Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jan 30, 2012 4:06 am
Hello Shopper
Thank you for applying for the Post of a mystery shopper with us.Here is your first Assignment.
You are advised to deposit the Money Orders at your Bank this morning upon receipt and withdraw the cash, then deduct your $200 commission.You will be evaluating Western union. After deducting your commission, You would be left with what would be used in the transaction at the Western Union.You are to make a transfer of funds from ANY Western Union location to another mystery shopper at the exact location where another customer also reported their funds stolen from.

VENUE FOR THE ASSIGNMENT:
Western Union Location Close To You. (Do send us the address and agent name)
Type of Transfer: *Money In Minutes*
You are to ensure that you observe the following.
1)The name of the cashier that attended to you.
2)Your time of arrival at the venue.
3)Your time of departure.
3)How long the transaction took.
4)What you feel about the customer service.
5)Any other area you think Western Union should improve on.
6) Money Transfer Control Number and total amount sent after the deduction of the charges.
NOTE: All this should be kept unknown from the cashier.
Please do not forget that, you have to be observant and email us back with your observations as described earlier (comprehensive report on every activity you carry out). Email us here, [email protected] or text our phone number 657) 206-5792
Here is the information of our other mystery shopper below:
Name- Mark Lawson.
Address- 89 makati avenue,
City: Makati, State: MAnila, Country: Philippines, zipCODE: 1200..
AMOUNT: Funds remaining after you have deducted your ($200) and the western union transfer charges should be sent.
As soon as the funds are transferred be sure to email me with the following to {[email protected]}:

* Western Union Money Transfer Control Number MTCN.
* Amount sent.
* Report from the Western Union Office.
* Scanned Receipt Of The Western Union Transfer.
Email us the Mtcn western union info and the report to {[email protected]} and text our phone once you complete your first assignment 657) 206-5792
All these would be given to you at western union. Get back to me with the information's above ASAP so that we can proceed on the next assignment. I will be sure to let you know your next assignment.
Thanks For Your Total Understanding.
Write us back at, [email protected]..
Best Regards,
Secret Shopper®


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Date: Fri, 27 Jan 2012 14:27:58 +0000 (GMT)
From: Mystery Shopper Manager <[email protected]>
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Message-ID: <1592563799.199389.1327674478913.JavaMail.mail@webmail01>
Subject: INSTRUCTION ON HOW TO COMPLETE YOUR FIRST ASSIGNMENT
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