Company Representative scams, Payment Processing scams and other Employment scams.
#85451 by A.B. Sat Feb 11, 2012 3:58 am
Dear Applicant
We are looking for qualified evaluators to help us check out our new
services. These are the important aspect of your evaluation.
A Check/Moneyorder of between 800 - 2,850 dollars will be mailed out to you.
The funds have been calculated to cover both aspects of this survey. you will be
allocated 100 dollars for the Walmart shopping section.
All you have to do is walk into any of its location buy, buy and buy till you
exhaust the money provided for this section, but you have to be in the store for
atleast one hour, watching and taking note of everything.
Remember that everything you buy is totally yours.
The management of Walmart intends to change the store's environment, color, gift
items and shopping/carrier bags etc, we are also looking into putting a stop to
poor services.
For this reasons we have decided to give their customers the opportunity to
decide.

NOTE: You are to keep the WalMart receipt of everything you buy to the report
YOUR SECOND EVALUATION ( Between 600 - 2550 Dollars)

The 2nd assignment Western union

As you know we offer Money transfer services.
A lot of Walmart customers have reported lapses in Money transfer services in
some Walmart Stores around the U.S.
Our need to act is based on reports and complaints which some customers
forwarded anonymously and phone calls that were made to our head office.

Agents locations were reported for evaluation for the following reasons

Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess charge

YOUR SECRET EVALUATION WILL BE :

To make a transfer of funds from the location to our agent in another state with
the remaining funds after you complete your first task.
Funds would be picked up by our agent at the exact location which a customer
reported his/her funds stolen from.

You will have to record the time at which you got to the Western union store and
how many minutes it took you to get the service.

You will also provide me with the name of the cashier that attended to you along
with the name of the WalMart store and address.
You will be paid a commission 200 dollars for completing both tasks.
Your report should be drafted and sent to me via email immediately the 2nd
assignment has been completed.
Please make sure you reply to this email with the following information below :


First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours Available

Further instructions will be sent to you during the week via email.

Task Co-ordinator
WalMart


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#85489 by Piper2352 Sat Feb 11, 2012 2:28 pm
Yesterday I received an express mail package with a $980.00 money gram with similar instructions. Today, I received an e-mail from this man explaining I had 24-48 hours to get this done. Should I be reporting this to someone. I have all the info.
#85501 by Helen Halper Sat Feb 11, 2012 6:25 pm
Welcome to Scamwarners, Piper2352!
Someone will be along shortly, to answer your question. In the meanwhile - please do not do anything with the moneygram!

#85522 by Dotti Sat Feb 11, 2012 9:03 pm
There are actually several agencies you could report it to--but believe it or not, in this situation, if the check was sent express mail through the US postal service, they are a good agency to report it to--as sending fake checks or money orders through the mail, even if you haven't cashed them, constitutes a clear case of mail fraud, which is taken pretty seriously--and they will forward the report to other agencies as needed.

You can find an online form here: https://postalinspectors.uspis.gov/form ... laint.aspx

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#89156 by A.B. Thu Mar 08, 2012 1:13 am
Further scam script plus details on the western union pick up contact.

Dear Shopper,

How are you doing today. Here is the Instruction guidelines on how to complete your first assignment task.

Below is the transaction Details.

Transaction Details :
----------------------------------
UPS tracking number: *removed*

The Package contains a check for $1,484.00.

As soon as you get the payment, proceed to your Bank to have the payment cashed, deduct $200 for your commission of your 1st assignment carried out and Proceed to any closest Western Union Location to send the Balance of funds . Also deduct Western Union charges from the remaining funds.

Name of next secret agent to send funds to in cash and money most be sent in Minutes is stated below:

NAME: KENNETH BULLISS
ADDRESS: 201 73RD ST
CITY: SOUTH HAVEN
STATE: MI
ZIP CODE: 49090

NOTE: YOU HAVE TO BE STRICTLY CONFIDENTIAL AS WE DO NOT WANT THE ATTENDANTS TO KNOW THAT YOU ARE ACCESSING THERE LOCATIONS AND THERE SERVICES.

Reports(Details) Needed From You:

You Have to Be Confidential ABout This.When Asked Why Sending Money,Tell them Personal Reasons so they won't Know you are Evaluating There Location

1) The name of the attendant
2) How long it took you to get services.
3) Smartness of the attendant
4) Customer service professionalism
5) Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.
6) The Reaction of the attendant for sending Money within the Range of $1000-$2000
7) Western Union Details Which Include,senders Name and Address, 10 Digit money transfer control number (MTCN), Total Amount Sent after Western Union Charges was deducted, Secret Question and Answer If Needed.

Get This Done before the end of today and email your Report details.

NB.
YOUR EFFICIENCY WILL DETERMINE YOUR NEXT JOB AND YOU WILL BE PROMOTED TO HEAD AGENT IN YOUR AREA AND YOU % GAIN WILL INCREASE.SO PLEASE BE VERY EFFICIENT IN THIS.

Also, make sure you include all the necessary details as regards the Western Union assignment and also the 10 digit Western Union money wire transfer control Number. Email back to confirm receiver of this email and Instructions guidelines for your 1st Secret Agent Assignment.

"The future Belongs to Those who believe in the Beauty of there Dreams"

Lawrence Ellison
[email protected]


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