Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Dec 06, 2011 2:09 am
greetings,

We are accepting applications for qualified individuals to become MysteryShoppers.

We have an assignment in your area and we would like you to participate It's fun and rewarding,

After you sign up you will have access to training materials.

You need not to pay ANY fee before you can work as an evaluator.

JOB DESCRIPTION:

You will receive funding for the assignment.

You will receive the Instruction for your assignment via email on the location and details of the assignment.

You are to complete the assignment as fast and discreetly as possible.

You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

Please reply this email with the following information below to sign up :

Full Legal Name :

Address(NO.PO.BOX ADDS) :

City:

State :

Zip Code:

Cell Phone Number:


We look forward to working with you.Send your interests via email

Thank you.

Mr.Wills Smit

Secret Shopper ®

http://www.secretshopper.com


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by Sobedew Wed Dec 07, 2011 1:18 pm
This the email I received today so will have more of these money orders lying around!! By the way, WHAT do I do with these...tear them up? The only ones I have not looked into yet are the ones from the USPS, they have a list there of missing and stolen that I would like to check and if possible return to rightful owner. As you will see I asked a question hoursa ago and was not answered!




Attn: sobedew


This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment with your salary of $200 has been issued to you with some funds which you will use in executing this Assignment.

Read and make sure you understand all that is stated below to avoid any mistakes. You should receive a piece of money order from one of our client today which is part of your assignment.


The package tracking number is 795477404902 . You can track it at www.fedex.com and it will be delivered to you by FedEx. Payment was issued to cover the assignment bills and also your weekly wages and Assignment.

Your First Assignment which is to Evaluate a Western Union store near you by sending funds to a receiving agent.

The FedEx envelope contains a total payment of $935. You are to cash the money orders at your bank, deduct $200 for the Secret Shopper Assignment salary, you will have $735 left. Make use of $15 for your Western Union sending charges (MONEY IN MINUTES) and transportation. You are required to send a total of $720 to our receiving agent via Western Union Money Transfer.


Here is the name of the agent you will be sending the funds to:

RECEIVER'S NAME : Agar F Ramos
City : Bacolod
Country : Philippines
Zip code : 6100
Test Question : Fav.color
Answer : Red


===HOW TO FILL THE MONEY ORDERS===
The Money Orders have 2 sections:

The 1st section {writes pay to}.....in this space you are to fill in your full names and address.

The 2nd section {writes from}.....in this space you are to fill in this name and address:

Thomas Williams
40 Bovensiepen Court
Roseland New Jersey 07068

YOUR FIRST ASSIGNMENT:
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to SECRETLY perform the following survey operation:

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


You are expected to have this done Today and email me back your results with the following information after you have wired the funds.

1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number( MTCN ) (10 Digits)
3. Exact Amount Wired


I will be waiting to read from you ASAP with the requested report and transfer details. Your pay would increase after every completed assignment.

Should you have any other questions or need more Instructions as to your first assignment send me an email back right away.


I await your prompt response.
Best Wishes and Regards
Thomas Williams
518-615-7770
Reply Forward Invite Thomas Williams to chat


Reply |Connie Heto secretshoppera.
show details 7:36 AM (3 hours ago)

What is the name of the company that I will be doing this for (tax purposes)?
- Show quoted text -
by Bubbles Thu Dec 08, 2011 12:57 am
Welcome to ScamWarners Sobedew. I would talk to the USPS as they take forged Money Orders seriously.

Otherwise, either deface or destroy them so you don't get accused of planning to pass them off. Thank you for posting the information here.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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