Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Dec 16, 2011 11:23 pm
My Name is Barbara Garrett and I am your group regional Instructor from within the USA.Henceforth you will be working with me on the completion of your Mystery Shopper's Position application. We have received your Information (Mailing address,contact telephone Number,Nationality) your Information as submitted to us have been forwarded to our head office for assessment and approval, once approved I will notify you and provide you with funds for your first assignment which I will also provide you with details of sometime This week.

Like you already know, your weekly wage is $250:00 Flat for working with us.

PAYMENT TERMS:
Your payment would be sent per assignment ($250) weekly, Also the company is in charge of providing you with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details every week you have an assignment.

JOB DESCRIPTION :
1} When an assignment is given to you,You would be provided with details to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you,all we want is an effective/quick job and reports.

ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .You can earn more which involves nothing more than shopping at a number of selected retailers and accessing their customer service and reporting back.So i want you to get back to me with confirmation of your interest and commitment in working with us ,Mostly we need your phone number for contact purposes which is most Important.

NB: Kindly send a Okay message to know if you are ready to work with us asap
I will await your prompt response,
Best Regards,
Secret Shopper®


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by A.B. Sun Mar 18, 2012 1:12 am
Further scam script plus details on the western union pick up contact.

Hello,

How are you doing today? You have been sent a Shop'nChek evaluation package to carry out your evaluation assignment, It was sent through Usps courier but up till now you have not gotten back to us with your evaluation report to show that you have done your evaluation, nor an acknowledgment of the package you received stating that it is in your possession.

Jeremiah Kobodokumi as just finish his own assignment so you will be sending the money to a new corresponding agent in North Carolina.Teresa Plowden is your new corresponding evaluation agent in Burlington NC , She is your corresponding agent at the receiving end carrying out her evaluation in Burlington NC , Below are Teresa Plowden details. You will be sending the funds to her via western union as an object for your evaluation.

Teresa Plowden
2140 N Church St
Burlington NC 27217


Please find attached the evaluation form if you have not received it, You are expected to deduct your $200 commission for the
evaluation and We need you to immediately notify us on what is happening to the evaluation package that you have received. We

await your urgent response. Thank you.

Regards,
Shop'nChek® Worldwide
Evaluation®


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