Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#88434 by Terminator5 Fri Mar 02, 2012 2:34 pm
X-Originating-IP: 99.254.205.200 . Toronto , Ontario , Canada .


Begin Scam Email:

March 01, 2012.

JOB ID #: FPS5/463



Dear Shopper,



Times are hard and everyone is struggling financially. Being head over heels in credit card

debt can be frightening, especially when you know that you are unable to pay your debt off

completely. We have a job for you and it can be Full-time or Part-time.


We are willing to help you pay off your debt by offering you opportunities to make quick and

easy money through the Faster Payments Services (FPS) evaluation program; an initiative to

reduce payment times between different financial services providers. This is a fully paid

program and would become a permanent job for a selected few who are able to distinguish

themselves in the course of this program. Your first assignment is designed to be your

training assignment and you will be paid base on your level of performance.


All it takes for you is simply Join Our Team of Mystery Shoppers and you will make anywhere

from $1,250 to $2,500 a week based on your level of performance. Working as a mystery shopper

is perfect for anyone who enjoys working flexible hours, who would like to earn high contract

wages, and who would enjoy a variety of assignments. It's fun and easy work!


We provide funding upfront for your assignments which includes your payroll /benefits through

a secured direct deposit equal to the value of your credit card limit. Which means before you

submit your Credit card account information for funding, you must withdraw the total amount

allowed on your credit card leaving no credit left in the card.


While this payment strategy will help you get out of debt fast, you can potentially make

things go even faster if you are passionately committed to work expeditiously.


Don't get scammed: Don't pay upfront fees to become a mystery shopper and don't accept offers

that require you to deposit cheque or money order into your bank account which may turn out

fraudulent. It shouldn't cost anything to become a mystery shopper.


Being a mystery shopper for Consumers' Perspectives LLC is, and always has been, entirely

free of charge. So click Join Our Team of Mystery Shoppers and fill out the application form

online otherwise email us or call during office hours and you will be provided with an

Instruction Guide that clearly outlines your specific tasks and selected Financial Services

Providers outlets that will be evaluated.



To Your Success,



Steve Ferguson

Scheduling Officer

Consumers' Perspectives LLC

2200 Liberty Avenue,

Miami Beach, FL 33139,USA.

Url: www.cpsecretshoppers.com

End Scam Email

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

The Investigation


My Inquiry to the Florida Department of Corporations:

To: [email protected]


Can you confirm if the following business is registered to do business in the state of

Florida ? I was unable to find any listing of it on your web site .

Steve Ferguson
Scheduling Officer
Consumers' Perspectives LLC
2200 Liberty Avenue,
Miami Beach, FL 33139,USA.
Url: www.cpsecretshoppers.com

*******************************************************************
Their Response :


From: [email protected]


Thank you for your email.

I do not find a record of a filing by the name CONSUMERS’ PERSPECTIVES LLC on our records.



Thank you.




xxxxxx

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

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X-Originating-IP: [99.254.205.200]
In-Reply-To: <[email protected]om>
References: <[email protected]om>
Date: Thu, 1 Mar 2012 23:09:09 -0500
Message-ID: <[email protected]om>
Subject: Ref: How to Eliminate Your Credit Card Debt.
From: Steve Ferguson <[email protected]>
To: Steve Ferguson <[email protected]>
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