Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 29, 2011 1:52 am
We have a mystery shopping assignment in your area and we would like you to participate

Secret Shopper? is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper? is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper? is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wall mart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper? NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper? has available for immediate assignment aninspection of the customer service of any wall mart in your area. You are to shop secretly and invest just $10. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards thecustomer service.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $300.00/ Assignment

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name:
Middle Name:
Last Name:
Street Address:
City,
State,
Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:

Hours Available: from______ to______

You can reply back to this E-mail : [email protected]

We await your urgent response.

Thank you for your help.

We look forward to working with you.

Sincerely,

Thomas Smith
Secret Shopper
347-410-9660



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From: "Mystery Shopping"<[email protected]>
Subject: JOB VACANCY VERY URGENTLY
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by A.B. Sat Sep 10, 2011 7:38 am
Further scam script plus details on the western union pick up contact.

Hello *removed*,
How are you today, we re sorry with the delay with payments,I am happy to inform you that you will be receiving the first secret shopping assignment from the company today through fedex courier service withtracking number: *removed*

you can track it on www fedex com

You will receive the total amount of $2919. You are to put in funds and take out funds to send,or deposit for 24 hours , then you deduct your $200 salary, you will have $2719 left so I want you to send $2600 to the secret shopper in another location via western union money transfer. The remaining $119 will be for the western union transfer charges (MONEY IN MINUTES)and your transportation allowance.

Here is the name below:

==================
Receiver: Todd Ferrin
Address: 50 bud henley rd
City: Manilla
Country:Phillipine

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the check 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

1. Name and Address of Sender
2. Money Transfer Control Numbers (MTCN)
3. Amount Wired
I will be waiting to read from you ASAP with the requested transfer details.

Regards


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Subject: First assignment to be delivered today via fedex!!!!!!!pls reply!!!!!!!
From: Thomas Smith <[email protected]>
To: *removed*
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by A.B. Sun Sep 11, 2011 2:56 am
Scammer provides another western union pick up contact.

Hello *removed*,
Thank you for the email, pls be rest assured that there is no problem with carrying out your first western union assignment after cashing the money orders at your bank, but since you dont feel confortable sending the funds out the states, here is another secret shoppers details below

Name: James Strong
City: Auburn
State: WA
Zip Code: 98001

Pls transfer funds to him and get back to me with the results of your
western union assignment.
Thank you


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Subject: await western union resuLts soon!!
From: Thomas Smith <[email protected]>
To: *removed*
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