Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Sep 05, 2011 6:28 am
There is no charge to become a shopper.

At optic Shoppers, you will never pay to shop! We pay you!

The assignment will pay you $400/ evaluation and an avg. of 2 evaluations a week.

Show ONLY your continued interest by sending me the following Full name(s) :
Full Physical Address : City, State and Zip :
Contact Numbers(CELL** & Home) :
Email addresses(If you use more than 1) : Age :
Current Occupation : Last Position Held

THOMAS PINK.



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From: "pinks(optics)"<[email protected]>
Subject: vacant open
Date: Sun, 4 Sep 2011 19:40:45 -0700
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by A.B. Wed Sep 07, 2011 2:53 am
Probably from the same scammer.

There is no charge to become a shopper.

At optic Shoppers, you will never pay to shop! We pay you!

The assignment will pay you $400/ evaluation and an avg. of 2 evaluations a week.

Show ONLY your continued interest by sending me

the following Full name(s) :
Full Physical Address : City, State and Zip :
Contact Numbers(CELL** & Home) :
Email addresses(If you use more than 1) : Age :
Current Occupation : Last Position Held

THOMAS PINK.


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From: "pink(optics)"<[email protected]>
Subject: vacant offer
Date: Wed, 7 Sep 2011 01:08:58 -0700
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by A.B. Sun Oct 16, 2011 2:55 am
Further scam script plus details on the western union pick up contact.

You will received your 1st Mystery shopper assignment today through the usps priority mail, I need you to carry out the assignment as soon as you receive the pakage, these are the instructions you need:

1. Cash the MONEY ORDER at your bank at once after filling your name and address at the TO: SECTION of the money order that says TO: and then put this name and address at the FROM: SECTION that says from:

name: LAURA MAYS
ADDRESS: 170 Spring St NW,Atlanta, GA 30303

The money order has been left blank so that you can fill it without errors.

2.Deduct 100 for yourself and wire the rest to our accountant in PHILIPPINES given in the below information for the sole purpose of this survey.

YOU WILL SEND THE FUNDS TO:
NAME: MERCY FLAVORS
ADDRESS: 350 A J Villegas Street Ermita
CITY: MANILLA
COUNTRY: PHILIPPINES

TAKE NOTE: PLEASE INSTRUCT THE WESTERN UNION RECEPTIONIST OR CONTROLLER TO MAKE SURE THE MONEY IS SENT TO

PHILIPPINES IN US DOLLARS CURRENCY.

VERY IMPORTANT: PLEASE CONFIRM THAT THIS INFO MATCHES THE INSTRUCTIONS IN THE LETTER YOU RECEIVED BEFORE PROCEEDING ON THE MYSTERY SHOPPER EVALUATION.

THOMAS PINK
MANAGING DIRECTOR.


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Subject: assignment delivery
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