Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Feb 09, 2012 3:33 am
READ CAREFULLY AND THOROUGHLY.(RESPONSE REQUIRED)

Attn: Esteemed Mystery Shopper,
My Name is Jim Bale and I am your group regional Instructor from within the USA for Watermark Source LLC. Henceforth you will be working with me on the completion of your Mystery Shopper's Position application.

We have received your Information (Mailing address and contact telephone Number)submitted to us has 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 in details of as soon as possible.
Your wage per assignment is $200:00 Flat for working with us.

PAYMENT TERMS:
Your payment would be sent along with each assignment package, 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 be 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 or money order which you will 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 must 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 assessing their customer service and reporting back . We tried reaching you on phone but it wasn't responding, 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 very Important.
 
KINDLY RECONFIRM YOUR INFORMATION BELOW IS CORRECT FOR ASSESSMENT

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Home and Cell # :
E-mail: 

I will await your prompt response.
Best Wishes and Regards.


Jim Bale.
Regional Instructor,
Watermark Source LLC


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Subject: Re: From Watermark Source LLC.(Mystery Shopper Company) Response Required!
From: Jim Bale <[email protected]>
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by A.B. Sun Feb 19, 2012 10:05 pm
Further scam script plus details on the western union pick up contact.

Attn: Esteemed Mystery Shopper,

This e-mail is to notify you about your first assignment. The company has issued
out a payment to you for your first assignment with your salary of $200 has been
issued to you with some funds which you will use in executing this Assignment.

Read and make sure you understand all that is stated below to avoid any
mistakes. You should receive a Check from one of our companies today which is
part of your assignment.

The package will be delivered to you today via UPS Courier Service, SATURDAY
02/18/2012 between 9am-3pm. Payment was issued to cover the assignment bills and
also your weekly wages and Assignment.

Your First Assignment which is to Evaluate:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-


You will be Evaluating the Wal-Mart store and Western Union outlet in your City.
{EVALUATE THE NEAREST STORES}.

The UPS envelope contains a total payment of $920x2=$1,840. You are to
cash/deposit the Money Orders at your bank for our record purposes, deduct $200
for the Secret Shopper Assignment salary, then go ahead with Wal-Mart Evaluation
and then Western Union Evaluation. You are to purchase items of your Choice for
your own Use not more than $40.00 at any Wal-Mart store close to you and also
you will be using Western Union services to send the balance to our receiving
agent.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-


Money Received ..................$1,840.00
Assignment Salary ...... $200.00
Wal-mart ............................$40.00
Western Union Charges: .... $126.00
Western Union.............. ..... $1,474.00

Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES)

***************************************************************

Here is the name of the agent you will be sending the funds to:

RECEIVER'S NAME – LUZ SOLIS
ADDRESS - 1 CLAYTON AVE
CITY – EAST ATLANTIC BEACH
STATE – NY
ZIPCODE - 11561
Country – U.S.A


YOUR FIRST ASSIGNMENT:
During this assignment which requires you to have the money orders cashed at
your bank before proceeding to evaluate Walmart(By puchasing an item for
yourself) and then evaluating Western Union (By wiring the remaining funds at
any local Western Union Money Transfer location in your area). As a secret
shopper your job is to observe any thing useful going on in the outlet. Make
sure you observe everything you see in there because you might be asked extra
information when you return. You are expected to SECRETLY perform the following
survey operation:

GUIDELINES
-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.

N.B One of the purpose of the western union survey is to determine if there are
any differences in sending money above $1400 locally and overseas. There are
other shoppers carrying out this survery overseas so we will compare to within
the US.

You are expected to have this done Today and email me back your results with the
following information after you have wired the funds.

1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number(MTCN) (10 Digits)
3. Exact Amount Wired

I will be waiting to read from you ASAP with the requested report and transfer
details. Your pay would increase after every completed assignment.

Should you have any other questions or need more Instructions as to your first
assignment send me an email back or call me right away.

Confirm the receipt of this message

Jim Bale
Regional Instructor
Email : [email protected]
Phone : (310) 746-3716
24 hours daily via email


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Subject: Re: Your First Assignment As A Mystery Shopper With Us. Treat As Urgent and Report Today!!!
From: Jim Bale <[email protected]>
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