Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Tue Apr 24, 2012 2:58 am
Hello!

My name is John Kehoe and at this time our company has a vacant opening of Mystery Shopper in your area. Your job duties will be to get more information about the service from different shopping outlet you visit on the job. You will be paid $200.00 per every assignment and you can take as many assignments as time permits you, every task will take one hour and it wont affect your present occupation because its flexible.
If you have an interest in our post, please fill in the details below and send it back to us at [email protected] .

First Name:
Middle Name:
Last Name:
Full Address, city, state and ZIP:
Mobile and home Phone Numbers:
Fax IF AVAILABLE:
Email:

Have a good day!
Kind regards,
John Kehoe

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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by KajunKlown Mon May 07, 2012 8:25 pm
I received this about 20 minutes ago

Dear Shopper,
We are glad to annouce that your first assignment is ready.
You will receive a check for your first assignment of $1800
Acknowledge when you get the Check
You are to cash it at your Bank and no where else for security reasons.
The money is sent for you to cash and to shop at any Walmart location and also the money transfer section of the assignment.
You are allocated $100 for shopping at Walmart. All you have to do is walk into any of its location buy, buy and buy till you exhaust the $100,
but you have to be in the store for at least 10 mins, watching and taking note of everything.
Remember, everything you buy is totally yours.

NOTE: You are to attach the Walmart receipt of every thing you buy to the report
Then You are to deduct $100 as your commission for this assignment.
The remaining money left is for the Check section of the assignment.
1) To make a transfer with the rest of funds from a Moneygram outlet to our international agent and the funds would be picked up by our agent at the exact location which a customer reported in that country.
Moneygram RECEIVER'S INFORMATION TO SEND FUNDS TO:
NAME: Anquista Marchand Mccoy
Location: 39 POLARIS POINT LN. Cypress TX 77433
Amount: send remaining funds left with you after deducting the money transfer Charges.
Reports and information must be sent in ASAP.
Moneygram receipt should be kept for future references.
* Reference # (8 digit) On the Moneygram Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that you sent money to.
It is your first assignment so you will be judged by your performance.
Diligence and swiftness attracts an increase in commission subsequently.
I will be waiting for your report and the pertinent Moneygram info so as to forward on time to Next Evaluator.
You will also provide me with the name of the cashier that attended to you along with the name of the Wal-Mart store and address.
Your report should be drafted and sent to me via email immediately the transfer is made.

Regards
Last edited by Bubbles on Tue May 08, 2012 1:12 am, edited 1 time in total. Reason: Added quotes for clairty.
by Bubbles Tue May 08, 2012 1:15 am
Welcome to ScamWarners KajunKlown. That is a total scam. If you receive a check, do not deposit in your account. Take it and the packaging it comes in to your local police along with the emails you have received. The check is a forged check and you would be liable for any damages resulting from passing it on through the banking system.

Feel free to ask any questions which may come up.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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