Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 24, 2011 7:17 am
Hello,

Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location
The 2nd is a Restaurant

There has been reports about lack of good services and bad Management of their employees,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.The Western union location was reported for evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges

The 2nd company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(IV) Excess charge
(V) Late opening time and Closing before time.

Your Secret Evaluation would be
1) To make a transfer of funds from this western union location to another Mystery shopper, and the funds would be picked up by the mystery shopper at the exact location Which a customer reported her funds missing.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $200 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $200.00, and use the balance of the money for the services.

4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

5) You would also provide me with the name of the cashier that attended to you. Please, confirm to me that you did received this message so that the check/Moneyorder can be sent out to you ASAP.

KINDLY RECONFIRM YOUR INFORMATION BELOW FOR ASSESSMENT.

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :

I will await your prompt response, its very important that you respond to this mail if not we take it that you are not interested in the job.
Best Wishes and Regards .

Kim Mead.


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Reply-To: <[email protected]>
From: "EASY SHOP LTD."<[email protected]>
Subject: Mystery Shopper Job Offer..
Date: Sat, 24 Sep 2011 03:49:26 +0100
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