Company Representative scams, Payment Processing scams and other Employment scams.
#79320 by A.B. Sat Dec 31, 2011 3:26 am
The company issued out the payment to you for your first assignment which means your weekly payment of $200 has been issued to you with some funds which you will use in executing this Assignment. Once you receive the payment ( TAKE IT TO YOUR BANK AND HAVE IT CASHED). If you can't get funds instantly at your Bank, have the money order deposited in your bank, The funds should be available in 24hrs for you to complete the assignment.

Read and make sure you understand all that is stated below to avoid any mistakes. This is a payment of 1 Postal Money Order of $850

ONCE YOU RECEIVE THIS PAYMENT.

1ST ASSIGNMENT:

You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Money Orders at your Bank and then Go ahead with Wal-mart Evaluation. The money orders you received covers all expenditures including evaluation, shopping, transport and your compensation ( salary=$200 ) for these surveys. You are to purchase Goods of your Choice for your own Use not more than $30, at any Wal-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out his own Assignment...
As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet.

We want you to report back to us with the following information:

GUIDELINES
-How long it took you to get services.
-Ambience/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

Below is the expenditures breakdown:-
Money Received ....$850
Transport/Miscellaneous..$30
Salary .................$200
Wal-mart ................$30
Wester Union ..............$590

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment.

We want you to deduct your weekly payment of $200 and have the remaining funds (minus the western union charges and also $60 for whatever you will be buying at Walmart and cos of transport) sent to the information below for proper preparation of our next Mystery Shopper.

YOU ARE TO SEND ME AN EMAIL TO REQUEST FOR THE DETAILS TO TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION:

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO ANOTHER SECRET SHOPPER WHICH INFORMATION IS BELOW.

RECEIVER NAME: Monica Mason
RECEIVER ADDRESS: 530 Lindsay St NW
Atlanta, GA 30318

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2007 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum, we would provide you with the details.

Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmarts and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper.

Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email

Yours sincerely.
THANKS,

Contact Person: Kirk W Davis
Time: 24 Hours daily by this e-mail : [email protected]
Processing Job-Unit,


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