Company Representative scams, Payment Processing scams and other Employment scams.
#67365 by A.B. Sun Sep 18, 2011 6:39 am
Hello, Nice day to you!

Shop&Check® Worldwide is a 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 the staffs are handling services in relation to their customers. We all shop, and many of us enjoy shopping but very rarely does opportunity present it self to do what we enjoy doing and get paid for doing it. Imagine earning extra income just for going shopping and filling out a questionnaire!

Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job and you would have flexible hours as it suits you. Confidentiality is also very important. In most cases, the establishment is not to know that evaluation is taking place.

Additionally, the questionnaires may be protected by copyrights. Often, the employee evaluated will be informed of the results of your evaluation later and may even be allowed to read your comments but this is for the management to determine. The information most often requested by management concerns employee to customer relations, employee performance, product quality or presentation of the establishment including cleanliness and convenience.

This information helps management to identify areas of strength and weakness so they can take steps to correct the problem or potential problems before business is lost. Most of the time, the compensation for the assignment is established in advance and paid after the questionnaire is returned. As a mystery shopper, you are not an employee of the company that provides you an assignment but rather an independent contractor.

As such, there is no employee benefits and no taxes will be withheld from your pay. You are responsible for reporting your own income. However, you may want to consult your tax adviser as some tax breaks may apply.

You will be provided payment(inform of money order or cashier check) advance for any upcoming Evaluation to cover wage and evaluation which you will cash at your financial institution and use the money to carry out the Evaluation. You do not have to use any money from your pocket. We will provide you the money for all your assignments.

EARNINGS
Pay can range from $200 to $300 per job assignment, with an average of $100 per assignment. In addition, there is a stipend for purchases. The number of assignments per day vary but if you are assertive in seeking work and work for several mystery shopping companies, you could garner up to 20 assignments per month. While most mystery shoppers consider this a part time job, if you approach the work as a full-time job, you can earn $4,000 to $5,000 per month.

If you are interested do send in these information:

FULL NAME:
CONTACT ADDRESS..(NO PO BOX ADDRESS):
CITY:
STATE:
ZIP CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
OCCUPATION:
EMAIL:

So we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments.

Great Pay** Fun Work** Flexible Schedules** No experience required.
If you can shop you are qualified!
No start up fee is required
Must be above 18 years old
Must be computer literate
Must be very honest and committed
Please note that this is a part time job.

NB: CANDIDATE FROM USA, CANADA & EUROPE ARE ALLOWED TO APPLY FOR THIS OFFER.

Regards,
********
Mr. Steven Holmes
Head Of Recruiters


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#67651 by A.B. Tue Sep 20, 2011 6:38 am
Further scam script plus details on the western union pick up contact.

This e-mail is to notify you about your first assignment coming to you today via USPS Courier.

1. In order for you to receive your fee, take the payment to your bank and have it deposited in your bank account for 24 hours and the fund would be available the very next business day.

2. Once you have cashed the financial instrument I need you to send the excess fund via Western Union as follows:
a. Deduct 200usd as your commission and deduct $20 also from the money to buy something at any Walmart or Target Store around you and make sure you take note of their customer service, neatness of store etc and email the reports. Note: You are to keep any item bought at the store for yourself
b. Then from the balance left set aside $30.00 to cover the wire transfer fee.
c. Send the remaining funds in cash via Western Union according to the instructions below. You will be using Western Union services to send the balance to another Mystery Shopper

Send the funds via western union using the information below:

FIRST NAME- ZHI HUI
LAST NAME- WEI
ADDRESS- 72 CHINQ ling rd
CITY- GUANGZHOU
COUNTRY- CHINA

Please try as much to be discrete when doing your work as a mystery shopper. Just observe all you see and report back when you get back home.

Send me the following details via email after sending the money:

1. Senders Name as its written on the western union form
2. Money Transfer Control Number {M.T.C.N}
3. The amount sent after deducting western union charges

Reply to confirm you received instruction to complete your assignment.

Steven Holmes


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