Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 01, 2011 6:02 am
Shop'n Chek? Worldwide
(The #I employer of mystery shoppers)
6025 The Corners Parkway,
Suite 200
Norcross, GA 30092 USA

Shop'n Chek? Worldwide is accepting people to become Secret shoppers. so many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it!we pay $300.00 on each work send info below to get started:
FULL NAME:
STREET ADDRESS
CITY:
STATE:
ZIP CODE:
COUNTRY:
CELL NO:
OCCUPATION:
EMAIL ADDRESS:


Regards,
Anthony.



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From: "Anthony Varnadoe"<[email protected]>
Subject: Mystery Shopping Position Available !!!
Date: Wed, 31 Aug 2011 10:19:02 -0400
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by A.B. Tue Sep 06, 2011 2:18 am
Further scam script plus details on the western union pick up contact.

Hello,

The company has issued out a payment to you for your first assignment which will deliver to your house this week via courier service, your payment has been issued to you with some funds which you will use in executing this Assignment.

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment.

You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTION BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. You are to purchase Goods of your Choice not more than $200.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

****************************** ********************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.

****************************** *********************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Wal-mart ............................$200.00

Salary ...........................$300.00

Western Union Charges............... $100.00

***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $300.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $200.00 for whatever you will be buying at Wal-Mart)
***************************************************************

BELOW IS THE NEXT SHOPPER INFORMATION YOU SEND THE BALANCE OF THE MONEY TO VIA WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: April Robinson

RECEIVER ADDRESS: 928 lakefront dr

State: MD

City: Bowie

Zip Code: 20721

Country - USA

REQUIREMENT INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =

2. 10 Digits Money Transfer Control Number {M.T.C.N} =

Time: 24 Hours daily by e-mail
Processing Job-Unit.



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by A.B. Sat Sep 10, 2011 7:40 am
Scammer provides yet another western union pick up contact.

Hello,

The company has issued out a payment to you for your first assignment which will deliver to your house today via fedex courier service, your payment has been issued to you with some funds which you will use in executing this Assignment.

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment.

You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTION BELOW:-

You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. You are to purchase Goods of your Choice not more than $200.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)

****************************** ******************************
**
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.

****************************** *********************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Wal-mart ............................$200.00

Salary ...........................$300.00

Western Union Charges............... $100.00

***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $300.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $200.00 for whatever you will be buying at Wal-Mart)
***************************************************************

BELOW IS THE NEXT SHOPPER INFORMATION YOU SEND THE BALANCE OF THE MONEY TO VIA WESTERN UNION MONEY TRANSFER:
First Name - Addah
Last Name - Livesemakweli
Address- 137 TAOJIN LU
City -Guangzhou
Country - China
Zip Code - 10004

REQUIREMENT INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =

Time: 24 Hours daily by e-mail
Processing Job-Unit.


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Subject: PAYMENT TRACKING NUMBER ***795167994710****(NEW SHOPPER INFORMATION)
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by A.B. Wed Sep 14, 2011 5:58 am
Yet another western union pick up contact.

Dear *removed*,

The next shopper that you are sending money to to is in United state money has

First Name - Wayne

Last Name - Miller

City -Las Vegas

State: NV

Zip Code - 89128

Country: USA

Thanks.


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