Company Representative scams, Payment Processing scams and other Employment scams.
#94825 by Mike Wilson Sat Apr 07, 2012 11:23 am
Secret Shopper scam

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Hi <Deleted>,

Congratulations, we thank you for your response to our email. we would like to let you know that you have been selected in your area. Thanks for the response and expression of interest. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it's in record.
Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union/ Money Gram Location
The 2nd a Restaurant/ Walmart Store

There has been reports about laps in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union location was reported for evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges

The 2nd company was reported to be rendering

(I) Poor services
(II) Rudeness to customers
(III) Excess charge
(IV) Late opening time and Closing before time. Your Secret Evaluation would be

Note: You Are not required to use your money upfront for any reason. We would be sending funds for the survey.

1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
3) You would be sent a check/Money order which would cover your payment of $750 and also for the duty. As soon as you receive the check/money order, you would deposit at your bank, and deduct your $750.00 once the money clears, and use the rest of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
5) You would also provide me with the name of the cashier that attended to you.
Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.

We want your total Co-operation, Support, Availability and Trust. Please confirm(Acknowledge) receipt of this email, by writing back before we proceed further.

Thanks for your anticipated co-operation in order to start work soon. Your first first assignment will be sent out tomorrow and If would like to know more about the job. You can Visit our website and read more about the job. ( ... OPPER.html )

IMPORTANT: "Please reconfirm your phone number again."

Email Administrator: [email protected]
Head of Personnel Task Manager. - Charles E. Morri
Resource for Online Staffs - Sarah Clarasia
Deb Secret Shopper Of Minnesota Inc
325 Willow Bnd
Minneapolis, MN 55428

Email Administrator: [email protected]
Head of Personnel Task Manager. - Charles E. Morri
Resource for Online Staffs - Sarah Clarasia

The web site is in the process of being reported for fraud

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @

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