Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Sep 18, 2011 6:26 am
Join our Field Network!

Shop & Check® Worldwide is a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and 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 $400 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 :
TELEPHONE NUMBER:
MOBILE NUMBER:
OCCUPATION:
AGE:
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,
KEREN MARISSON
Head of Recruitments®
Inc Copyright (c) 2011
All Rights Reserved


Email header details;
Received: from smtp.q.com (smtp.quartz.synacor.com [205.169.121.111])
by mtain-df05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 7201C38000138
for <*removed*>; Sat, 17 Sep 2011 14:20:29 -0400 (EDT)
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1 cv=RNfTQfKFFJF8DI6AgNDxjvKLU85yUumbO9mqIMocGkw= c=1 sm=0 a=Dyoqhi_TatcA:10 a=3AGg6fwB6LMA:10 a=1poGYrevpj8A:10 a=m4_x_CqGFCgA:10 a=Cfj4BQAnxiAA:10 a=u5Jt9Rm6OhHil4SG5AcA:9 a=Am8ljgG6Hj81qlOKyZ8A:7 a=Ft8UYL4EG9YA:10 a=W-5yFPLnK72wyrdF:21 a=OyqV251qm7z26TuS:21 a=3fKb+uU9epMh/ekspMev6g==:117
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
Authentication-Results: smtp01.quartz.synacor.com [email protected]; spf=neutral; sender-id=neutral
Authentication-Results: smtp01.quartz.synacor.com [email protected]; sender-id=neutral
Authentication-Results: smtp01.quartz.synacor.com [email protected]; auth=pass (LOGIN)
Received-SPF: neutral (smtp01.quartz.synacor.com: 172.129.36.142 is neither permitted nor denied by domain of embarqmail.com)
Received: from [172.129.36.142] ([172.129.36.142:54042] helo=User)
by smtp.q.com (envelope-from <[email protected]>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
id C6/82-23861-CC4E47E4; Sat, 17 Sep 2011 14:20:27 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Keren Marisson"<[email protected]>
Subject: "$400 per job assignment"
Date: Sat, 17 Sep 2011 11:20:14 +0700
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: G
X-AOL-SCOLL-SCORE: 0:2:275839392:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40d94e74e4ed0239
X-AOL-IP: 205.169.121.111
X-AOL-SPF: domain : embarqmail.com SPF : neutral
Advertisement

by A.B. Thu Oct 13, 2011 2:33 am
Further scam script plus details on the western union pick up contact.

Hello Evaluator,

We have sent you a money order for your first assignment, it will be delivered by the United State Postal Service. This money order covers your allowance for your evaluation service worth $150 for this first survey . I advice you to keep checking your Mail Box starting immediately send me an email to notify me once you Received the package.

DIRECTIONS

YOU ARE TO CASH THE MONEY ORDER AT YOUR BANK or deposit if necessary to cash next day morning. You are to deduct $150 from it for your service and transportation fee. You will then proceed for the evaluation with the remaining sum of $830. I want you to send $830 to the next secret shopper in another location via western union money transfer. The western union transfer charges should be deducted from the balance of $830 after you deduct your $150, Kindly ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

RECEIVER/EVALUATOR IN UNITED KINGDOM

FIRST NAME- MARY
LAST NAME- COLE
ADDRESS- 81 OLD BOND STREET
CITY- MANCHESTER
COUNTRY- UNITED KINGDOM

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the MONEY ORDER 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 shopping 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?
5. Is the neighbouring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

You are expected to complete your assignment today and Upon completion of your evaluation, you are to send us the western union transfer information that you to wired the funds:

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :


Hope to hear from you soon.

Best Regards,
Recruitment Officer.


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs173204ibu;
Wed, 12 Oct 2011 11:24:27 -0700 (PDT)
Received: by 10.236.183.170 with SMTP id q30mr360340yhm.42.1318443866851;
Wed, 12 Oct 2011 11:24:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-us.mail.com (mailout-us.gmx.com. [74.208.5.67])
by mx.google.com with SMTP id k65si811009yhm.50.2011.10.12.11.24.26;
Wed, 12 Oct 2011 11:24:26 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.5.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 26529 invoked by uid 0); 12 Oct 2011 17:21:40 -0000
Received: from 90.214.118.177 by rms-us015 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary5891318440098133000"
Date: Wed, 12 Oct 2011 13:21:37 -0400
From: "Keren Morisson" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: NOTIIFCATION OF YOUR FIRST PAYMENT
To: [email protected]
X-Authenticated: #124803198
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: 6orzJCV0zmCizwQKViIlfPBiamdhZMS7

Who is online

Users browsing this forum: ClaudeBot and 4 guests