outlet. Also for the short period of minutes that it will take you to observe ,memorize and Evaluate 1,2,3,4,5 above, you can't just walk in and out of the outlet without sending Money or else you would be suspected,that is why we send you the funds to make a transfer during the process so that everything will go fine without any interference during your visit to the western union outlet.We authorize you to send the remaining balance after deducting your $250 to the below information provided which is for assistant to an orphanage home, Please Make western union transfer to :

RECEIVER NAME: Cedric Griffin
RECEIVER ADDRESS, 3408 Marvin Street
Columbus,Georgia,31909

Be aware that western union is going to charge you a token to get this money sent,you should deduct the western union charges from the balance you have left with you and not from your own $250.

Make sure you don't go with a note,Only write down the name and address above along with you so that you will not make mistakes when sending the money,because if they see you writing anything down , they will
definitely suspect you are a secret shopper, Just memorize all you see and report back to us.

Your next assignment will commence Immediately after you have reported back to us and your next payment will be included also.

Below are the details of what you should email back to us immediately you are done with the assignment:

1)Full name and address of the Western union location that you visited.

2)Procedure of attendance with them:
3)How many attendant are in the outlet :
4)Security system {If any} :
5)The Duration it took for them in attending to one client and processing
transfer :

YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE WESTERN UNION OUTLET:

1) Senders Name and Address
2) 10 Digit Money Transfer Control Number {MTCN}
3) The amount transferred after deducting western union charges.

P:S: You should use your full name and address when sending the money and ensure that the fund is sent by Money In Minutes.

You should please make sure you Execute all the Assignment today immediately you receive the package and get back at us with a details as requested above.

Happy Shopping.

Warm Regards .



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Message-ID: <CAJvh1EpbySw+A_kQGx57pKeQ4ab6oAqOohTmP6hbY6_Mnar1cA@mail.gmail.com>
Subject: MYSTERY SHOPPER FIRST ASSIGNMENT
From: Larry Wolfe <[email protected]>
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