Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Oct 06, 2011 1:33 am
Dear Mystery Shopper,

How are you doing today? Once again,Here's just a notification that a check of $1970.00. has been sent to you via United State Postal Service., I'd like to inform you that you will be receiving the payment for your first task anytime from now.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.You wiil be receiving a payment of $1970.00.You are to proceed to the bank to have the check deposited and get back to me for further instructions.

Company name to Survey:
The 1st is a Western Union Location
The 2nd is a Walmart/Restaurant/Grocery

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

YOUR DUTIES:
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 $250 from the amount you received for Commission 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 :

Candace Ferguson
Address: 44 N Harwood St
Dallas, TX 75201

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.Reply to this email for follow up [email protected]

Once again, thanks for being our Mystery Shopper.

Regards,


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Subject: Notification of Payment Delivery From Secret Shopping!
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