by AlanJones
Sun May 04, 2014 4:26 am
Mystery shopping scam - the scammer wants to send you a fake cheque and get you to send money by Western Union/Moneygram. When the fake cheque is discovered by your bank, it will be you that owes them the money and the scammer will be long gone.
Reply-to:
Reply-to:
GREET AMERICA MYSTERY SHOPPING.
RC: 2004/628/CM.
Ref: MYT-200657778
Attn: Sir/Madam,
You have been chosen by our HR Manager as one of our possible candidate suitable for employment and being one of our chosen candidates your first assignment as a company representative in your region.
Duties:-
We want you to run a survey on two prominent companies in your area.
1st: The Money Gram Location:
2nd: The Western Union Location
*There have been reports about laps in the services of their Management and some of their staffs,
*Their complains were based on reports which their customers forwarded anonymously and phone calls which were also made to the head Office.
About Us:
Greet America was founded in 1985 to help leading companies close the gap between the promise of service excellence and its actual delivery. Today, Greet America is one of the nation’s largest customer experience measurement and mystery shopping companies, and our Fortune 500 clients represent some of the most innovative and successful customer-focused organizations in the world. Simply put, our approach is designed to isolate the key behaviours that drive customer delight and show our clients how to leverage this information to increase customer loyalty and profitability.
Since our inception, we’ve been helping good companies become great companies with our comprehensive arsenal of proven surveying, auditing, and management systems. Our programs allow our clients not only to gather incident-specific information about the moment of truth when a customer comes in contact with an organization, but also to track and trend attributes and behaviours that impact long-term guest value, satisfaction and advocacy.
The Money Gram location was reported for evaluation for the following reasons:
* Customers have reported their money missing
* Slow services
* Unbalanced transfer charges
Second company was reported to be rendering
*Poor services
*Rudeness to customers
*Excess charges
*Late opening time and Closing before time.
Your Secret Evaluation would be:
* To make a transfer of fund from this Western Union or Money Gram location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location, which a customer reported her funds missing.
* You would have to record the time at which you go to the location and how many minutes it took you to get service.
* The cheque for the sum of $5000.00 USD or more will be send to you, As soon as you receive the cheque, you will have to deposit the cheque at your bank and deduct your 10% and use the rest of the money for the services.
*** First Offer of Mystery Shopper ***
Pay-cheque of $5000 USD or more on your name & you will be the one that will be cashing any pay-check issued on your name & you will deduct 10% of the first offer & the rest will be transfer to our Accounting Department by MONEY GRAM OR WESTERN UNION TRANSFER.
*Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
* You would also provide me with the name of the cashier that attended to you. Kindly send us your details below to [email protected] via email in order to have payment issued to you as soon as possible. The payment will be in form of a CERTIFIED CHEQUE or MONEY ORDER and it will be delivered to you before the week runs out.
FULL NAME --
FULL RESIDENTIAL ADDRESS --
CITY --
STATE --
ZIP CODE --
COUNTRY --
PHONE NUMBER --
GENDER --
MARITAL STATUS --
AGE --
NATIONALITY --
OCCUPATION --
Kindly send us your details above to ([email protected] ).Thank you for your anticipated co-operation and acknowledge receipt of this Memo.
Thank You.
Mr. Clark Sholson
Evaluation Manager.
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.
