Company Representative scams, Payment Processing scams and other Employment scams.
by amydelafuente Sun Jan 01, 2012 3:40 am
Dear Applicant

AboutFace? is accepting applications for individuals to become Secret
shoppers. There is no charge to become a shopper. There are many secret
shopping companies out there that ask you to pay "a small fee" to
become a shopper. Don't do it! At AboutFace, you will never pay to
shop! We pay you!
The assignment will pay 300.00 (PHP)/ Assignment. Kindly fill out the
application form below and we will get back to you with the assignment
details.

FULL NAME:
CONTACT ADDRESS:
CITY: STATE:
POST-CODE:
AGE:
TELEPHONE NUMBER:
MOBILE NUMBER:
OCCUPATION:
EMAIL:

Have receive or done an offer like this? Yes or No? If yes give out come?

Regard

Kelvin Aronin
Reply to: [email protected]

the sender is [email protected]
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by AlanJones Sun Jan 01, 2012 3:51 am
Hello amy and welcome to ScamWarners.

What you have posted is a fake cheque scam. You will be sent a cheque and told to bank it and then send the balance (minus your wage) to someone via Western Union (being told that you are mystery shopping the WU office). The cheque will eventually be discovered to be fake and the money clawed back from your account.

BTW you appear to have registered using your real name, so you might like to PM an Adnim ("Jillian" or "Dotti") to get it changed to something more anonymous.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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