Company Representative scams, Payment Processing scams and other Employment scams.
#385049 by Sandythescamslayer Fri May 03, 2019 1:09 pm
*EXAMPLE OF EMPLOYMENT SCAM EMAIL* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site.

This is an interesting one, because it's an overpay check scam disguised as a mystery shopper job. But the "mystery shopping" involves making a money transfer and "evaluating it."

FROM: Judith Allgaier [email protected]

How are you doing today? and hope you are good. We will want you to proceed by completing the task this today and you will use part of the funds to complete the task at the (2)two locations. Do not forget that you will have to be observant and email us back with your observations as described earlier in my previous email.

Venues for the evaluation which is stated below:

i. Genetic Soles LLC
ii. Walmart

In order to please help us improve our customer approach systems in these two (2) locations. We value your opinion. We are asking our customers to help us better understand the needs of this services from these locations. We appreciate your participation in this survey so that we can continue to offer the highest level of customer services.

Your opinion matters!
Please see below and answer survey here after completing your task.

(A) What to evaluate Genetic Soles LLC, 2 Independent Dr Unit# 170, Jacksonville, FL 32202
1. How fast and efficient are their workers at the store?
2. How long does it take you to be attended to?
3. How close is the store to your house?
4. Do they have any sign of good customer approach?
5. What is the name of the store where the goods where purchased?
6. General Comment....

You will be using $100 to purchase some goods at the store for yourself.
==================================================================================================

(B) What to evaluate at Walmart Supercenter, 4250 Philips Hwy, Jacksonville, FL 32207
1. How fast and efficient is the Walmart2Walmart money transfer service at the location?
2. How long does it take you to have the funds wired through store?
3. How close is the store to your place?
4. Is the Walmart2Walmart sender's request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling money transfer service?
6. What is the name of the Agent where you have the funds wired?
7. General Comment....

Receiver's Information to be used at the Store.

Receiver Name: XXXXXX
City: XXXX
State: XXXX
Zip code: XXXXX
Amount to be sent: $520

==================================================================================================

Note: All this should be kept unknown from the attendants and transfer charges for Walmart2Walmart money transfer will be deducted from the remaining balance. You are expected to have this done as soon as you have funds and email us back your results with the following information after you have the funds wired too.

1. Name and address of sender...
2. 9 digits Reference #
3. Funds should be wired after deducting cost of transfers

We'll wait to hear from you soon.

Regards,
Judith Allgaier


When I told them the transfer "didn't work out" they then tried to get me to buy iTunes Giftcards:

FROM: Judith Allgaier [email protected]

In regards to the last 2(two) surveys conducted yesterday, we really commend your good effort in making it possible. Meanwhile, you will be having a quick evaluation today at TARGET.

What to evaluate at Target, 13740 Beach Blvd, Jacksonville, FL 32224

1. How fast and efficient are their workers at the store?
2. How long does it take you to be attended to?
3. How close is the store to your house?
4. Do they have any sign of good customer approach?
5. What is the name of the store where the goods where purchased?
6. General Comment....

You will be using $500 to purchase 5(five) ITUNES Gift cards ($100 x 5each).

Note: All this should be kept unknown from the attendants and below are the required information

1. Scratch the 5cards
2. Send the numbers on the 5 cards.

We'll wait to hear from you soon.

Regards,
Judith Allgaier
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