SCAM!!! You won the lottery, secret shoppers, work at home! They make up all kind of lies! DO NOT do business with them. If you get a check call the company's name that is on the check just to be sure it is legitimate. Which, it will not be!
They use fake names and fake addresses and cell phones.
May 06, 2008
BATCH # CSEP/06842/3799
Position: Customer Service Evaluator
My Internet Name
My Real Address
Congratulations: This is to inform you that through previous survey by our affiliate Consumer Survey Specialists through your application where you indicated to be interested in an additional income on a part time bases, you have been selected to participate in our Customer Service Evaluation Survey Program ( CSESP) with the REP. ID Number: N500
Please be informed that there is one probation training assignment that you are required to complete as soon as possible. This training assignment takes about 1 hour to complete and is a paid training program. The aim of this training assignment is for you to know the practical feel of what Customer service Evaluation entails.
we have put together this assignment to be completed at any local Western Union International Money Transfer outlet within you city/town. The main objective is to observe and to evaluate the efficiency of the services been offered. This is as a result of complains from some of Western Union reliable clients/customers lately about the behavior and sanity of most Western Union Agent whenever they go to send money to their relatives.
Due to the confidentiality agreement between us and our clients, you are required to act in accordance with the Employee Code od Conduct and Ethics. Please note that all tasks must be preformed in a professional and expeditious manner, in order for you to secure you permanent employement with this Company.
As a Customer Service Evaluator, you will have to post as a potential customer sending a Western Union payment to any of you relatives in Atlanta Georgia. In the process of this evaluation assignment, please take note of the quality of service to be able to fill out a fair and unbiased opinion on the customer evaluation from attached to this letter.
To enable you complete this assignment please find enclosed a check of US$3900.00 {Three Thousand Nine Hundred United States Dollars} from one of our financial sponsors issue in your name. If you accept this offer please, fill and fax in the employee acceptance form and have the check deposited at you local bank and carryout your assignment as soon as you check is cleared.
Please note that you must fax a copy of the Western Union wire transfer slip along with the customer evaluation form to 1-613-482-3636 and call back your agent for you next assignment which is a Chinese Resturant. Below is the information you need for the wire transfer.
1. Employee Training Pay $400.00
2. Amount to be transferred $3330.00
3. Western union service charge $170.00
4. Receiver’s Name Monica Hobbs
5. Destination Atlanta, Georgia
For further instructions please call 1-450-675-6319 to speak to your agent Ms. Carol Medina once you receives this letter of notification.
hey nice to met you. im following your scam. yes im a idiot that is dam poor that you pulled this scam on and i fell for it but guess what im right behind you your gig is up i mean man why in the world would you pray on poor people why not the rich. im broke and i live on disability and now my bank has put a block on my disability check. im having friends locate you in canada like in onterio and qubec. and some of the names you use is something else. i just dont get it i guess why me. im out 4,000 now because of you. i thought it was a loan so i payed off my bills yep cashed it and payed off my bills now i owe the bank. im a stupid american thanks alot for helping me. i will never talk to you ever again you see ive just taken every medication and sleeping meds i have in my house and i will soon die and thanks to you i guess my bills did get paid may god forgive you and me for what is about to happen. so have fun in canada i did come really close to getting you...........
BATCH # CSEP/06842/3799
Position: Customer Service Evaluator
My Real Name
My Real Address
Congratulations: This is to inform you that through previous survey by our affiliate Consumer Survey Specialists through your application where you indicated to be interested in an additional income on a part time bases, you have been selected to participate in our Customer Service Evaluation Survey Program ( CSESP) with the REP. ID Number: N518
Please be informed that there is one probation training assignment that you are required to complete as soon as possible. This training assignment takes about 1 hour to complete and is a paid training program. The aim of this training assignment is for you to know the practical feel of what Customer service Evaluation entails.
we have put together this assignment to be completed at any local Western Union International Money Transfer outlet within you city/town. The main objective is to observe and to evaluate the efficiency of the services been offered. This is as a result of complains from some of Western Union reliable clients/customers lately about the behavior and sanity of most Western Union Agent whenever they go to send money to their relatives.
Due to the confidentiality agreement between us and our clients, you are required to act in accordance with the Employee Code od Conduct and Ethics. Please note that all tasks must be preformed in a professional and expeditious manner, in order for you to secure you permanent employement with this Company.
As a Customer Service Evaluator, you will have to post as a potential customer sending a Western Union payment to any of you relatives in Atlanta Georgia. In the process of this evaluation assignment, please take note of the quality of service to be able to fill out a fair and unbiased opinion on the customer evaluation from attached to this letter.
To enable you complete this assignment please find enclosed a check of US$3970.00 {Three Thousand Nine Hundred United States Dollars} from one of our financial sponsors issue in your name. If you accept this offer please, fill and fax in the employee acceptance form and have the check deposited at you local bank and carryout your assignment as soon as you check is cleared.
Please note that you must fax a copy of the Western Union wire transfer slip along with the customer evaluation form to 1-613-482-3636 (which is a fax, but does not have a good line to receive faxes) and call back your agent for you next assignment. Below is the information you need for the wire transfer.
1. Employee Training Pay $400.00
2. Amount to be transferred $3400.00
3. Western union service charge $170.00
4. Receiver’s Name
Aletha Swansburg
5. Destination
Atlanta, Georgia
For further instructions please call 1-450-675-0171 to speak to your agent Ms. Becky Ramos (you get her voicemail and her identifying herself as H&A consulting)once you receives this letter of notification.
Sincerely
(Has Duane Douglas written in cursive)
Sean Douglas (Survey Coordinator)