Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Sep 05, 2011 6:43 am
Hello

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. 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.

If interested, send the information below to -> [email protected]

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,

Your response would be highly appreciated.

Thank you.
Wilson Junior
Secret Shopper®



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Subject: Secret Shopper
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by A.B. Sun Sep 11, 2011 3:03 am
Further scam script and details on the western union pick up contact.

Good Morning *removed*,

You will be starting your first assignment today. The funds for your first survey assignment will be delivered to you today via UPS, kindly look out for it today and we hope you will be on ground to receive it. You are required to follow the instructions carefully and get back to me as soon as possible with the survey results.

The package contains two checks of $940 each. You are to cash the Money Orders at your bank, deduct $200 as your compensation/commission for working with us and proceed to the nearest Wal-mart store around you. Buy a product not more than $50, note that any item you purchase automatically becomes yours after the whole survey has been carried out,completed and submitted. Make use of $50 for your transportation & Western Union Charges. You are required to send the balance to another Secret Shopper in another location (where a customer reported her funds missing) via WESTERN UNION MONEY TRANSFER so she can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.

Here is the name and address of the Secret Shopper in another location which you would be sending the funds to by Western union.:

RECEIVER'S NAME: LIPING BU
CITY: GUANGXI
PROVINCE: NANNING
COUNTRY: CHINA

===YOUR FIRST ASSIGNMENT===
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 get back with a detailed results via email with the following information after you have wired the funds.

1. Your full names and address exactly how you wrote it on the Western union slip.
2. The receiver's name exactly how you penned it down on the Western union slip.
3. The total amount sent(Amount receivable by the receiver).
4. MTCN Number (This is the number for receiving funds,it is not the receipt number)

We will be waiting to read from you with the requested transfer details. Your pay would increase after every completed assignment and please do not hesitate to get back to us if you have something you need to know about your evaluation.

Thank you.
Wilson Junior
Secret Shopper®


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