Company Representative scams, Payment Processing scams and other Employment scams.
#31580 by GomerPyle Sun Jun 27, 2010 5:44 am
http://www.mysteryshoppersonlines.com/index.php

An unusual variant of this type of scam in having a website. I'll look at it closer and apply myself to find out more details but it hardly requires much investigation to class it as nothing more than a scam.

The terms and conditions are written by a drunken leprechaun.

You acknowledge that you do not participate in the mystery shopper opportunity in the form of a business or in the form of an adventure or concern in the nature of trade. You hereby declare that you participate in the mystery shopper opportunity in the course or furtherance of an activity, or series of activities, done as a private recreational pursuit or hobby.



E-mail (sent from a hi-jacked university (edu) mailbox :roll:

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Microsoft SMTP Server id 8.1.436.0; Sun, 27 Jun 2010 03:31:58 -0400
From: MYSTERYSHOPPERSONLINES.COM PTY LIMITED. <[email protected]>
Subject: Mystery Shopping Application Form / Register Online
Date: Sun, 27 Jun 2010 03:37:24 -0400
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0038_01C2A9A6.0C77D022"
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X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]

------=_NextPart_000_0038_01C2A9A6.0C77D022
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit

DOWNLOAD THE ATTACH FILE AND REGISTER ONLINE

The file

Imagine earning cash or rewards for dining at your favorite restaurant,
shopping at retail outlets, or doing other things you would typically
pay money to do while we give you cash to do it freely!

If you are interested, Kindly click on the Link Below

http://www.mysteryshoppersonlines.com/apply.php

© MYSTERYSHOPPERSONLINES.COM PTY LIMITED. All Rights Reserved.


Website WHOIS

Domain name: mysteryshoppersonlines.com

Registrant Contact:
MYSTERY SHOPPER

MYSTERY SHOPPER ()

Fax:
51 ornes garden
bolbeck park, milton keynes mk15 8pg
GB

Administrative Contact:

MYSTERY SHOPPER

MYSTERY SHOPPER ([email protected])

+44.070327587860

Fax:
51 ornes garden
bolbeck park, milton keynes mk15 8pg
GB

Technical Contact:

MYSTERY SHOPPER

MYSTERY SHOPPER ([email protected])

+44.070327587860

Fax:
51 ornes garden
bolbeck park, milton keynes mk15 8pg
GB

Status: Locked

Name Servers:

ns1.santrex.net

ns8.santrex.net

Creation date: 23 Apr 2010 14:42:00

Expiration date: 23 Apr 2011 09:42:00


I'll join up and await my further instructions with restrained excitement - knowing it's just a scam.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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#46674 by AlbertFinney Tue Feb 15, 2011 8:09 pm
Scam.

Bank cheque is from "First Union National of Georgia". Actual bank name is "First Union National Bank of Georgia"

The "account" Sally [redacted] Real Estate, Inc. of Roswell GA does not exist, the person is a realtor who says she began receiving calls related to this today (Feb 15,2011).

Checks arrive via fedex, to avoid possible mail fraud felony.

However, these checks are good for a bottle of beer at selected establishments!

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