Company Representative scams, Payment Processing scams and other Employment scams.
#65381 by A.B. Tue Sep 06, 2011 2:38 am
About Us,

We are a company that conducts surveys and evaluate other companies. We get hired to go to other people's companies and act like customers in order to know how the staffs are handling their services in relation to their customers.

Once we have a contract to do so, you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase products or required services), after which you would write a comment on the staffs activities and give a detailed record of your experience

Examples of details you would forward to us are:
1. How long it took you to get the services requested.
2. Smartness of the attendant
3. Customer service professionalism
4. Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed.

We turn this information over to the company executives and they would carry out their own duties in improving their services.
Most companies employ our assistance when people give complains about their services or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secret/mystery shopper) you would be paid $200 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty, Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area.

No commitment is made on this job, and you would have flexible hours as it suits you.

If think you have what it takes to join a fast-pace, professional environment, then please apply immediately as soon as possible via e-mail as this position will be filled quickly but before you fill the list below make sure you read the INDEPENDENT CONTRACTOR AGREEMENT attached to this mail.

FULL NAME:
CONTACT ADDRESS (no P.O.Box please):
CITY:
STATE:
ZIP CODE:
CELL PHONE:
HOME PHONE:
GENDER:
PRESENT JOB STATUS/POSITION:
EMAIL:

As soon as you respond, we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments.

Thanks for Your total understanding and moral cooperation.

Warmest Regards,
John Mathew.
-Hiring Manager
http://www.retailactive.com for
MYSTERY SHOPPER INC.


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#81989 by A.B. Wed Jan 18, 2012 11:26 pm
Further scam script plus details on the western union pick up contacts.

Attn: *removed*


Your Evaluation package to run your survey has been sent to you and will be delivered to you today via FEDEX and here is the FEDEX tracking number ( *removed*) for you to track it online at http://www.fedex.com to check the status of it's delivery. I would like you to follow this procedure after receiving this evaluation package of 3 PIECES OF MONEY ORDERS .

PAYMENT INSTRUCTION

You would go to your BANK and Cash as it is the Company's policy to process payments through bank and moreso they don't charge for cashing them. You might get the cash instantly or perhaps you might be asked to deposit it for 24hrs depending on the policy of your bank and your relationship with your bank.


EVALUATION PROCEDURE:

DEDUCT YOUR COMMISSION OF $200 AND HEAD TO WESTERN UNION WHERE THE ASSESSMENT WILL TAKE PLACE TO WIRE THE BALANCE TO OUR REP VIA THIS INFORMATION BELOW.

RECEIVER'S INFORMATION TO SEND FUNDS TO:

*1st RECIEVER'S NAME: Gabriel Williams
ADDRESS: 22 York Street ,
London W1U 6PZ,
United Kingdom

*2nd RECIEVER'S NAME : JOHN MATHEW
ADDRESS: 29 Harley Street,
London, W1G 9QR
United Kingdom

NOTE: THE FUNDS HAS TO BE SPLIT AND WIRE TO THE TWO INFO ABOVE

Use out of the money for Western Union Transfer Charges, then after wards send an email with these info as soon as the funds are transferred be sure to email me with the following:


* Western Union Money Transfer Control Number (10 digits)
*Test question & Answer (if applicable)
*Amount sent

POINTS TO NOTE:

* The western union location address
*Time spent in attending to you
* Was the Cashier friendly?
* Was he/she knowledgeable?
* Were you " THANKED" upon leaving?
* How neat does the Cashier look?
* How was the quality of the service rendered?



Make sure this is done ASAP, will be waiting to receive your report and the pertinent Western union info's . It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently.

Kind Regards



John Mathew
Secret Shopper®
Perfect Choice Ltd co


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