Company Representative scams, Payment Processing scams and other Employment scams.
#57259 by A.B. Wed Jun 29, 2011 1:52 am
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out. Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area. Mystery shoppers are Needed Throughout America .Canada and The Uk

You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!

Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $300 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.

What you need to do is to contact the email below
hub_duke2000009@yahoo.com.hk
The following information below will be needed :

Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:


We look forward to working with you
Huber Duke



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#61607 by A.B. Wed Aug 10, 2011 3:48 am
Further scam script plus details on the western union pick up contact.


Attention, Prospective Shopper

How are you today and how is life with you and the family? hope you enjoyed your weekend?
I am sure you will be completing your first mystery shopper assignment today with the fund and package that was delivered to you VIA USPS COURIER SERVICE and If you miss the package, kindly check your Door step or Mail Box and Make sure you Follow below instructions and get back to me today before time runs out with all Reports and Information’s

You will receive this twice a week so please avoid any delay and get this done with no delay so we can proceed on Next Assignment.

Cash Payment at your Bank and Complete Your First Assignment Upon The Confirmation Of This Package
As soon as you confirm the delivery payment today from via USPS,you are advice to take the payment to your financial institution (Bank) to have it deposit and cashed, then you are advice to carry out your assignment and submit your result to us today

Here Is The Final Update & Instructions On How To Complete Your First Assignment

Note**You are advice to run a survey on two prominent Companies in your area,which is Wal-Mart & Western Union

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

BELOW IS THE EXPENDITURES BREAKDOWN:-

Money to be Received via USPS..........$1940.00
Your Assignment Salary ...... $300.00(for your commission)
Wal-mart ............................$50.00( to be kept by you)
Western Union.............. ..... $1590.00 MINUS WESTERN UNION CHARGES FROM $1590.00 sent to THOMAS GREEN

Below is the breakdown of how the payment will be spent and you are to take note of the following activities
(1)You are to deduct 300$ for your commission from the total payment received, after completion of first assignment.

(2) You are to make a purchase of any electronic item worth $50 from any Wal-Mart location in your area (to be kept by you) and is now your duty to take note of the following activities at the wal mart location
I)How long it took you to complete the shopping and report on service, quality of product
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

Remember: Any item you purchase from the Wal-Mart store should be kept by you for your personal use since we are only interested in the accurate information from your survey

(3) You are required to proceed to any nearest Western Union location in your area with the remaining balance to perform your transfer assignment,after you might have deducted your $300 commission, and $50 for the Wal-Mart duty Immediately after your Wal-Mart assignment, you are required to proceed to the nearest Western Union location to perform your transfer assignment.

You are advice to send the rest fund over to our mystery shopper in Philippines to the following address The information is as follows:

SEND TO^^^^^^^^^^^^^^^^^

Receivers Name... THOMAS GREEN
Receivers Address.. 25 AVON STREET
City : MALATE
State: MANILA
Zipcode : 1250
Country: PHILIPPINES

As soon as you have done this, You are to e-mail me the following information below:

1,The name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges

You are kindly advise to follow up the Wal-mart/Western Union instruction. Note that you should not make the Wal-Mart nor the Western Union attendant to know your mission

I)How long it took you to complete the Wal-Mart/ Western Union location services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

The reason for this survey is that some Western Union location have been reported several times for slow services, funds missing and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note,The Western Union charges should be deducted from the remaining fund and not deducted from your $300 commission

Please note that your assignment should be kept secret, you do not need to let the agent at the Western Union/ Wal-Mart location know you are taking note of the activities,because our aim is to established and help customer obtain a better understanding of their positioning and there right in the market place. also note that there are over 750 mystery shopping companies out there, and we strive to be the best Year after year, we have been awarded top honors for the services we provide.

Hope all is clear?

I will also be awaiting your Assignment Reports And Information's via email. Acknowledge receipt of this email and let me know if you have any questions.

Waiting to hear from you and We look forward in working with you

Hubert Duke



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From: MYSTERY SHOPPER <hub_duke2000014@hotmail.com>
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Subject: Complete Your 1st Assignment Today(Avoid any delay & We Await Your
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#62009 by A.B. Sat Aug 13, 2011 2:43 am
Scammer provides details of the western union pick up contact.

Hello *removed*
Your email message was read and well understood.

You are advice to send the rest fund over to our mystery shopper in California USA to the following address

The information is as follows:

SEND TO^^^^^^^^^^^^^^^^^

Receivers Name.. Lori Lowe
Receivers Address.. 1525 Hoover Ave
Camarillo,
California 93010
USA.

As soon as you have done this, You are to e-mail me the following information below:

1,The name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges.

You are advice to take note of the following. Western Union/ Wal-Mart location know you are taking note of the activities.

I)How long it took you to complete the Wal-Mart/ Western Union location services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

Further assignment will be properly mapped out. I advise that you should carry out the assignment and keep me informed with the reports accordingly.

Hope all is clear?
Waiting to hear from you and We look forward in working with you
Hubert Duke



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