Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Dec 02, 2011 12:02 am
Hello There ,

Opening !! We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase things or require services), After which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are:

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed.

And we turn the information over to the company executives and they would carry out their own duties in improving there services. Most companies employ our assistance when people give complains about their services, or when they
feel there are needs for them to improve their customer service. Your Identity would be kept confidential as the job states (secret shopper) you would be paid $300 for every duty you carry out, And bonus on your transportation allowance,
And funds would be given to you if you have to dine as part of the duty.

Your job will be to evaluate and comment on customer service in a wide variety of shops, Stores, Restaurant and services in your area.

No commitment is made on this job, And you would have flexible hours as it suits you.
If you are interested do send in these information:

FULL NAME:
CONTACT ADDRESS:(NO P O BOX)
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:
OCCUPATION:
EMAIL:

So we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments.


FIRST ASSIGNMENT:

Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location
The 2nd a wal-mart store

There have been reports about laps in the services of their Management and some of their staffs,Their complains are 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

The 2nd company was reported to be rendering
(I) Poor services
(ii) Rudeness to customers
(iii) Excess charge
(iii) Late opening time and Closing before time.

Your Secret Evaluation would be

1) To make a transfer of funds from this western union location to our Mystery shopper, And the funds would be picked up by another mystery shopper at another location where a customer reported her funds missing.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $300 and also for the duty. As soon as you receive the check/money order, you should cash in at your bank, Deduct your$300, and use the rest of the money for the services.

4) Upon receiving the funds, The locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

5) You would also provide me with the name of the cashier that attended to you. Please send me a reply so we can confirm your appointment and make sure that the check/Money order is issued out to you ASAP.

Thanks For Your Total Understanding.
Michael Jenny
Staffing and Recruiting Dept,
Secret Shopper®
Email: [email protected]

NOTE******* Interested applicants should ensure response is forwarded
to the email below:
[email protected]


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by A.B. Thu Dec 08, 2011 1:20 am
Further scam script plus details on the western union pick up contact.

Dear Survey Agent.

We are writing to let you know that funds for your survey has been mailed to you
via UPS.

In order for you to receive your fee, take the payment to your bank and have it deposited in your bank

account for 24 hours and the fund would be available the very next business day.

The Payment ($950) covers all expenses including evaluation, shopping,
transport and your compensation which is $100.00 for this survey. Please deposit
at your bank and commence first assignment TOMORROW:

WAL-MART:
************
You are to purchase Goods of your Choice for your own Use at the Wal-Mart store
in your City which you are evaluating, spending not more than $40.00

WESTERN UNION:
***********
Western Union, we will be using our company feed-back mechanism; therefore you
will be sending funds through Western Union outlet in your City to our receiving
agent. You are required to take funds to the Western Union outlet you are
evaluating; Please pay all Western Union transfer charges from the funds and
send the balance.

Please send all Western Union transactions to our regional officer with the
details below:

Name : Roxanne Hunter
Address:742 East 137th Street
City: Bronx New York. 10454

Below are details you need to send once funds have been transferred to the
Agent's Name and Address above:

Wal-Mart Receipt #
Western Union Money transfer Control Number usually 10 digits:
Western Union Transfer charges:
Sender's Full Name and Address:
Amount Sent ( After deduction of your salary/pay, Wal-Mart spend fee,
transportation costs, Western Union sending charges )

After Evaluation, ensure that you send back (via Email) Western Union Money
Transfer Control Number (usually 10 digits) and Wal-Mart reports as it is
required for Company feedback purposes on service delivery.

EXPENDITURE BREAKDOWN:-
Western Union ........................(Full amount)
Compensation ......................$100
Wal-Mart...........................$40.00
Transportation …...................$10.00

Please remember what we are really after are the lines of question stated below,
those are guidelines that you will lookout for during your visits to Wal-Mart
and Western Union.

GUIDELINES:-
***********
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet.
-Smartness of the attendant.
-Customer service professionalism.
-Reactions when under pressure.
-Information that you think would be helpful.
-Your comments and impressions.
-Your personal opinion.


We are counting on you and we expect a detailed report. Please get back to us if
you have something to know about your Evaluation.

Yours Sincerely,
Michael Jenny


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