Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 30, 2011 2:08 am
EBay Secret Shopper® LLC
3319 Siebinthaler Ln
Houston, TX 77084

We are offering you a Mystery Shopper job and we would like you to participate, Dexter Team conducts surveys on other companies when hired. we get paid to go to other people's companies and act like customers in order to know how the staffs are handling their services in relation to their customers. If you decide to apply for this job, you would be directed to the company or outlet and you would be given funds to either purchase products or required services after which you would write a comment on the staff's activities and give a detailed record of your experience.

Examples of details you would forward to us are:

o How long it took you to get the services requested.
o Smartness of the attendant
o Customer service professionalism
o Sometimes you might be required to upset the attendant, to see how they react.

We turn this information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their services or when they feel there are needs for them to improve their customer service.

Due to the work pressure on our staff, we hereby look for more workers to work for us in North America. If you think you have what it takes to join a fast-pace professional environment, then apply immediately via my Email: [email protected] as this position will be filled quickly. Your identity would be kept confidential as the job states (secret/mystery shopper) and you would be paid $200 for every duty you carry out,which takes just 2 to 3 hours of your time,and you could have three to four duties in a week,depending on how fast and effective you are

All interested candidate should fill the information below.

1. Name:
2. Contact Address (No P.O. Box please):
3. City:
4. State:
5. Zip Code:
6. Cell Phone:
7. Age:

Please only serious candidates should apply for this mystery shopper position and when writing, we would need you to inform or tell us why you feel you are the best candidate for the job.

Thank You
Roland Windman
E-mail: [email protected]
Office ( 469-828-9026 )



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Reply-To: <rolandwindman22aol.com>
From: "Roland Windman" <[email protected]>
Subject: PAYMENT INFORMATION ( Mystery Shopper Needed )
Date: Sat, 27 Aug 2011 22:21:24 -0700
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Advertisement

by A.B. Fri Sep 02, 2011 2:12 am
Further scam script plus details on the western union pick up contact.

Date...8../..31../.2011...
DEXTER HOUSE EVALUATION TEAM


Thank you for your prompt update..payment has been sent to you inform of American Express Check of $2500 through postal service regular mail.

The payment ought to have been delivered to you...or will get to you any time from now..so you are advice to please be on a look out for the payment and your check mail box regularly.

you are to carry out your assignment carefully without any misplacement of funds and mistake in the spellings while filling the western union form to send the remaining funds to Mr.Bob Jones in Tennessee...he his your Tagged partner as a secret shopper to carry out his evaluation/survey assignment in his location,we believe all secret shoppers as like brothers and sister to us.

The Payment would covers all expenses including evaluation, shopping,transport and your compensation which is $200.00 in total for this survey/evaluation.
Please cash the check at your bank and commence first assignment today:

WAL-MART:
************
You are to carry out your Secret Shopper evaluation at any Wal-Mart store
in your location by purchasing any Goods of your Choice for your own Use at the
Wal-Mart store in your City which you are evaluating, spending not
more than $40.00 for purchase of Goods for evaluation.

WESTERN UNION:
***********
Western Union, you are to wire the rest of the money at any western union outlet if there is no western union at the Wal-Mart which we will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to your tagged agent Mr.Bob Jones in Tn to carry our his evaluation assignment. You are required to take the funds to any Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance.

Please send all Western Union transactions to your tagged agent brother Mr.Bob Jones with the following information to be filled for the western union form,as we believe all staffs are like brothers and sister..which makes one family.

Receiver's Name : BOB JONES
Receiver's Location : ENGLEWOOD,TN 37329
Text Question : WHO IS HE
Text Answer : MY BROTHER

Below are details you need to send once funds have been transferred to the Secret Shopper Agent's Name and Address above:

Western Union Money transfer Control Number usually 10 digits:
Western Union Transfer charges:
Sender's Full Name and Address:
Amount Sent : This will be total amount you have left after deducting
Western Union sending charges and your Salary/pay= $200,
Wal-Mart spend fee= $40
Transportation costs= $10

After Evaluation, ensure that you send back (via Email) Western Union
Money Transfer Control Number (usually 10 digits) and Wal-Mart reports as it is required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-

Western Union ........................(Full amount)
Compensation ......................$200
Wal-Mart...........................$40.00
Transportation …...................$10.00

Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western Union.

EVALUATION GUIDELINE DETAILS :-

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion

We are counting on you and we expect a detailed report. Please get back to us if you have something to know about your Evaluation.

AWAITING FOR YOUR REPLY YO HAVE THE WESTERN UNION INFO ALONG WITH EVALUATION DETAILS

Yours Sincerely,
Dexter House Evaluation Team
469-828-9026 ( Office )
Dexter House Evaluation Team
Management

IMPORTANT NOTICE: You are to carry out your first assignment with no mistake or misplacement of funds and get back to me with the western union information's along with the evaluation details...also 7 more assignment await you..but they are on hold to make sure you are able to handle the first assignment fast with no mistake.


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References: <CAG9Skh+DRqH98ZBBJkOva1pbLmCc2NsDDKPY0hbmUN6wpcDu-A@mail.gmail.com><[email protected]> <CAG9Skh+BjaMn7pMt08qh56SG_6AjyovKamMLr2DZF2Oz2qwrcw@mail.gmail.com>
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Subject: PAYMENT SENT ( AWAITING EVALUATION DETAILS ALONG WITH WESTERN UNION
INFORMATION'S
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