Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Sep 26, 2011 3:25 am
EARN NO LESS THAN $ 350.00
*********************************************
Need extra INCOME ?
*********************************************

Become our [MYSTERY SHOPPER]:
Earn [ NO LESS THAN $350.00 ] Per Venture:
It is very easy and Very Simple: No Application fees
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. You'll be paid to shop and dine out-plus, you can
also get free meals, free merchandise, free services, free Entertainment, Free
travel and more.

Great Pay. Fun Work. Flexible Schedules No experience required. If you can
shop-you are qualified! 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 undetected. 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 of a mystery shopper because they report
their unbiased review from a customer standpoint. This enables the business to
identify problems that could result in a unhappy customer and loss of sales. As
you can see, mystery shoppers have a great responsibility and are paid
accordingly.

As a Mystery Shopper you can:

Earn $350 per assignment
Have a flexible schedule and hours
Pick and choose what assignments you want
Bring your kids with you on assignments.
Work part time or full time.
Get free merchandise
Gets paid for dining out
Stay at hotels for free
Get paid for going to the movies

and much more...

We will be sending you checks 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.

The following information below will be needed:

*********************************************
Full Name:
Home Address:(No P.O. Box)
City:
State:
Zip Code:
Work Phone #(s):
Home Phone #(s):
Cell Phone #(s):
Email:
Age:
Occupation:
*********************************************

We look forward to working with you

Regards,

Mystery Shopper


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Subject: Job Available Msytery shopper,,,,,,
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by A.B. Fri Sep 30, 2011 2:25 am
Further scam script plus details on the western union pick up contact.

Dear Mystery Shopper,

FedEx Tracking Number: *removed*

Once again, I'd like to inform you that you will be receiving the payment for your first task this morning via UPS. However, here is what you should do as soon as you receive the payment.

The company wants you to run a survey on a prominent company in your area.

Company name : Western Union Location

There have been reports about laps in the services of their Management and some of their staffs. Their 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 for the following reasons :

I) Customers have reported their money missing
ii) Slow services
iii) Unbalanced transfer charges

1) You are to make a transfer of fund from the nearest western union location to one of our office branches and the funds would be picked up by another feedback specialist.
2) You will have to record the time at which you go to the location and how many minutes it took you to get service.

Please, you are required to go to your Bank with the payment once you receive it in the morning and deposit the check into your account, deduct $350 from the amount you received for yourself and withdraw the remainder from your account, the remainder is what you will use to
evaluate the assignment. Forward balance to this name and address below via Western Union Money Transfer outlet nearby you to :

Name: Carlethia Robinson
Address: 1455 FRENCH ROAD
college park GA 30349

And get back to me with the WESTERN UNION information such as:

1. Money Transfer Control Number (MTCN) :
2. Receiver's name :
3. Your name and address as it is been used to fill the form at the
WESTERN UNION Outlet :
4. Total amount sent :

P.S. : Western Union information should not take more than 20 minutes before forwarded to us, while other information should not take more than 3 hours. You are given much hours to avoid mistake or wrong report.

Once again, thanks for being our Mystery Shopper.

Regards,


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