Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 09, 2011 12:53 am
Good Morning,

Please read carefully, if you need any clarification, email me immediately. Funds for your first assignment was delivered via UPS yesterday . Below is the procedure to complete this assignment;

STEP 1:
The cashier check is to be cashed at your BANK ALONE for us to pay tax on it. If it's not cashed at the bank, you may be liable to incur the tax costs.

STEP 2:
Deduct the sum of $300.00(Three hundred dollars) from the total. This breaks down to $100 per survey x 2 surveys, $50 for gas and transportation around the locations to be evaluated and $50 for purchases to be made at Walmart.( Goods bought are not returned or mailed to anyone, they're yours so buy what you do need, under or equal to 50USD )

STEP 3:
You have been invited to run an evaluation assignment, comprising of two surveys. This assignment has been put together to be completed at 2 Locations,The First Location would be at the closest Walmart location in your area.The objective of this assignment will be to evaluate the effectiveness and efficiency of its customer service, to customers buying goods in the region of $50.

1) General Customer service
2) The General Sanitation level
3) How long the transaction took?
4) Any other area you think Walmart/Western Union should improve on?
5) The General Sanitation level?
6) How clean was the rest room?
7) Would you return to that particular store?
8) What you feel about the customer service?

SECOND EVALUATION LOCATION AND INSTRUCTIONS LISTED BELOW:

Locate the nearest Kroger or stand alone Western union point. We have received poor reports of this service from your city The objective of this assignment will be to evaluate the effectiveness and efficiency of the payment system called "WESTERN UNION" which must be available in the location you choose. Our Clients in Philippines have made complaints about this service when sending money to Philippines.

Reports in your city range from:

* Slow and Poor Customer services.
* High Transfer charge.
* Customers have reported their money missing
* Slow service
* Any other area you think Western Union should improve on.

NOTE: The remaining funds after you have deducted your $300(three hundred) would be used to complete this survey.

Your Customer Service Evaluation Requirement would be:

*Walk into a "WESTERN UNION" as a potential customer, you are required to make use of the Money Transfer service called "Money in Minutes" to make a Western Union Money Transfer to the evaluating Officer in Philippines.

Receiver's Name: Terry Curt
city: Cebu
state: Manilla
zip code: 4200
Country: Philippines

You will get back to me,with a confirmation email.which will include:

MTCN NUMBER:
SENDERS NAME & ADDRESS:
AMOUNT SENT:

*You are Required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at the Agent Location listed Above.
* A Confirmation of the Money Transfer fee.
* You are required to forward back to us a detailed copy of the Western Union Money Transfer Detail as soon as the assignment completed at any of the Agent Location assigned to you.
* A scanned copy of the Western Union Receipt is required to be emailed to us for confirmation.

Cliff Romero
tMD Assurance LLC
206-414-6222
http://www.tmdassurance.com


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To: concise Surveys LLC <[email protected]>
From: tMD assurance <[email protected]>
Subject: Evaluation breakdown and Instructions for 09-08-2011
Date: Thu, 08 Sep 2011 13:22:33 +0000 (GMT)
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by A.B. Wed Oct 12, 2011 12:03 am
Further scam script plus details on the western union pick up contact.

Please confirm receipt of this email, AS SOON AS YOU RECEIVE IT, THANKS........

Good Morning,
How are you today? I got Reports that payment for your first Mystery shopper task and evaluation of stores chosen within your area has been sent and we also want you to run a survey at your bank because there has been reports about lapses in the services of some of our banks, the complaints were based on reports which customers forwarded anonymously and Phone calls which were also made to our head office so. A payment which was inform of a money order of $850 has been mailed to you via the United Parcel Service(UPS) and it will be delivered to you first thing this morning.

We would be needing an update if the information received is clear, we await a confirmation E-mail from you urgently once you read this update.You are required to go and cash the money order at your bank immediately and take $200 out of it as your commission while you withdraw the rest which is $650 and running the survey at your bank, you will have to keep a comprehensive report on every activity you observe(You do not need to ask any questions..Just observe). Do note that we deal with banks ONLY, reason being that we want to make reports of survey review and financial activities to the government through the bank, so the records are required. Once you have the rest amount withdrawn which is $650,you are required to take it to a western union location close to you and send the remaining balance to another mystery shopper in a different location, deduct western union money transfer from the balance before sending it and pay for "money in minutes". While at western union, the survey sheet attached with this email will be used.


Please note:

1. Send the funds via Western Union To:

Name : Tommy Barnes
City: Cebu,
State: Manilla,
Zip: 4200
Country: Philippines


DO NOT TAKE THE SURVEY SHEET ALONG WITH YOU. When you return from western union, fill the survey sheet and send a scanned copy to me via email, if you do not have a scanner, email me and i will make alternative arrangements to receive your survey.

You are however required to send the following:

1. The exact name of the sender.
2. The actual amount sent after deduction of western union fee.
3 10 digit Western Union MTCN.


We believe the above instructions are clear and simple enough to understand and we implore you to follow our instructions orderly. Upon
impressive performance from you, your credit rating will be propagated by our members of staff and further incentives sent your way.


You are required to confirm receipt of this email as soon as possible.
Thank you for your anticipated cooperation.


Yours sincerely,
Ian Romero
Survey Coordinator


Please confirm receipt of this email, AS SOON AS YOU RECEIVE IT, THANKS........


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To: Ian Romero <[email protected]>
From: Ian Romero <[email protected]>
Subject: First Evaluation Assignment
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