Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 24, 2011 7:33 am
Hello,

We have a P/T Mystery Shopping job for you which pays $200 Per Assignment & we would like you to participate. Your job is just to act like any regular customer & perform a normal business transaction while you conduct a simple survey.

As an Undercover Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feedback to us.

If interested, send the information below to -> [email protected]

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

Thank you for participation.

Regards,
Stephany Morgan
Secret Shopper®


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From: "Stephany Morgan"<[email protected]>
Subject: Secret Shopper
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by A.B. Wed Oct 05, 2011 5:11 am
Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,

This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly payment has been issued to you with some funds which you will use in executing this Assignment.And with tracking number *removed* you can track at http://www.fedex.com.

1ST ASSIGNMENT:

You will be Evaluating Wal-mart store and Western Union outlet in your City.

The Money Orders you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50,at any Wal-mart store close to you and also you will be using Western Union services(MONEY IN MINUTES) to send the balance to another Mystery shopper to carry out his own Assignment....

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

GUIDELINES

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

Below is the expenditures breakdown which will be take out from the total MONEY received:-$1,870.00 Bi weekly Salary .................$200, Wal-mart ........$50, western union charges...$150....., remaining fund....$1,470.00,

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION(MONEY IN MINUTES) TO THE BELOW INFORMATION:

NAME: PAUL ENOS
STREET: 239 CALVARY STREET
CITY: WALTHAM
STATE: MASSACHUSETTS
ZIP CODE: 02453


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

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

I shall await your email.

Stephany Morgan


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