Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jan 27, 2012 2:42 am
===YOUR FIRST SHOPPING ASSIGNMENT BREAK DOWN===

Attn: S-Shopper,

Courier Service: USPS priority mail.
Amount received: $1,350.50
Weekly salary: $200.00
Shopping fee: $50.00
Transportation: $50.00
Send the rest fund to other survey agent charges: $146.00

Here is the name of the Survey Agent whom you are to make the wire transfer to:

===========================================
RECEIVER'S NAME: Joan Doster
City: Amarillo
State: Texas
Zip-Code: 79110
Country: USA
============================================

Evaluation Stores:

The 1st is a Western Union
The 2nd a Restaurant/Grocery store

There have been reports about laps in the services of their management and some of their staffs.The complains are based on reports which the customers forward anonymously.

The Western union location was reported for evaluation with 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.

You are expected to have this done as soon as you received your assignment packet and email me back your results with the following information after you have wired the funds.

-Exact Senders Name on the Western Union receipt
-Money Transfer Control Number (10 digits)
-Exact Amount Wired
-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.

I will be waiting to read from you ASAP with the requested transfer details and survey report. Kindly send me an acknowledge email as soon as you receive this email.

Thanks.

Management


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Date: Thu, 26 Jan 2012 12:19:29 -0600 (CST)
From: Secret Shopper Office <[email protected]>
Reply-To: Secret Shopper Office <[email protected]>
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by jlc21 Tue Jan 31, 2012 8:36 pm
This same person has attempted to place several orders using stolen credit cards, on our web site.

Transaction Status: Declined (Card reported lost or stolen - Contact card issuer for resolution.)
Email: [email protected]
Name: Joan Doster
Address: 2827 armand str
City: Amarillo
State/Province: TX
Zip Code: 79110
Country: USA

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