Company Representative scams, Payment Processing scams and other Employment scams.
by Breakwind Mon Nov 30, 2009 4:05 pm
From RICHARD NORRIS Mon Nov 30 05:16:40 2009
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"RICHARD NORRIS"<[email protected]>
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Subject: JOB AVAILABLE FOR YOU PART TIME/FUL TIM GET BACK ASAP
Date: Mon, 30 Nov 2009 06:16:40 +0100
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Dear Sir / Ma,

We wish to introduce our company to you applicant.

We are company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how their staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job (either purchase things or require services),after which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react to clients
whey they get tensed.

And we turn the information over to the company executives who will carry out their own duties in improving their services.Most companies employ our assistance when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity will be kept confidential as the job states (secret shopper). You will earn good money for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to spend as part of the duty. Your job will be to evaluate and comment on customer service in a wide variety of shops,stores, restaurant and services in your area.

Your employment packet include:

1} Business evaluation form,
2} A training assignment which will be send to you after you received payment for the assignment.
3} Paycheck would be sent to you for the assignment by Certified Check or money order.

You will be receiving a 10% commission on every paycheck received plus your basis monthly salary $200.00 which you will be receiving every month end. For instance, if $5000 is send to you for the project, you will earn a commission of $500.and the rest would be used for the evaluation at the store that would be sent to you.

If interested ,Please get back to us with the following data :

*First Name:
*Last Name:
*Address:
*City:
*State:
*Zipc ode:
*Country
*Phone:
*Email:
*Present Occupation:
*Sex:
:Marital Status:
Age:

We are well registered by the appropriate authorities and we are licensed to operate under legal and licensed organization of the better business bureau of the U.S.A,Working with our company guarantee's you a safe relationship and licensed establishment.

Century's Shopper Inc.
4255 century Road,
London, SE57SE, United Kingdom
+447024075625

Thanks...
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by Chris Fuller Thu Feb 18, 2010 3:52 pm
An identical email, with the same telephone number has also been sent:

From: "Steve"<[email protected]>
Reply-To: <[email protected]>

IP Address: 82.128.20.239 - Nigeria

This is not genuine employment. The businesses 'surveyed' will include Western Union or MoneyGram, at which an amount of money will be sent to the scammer or his associate.

The check which is supposed to covering the cost of the financial transfer will be a fake check, and the person who made the transfer to the scammer will discover too late that they have actually sent their OWN money to the scammer. That money will never been seen again.

Note also that the scammer uses a telephone number which begins +44 70 This is not a usual telephone number for a business in the UK. It is a Redirect number which will redirect telephone calls to the scammer's own cell phone in his own country.

The address which the scammer gives is not a genuine address; it is invented.

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