Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 01, 2011 6:10 am
LINKSHARE™ is presently recruiting a "limited" number of MYSTERY SHOPPERS.

POSITION TITLE: Secret Shopper

AVAILABILITY: Open

START DATE: Immediate

COMMISSION: $150.00 Per Survey

ABOUT US: LINKSHARE® 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 GUESTLINK®. 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 quali ty 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’re 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’s all there is to it ! The answers to these kinds of questions are extremely valuable to any business - and they are willing to pay top dollar to find out what consumers really think. You’ll 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 Checks 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 country. 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 f or this job you must ensure you have access to your e-mail at least twice daily and must read and respond to our notifications within 24 hours.

If you would like to be considered for assignments, please fill out the Application below as we hope to Welcome You to LINKSHARE® Limited!

Full Name:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Home Phone Number:
Cell / Mobile Phone Number:
Alternate e-mail address:
How often do you check your email:

PLEASE NOTE: ALL APPLICATIONS MUST BE SENT TO: [email protected]

LINKSHARE CORPORATION.©2006-2011
215 PARK AVENUE SOUTH 8TH FL, New York,
NY 10003.


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by A.B. Fri Sep 09, 2011 12:50 am
Further scam script plus details on the western union pick up contact.

SECRET SHOPPER ASSIGNMENT

Attn: *removed*.

FOLLOW THE INSTRUCTIONS BELOW CAREFULLY:

I have confirmation that first payment has been sent out and will be delivered to you today at 12 noon to carry out your first assignment. Please be available for receipt. You should carry out and complete your assignment on the day payment is received.

You are to fill this information on the sender's section (writes from space) of the money orders:

Davids Edwards
4410 River bottom Dr,
Norcross GA 30092

Once you receive the payment, you should cash it at your bank, and deduct your $100.00 weekly then proceed immediately with your assignment and follow the procedures as itemized below

1ST ASSIGNMENT:

You will be Evaluating Western Union outlet in your City. Cash the Check at your bank. You are to send the balance of the funds via any Western Union Money Transfer location in your locale to another secret shopper and the funds would be picked up by another secret shopper for another assignment. You will take note of the following at the western union.

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

Note please: You have to take cash to Western Union. Below is the expenditures breakdown:

Money Received: $990
Bi-weekly : $100
Transfer charges....?( MONEY IN MINUTES SERVICE)

You are required to deduct any Western Union charges used to transfer the funds to the Information provided from the funds and send the balance.

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:

RECEIVER'S NAME: Kumi Oppong
ADDRESS : 6133 n Kenmore
CITY : Chicago
STATE : Illinois
ZIP CODE : 60660

When you have the money sent, we would require the following information to pass to the next secret shopper to enable him pick up the funds and proceed with his assignment:

[1]Exact Amount sent
[2]Sender's Name
[3]Money Transfer Control Number (10 Digits)
[4]You would have to record the time at which you go to the location and how many minutes it took you to get service.

I would expect the 10 digit Money Transfer Control Number and the whole transaction details such as, the Bank used to cash the check and your observation of the western union used as soon as the transfer is completed.

You would have to keep a comprehensive report on every activity you carry out. Have the funds transferred via Western Union immediately so that the funds would be received the same day.(MONEY IN MINUTES) This project shouldn't take you more than an hour to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information via email. Looking forward to working with you on this project . And REMEMBER all this must be DONE UN-NOTICED. IMPORTANT....... You are to make sure to send an email. Kindly get back to me to confirm receipt and understanding of this mail PS: As secret shopper, you are not to reveal under any circumstance your mission at the observation fields i.e. bank, the stores or Western Union location. You are to be discreet.

Regards.

David Edwards.
Head,
Marketing & Surveys,
Linkshare Corporation.


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From: "Secret Shopper" <[email protected]>
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