Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 01, 2011 6:06 am
Email attachment;
Dear Candidate,

Would you like to work as a mysytery shopper? I hereby inform you that there is a chance for you to work with us. We are a company that conduct surveys and evaluate other companies. You get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.

This is an excellent opportunity to work with us and still keep your present job. Once we have a contract to do, you would be directed to the company or outlet which you are to survey and evaluate. You will be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience.

Example of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to client or customers.

Anyone is qualified to take up this position from any location in the United states and Canada, because Its a very easy job that is not expecting too much of such experience. You dont need to travel and You don't have to pay any fee to get started. You will be paid for each company you surveys and evaluate weekly. If you are interested in this job offer, Kindly email the below email address: immediately for more information so as to start immediately.

FULL NAME..........................
ADDRESS..... ...................................
CITY..........................................
STATE.............................................
ZIP CODE.......................................
COUNTRY.........................................
HOME PHONE NUMBER....................
CELL PHONE NUMBER.............
AGE.............................................
CURRENT OCCUPATION.............
MARITAL STATUS........................
SEX...............................................
EMAIL ADDRESS..............................

Hope to read from you.

Regard
Donald Rufus

Mystery Shopping Consultancy



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Reply-To: <[email protected]>
From: "Donald Rufus"<[email protected]>
Subject: EARN $300 WEEKLY AS A MYSTERY SHOPPER/Kindly view the message for more detials
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Email attachment;
Dear Candidate,
Would you like to work as a mysytery shopper? I hereby inform you that there is a chance for you to work with us. We are a company that conduct surveys and evaluate other companies. You get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. This is an excellent opportunity to work with us and still keep your present job. Once we have a contract to do, you would be directed to the company or outlet which you are to survey and evaluate. You will be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience.
Example of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to client or customers.
Anyone is qualified to take up this position from any location in the United states and Canada, because Its a very easy job that is not expecting too much of such experience. You dont need to travel and You don't have to pay any fee to get started. You will be paid for each company you surveys and evaluate weekly. If you are interested in this job offer, Kindly email the below email address: immediately for more information so as to start immediately.
FULL NAME..........................
ADDRESS..... ...................................
CITY..........................................
STATE.............................................
ZIP CODE.......................................
COUNTRY.........................................
HOME PHONE NUMBER....................
CELL PHONE NUMBER.............
AGE.............................................
CURRENT OCCUPATION.............
MARITAL STATUS........................
SEX...............................................
EMAIL ADDRESS..............................
Hope to read from you.
Regard
Donald Rufus
Mystery Shopping Consultancy



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Reply-To: <[email protected]>
From: "Donald Rufus"<[email protected]>
Subject: EARN $300 WEEKLY AS A MYSTERY SHOPPER/Kindly view the message for more detials
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by A.B. Sat Sep 10, 2011 7:29 am
Further scam script plus details on the western union pick up contact.

Dear Candidates,

Enclose with this instruction is a payment in Money Orders (4 pieces of $965x4) which will be delivered to you via USPS You are to deposit the payment in your bank account for 24 hrs.Then deduct your $300 for the mystery shopper assignment,I want you to send the balance to the next secret shopper in another location via western union money transfer. Ensure that money is sent using the (Money Available in Minutes) procedure.

Here is the name you will wire the funds to below:

RECEIVER'S NAME: ISRAEL WEST

ADDRESS: B13 MENTARI COURT SELNAGOR, MALAYSIA

YOUR FIRST ASSIGNMENT'S INSTRUCTIONS ARE AS FOLLOWS:

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 given above, 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 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
4. Test Question and Answer

Once payment is sent i would expect you to email me with the required questions above so I will be waiting to read from you ASAP with the requested transfer details.

Yours Sincerely
Donald Rufus
[email protected]


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