Company Representative scams, Payment Processing scams and other Employment scams.
by debbers8 Wed Sep 28, 2011 2:08 pm
& [email protected] :evil:

Message-ID: <[email protected]>

I received two MoneyGram Money Orders today. I called MoneyGram, and found that they both where fraudulent Money Orders (per MoneyGram). The instructions where to cash the Money Orders, and then wire transfer the money to someone else. The instructions came from the person below. I can provide the instructions that I was provided if so desired.


Greetings,
We are accepting applications for qualified individuals to become Mystery
Shoppers.

JOB DESCRIPTION :
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you
with all expense.
needed for the assignment and any other expense incurred during the course of
executing your assignment.

Please submit your information below to proceed to the first assignment:
( [email protected] )

* Full Name:
* Address (NOT P.O Box):
* City, State, Zip:
* Occupation:
* Phone (Home & You):
* age:

It's fun and rewarding. There is no charge to become shopper and you do not need
previous experience and you would be paid $200 for every duty you carryout.

Regards,
Sherinda Jeffries
Head of Recruitments
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by Bubbles Wed Sep 28, 2011 11:24 pm
Welcome to ScamWarners debbers8. It was brilliant of you to check on the documents you received. Thank you for posting this information up for others to find. We really enjoy reading where a scammer doesn't get any money. :D

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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