Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Sep 05, 2011 6:40 am
Dear Candidate,

We have a job offer available for you that will not disturb your present occupation. Currently we have available position for you to work for us. See below description.

"We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopping Providers Association+ (MSPA) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper+ is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper+ is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper+ NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper+ has available

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00 or more per duty

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Last Name:
Street Address (No Po Box Acceptable) :
City, State, Zip Code:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available
Monday:
Tuesday:
Wednesday:
Thursday:
Friday:
Saturday:
Sunday:
Hours Available: from _______ to ______

Assignment: We have had complaints on some western union, walmart, Restaurant and money gram location in the services they render and we want you to investigate it personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders to carry out this assignment. So please take note of these instructions below. We will send you Money Order which you will take to your Bank for Instant Cashing then you are to proceed to the location we are going to allocate to you for investigation and you are to carry out every instructions we will be sending to you via email to investigate this location.
We will want for you to email us as soon as you have carried out the comprehensive investigation and let us understand what you found out about your survey.
I hope you do understand what we have requested for you to do as our new Evaluator, Please confirm you do understand so we can approve your application and your new assignment will kick off immediately.
This is a very exciting job and is very rewarding. So please get back to us confirming your interest and we await your response for us to go ahead and approve you.

We await your urgent response.
Thank you for your help.
We look forward working with you.

Sincerely,
Barry Gareth
Recruiting Department,
MSPA+
[email protected]


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From: "BARRY GARETH"<[email protected]>
Subject: MYSTERY SHOPPING ASSIGNMENT IN YOUR AREA...EARN $200
Date: Sun, 4 Sep 2011 20:39:55 -0700
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by A.B. Wed Sep 14, 2011 5:48 am
Further scam script plus details on the western union pick up contact.

Hello ,

I do want you to know that your payment that was sent via USPS has been delivered to your address and i need you to confirm to me that you will be completing your first assignment tomorrow and you will get back to me with the information gotten from the task.

USPS package contains a total payment of two Money orders. You are to cash payment at your BANK, deduct $300.00 for the Secret Shopper Assignment and make use of $150 for your transportation & Western Union Charges(MONEY IN MINUTES).

You are required to send the rest of the funds $1250 to another secret shopper in another location via Western Union Money Transfer(MONEY IN MINUTES) so another survey can be carried out.

Here is the name of the Secret Shopper in another location which you would be sending the funds to: ***

PLEASE DO NOT RESPOND TO ANY OTHER EMAIL APART FROM MY EMAIL AND DO NOT SEND THE FUNDS TO ANY OTHER PERSON BY Christoper blackwell WITH THE INFO BELOW, THIS IS VERY IMPORTANT ***

NAME: Cecil Slaton
ADDRESS: 384 Amber Drive
CITY: Decatur
STATE: GA
ZIPCODE: 30032
COUNTRY: Usa

===YOUR FIRST ASSIGNMENT===

MAKE SURE YOU USE WESTERN UNION MONEY IN MINUTES.
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 in your area, You are expected to secretly perform the following survey 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?

You are expected to have this done today and email me back your results with the following information after you have wired the funds.

1. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment.

Warmest Regards.
Barry Gareth
HEAD OF RECRUITMENT
CUSTOMER PERSPECTIVES


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