This Guy is a secret shopper scammer...DONT cash the money orders they are FAKE!
INSTRUCTION OF YOUR ASSIGNMNET AS A MYSTERY SHOPPER!!!
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Hello,
Below is the tracking number from WWW.USPS.COM of your first survey as a Secret shopper or you can as well track it yourself today via WWW.USPS.COM to see the delivery summary yourself,it will be delivered to you today,be on a look out for the package today and look your mailbox daily.
Tracking number :EOEO054785267US
You don't have to worry,the job given to you is 100% legitimate and you have nothing to loose or worry about in working with us,we have licensed to operate as a Secret shopper within the united states,so all you have to do is to follow the instructions carefully and get back to me as soon as possible,you are to cash the money orders at your bank,deduct $300 for your salary and shop with $20 at any wal mart store.
Below is the instructions to follow;
DETAILS:
1ST survey: You will be Evaluating any Wal Mart Store in your City,cash the money order or deposit the money orders at your Bank and then Go ahead with any Wal-mart Evaluation in your area.The money order you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$300 but you get $300 Per survey and you get 2 or More surveys Weekly ) for these surveys. You are to purchase Goods of your Choice for your own Use not more than $20, at any Wal Mart Store close to you,below is the guidelines to follow at the store;
GUIDELINES
-Name and Address of the stores
-Procedure of attendance:
-How many attendances in the outlet:
-How many minutes it took for them to attend to you:
Email me back with the above guidelines as soon as you get the survey completed.
Also you will be using Western Union services to send the balance to another Secret shopper to carry out her own survey. As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet.
The reason for the western union is because our Finance department has just established a new system that 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 2004 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.This is why we want you to send the balance via western union transfer in minutes so that we can test the service if it is working properly.
Please try as much to be discrete while doing your work as a Secret shopper, just observe all you see and report back when you get back home. Your next survey would be giving to you immediately you complete your first survey.
Also to further finalize this survey, you have to get back to us with the below western union transfer information for the money you sent,you are to send the money in minutes :
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 western union transfer to another Secret shopper for another survey.
TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION ;
Name: CATHY MOORE
Address: 15 AVON STREET
CITY: MALATE
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE : 1250
Email me the below details as soon as you get it done;
1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union transfer charges.
Thanks And Best Regards,
Bill Gary,
Hiring Manager
Tel:401-314-6848
hello
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Dear Shopper,
I am glad to inform you that your contact details has been reviewed by our team and will like to congratulate you as a member
of our working team.Your first assignment has been assigned to you. Kindly acknowledge the receipt of this email.
Once Again, Congratulations.
FIRST ASSIGNMENT:
Premier mystery shopping company wants you to run a survey on two prominent companies in your area.
The 1st is a Western Union/Money Gram
The 2nd a Restaurant/Grocery store
There have been reports about laps in the services of their management and some of their staffs.The complains are based on
reports which the customers forward anonymously.
The Western union location was reported for evaluation with 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
(iii) Excess charge
(iii) Late opening time and Closing before time.
Your Secret Evaluation would be:
1) To make a transfer of funds from a western union/moneygram location in your area to another mystery shopper.
2) You would have to record the time at which you went to the location and how many minutes it took you to get the service.
3) You would be sent a check which would cover your payment of $200.00 and also for the duty you are to carry out.
4) Once you receive the check, you should cash in at your bank, and deduct your $200.00, and use the rest of the money for
the services.
5) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the
Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
6) You would also provide us with the name of the cashier that attended to you.
7) Confirm your mailing address below:
On confirmation of this email a Restaurant/Grocery store name and address plus a western union/moneygram location would be emailed to you.
Upon receipt of your email, payment will be mailed to you ASAP.Reply to this email and confirm your readiness to work.If you do not reply,We will
assume you are no longer interested.
Please be aware of the fact that we would be getting started in a few days.
Await your response.
Regards,
Mystery Shopper/Customer Service Evaluator
Re: 1st assignment
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Hello ,
i am glad to read your mail. You can now proceed with the assignment today and make sure you follow the instruction came that along with the package. Make every endeavor to send me an email when you have completed the assignment.