Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 02, 2011 2:17 am
Hi,

We are accepting applications for qualified individuals to become Secret Shoppers,

Job Description;
******************
- You will receive funding for the assignment.
- You will receive the Instruction for your assignment via email on the location and details of the assignment.
- You are to complete the assignment as fast and discreetly as possible.
- You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

Payment Terms;
***************
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest.

Kindly send your information in bellow to proceed on first assighment to: => [email protected]

Full Name:
full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Gender:
D.O.B:
Marital Status:
Best Times To Call:
Present Job Status/Position:
Email:

It's fun and rewarding and we look forward to working with you.

Sincerely,
Latrice Butler
Head of Recruitments



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Subject: SECRET SHOPPER
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by A.B. Fri Sep 16, 2011 5:38 am
Further scam script plus details on the western union pick up contact.

Please read NotePad for instructions on your Mystery Shopper survey assignment

The attached "NotePad" file;
Hello Shopper,

Payment for the evaluation of Wal-Mart has been mailed out and will be delivered to you shortly by USPS Postal Service. You are to cash the Money Orders of $1580 at your bank and head to any Wal-Mart Store in your area. You are expected to Evaluate any Wal-Mart location in your area and send your report immediately.

HOW TO CARRY OUT THE TASK

After cashing the payment, you will deduct $250, which includes both $50 for shopping and your $200 commission after which you will be left with $1330 for the MoneyGram evaluation. MoneyGram will charge you about $100 for the transfer. We expect you to bargain with the operator concerning the charges to see if it can be reduced or not. After all deductions you are expected to transfer about $1230. The funds should be sent to Florida, the name of our Receiving agent in Gainesville is below.

Name : RONALD ADAMS
City : GAINESVILLE
State : FL
Zipcode : 32607

NB : We expect you to be very vigilant and time cautious while you carry out your task. The following should be put into consideration during this task

(1.) the date and time of the visit
(2.) the address of store
(3.) number of employees in the store on entering
(4.) how long it takes before the mystery shopper was greeted
(5.) the name of the employee(s)
(6.) whether or not the greeting is friendly
(7.) the questions asked by the shopper to find a suitable product
(8.) the questions asked by the employee(s)
(9.) whether the employee invited the shopper to come back to the store
(10.) cleanliness of store and store associates
(11.) speed of service
(12.) Overall time duration of the MoneyGram transfer
(13.) Exact time the funds was transferred
(14.) Customer service performance and customer friendliness

Every activity of a Mystery Shopper remains a secret between you and Abiradal. As the company reserves the right to every documentation and information which you gather on behalf of the company.

YOU ARE TO GET BACK WITH THE FOLLOWING DETAILS

(a) the 8 digit transfer code or Reference number and the exact amount sent after the transfer was made (this should be to the nearest cent) and the security question and answer (if any).

(b) a comprehensive and detailed report should be sent by email immediately you evaluate the location. Additional remarks or comments will be appreciated in your final report.

(c) the name and address of the locations should be added along with the name of the attendants .

(d) the receipt number for all items bought should be included in your report.

We expect you to get it done immediately, so we can file our report to meet our deadline. I will be looking forward to your report.

David Duncan
Task Co-ordinator



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