Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Oct 28, 2011 12:27 am
We are accepting applications for qualified individuals to become shopper,it's
fun & rewarding.
There is no charge to become a shopper and you do not need previous experience
and you would be paid $200 for everyduty you carryout.

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.


Full Name....
Address (NOT P.O Box)....
City, State, Zipcode....
Occupation....
Phone #....
Age....



Great Regards,
Tom Lucas


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From: "Tom Lucas"<[email protected]>
Subject: Secret shopper...
Date: Thu, 27 Oct 2011 00:45:00 -0700
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by P.F. Tue Nov 01, 2011 5:32 pm
Same scam, received November 1st, different apparent sender ([email protected]) but the real sender appears to be "[email protected]"

skymail.mn is based in Ulan Bator in Mongolia. "lrwallace.com" can be traced to a very remote location in South Australia, somewhere in the Outback.

The text is slightly different from that given in the first post, but not much. Full headers are as follows :

x-store-info: sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 202.60.65.5) [email protected]; dkim=none header.d=lrwallace.com; x-hmca=none
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X-SID-PRA: Mystery Office <[email protected]>
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Reply-To: <[email protected]>
From: "Mystery Office" <[email protected]>
Subject: Job
Date: Tue, 1 Nov 2011 14:56:10 -0000
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Text of the message :
We are company that conducts surveys and evaluates other organizations. We are hired to go to other companies and act like customers in order to rate their service in relation to their customers. Once we have the contract, you will be directed to the company or outlet, and you would be given funds to either purchase items or services, after which you would write comments on the staff's activities and give a detailed record of your experience.

Examples of comments:

1. How long did it take to get your service
2. Knowledgability of product or service
3. Professionalism
4. Sometimes you might be required to aggravate the attendant and record their responses.

We in turn give the information to the company executives so they improve their customer service. Most organizations employ us when they experience a high volume of customer dissatisfaction.
Your identity will be kept confidential. You will be paid $300 for every survey you complete and receive a bonus that can be used for transportation costs.
No commitment is required or this job, your hours will be flexible.

JOB DESCRIPTION:

1. You will receive funding for the assignment in form of Money Orders or Cashiers Check.
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.

If you are interested please send this information:

Full name:
Address No P O Box:
City:
State:
Zip Code:
Telephone Number:
Cellular Number:
Age:
Occupation:

Regards.
Hiring Manager
Brad Hol

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