Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Sep 26, 2011 3:21 am
We have a mystery shopping assignment.
Date:25th September,2011
Email:([email protected])

"We have a mystery shopping assignment in your area and we would like you to participate"

Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment.

There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper(R) is the premier mystery shopping company, serving clients across America with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper(R) is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper(R) NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $200.00/ Assignment

Kindly Fill Out the application form below and we will get back to you
shortly with the assignment to this email ([email protected]):

PERSONAL INFORMATION:

First Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:

AVAILABILITY:

Days/Hours Available

Monday .............................................
Tuesday .............................................
Wednesday .............................................
Thursday .............................................
Friday .............................................
Saturday .............................................
Sunday .............................................

Hours Available: from _______ to ______

We await your urgent response.

Thank you for your help.

We look forward to working with you.

Sincerely,

Frank James
Secret Shopper(R)


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From: "Frank James"<[email protected]>
Subject: Mystry Shoppers Program
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Advertisement

by A.B. Sun Oct 16, 2011 3:00 am
Further scam script plus details on the western union pick up contact.

Dear Survey Agent,

Please note that your package for the Evaluation has been sent out via USPS, and it should get to you today, tomorrow or Monday.

USPS Tracking Number: *removed*

You are to start your survey immediately you receive the package from USPS today; the package contains the payment which is for your evaluation and the payment you will use to carry out your evaluation at the Wal-Mart and Money gram store inside the Wal-Mart.

Evaluation Instructions are below, which will let you know more on how you will proceed in carrying out your survey.

You will be evaluating Wal-Mart and Money gram store inside the Wal-Mart. You will be evaluating both Services between 24 hours after you have received the package from USPS and the first three people to give their reports before 24 hours, gets a bonus.

Ensure that you confirm via Email to us when you receive the package and that you understand how to proceed with it.

***I look forward to getting an email from you soon as possible to confirm you got this update.

EVALUATION INSTRUCTIONS

Dear Survey Agent,

You will be evaluating the Wal-Mart and Money gram store inside the Wal-Mart in your city. The Payment sent to you (check for $1,985.90) covers all expenditures including evaluation, shopping, transport and your compensation which is $150 for this survey.

You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $40.00 and deduct an extra $20.90 for transportation cost.

Also as regards Money gram store inside the Wal-Mart, we will be using our company feed-back mechanism; therefore you will be sending fundsthrough Money gram store inside the Wal-Mart to our receiving agent.

You will take a total of $1,775 to the Money gram store which is inside the Wal-Mart; you will have to deduct the Money gram transfer charges from the $1775 you are sending out and not from your share.

Please send all Money gram transactions to the details below to our agent using MONEY IN MINUTES service and not next day service.

Name: David Hutschenreuter
Address- 2622 Rose Street
City- La Crosse
State- WI
zip code- 54603

Below are details you need to send once funds have been transferred to the Agent's Name and Address which is above:

- Sender's Full Name and Address.
- Secret question and answer (if any)
- Money gram transfer charges
- Actual Amount sent
- Reference Number (8 digits)

After Evaluation, ensure that you send back (via Email) Money gram Reference number (8 digits) and Wal-Mart reports as it is required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
Compensation .............................$150.00
Wal-Mart.................................... $40.00
Transportation ….....................… $20.90

Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Money gram store inside Wal-Mart.

GUIDELINES:-

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

We are counting on you and we expect a detailed report.

Warmest Regards,
Frank James.
-Hiring Manager.
Secret Shopper(R)
MYSTERY SHOPPER INC


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Message-ID: <[email protected]>
Date: Sat, 15 Oct 2011 20:16:44 +0800 (CST)
From: "Mr.frank James" <[email protected]>
Subject: FIRST SURVEY (SECRET SHOPPER)
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