Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 16, 2011 5:54 am
Dear Sir/Ma,

Here's your chance to get paid for shopping and dinning out. Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area. Mystery shoppers are Needed Throughout America .Canada You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services Let me explain to you what it entails

What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more. Businesses benefit from the services,mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can earn up to $250 per assignment,have a flexible schedule and hours...

We will be sending you Travellers cheques or Money Orders for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.

What you need to do is to contact the email below [email protected].

The following information below will be needed :
Full Name,
Address,(not po box)
City,State,zipcode,
phone number,
occupation,.
Do you have a bank account ?

We look forward to working with you
Regards

Charles A. Miwa
Chief Operating Officer
Los Angeles Office
26565 Agoura Road, Suite 300
Calabasas, California 91302-1942
[email protected]


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From: "Charles A. Miwa"<[email protected]>
Subject: Mystery Shopper
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Advertisement

by A.B. Sat Sep 24, 2011 7:05 am
Further scam script plus details on the western union pick up contact.

Attn Mystery Shopper,

This e-mail is to notify you that we have an assignment for you Today. The Company as made available a Payment for you to carry out this assignment which am sure already had been delivered, i need you to please check your mail box or your front door.
The first assignment is to test your speedy processing of the funds and your task for this company,you are entitled to $250 deduction from the funds that will be delivered,please check your mail box and follow the instructions.

Follow the Instructions Below and Ask Questions If need be once read.

Instructions To be Followed:

Take The Check to your bank and have it deposted for 24hours or if possible you can get the funds out today.

Deduct your Weekly fee of $250 only and have the rest of the funds for the processing of the assignment.

You are to go to any Western Union Location around and have the rest funds transferred as the assignment measure to carry out a Survey on how Western Union Co-ordinate Transfers .

As a secret shopper, you should go there and study how their operations work while using their money transfer system. You will test their local wire transfer which means you will make one transfers at the location store of your choice.

You will observe how long it takes for them to attend to you, how many people work on the transfer system, etc. We cannot tell you everything you need to find out but only hint you on the type of information we need to this job and your future position with this company will depend on your creativity and your ability to get the job done in good time. We do not appreciate delay of assignments for any reason and such may severely affect your chances of being offered a permanent position in this company.

Here is the Information you are to Wire the funds to.

Name : David Caldwell
Address : 512 Nueva York
City : District Federal
State : Mexico City
Zip code : 03200
Country : Mexico.

Amount: (including transfer charges)

Once you are done with the Transfer, We expect you write a report Immediately giving a well detail analyses of your experience while making the transfer.

Here is a hint of the type of information we in the report:

-Procedure of attendance:
-How many attendants were at the outlet
-How many minutes it took for them to attend to you and process transfer:
-Information that you think would be helpful
-Your comments and impressions.

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 may be asked some other questions when you return.

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.

Also to further finalize this Assignment, you have to get back to us with the below western union 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} for the transfer
3. The amount transferred after deducting western union charges.

This project shouldn't take you more than one hour 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 which will be seriously considered when reviewing you for a permanent position with us and thus earn a larger amount of money. Do get back to me with the detailed reports, including breakdown of expenses, time stamps on your activities and transfer information.

Looking forward to your report, for further questions or assistance do email back or call

Kindly email me as soon as you get this message. I hope to hear from you today.

Kind Regards,
William Kurt.


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