Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 16, 2011 5:53 am
Hello,

Shop&Check® Worldwide is a company that conduct surveys and evaluate other companies. We get hired to go the other peoples companies and act like customers in order to know how the staffs are handling services in relation to their customers.

We all shop, and many of us enjoy shopping but very rarely does opportunity present it self to do what we enjoy doing and get paid for doing it. Imagine earning extra income just for going shopping and filling out a questionnaire!

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. Confidentiality is also very important. In most cases, the establishment is not to know that evaluation is taking place.

Additionally, the questionnaires may be protected by copyrights. Often, the employee evaluated will be informed of the results of your evaluation later and may even be allowed to read your comments but this is for the management to determine. The information most often requested by management concerns employee to customer relations, employee performance, product quality or presentation of the establishment including cleanliness and convenience.

This information helps management to identify areas of strength and weakness so they can take steps to correct the problem or potential problems before business is lost.

Most of the time, the compensation for the assignment is established in advance and paid after the questionnaire is returned. As a mystery shopper, you are not an employee of the company that provides you an assignment but rather an independent contractor.

As such, there is no employee benefits and no taxes will be withheld from your pay. You are responsible for reporting your own income. However, you may want to consult your tax adviser as some tax breaks may apply.

You will be provided payment(inform of money order or cashier check) advance for any upcoming Evaluation to cover wage and evaluation which you will cash at your financial institution and use the money to carry out the Evaluation. You do not have to use any money from your pocket. We will provide you the money for all your assignments.

EARNINGS
Pay can range from $200 to $300 per job assignment, with an average of $100 per assignment. In addition, there is a stipend for purchases.

The number of assignments per day vary but if you are assertive in seeking work and work for several mystery shopping companies, you could garner up to 20 assignments per month. While most mystery shoppers consider this a part time job, if you approach the work as a full-time job, you can earn $4,000 to $5,000 per month.

If you are interested do send in these information:

FULL NAME:
CONTACT ADDRESS..(NO PO BOX ADDRESS):
CITY:
STATE:
ZIP CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
OCCUPATION:
EMAIL:

So we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments.

Great Pay** Fun Work** Flexible Schedules** No experience required.
If you can shop you are qualified!
No start up fee is required
Must be above 18 years old
Must be computer literate
Must be very honest and committed

Please note that this is a part time job.

NB: CANDIDATE FROM USA, CANADA & EUROPE ARE ALLOWED TO APPLY FOR THIS OFFER.

Regards,
********
Ms. Diana Holmes
Head Of Recruitment


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by A.B. Sun Oct 02, 2011 12:19 am
Further scam script plus details on the western union pick up contact.

Hello *removed* ,

Sorry for the delay in getting your first assignment to you. You would be

receiving the funds for your 1st survey assignment today via FEDEX Courier

Service, Saturday 10/01/2011 between 10am-2pm. Please make sure you wait at home

to receive the package. FEDEX may ring your bell or just leave the package at

your front door, so please look out for it. Here is the tracking number of the

package, *removed* . You are required to follow the instructions carefully and

get back to me asap with the survey results.

The FEDEX package contains a total payment of $1,850 (2 pieces of $925 M/O). You

are to cash the Money Orders at your bank, deduct $200 as your bonus for working

with us, you will have $1,650 left. Make use of $150 for your transportation &

Western Union Charges. You are required to send a total of $1,500 to another

Undercover Surveyor in another location (where a customer reported her funds

missing) via Western Union Money Transfer so he 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 of the Secret Shopper in another location which you would be

sending the funds to:


Name: Tigi Avery
Address: 1506 Seran Drive
City: Wewoka
State: Oklahoma
Zip Code :74884


===HOW TO FILL THE MONEY ORDERS===
The Money Orders have 2 sections:

The 1st section {writes pay to}.....in this space you are to fill in your full

names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and

address:

Brian Smith,
3555 North Quail Drive,
Madison,
Indiana, 47250

===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 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.

Yours Sincerely
Dee Holm.


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