Thursday, May 10, 2012

Brian Sawyer / Sights on Service Inc./ Mystery Shopper Fake Check Scam Fraud

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Date:
Thu, 10 May 2012 12:33:53 -0400 (EDT)
From:

"Mystery Shopper Inc." (krisbuyshouses@earthlink.net)
Reply-To:
"Mystery Shopper Inc." (recruitment.team@aol.com)
To:
recruitment.team@aol.com
Subject:
Re: Wal-Mart Secret Shopper Job... Earn $200 Per Assignment.

Hello Shopper,

Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location.
The 2nd is Wal-Mart or a Restaurant.

There has been reports about lack in the services of their Management and some of their staffs, the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union location was reported for evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges

The 2nd company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
IV) Excess charge
V) Late opening time and Closing before time.

Your Secret Evaluation would be

1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
3) You would be sent a Money order which would cover your payment of $200 and also for the duty. As soon as you receive the money order, you would cash in at your bank, and deduct your $200.00, and use the rest of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Next Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
5) You would also provide me with the name of the cashier that attended to you.

Please, confirm to me that you did received this message so that Payment can be sent out to you ASAP.


KINDLY RECONFIRM YOUR CORRECT INFORMATION BELOW.

Your Full Name:
Your Address (NOT P.O Box):
City:
State:
Zip:
Home Phone :
Cell Phone:
Occupation:
AGE:
Email:

I will await your prompt response.


Regards and God Bless.

Brian Sawyer.
Research Coordinator
Sights on Service Inc....

OBSESSED WITH BEING THE BEST.(R)

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