Company Representative scams, Payment Processing scams and other Employment scams.
by Terminator5 Sun Oct 09, 2011 1:57 pm
The source host name is "216-18-222-59.hosted.static.webnx.com" and the source IP address is 216.18.222.59


Geo-Location Information

Country United States

State/Region CA

City Beverly Hills
Service Monitor Group
[email protected]

Begin Scam Email:

Dear,

We are a result-oriented Development and Management Consulting firm involved in helping Companies to achieve market leadership and Improve connections between professional service firms and their client organization. Our company is currently conducting a survey on Western Union Outlets and Restaurant all over the globe to help measure and improve the effectiveness of the services they provide.This is as a result of complaints from some reliable customers about their unprofessional approach to work in most Western Union Outlets and Restaurant.

The survey involves you patronizing a Western Union Outlets and Restaurants in your area as a customer, make a transaction at the Western Union Outlets and Restaurant with the funds we shall send to you. You will write a report about the customer services and you will send your report back to us via Email. We shall provide you with some pointers to prepare your report and give us a feedback on your overall customer experience by filling a simple online questionnaire. Each survey takes a maximum of 30 Minutes to complete and you'll be paid $200 for every survey completed, No Sales Involved and this will not inconvenient your present job.

If you are interested to participate in this survey, please send us a reply with your information in the following order:

FULL NAME:
CONTACT ADDRESS(NOT P.O BOX):
CITY:
STATE:
ZIP-CODE:
PHONE NUMBER [S]:
AGE:
GENDER:
OCCUPATION:
EMAIL ADDRESS:


Your prompt response to every email sent to you,shows the ability of good survey agent.

All further correspondence should be directed here.

Regards and God bless.
JOHN HUGHES
Research Coordinator.


Service Monitor Group...

OBSESSED WITH BEING THE BEST(R)

Service Monitor Group

End Scam Email



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for <[email protected]>; 9 Oct 2011 13:26:39 -0000
Reply-To: <[email protected]>
From: "CareerBuilder"<[email protected]>
Subject: RE....YOU NEED EXTRA INCOME?? APPLY ASAP
Date: Sun, 9 Oct 2011 08:26:39 -0500
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Daniel 8 :25
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by @CBSiteSecurity Tue Oct 11, 2011 1:15 pm
Thank you for helping spread a word of caution about these types of messages! Based on the information listed within your original post, the message in question does appear to be a payment processing (shipping) scam. It also appears to be a spoof message designed to appear as if it came from a legitimate source or 3rd party company in order to lend it credibility.

We recommend such messages be disregarded and any current or future correspondence attempts related to the message be ignored.

For more information about Online Fraud, we do offer a Fraud Page for Jobseekers:

http://www.careerbuilder.com/JobSeeker/Info/Fraud.aspx

Thank you.

CareerBuilder’s Trust and Site Security Team
@CBSiteSecurity
by Terminator5 Sun Oct 16, 2011 12:09 pm
This is actually whats knows as the " Secret Shopper Scam " For an example of a shipping scam see my post at : viewtopic.php?f=34&t=25812

I did take the time to peruse the fraud page on your website and I thought it was good , although it was lacking in identifying some of the current employment scams .

Daniel 8 :25

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