Company Representative scams, Payment Processing scams and other Employment scams.
#236171 by AlanJones Sat Jan 31, 2015 10:47 am
From: [email protected]
Reply-to: [email protected]

JOBS DESCRIPTIONS ;

# You will be assigned to visit a shop.
# You need to "pretend" to be a normal potential (CUSTOMER) who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.

REQUIREMENTS ;

# 17 Years old or above.
# Can read and write english.
# No (experience) Needed like shopping

JOB PAY ;

You will get $234 per each assignment.
Most of the time you will only need to spend 22 minutes on the visit.

Please Provide me with The Following ;
1. N_a_m_e (F|L):
2. A_d_d_r_e_s_s_:
3. C_o_u_n_t_r_y_:
4. S_t_a_t_e_:
5. C_i_t_y_:
6. Z_i_p_:
7. A_g_e_:
8. P_h_o_n_e_s_:
9. E-M_a_i_l_:

Your response would be greatly appreciated, thanks

Regards,
Jason Hartley
MS-Evaluator Team

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#237431 by cindysullivan70 Wed Feb 11, 2015 11:01 am
This scam for mystery shoppers is still going on. i just received an email this am for MS Evaluators. I can't believe in today's technical world these people can't be stopped! There are many of us who are wary and can spot these types of scams, but there are many people out there who can't. These people that send these types of emails/scams should be ashamed of themselves and should be stopped & punished! Sometimes I like to play with them and go all the way thru with it until they actually send me the check and make them think they're going to make money off of me. Other times, like today I reply that I'm reporting their email to the BBB and their email address as spam. Then call them a few choice words. It's not going to stop them, but it makes me feel better!! Just remember, Buyer Beware! If it seems to good to be true, it probably is! Good Luck and God Bless! :wink:
#237487 by vonpaso xlura Thu Feb 12, 2015 1:25 am
Please post the email you got.

Please see http://forum.419eater.com for the precautions to take when playing with scammers. If your report their email address or tell the scammer that you're reporting him for scamming, you are doing more harm than good. If you use your own address to receive a fake check from a scammer, you are putting yourself in danger.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#238379 by AlanJones Thu Feb 19, 2015 4:43 am
From: M.S. - [email protected]
Reply-to: [email protected]

Jobs-Description =>

1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential "customer" who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.

Requirement =>

1. 18 Years old or above.
2. Can read and write English.
3. No experience needed Like Shopping.

Job-pays =>

1. You will get $210 / each assignment.
2. Most of the time you will only need to spend 26 minutes on the visit.

Please Provide me with The Following =>
1. Name :
2 Your Address :
3. Citys / States / Country :
4. Zip Codes :
5. Phone :
6. Alt. E-mail :
7. 0ccupation :

" Your response would be greatly appreciated, thanks "

Sincerely,
Mr. Hartley Smith
Evaluation Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268680 by Skod Mon Sep 21, 2015 8:40 am
I just recieved the email about 30 mins ago. It took me a minute to find this thread because it didn't show up until I searched for the return email addy: "[email protected]"
This is the email that beat the spam filter:

From: # MS <[email protected]>
Date: Mon, Sep 21, 2015 at 8:00 AM
Subject: JOBS-OPPORTUNITY,,
To: ***************@gmail.com

We have a customer service survey assignment in your location and we will pay $278 / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.

The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:

_N_a_m_e (F|L):
_A_d_d_r_e_s_s_:
_C_o_u_n_t_r_y_:
_S_t_a_t_e_:
_C_i_t_y_:
_Z_i_p_:
_A_g_e_:
_P_h_o_n_e_s_:
_0_c_c_u_p_a_t_i_o_n:
_E-m_a_i_l_:

Please note that is a part time job, Thanks.

Regards,
Julia Hilyar
MH-Recruitment
Shopper int 2015
#274611 by DUSHA Thu Nov 12, 2015 7:47 pm
THIS IS WHAT THEY SENT ME!!! :laugh-s: :laugh-s: :laugh-s: HIS EMAIL IS [email protected]

Thank you for being interested in open vacancy with Blecher Accounting as an Operations Representative. Very glad to see you want to be a member of our company.
Responsibilities

- Conduct transactions through a bank ;
- Coordinate procedures with clients when needed ;
- Collect money from a bank account ;
- Verify operations through the accounts;
- Keep reports for all operations.
Our headquarters is in Washington, DC, but you are able to operate from your home location as well and you don't have to move anywhere.
The base salary for the first month is $2,500 monthly plus the bonuses that in average is about $4000 per month. Since the second month you get payment biweekly.
Operations Representative requirements:

- School diploma;
- Fine analytical skills and quick response;
- Advanced PC skills;
- Three month accounting services experience or related duties;
- Any equivalent of experience , knowledge or training .

If you come across with any questions , please, feel free to give me a call.
Thank you and we are looking forward to hearing from you soon.
#303119 by MichiganGal Sun Aug 14, 2016 9:15 pm
Here is their newest scam e-mail with e-mail addresses...

From: [email protected] <[email protected]>
Sent: Sunday, August 14, 2016 7:11 PM
To: [email protected]
Subject: [ Welcome to MS-A selection's ]

----------------
Dear candidate,

We have a job in your area and we would like you to participate
and complete the assignment.

Job Description :
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in
the location and details of the task.
3. You must complete the task as quickly as possible and quietly.

Once you sign up you will access to training materials and
consederation.

The assignment will give you $300 per job of 2 assignment a week.

Provide the following information below if you interested:

1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:

Thank you for participation. Your response would be greatly
appreciated.

Best Regards,
Kenny Miller
Official Recruitment
#303762 by JimmyHendrix91 Sun Aug 21, 2016 8:47 am
Slightly updated, when I tried the website it brought me to a Northern Ireland job search site.
Wasn't hard to figure it was sus :laugh-s:
Dear candidate,

We have a job in your area and we would like you to participate
and complete the assignment.

Job Description :
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in
the location and details of the task.
3. You must complete the task as quickly as possible and quietly.

Once you sign up you will access to training materials.

The assignment will give you $300 per job of 2 assignment a week.

Provide the following information below if you interested:

1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:

Thank you for participation. Your response would be greatly
appreciated.

Best,
HR Recruitments
Inc Copyright(c)2016
www.jobcentreonline.com
#303784 by Tim Atem Sun Aug 21, 2016 10:30 am
Thank you for posting.

jobcentreonline.com is in no way associated with this scam. www.jobcentreonline.com is a legitimate website that the scammer has pointed you to in order to make the scam look legit.

Did the email you receive come from the same email address that was reported in the earlier posts?

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#319204 by LizzyCantEven Fri Feb 10, 2017 3:21 pm
I just got this email so apparently nothing has stopped them. The ms.survey email is what I searched to find this thread.




From: [email protected]
Reply-to: [email protected]
To: You [email protected]
Cc: [email protected]
Date: Feb 10, 2017, 2:01 PM


Hi,

* We are leading agency specialized in (Global) Customer,
* We need you to participate and join to our field network,
* We will pay $248 usd/assignment.
* You will receive instructions for your assignment via email in the location and details of the assignment.

Send below information to get started :

Names:
Address-Line:
City:
State:
Country:
Zip-Code:
Age/Gender:
Phone's:
E-Mail:

" We will soon provide more information to your email. Thanks "
_______________________________
Sincerely,
Henry Jones
M.S-Services .Inc
#410554 by Jobseeker2121 Tue May 19, 2020 5:50 pm
Got this email from [email protected]

Hey,
---------
We are starting a very big research project in the world-wide.
We invite you to join as part of our job survey online.
It is a part-time job and work from home, it wouldn't disturb
your current job.
Once you register, you will get access the training materials and
more information about the job.

Should you interested, our company will pay you $320 /
assignment,
(at least 2 assignments a week will be assigned).

Send your detail information below to get started; =>
[email protected]

- Name: _______
- Full Address: _______
- State, City, Zip: _______
- Gender, Age: _______
- Phone Number: _______
- E-Mail: _______

Sincerely,
MS application groups

________________________________________________________________________
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