Company Representative scams, Payment Processing scams and other Employment scams.
#81369 by A.B. Sun Jan 15, 2012 12:15 am
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety
of shops,Stores, restaurant and services in your area.

Mystery shoppers are Needed Throughout America .Canada and The Uk
You'll be paid to shop and dine out-plus,you can also get free meals, Free
merchandise, Free services, free Entertainment, Free travel and more.Great Pay.
Fun Work. Flexible Schedules.No experience required. If you can shop-you are
qualified!
Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete
their assignments and go un-detected. Mystery Shoppers receive assignments
consisting of a variety of business types such as: restaurants, food chains,
automobile dealerships, retail stores, and more.


Businesses benefit from the services of a mystery shopper because they report
their unbiased review from a customer standpoint. This enables the business to
identify problems that could result in a unhappy customer and loss of sales. As
you can see, mystery shoppers have a great responsibility and are paid
accordingly.

As a Mystery Shopper you can:earn up to $200 per assignmenthave a flexible
schedule and hours pick and choose what Assignments you want bring your kids
with you on assignments. work part time or full time.Get free merchandise,get
paid for dining out,stay at hotels for free,get paid for going to the movies and
much more...


We will be sending you cheques for any of your assignments which you will cash
at your financial institution and you use the money to carry out the assignment
. You do not have to use any money from your pockets. So We will provide you the
money for all your assignments.


The following information below will be needed : VIA EMAIL
[email protected]
Full Name:
Address (no Po Box):
City: State: Zip code:
Tel & Cell Number:
Age:
Occupation:

We look forward to working with you

Anthony Dale


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#83405 by A.B. Sat Jan 28, 2012 2:12 am
Further scam script plus details on the western union pick up contact.

Dear Representative, " Read Thoroughly To Understand Instructions"

I'm sending you this message to inform you that a PAYMENT of $2,959 in Form of US CHECK has been been mailed out for your first survey and you will be evaluating a WESTERN UNION MONEY TRANSFER outlet close to you, located at most convenience stores, I am sure at your discretion you will be able to choose one of the locations close to you...The payment will be delivered by FEDEX COURIER COMPANY this morning at about 10:30am, Kindly stay around to receive the parcel, here is the Shipment Tracking Number : *removed*

Upon the receipt of the parcel, you are to TAKE THE CHECK TO YOUR BANK/FINANCIAL INSTITUTION, HAVE IT DEPOSITED IN YOUR ACCOUNT, ONCE FUNDS HAS BEEN CLEARED INTO YOUR ACCOUNT, WHICH SHOULD BE WITHIN 24-48 HOURS, YOU ARE TO COMPLETE YOUR FIRST ASSIGNMENT FOLLOWING THE BELOW INSTRUCTIONS.

This survey is exclusively sponsored by The WESTERN UNION MONEY TRANSFER Inc of the UNITED STATES and all funds wired will be recycled back to WESTERN UNION.You might be wondering why you have to cash a payment instead of surveying, well this survey has to do with money because we are surveying a Money Transfer service. Just to remind you that the main aim of this survey is to improve the Western Union services towards their customers.

You are being paid $209 for this survey, this is the commission you receive on the first assignment. To conduct the survey, you are to make a Wire Transfer of $2,750 at the chosen Western Union Location, this would enable us know the customer service level as you would be transacting anonymously as a customer. After taking out $209 for yourself, you would be left with $2,750. You are to take this sum to the Western Union outlet, Wire Transfer Charges is to be deducted from the sum of $2,750. I hope you understand your instructions.

Please complete this first assignment today so we can proceed to the next one on time.
RECEIVER'S INFORMATION :
Receiver's Name: Eric Morrison
Address : 2500 N. Houston Street, Dallas, TX .75219

NOTE: YOU HAVE TO BE STRICTLY CONFIDENTIAL AS WE DO NOT WANT THE ATTENDANTS TO KNOW THAT YOU ARE ACCESSING THE LOCATION AND THEIR SERVICE.
You Have to Be Confidential About This.When Asked Why Sending Money, Tell them Personal Reasons so they won't Know you are Evaluating the Location.

Reports(Details) Needed From You:
1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Western Union Transfer Details Which Includes :
*THE 10 DIGIT *MONEY TRANSFER CONTROL NUMBER* (which will be issued for your transaction upon completion of Survey).
*THE SENDER'S FULL NAMES ( Which is your name) AND ADDRESS AS FILLED ON THE FORM.
*THE EXACT AMOUNT SENT (AFTER TRANSFER CHARGES DEDUCTED FROM $2,750).
After you must have send the funds remember to email us the above requested information.

Your communication is Important to us, and this Job must be taken seriously, and you are rest assured that all conditions abiding by this offer is legit and has nothing to breach Law, you are assisting me honestly so i will always deal with you honestly so there will not be a dispute ever.
I want your total Co-operation, Support,Availability and Trust. Look forward to hearing from you.

Thanks and God Bless

Best Regards,
Anthony Dale.


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