Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Oct 10, 2011 1:22 am
Dear Sir/Mam

We need a mystery shopper in your area if you are interested to become
one,kindly fill in the information below and send it back to us.

First Name:
Middle Name:
Last Name:
Complete Address:
Phone Number:
Fax(IF AVAILABLE):
Email:


Warmest Regards,
Henry Dim,
HUMAN RESOURCE.


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by Bubbles Mon Oct 31, 2011 7:15 pm
Welcome to ScamWarners altered1. What A.B. posted is a scam. We often do not include that in the posting, but that does get confusing.

What was posted is a scam and is posted so people who are looking to see if they are dealing with a scammer can find the information and stop communicating with the scammer. It isn't a real job. It would involve depositing a check which is a forgery and then sending cash to the scammer by Western Union.

The person who deposits the check would be the one who the bank and police would go after for the crime of depositing a forged document.

Scammers use this ruse because the average person knows nothing about the way Mystery Shopper programs operate. These are not real jobs, they are ways for scammers to take money from victims.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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