Company Representative scams, Payment Processing scams and other Employment scams.
#81370 by A.B. Sun Jan 15, 2012 12:16 am
Dear Secret Shopper,

My Name is Jacob Nelson and I am the Group Regional Instructor for Mergis Group
Ltd. in USA .We are Looking For Secret Shopper's Around Your City And Your Wage
Is $250 Per Assignment. Do you have up to three hours spare time per-week? do
you love shopping? Do you have access to a computer? you can get paid. Here's
your chance to get paid for shopping and dinning out.

Mergis Evaluations is a full service Secret Shopping company providing employee
performance evaluations nationwide. Our clientele consists of major national new
home builders and property management companies to regional and local retail
operations. Our mission is to perform every Secret Shopping with the highest
level of quality and consistency across the Nation, to be flexible and
responsive for each client’s individual needs. Your job will be to Survey and
comment on customer service in a wide Variety of shops, stores, restaurant and
services in your area.

Our Secret shoppers are independent contractors who typically enter our clients’
locations anonymously, conduct themselves normally like regular customers inside
the location, evaluate a variety of criteria on their experience and then fill
out our Form Below, which is reviewed, processed and passed on to our client,
but as an independent contractor, you can always add ideas to improvement on
work survey analysis. We presently have a couple of outstanding contracts, which
means you will be directed to outlets, firms and corporate bodies to report on
your experience by forwarding us a mail.

ASSIGNMENT PACKAGE :

Before Any assignment We Would Provide You With The Resources Needed {CASH}
Mostly, our Company Would Send You Check Or Money Orders which you can cash and
use for the Assignment.You do not have to use any money from your pockets and
we'll provide you the money for all your assignments. Secret Shopping is fun and
exciting but also must be approached very seriously and is definitely not for
everyone. However, you'll follow every single instruction given to you as a
secret shopper. So if you are interested, kindly send the details below for
further proceedings.

Full Legal Name :
Address ( NO PO BOX ):
City :
State :
Zip code : Age:
Home Number:
Cell Number:
Email Address:

Regards,
Jacob Nelson

Mergis Group Ltd


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Reply-To: <[email protected]>
From: "JACOB NELSON"<[email protected]>
Subject: Secret Shopper
Date: Sat, 14 Jan 2012 08:38:44 -0800
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#82465 by A.B. Sat Jan 21, 2012 11:45 pm
Further scam script plus details on the western union pick up contact.

Attn *removed* :

Congratulations on being a member of the team. A payment has already been sent to you via USPS Priority Mail which you will use in executing your first evaluation survey. You can track the delivery of the payment as follows;

1. Click the link: https://tools.usps.com/go/TrackConfirmAction
2. Enter your Delivery Confirmation Number: *removed*
3. Click "FIND" and the status will be fetched.

Read and make sure you understand all that is stated below to avoid any mistake. Payment will be issued to cover the assignment assigned to you below. Once you receive the payment, you are expected to take the payment to your bank and have it deposited which takes approximately 24hrs for clearance upon deposition. You are to deduct $250.00 which represents your Bi-Weekly wage. The remaining balance should however be used for the assignments stated below.
*********************************************************************************************************************************************************************************
1ST ASSIGNMENT:ASSIGNMENT (A) WAL-MART EVALUATION:-ASSIGNMENT (B) WESTERN UNION EVALUATION:-
You will be evaluating a Wal-mart store and a Western Union outlet in your city. Firstly, deposit and clear payments at your Bank and then go ahead with the Wal-mart Evaluation. The payment you receive covers all expenditures including evaluation, shopping, transportation and your compensation ( Bi-Weekly salary=$250.00 ) for these surveys. While carrying out this task, you are to purchase goods of your choice for your own use not more than $70.00 at any Wal-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out his or her own assignment.

As a secret shopper, you should go there and study how to send money as well as memorize all you see at the outlet, we want to carry out a comparison between local transfers and international bound transfers. You are expected to report back to us with the following information:
*********************************************************************************************************************************************************************************
FEEDBACK
1-How long it took you to get services =
2-Ambiance/Outlook of the Shop/Outlet =
3-Smartness of the attendant =
4-Customer service professionalism =
5-Reaction of personnel under pressure=
6-Information that you find helpful =
7-Your general comments=

*********************************************************************************************************************************************************************************
BELOW IS A BREAKDOWN OF YOUR PROPOSED EXPENDITURE:-Bi-Weekly Salary ............$150.00 (PER WESTERN UNION EVALUATION)
Transport/Miscellaneous......$30.00
Wal-mart shopping ....................$70.00
Western Union charges.............. (PLEASE NOTE THAT YOU ARE TO
DEDUCT THE WESTERN UNION CHARGES FROM THE ACTUAL FEE WITH YOU AND NOT FROM YOUR $250 bi-weekly salary)
*********************************************************************************************************************************************************************************
As a secret shopper, your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. Once you are done with the evaluation, you would then go ahead with the balance and make a western union transfer to another mystery shopper for another assignment to the information below:

********************************************************************************************************************************************************************************
PLEASE SEE DETAILS TO BE USED TO TRANSFER THE REMAINING FUNDS THROUGH WESTERN UNION:

RECEIVER NAME : Odessa Davis
**********************************************
ADDRESS : 150 EAST 107TH STREET
CITY/STATE : Kalamazoo, MI, 49007
**********************************************
COUNTRY : USA
**********************************************

Finally, at the end of your assignment expected of you is the necessary reports/information obtained from Wal-Mart’s as well as the details for the western union transfer done on to the next mystery shopper. Please see below information required having completed the Western Union Transfer.

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

REQUESTED INFO AFTER YOU HAVE COMPLETED THE TRANSFER VIA WESTERN UNION MONEY TRANSFER :=

1. Senders Name
2. Senders Address =
3. 10 Digits Money Transfer Control Number {M.T.C.N} =
4. The amount transferred =
5. Transfer fees. =
6. Receiver Name =
7. Amount Left Over After All Expenses =

*********************************************************************************************************************************************************************************
We expect that the project shouldn't take you more than a couple of hours to execute the time limit matters to us, this also determines your efficiency and commitment towards working with us.

Kindly get back to me with a comprehensive feedback from both the wal-mart evaluation as well as the western union information via email. Looking forward to working with you on this project.

Regards,
Jacob Nelson



**********************************************************************************************************************************************
N.B - Schedule for your Next Assignment depends on how fast you can get back to US with the result of your first Assignment. We Urge you to be as fast as possible. Remember to pretend you are a client who wants to Shop and just send money so they don't detect you are a secret shopper. Should you have any other questions or need more Instructions as to your first assignment, you can reach me via email.
************************************************************************************************************************************************


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Date: Sat, 21 Jan 2012 06:08:44 -0500
From: "Jacob Nelson" <[email protected]>
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