by Ashley513
Thu Dec 15, 2011 9:47 pm
This is just another scam that a lot of people are being affected by, including me. I would like to prevent anyone else from loosing money! Just lost $900.00 to this guy. Here is the three emails he sent me:
First Email:
From: Job database <[email protected]>
To: ashley (not providing my email address)
Subject: Take a look at the employment offer
Date: Mon, Nov 21, 2011 12:22 am
Hello!
We are hiring for the vacancy of Mystery Shopper in your area, A break down of
what we need you to do is to act like a client and gather information about the
customer service received from the various shopping outlet you visit on the job.
If you have an interest in, please fill in the information below and send it
back to us for more at [email protected].
You will get $200.00 per assignment and you can handle as many assignments as
time permits you, each evaluation will take one hour and it wont affect your
present work because its flexible.
First Name:
Middle Name:
Last Name:
Full Address, city, state and ZIP:
cell and home Phone Numbers:
Fax (IF AVAILABLE):
Email:
Best regards,
Steven Johnson
Second Email:
From: Steven Johnson <[email protected]>
To: ashley
Subject: Re: JOB
Date: Wed, Dec 7, 2011 7:35 am
Hello Agent,
Congratulation on your new appointment as a Secret shopper, Your information has
been received but A break down of what we do is: we get hired by companies to
act like customers so as to know how their staff are handling services in
relation to their customers.
Most companies employ our assistance when people give complaints about their
services or when they feel there is a need for them to improve their customer
service.
work starts immediately and here is a hint on your first set of jobs, Shopper's
Guide will want you to run a survey on two prominent companies in your area this
week.
The 1st is a Grocery (Wal-Mart)
The 2nd a Western union Money Transfer Agent Location
There has been reports about lapses in the service of their Management and
staff, the complaints were based on the reports of customers forwarded
anonymously and Phone calls which were also made to the head office.
The first company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(III) Excess charge.
The Western union location was reported for the following:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
Your Secret Evaluation will be that you would have to record the time at which
you go to the location and how many minutes it took you to get service.
Note that the money you will need to shop on the job at wal-mart and money to
make a transfer through western union will be provided before you go for the
evaluation including your salary so Reply to this email that you have received
this letter by using the subject CONFIRM.
Thanks for your anticipated co-operation in order to start work immediately.
Yours Faithfully
Steven Johnson
[email protected]
Third Email:
From: Steven Johnson <[email protected]>
To: ashley
Subject: #2 Secret Survey Assignment.
Date: Thu, Dec 15, 2011 7:26 am
Dear Ashley Marie De La Rosa.
You did an excellent job with the assignment. Today's assignment will be at a western union outlet and a money gram outlet.
You will receive funding through FedEx this morning, It will contain 8 pieces of money orders but you are requested to keep 4 pieces at home till i instruct you to fill it.
Start today's assignment by filling just 4 money orders the same way you did you did on your first assignment, Proceed to cash the 4 money orders and deduct your salary of $400, then wire the balance to the next mystery shoppers after a comparison has been done amongst the two money transfer outlet by dividing the total amount you have at hand and transferring equally to the receiver mentioned below.
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at the western union money transfer location; you are expected to secretly perform the following shopping operation at the western union location furnished:
1. Compare how fast and Efficient the services?
2. How long did it take you to have the funds wired through both services?
3. How Close is the Western Union Money Transfer Location to the money gram?
4. which service has the longest Senders Request Form?
5. Is the environment safe for handling Money Transfer Service.
General Comment ....
You are expected to have this done today and email us back your results with the following information after you have the funds wired to the both persons:
1. Name and Address of Sender:
2. Money Transfer Control Number:
3. Amount Wired :
4. Receivers Name:
Regards,
Steven Johnson.
You will receive funding of $3,600 which will be delivered to you FEDEX courier service. You are to cash the payment at your bank the same way you did on your Previous assignment then you deduct the total of $400 as your payment for the mystery shopper second assignment, you will have $3,200 left; You are advised to go to a western union outlet and send $1,600 one of the receiver mentioned below and send the other $1,600 from a money gram outlet to the other receiver. The charges for both transfer would be deducted from the $1,600 you are sending to each names and ensure that money is sent using the (Money Available in Minutes) service. Here are the names you will wire the funds to below:
RECEIVER'S NAME : JESSICA SWANSON
Address: 401 Brickell Avenue
CITY: MIAMI
STATE: FLORIDA
COUNTRY: UNITED STATES OF AMERICA
ZIP CODE : 33131
Western Union $1,600
============================== ==============================
RECEIVER'S NAME : RYAN GORDON
Address: 401 BRICKELL AVE
CITY: MIAMI
STATE: FLORIDA
COUNTRY: UNITED STATES OF AMERICA
ZIP CODE : 33131
Money Gram $1600
If I can prevent someone else from getting scammed I will be happy. Money Spent Is Money Gone! PLEASE DONT SENT ANY MONEY THROUGH ANY MONEY SENDING PLACES LIKE WESTERN UNION OR MONEY GRAM. Employers will never ask you to do this so know it is a scam.
First Email:
From: Job database <[email protected]>
To: ashley (not providing my email address)
Subject: Take a look at the employment offer
Date: Mon, Nov 21, 2011 12:22 am
Hello!
We are hiring for the vacancy of Mystery Shopper in your area, A break down of
what we need you to do is to act like a client and gather information about the
customer service received from the various shopping outlet you visit on the job.
If you have an interest in, please fill in the information below and send it
back to us for more at [email protected].
You will get $200.00 per assignment and you can handle as many assignments as
time permits you, each evaluation will take one hour and it wont affect your
present work because its flexible.
First Name:
Middle Name:
Last Name:
Full Address, city, state and ZIP:
cell and home Phone Numbers:
Fax (IF AVAILABLE):
Email:
Best regards,
Steven Johnson
Second Email:
From: Steven Johnson <[email protected]>
To: ashley
Subject: Re: JOB
Date: Wed, Dec 7, 2011 7:35 am
Hello Agent,
Congratulation on your new appointment as a Secret shopper, Your information has
been received but A break down of what we do is: we get hired by companies to
act like customers so as to know how their staff are handling services in
relation to their customers.
Most companies employ our assistance when people give complaints about their
services or when they feel there is a need for them to improve their customer
service.
work starts immediately and here is a hint on your first set of jobs, Shopper's
Guide will want you to run a survey on two prominent companies in your area this
week.
The 1st is a Grocery (Wal-Mart)
The 2nd a Western union Money Transfer Agent Location
There has been reports about lapses in the service of their Management and
staff, the complaints were based on the reports of customers forwarded
anonymously and Phone calls which were also made to the head office.
The first company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(III) Excess charge.
The Western union location was reported for the following:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
Your Secret Evaluation will be that you would have to record the time at which
you go to the location and how many minutes it took you to get service.
Note that the money you will need to shop on the job at wal-mart and money to
make a transfer through western union will be provided before you go for the
evaluation including your salary so Reply to this email that you have received
this letter by using the subject CONFIRM.
Thanks for your anticipated co-operation in order to start work immediately.
Yours Faithfully
Steven Johnson
[email protected]
Third Email:
From: Steven Johnson <[email protected]>
To: ashley
Subject: #2 Secret Survey Assignment.
Date: Thu, Dec 15, 2011 7:26 am
Dear Ashley Marie De La Rosa.
You did an excellent job with the assignment. Today's assignment will be at a western union outlet and a money gram outlet.
You will receive funding through FedEx this morning, It will contain 8 pieces of money orders but you are requested to keep 4 pieces at home till i instruct you to fill it.
Start today's assignment by filling just 4 money orders the same way you did you did on your first assignment, Proceed to cash the 4 money orders and deduct your salary of $400, then wire the balance to the next mystery shoppers after a comparison has been done amongst the two money transfer outlet by dividing the total amount you have at hand and transferring equally to the receiver mentioned below.
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at the western union money transfer location; you are expected to secretly perform the following shopping operation at the western union location furnished:
1. Compare how fast and Efficient the services?
2. How long did it take you to have the funds wired through both services?
3. How Close is the Western Union Money Transfer Location to the money gram?
4. which service has the longest Senders Request Form?
5. Is the environment safe for handling Money Transfer Service.
General Comment ....
You are expected to have this done today and email us back your results with the following information after you have the funds wired to the both persons:
1. Name and Address of Sender:
2. Money Transfer Control Number:
3. Amount Wired :
4. Receivers Name:
Regards,
Steven Johnson.
You will receive funding of $3,600 which will be delivered to you FEDEX courier service. You are to cash the payment at your bank the same way you did on your Previous assignment then you deduct the total of $400 as your payment for the mystery shopper second assignment, you will have $3,200 left; You are advised to go to a western union outlet and send $1,600 one of the receiver mentioned below and send the other $1,600 from a money gram outlet to the other receiver. The charges for both transfer would be deducted from the $1,600 you are sending to each names and ensure that money is sent using the (Money Available in Minutes) service. Here are the names you will wire the funds to below:
RECEIVER'S NAME : JESSICA SWANSON
Address: 401 Brickell Avenue
CITY: MIAMI
STATE: FLORIDA
COUNTRY: UNITED STATES OF AMERICA
ZIP CODE : 33131
Western Union $1,600
============================== ==============================
RECEIVER'S NAME : RYAN GORDON
Address: 401 BRICKELL AVE
CITY: MIAMI
STATE: FLORIDA
COUNTRY: UNITED STATES OF AMERICA
ZIP CODE : 33131
Money Gram $1600
If I can prevent someone else from getting scammed I will be happy. Money Spent Is Money Gone! PLEASE DONT SENT ANY MONEY THROUGH ANY MONEY SENDING PLACES LIKE WESTERN UNION OR MONEY GRAM. Employers will never ask you to do this so know it is a scam.
