Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 15, 2011 7:10 am
Market Force
8000 W Crestline Ave
Littleton, CO 80123 USA
http://www.marketforce.com

Dear Applicant,

Market Force is a company that conducts surveys and evaluates other companies. We get hired to go to other 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 you would be directed to the company or outlet, and you would be given the funds you need to do the job ( either to purchase things or require services) after which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are

1) How long it took you to get services.
2) Efficiency of the attendant.
3) Customer service professionalism.

Afterward we turn the 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 complaints 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 shopper) and you would be paid $200 for every assignment you carry out plus bonuses on your transportation allowance, and funds would be given to you if you have to dine as part of the duty or any other unforeseen expenses.

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 are interested, please reply this email with the follow information:

FULL NAME:
FULL STREET ADDRESS (P.O.BOX NOT ACCEPTABLE):
APT # :
CITY:
STATE:
ZIP CODE:
CELL PHONE:
HOME PHONE:
BEST TIME TO CALL:
PRESENT JOB STATUS/POSITION:
EMAIL:

You would be given full details of every activity you have to carry out, what to keep for records and your payment information would be included in your acceptance mail. Thanks for your total understanding and co-operation.

Regards,
Kenneth Beck
Manager
Human Resources
Market Force
303-536-5007


Email header details;
Received: from mail1.soldiersangels.org (mail1.soldiersangels.org [72.3.249.5])
by mtain-dd04.r1000.mx.aol.com (Internet Inbound) with ESMTP id DEF0F380000DA
for <*removed*>; Thu, 15 Sep 2011 05:14:19 -0400 (EDT)
Received: (qmail 4576 invoked from network); 15 Sep 2011 01:24:05 -0500
Received: from vc-gp-s-41-29-107-97.umts.vodacom.co.za (HELO User) (41.29.107.97)
by 72.32.221.168 with SMTP; 15 Sep 2011 01:24:04 -0500
Reply-To: <[email protected]>
From: "Market Force"<[email protected]>
Subject: Shop for Market Force !
Date: Thu, 15 Sep 2011 08:23:44 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:237648800:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d40904e71c1eb4307
X-AOL-IP: 72.3.249.5
X-AOL-SPF: domain : marketforce.com SPF : fail
Advertisement

by A.B. Wed Sep 21, 2011 6:00 am
Further scam script plus details on the western union pick up contact.

Dear *removed*,

Thank you for the update, sorry about the mix up and i assure you it will not happen again. Kindly verify your mailing address once again to prevent this from happening in future.

KINDLY FOLLOW THE INSTRUCTIONS BELOW FOR THE ASSIGNMENT TO BE COMPLETED AS SOON AS POSSIBLE.

1. Please go to your bank to have the money orders cashed and after cashing the payment with you deduct your commission which is $200
2. Go to any money gram money transfer outlet close to you and complete your evaluation process by requesting for a money transfer service and send the balance with you to our other mystery shopper whose details are below.

You are evaluating Money gram money transfer outlets. Your assignment is to remit the funds which you have cashed after deducting and keeping the $200 commission for yourself via money gram money transfer location you have chosen to another mystery shopper with details below, make observations about their transfer service and report back with the evaluation information and the transfer details.

FUNDS BREAKDOWN:

2 money orders = $1,990
Deduct $200 (assignment commission) = $1,790

All money gram money transfer charges should be deducted from the balance with you and not from your commission, here are the details:

MONEY GRAM MONEY TRANSFER INFORMATION:

RECEIVER: KIMBERLY DANIELS
ADDRESS: 2007 GILLIONVILLE RD
CITY: ALBANY
STATE: GA
ZIP CODE: 31707

Here are the details i will need from money gram and which you should email to me:

1: Your Full name and address as written on the form filled.
2: REF # (8 digit number on the receipt given to you).
3: Exact amount to be picked up.
4: How much the transfer charges were.
5: The secret question and answer if any is allowed (let the question be: GOD BLESS and the answer should be: AMERICA).

I will also need you to give me the details below for our evaluation:

1) Name and address of the money gram outlet evaluated.
2) How long it took you to get services for that amount.
3) Customer service professionalism.
4) Your comments and impressions about the money transfer service rendered.

As soon as the evaluation is complete, kindly have all the details above emailed to me.

Remember its mystery shopping so have fun!

Sincerely,
Kenneth Beck
(CHIEF ASSIGNMENT CO-ORDINATOR).


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs239066ibu;
Tue, 20 Sep 2011 22:49:06 -0700 (PDT)
Received: by 10.52.21.195 with SMTP id x3mr182052vde.320.1316584145608;
Tue, 20 Sep 2011 22:49:05 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-da06.mx.aol.com (imr-da06.mx.aol.com. [205.188.169.203])
by mx.google.com with ESMTP id bz6si3199173vdc.100.2011.09.20.22.49.05;
Tue, 20 Sep 2011 22:49:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.169.203 as permitted sender) client-ip=205.188.169.203;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 205.188.169.203 as permitted sender) [email protected]
Received: from mtaomg-mb06.r1000.mx.aol.com (mtaomg-mb06.r1000.mx.aol.com [172.29.41.77])
by imr-da06.mx.aol.com (8.14.1/8.14.1) with ESMTP id p8L5n2PA029534
for <*removed*>; Wed, 21 Sep 2011 01:49:02 -0400
Received: from core-mkb001a.r1000.mail.aol.com (core-mkb001.r1000.mail.aol.com [172.29.98.1])
by mtaomg-mb06.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id D9B6FE000085
for <*removed*>; Wed, 21 Sep 2011 01:49:01 -0400 (EDT)
References: <[email protected]> <CAG9SkhLuc=xBoRGFipk9g5FGbq31PSb9GBWFuVmHq24R34oNKA@mail.gmail.com>
To: *removed*
Subject: Re: Delivery exception !
In-Reply-To: <CAG9SkhLuc=xBoRGFipk9g5FGbq31PSb9GBWFuVmHq24R34oNKA@mail.gmail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: Market Force <[email protected]>
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8CE46394C7CF46B_21A0_DA87E_webmail-m072.sysops.aol.com"
X-Mailer: AOL Webmail 34122-STANDARD
Received: from 41.31.140.193 by webmail-m072.sysops.aol.com (64.12.141.18) with HTTP (WebMailUI); Wed, 21 Sep 2011 01:49:01 -0400
Message-Id: <[email protected]>
X-Originating-IP: [41.31.140.193]
Date: Wed, 21 Sep 2011 01:49:01 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:431080192:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d294d4e797acd4f97

Who is online

Users browsing this forum: ClaudeBot and 14 guests