Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 31, 2011 2:27 am
Market Force Information is presently recruiting a "limited" number of workers on contract basis.
POSITION TITLE: Regional Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $200.00 Per Survey

ABOUT US: MyMommyBiz is a market research company that uses Mystery Shopping or Mystery Consuming to measure the quality of service rendered or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from Fast Food to Petroleum, Technology or Fashion Retailers and more.

JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct an all expenses paid surveys and evaluation exercises on behalf of MyMommyBiz. As our mystery shopper posing as normal customers, you will expected to perform specific tasks such as purchasing a product or using a service. Your job will be to evaluate and measure quality of retail service or gather! specific information about products and services. We presently have a couple of outstanding contracts, which means you will visit various stores and outlets in your area and pretend to be an average customer. While there, you will secretly evaluate things like customer service, store cleanliness and quality of service rendered. When you are done, submit your shoppers report to us via e-mail and get paid for your opinions.

Some of the simple questions in your Shoppers Report will be:

* How well were you treated?
* Were the employees friendly and courteous?
* Did you receive prompt service?
* Was the merchandise displayed neatly?
* Would you return to this store / restaurant?
* Was it easy to use to use the service?

That is all there is to it! The answers to these kinds of questions are ext! remely valuable to any business - and they are willing to pay top dollar to find out what consumers really think. You will be providing important information that will be used to improve the quality of businesses everywhere. You will be provided funds in advance for any upcoming survey via Money Orders to cover expenses. Where will I be mystery shopping?

The companies we deal with mostly represent large chain stores and popular franchises with hundreds and thousands of locations across the world. They are stores, services and restaurants like:

* Money Gram
* Wal-Mart
* Western Union
* Ace Hardware
* Walgreens
* Best Buys
* McDonalds

Special skills are not required for this opening. However, in order to apply for this job you must ensure you have access to your e-mail at least twice daily and must read and respond to our notifications with! in 24 hours.Working with us won't affect your present job.

If you would like to be considered for assignments, please fill out the Application below as we hope to ENCLOSE YOUR INFORMATION:

#Your full name:
#Your full home address in the order below (Pls P.O box is not acceptable)
#Address1:
#City:
#State:
#Zip Code:
#Country:
#Your age:
#Present Occupation:
#direct contact telephone number (HOME AND CELL):
#Your email address:

So we can look at your distance from the locations which you have to put your service into,and your address would also be needed for your payments.We also implore you to send a scanned copy of any form of Identification for the processing of your application form and also for record purpose but if you cannot provide it presently then you can provide it later.

Thanks
Brian Sawyer
Market Force Information.
c2006-2011



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by A.B. Wed Sep 14, 2011 5:57 am
Further scam script plus details on the western union pick up contact.

Dear *removed*,

I am happy to inform you that you will be receiving the first assignment from the company today through USPS Tracking number is(*removed*),You will receive the total payment of $1900 You are to cash the money orders at your BANK, deduct $200 from the mystery shopper assignment, you will have $1,700 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) and your transportation allowance.

Here is the name below:

RECEIVER: PETER ANDERSON
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.

Brian Sawyer


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