Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 10, 2011 7:55 am
About Us,

"We have a Mystery Shopper® assignment in your area and we would like you to participate"

Mystery Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. There is no charge to become a shopper and you do not need any previous experience to participate. When you apply for a mystery shopper position, you will have access to training materials via e-mail; fax or postal mail

Dexter house evaluation team conducts surveys and evaluate other companies. We get hired to go to other people's companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase products or required services) after which you would write a comment on the staff's activities and give a detailed record of your experience

Examples of details you would forward to us are:

" How long it took you to get the services requested.
" Smartness of the attendant
" Customer service professionalism
" Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed.

We turn this information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their services or when they feel there are needs for them to improve their customer service.

Your identity would be kept confidential as the job states (secret/mystery shopper) you would be paid $200 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty, Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area.

No commitment is made on this job and you would have flexible hours as it suits you. If you think you have what it takes to join a fast-pace professional environment we will waiting your reply.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment to this emails ( [email protected] ):


PERSONAL INFORMATION:
First Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Bank Name: ( Optional )
Have you done this before...?

AVAILABILITY:

Days/Hours Available

Monday .............................................
Tuesday ............................................
Wednesday ..........................................
Thursday ...........................................
Friday .............................................
Saturday ...........................................
Sunday .............................................

Hours Available: from _______ to ______

We await your urgent response and look forward to working with you.

Sincerely,

Human Resources Director
Jonathan Paige
Hannytan Research, Inc.


Email header details;
Received: from smtpout03-03.mesa1.secureserver.net (smtpout03-03.mesa1.secureserver.net [64.202.165.73])
by mtain-db04.r1000.mx.aol.com (Internet Inbound) with SMTP id 6420138000105
for <*removed*>; Fri, 9 Sep 2011 18:48:08 -0400 (EDT)
Received: (qmail 2247 invoked from network); 9 Sep 2011 22:48:07 -0000
Received: from unknown (HELO p3plwbeout18-03.prod.phx3.secureserver.net) (173.201.193.186)
by smtpout03-03.mesa1.secureserver.net with SMTP; 9 Sep 2011 22:48:07 -0000
Received: (qmail 15872 invoked from network); 9 Sep 2011 22:48:07 -0000
Received: from unknown (HELO localhost) (173.201.193.246)
by p3plwbeout18-03.prod.phx3.secureserver.net with SMTP; 9 Sep 2011 22:48:07 -0000
Received: (qmail 13265 invoked by uid 99); 9 Sep 2011 22:48:07 -0000
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"
X-Originating-IP: 75.94.202.158
User-Agent: Web-Based Email 5.5.19
Message-Id: <20110909154806.42d33ed34491c7194b079ff71670ff44.fc06665301.wbe@email18.secureserver.net>
From: "Jonathan Paige" <[email protected]>
Reply-To: "Jonathan Paige" <[email protected]>
To:
Subject: Part-Time Job Offer!!
Date: Fri, 09 Sep 2011 15:48:06 -0700
Mime-Version: 1.0
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:441485120:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40584e6a97a86672
X-AOL-IP: 64.202.165.73
X-AOL-SPF: domain : shnetspace.com SPF : none
Advertisement

by A.B. Sun Sep 18, 2011 6:11 am
Further scam script plus details on the western union pick up contact.

Assignment process....

You are to have money order process at your bank which usually takes 1 business day to clear. You will be Evaluating Western Union outlet in your City. Cash the Check at your bank.You will take note of the following at the western union.

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet,
-Smartness of the attendant -
-Customer service professionalism
-Information that you think would be helpful
-Your comments and impressions.

Here is the name you will fill as the sender on the money order before cashing it....

Les Merrill
8421 Hamil Street
Glenarden, Md 20706

Below is the expenditures breakdown:-
Money Received ....$990
Bi-weekly(Your fee for taking part in assignment),,,, $110
Transfer charges,,,,$76 .( MONEY IN MINUTES SERVICE)

As a secret shopper your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment..

The balance of $804 is to be transferred to the other shopper through western union transfer while performing the assignment. Here is the information Below...........

RECEIVER NAME: JOHN TERRY.
LOCATION : CHICAGO IL 60640.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum; we would provide you with the details.Also to further finalize this Assignment, you have to get back to us with the Necessary report from the western union with the transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information .Looking forward to work with you on this project .And REMEMBER all this most be DONE UN-NOTICED.
Thanks.


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs155150ibu;
Sun, 18 Sep 2011 01:18:37 -0700 (PDT)
Received: by 10.224.218.138 with SMTP id hq10mr974818qab.120.1316333917534;
Sun, 18 Sep 2011 01:18:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-db03.mx.aol.com (imr-db03.mx.aol.com. [205.188.91.97])
by mx.google.com with ESMTP id gz8si12886691qab.11.2011.09.18.01.18.37;
Sun, 18 Sep 2011 01:18:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.91.97 as permitted sender)
client-ip=205.188.91.97;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates
205.188.91.97 as permitted sender) [email protected]
Received: from mtaomg-db02.r1000.mx.aol.com (mtaomg-db02.r1000.mx.aol.com [172.29.51.200])
by imr-db03.mx.aol.com (8.14.1/8.14.1) with ESMTP id p8I8IZlb030376
for <*removed*>; Sun, 18 Sep 2011 04:18:35 -0400
Received: from core-dud005c.r1000.mail.aol.com (core-dud005.r1000.mail.aol.com [172.29.66.209])
by mtaomg-db02.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id 0FF53E000086
for <*removed*>; Sun, 18 Sep 2011 04:18:35 -0400 (EDT)
References: <[email protected]>
<CAG9SkhKhn7apjEFkXVEXEFtFgphRGhO9+qVifxqft7aDoG8kJQ@mail.gmail.com>
To: *removed*
Subject: Re: First assignment will be delivered today
In-Reply-To: <CAG9SkhKhn7apjEFkXVEXEFtFgphRGhO9+qVifxqft7aDoG8kJQ@mail.gmail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: [email protected]
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8CE43F2B18C5B88_179C_6973C_webmail-m018.sysops.aol.com"
X-Mailer: AOL Webmail 34122-STANDARD
Received: from 184.77.59.26 by webmail-m018.sysops.aol.com (64.12.101.102) with HTTP (WebMailUI); Sun, 18 Sep 2011 04:18:34 -0400
Message-Id: <[email protected]>
X-Originating-IP: [184.77.59.26]
Date: Sun, 18 Sep 2011 04:18:34 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:484193696:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d33c84e75a95b3080

Who is online

Users browsing this forum: ClaudeBot and 14 guests