Company Representative scams, Payment Processing scams and other Employment scams.
#2636 by Julia Fri Feb 08, 2008 8:45 pm
This scam is not done via email, but rather mailed to you, along with a check, which will be fake.

Jan. 16th 2008

RE:(Your Name)
Position: Customer Service Evaluator Rep ID#:02289AK64

CONGRATULAION! Due to the information we have ascertained,I am pleased to inform you that you have been selected to become one of our representatives.

Please be informed that there is a probation training assignment that you are required to complete within 48 hrs.This training assignment takes about 2hrs to commplete and is a PAID training. Training pay rate remains $180 per hour.The aim if this training assignment is for you to familiarize yourself with the practical feel of what secret shopping entails.

This assignment has been put together to be completed at any Wal-Mart or Sears location. The objective of this assignment will be to evaluate the effectiveness and effciency of a payment system called "Money Gram" or "Western Union".

Your job description would be to pose as a potential customer to the assigned place of business and evaluate the effectiveness,efficiency and customer service of the particular establishment.

NOTE:ENCLOSED IS A CHECK FOR $1950.00 TO ASSIST YOU WITH YOUR ASSIGNMENT;IT IS IMPERATIVE THAT UPON RECEIPT OF THIS CHECK THAT YOU CONTACT OUR OFFICE(1-647-803-5079 OR 1-866918-4482) IMMEDIATELY, FAILURE TO COMPLY WILL RESULT IN THE AUTOMATIC STOP PAYMENT ORDER OF THE CHECK.

Below is the breakdown of attached funds:
EVALUATION AND TRAINING PAY-------------------------$360.00

Your tasks are as follows:Sears purchase -------------------------$50.00
Wal mart purchase----------------------$40.00
MoneyGram/Western Union transfer---$1,400.00
Service Charge by Western Union-----$100.00

Total--------------------------------------$1950.00

In the process of this evaluation assignment,please take note of the qualityof service in order to be able to fill out a fair and unbaised opinion on the Customer Service Evaluation Tol (CSET) form enclosed enclosed with this letter. This form should be faxed back to our office after the completion of your assignment with the Western Union Control Number or MoneyGram reference number.

HAVE FUN!! HAVE FUN!! HAVE FUN!! HAVE FUN!! HAVE FUN!!

Sincerely,

Debra Green
(Human Resources Manager)
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