There are several of these emails going around. I have listed a few of them below. I have also created a video that explains the scam, just press play below.
https://youtu.be/uUiSaXBbKWQ
How The Scam Works
This scam is similar to many other scams, however, this scam is disguised much better. Here are the steps of the scam:
- First, you receive a recruitment email from a secret shopper service, sometimes called SS-Network, Link Sole Services LLC, or a variety of other names. The recruiter tells you that you have been selected for an assignment as a secret shopper in your area. You will get $200-$300 dollars and will receive a packet that will have the funds for shopping. All you need to do is send them your name, address, age, occupation and an alternative email address.
- After they receive your information, you will receive another email with your instructions and a USPS tracking number. In this you will be given instructions. The instructions are listed below.
- You then will receive by mail a money order for a large amount of money. This is normally several thousand dollars. The money order looks legit. Per instructions, you are to cash this at your bank, subtract your payment ($200-$300) and then proceed to Walmart and spend $20 on any item you want.
- Now you are to survey you experience at Walmart. This is where the scammer is trying to gain your trust. Their goal is to make this secret shopping scam seem real so that you don’t expect anything.
- Your next assignment is to either send the money to another secret shopper or secret shop Western Union. You are to send the remainder of your balance to the person listed in your instruction email. Once the money is sent, you are to take note of how the service was and send them back an email letting them know your survey results as well as the transaction number.
- A few days later, or even a week later, your bank rejects the money order since they realize it is a fake and the funds are removed from your account.
The Scam Emails:
SS-Network Scam Email:
Hello Candidate,
You have been selected for assignment as a Secretshopper in your area.
You will get $200 has been a Secretshopper and your employment packet
will include funds for the shopping. Full job description will be sent to you
prior in your assignment. You will have access to training materials after
you register. Money order/Payment check would be in a certain amount
which you would be required to Cash a your Bank, deduct your salary
and have the rest used for the evaluation.Provide the following information if you interested and we can shortly
to the next step when this one complete:* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Laurie Ridgway
Head of Recruitment
SS-Network @2012
The Instruction Email
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 :XXXXXXXXXXXXXXXXXXXXXXX
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 : 1250Email 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:REMOVED
Many Other Secret Shopper Scam Emails:
Hello,
Congratulations, We would like to let you know that you have been selected in your area. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it’s in record.Shopper’s Guide wants you to run a survey on two prominent companies in your area.
The 1st is a WalMart Store
The 2nd is a Western Union/MoneyGram LocationA Check/Money order of between ($800 – $2,850) will be mailed out to you to carry out the Evaluation.
The funds have been calculated to cover both aspects of this survey. You will be allocated $100 for the Walmart shopping section.All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for at least 30 minutes, watching and taking note of everything (Remember that everything you buy is totally yours).
The management of Walmart intends to change the store’s environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services. For these reasons we have decided to give the customers the opportunity to decide.
NOTE: You are to keep the WalMart receipt of everything you buy to the report.
There has been reports about lapses in the services of their Management and some of their staff,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the Head office.The Walmart locations were reported for Evaluation and Negligence for the following reasons:
(I) Poor services
(II) Rude behaviour to customers
(III) Excess charges
(IV) Late opening time and Closing before time.YOUR SECOND EVALUATION ( Between $600 – $2550)
The 2nd assignment Western union/MoneyGram
As you know there are Western Union/MoneyGram Outlets offering Money transfer services.
A lot of customers have reported lapses in Money transfer services in some Outlets around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.Agent’s locations were reported for evaluation for the following reasons;
Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess chargeYOUR EVALUATION WILL BE :
To make a transfer of funds from the location to our agent with the remaining funds after you complete your first task.Funds would be picked up by our agent at the exact location which a customer reported his/her funds missing from.
You will have to record the time at which you got to the Western union/MoneyGram Outlet and how many minutes it took you to get the service.
You will also provide us with the Name of the cashier that attended to you along with the Address of the WalMart store.
You will be paid a commission of $100 for completing both tasks. Also you will be on a basic monthly salary of $1000.00 which you will be receiving every last day of the month end. Your reports should be drafted and sent to me via email immediately the assignment has been completed.
Please remember what we are really after are the lines of Questions stated below, these are guidelines that you will lookout for during your visits to the WalMart and Western Union/MoneyGram Outlet.
GUIDELINES:-
-How long it took you to get services.
-Ambiance/ Outlook of the Shop/ Outlet.
-Name and Smartness of the attendant.
-Customer service professionalism.
-Reaction of personal under pressure.
-Information that you think would be helpful.
-Your comments and impressions.
-Your personal opinion.Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.You Are not required to use your money upfront for any reason. We would be sending funds for the survey.
We want your total Co-operation, Support, Availability and Trust. Please confirm(Acknowledge) receipt of this email, by writing back before we proceed further.
Please make sure you reply to this email with the following information below :
First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours AvailableEmail all your information to our email: [email protected]
Thanks for your anticipated co-operation in order to start work soon.
Regards,
Michael Bryan
Evaluation Coordinator
Welcome To Our Program – Secret Shopper!
We are accepting applications for qualified individuals to become Mystery/Secret Shoppers.
Job Description:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.PAYMENT TERMS:
You will receive a flat sum of $200 per assignment.
The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.Interested Applicants are to forward Information below:
Personal Information:
Email Address:
Full Name (First, Middle, Last) :
Phone (Home & Cell) :
Full Address (No PO BOX):
City, State, Country :
Zip Code :
Gender & Age :
Occupation :Thank you for participation.
Best Wishes and Regards.
Regional Instructor
Secret Shopper @2012
Hello,
You have been selected for assignment as a Detective Shopper in your area, and You will get $200 being a Detective Shopper.Your employment packet will include funds for the shopping. We want you to participate because it’s fun & rewarding.
You will have access to training materials.
Provide the following details if you interested:
F u l l N a m e:
Address (NOT P.O Box):
City, State, Zip:
Occupation:
A g e:
E m a i l:
Phone Number (Cell&Home):As a Detective Shopper You work and shop together for pleasure, and You only work 2-3 hours twice in a week.
We wait your good response, Thank You!
Regards,
Secret Shopper ®
 
From: MS Network
Hello Candidate,
There is no charge to become a Agent shopper and you do not need previous experience.
The assignment will pay you $200/ assignment of 2 assignment a week.
This is a part time job and and you would have flexible hours.We will provide you the money for all of your assignment.
Money order or payment check would be in a certain amount which
you would be required to cash at your Bank then deduct your salary and have the rest used for evaluation.Provide the following information below to continue Sign up :
Name :
Physical Address :
City,State and Zip :
Contact Numbers :
Email addresses :
Age :
Occupation :We are waiting your good response, Thank you.
Regards,
Brad Smith
Manager Recruitment
The Many Different Names and Titles:
Wilson Egan, Wilson Hudson, Peter Hudson
Lattern Survey Corporation
HireRight Mystery Shopper
Bryant Russell, Leisa Dobson
Premier Research Inc
Merlin Barret
MS Recruitment 2017
Lola Jonsen
MSA-Services Groups
Angela Baldwin.
MarketResearch® Secret Shopper
Task Manager
Robin Phillips
Project Co-Coordinator
Shadow Survey LLC
MsGroup
The Shopping Group
Walmart Inc
WM New Talents
wmnewtalents.com
Laurie Ridgway
Head of Recruitment
Michael Bryan
Evaluation Coordinator
Bill Gary
Hiring Manager
Angela Powell
Official Shopper
Peter Cullen
Secret Shopper®
David Kelly
The Mystery Shopper Team
Copyright©2012
Dr. Marine Anderson
Head Recruitment
G.A Spoon
HEAD OF RECRUITMENT
Mystery Shopper(R).
Jennifer Holmes
Head Of Recruitment
Anthony Fitzgerald
Communications & Human Resources Center, USA.
Brent Consult®
1211, Avenue of the Americas
New York, NY 10036
Alex Rogers
Link Sole Services LLC
Jeffrey Walker
Head of Recruitment
MYSTERY SHOPPER/ADMINISTRATIVE ASSISTANT USA
Brenda Atkins
Copyright @ 2016
National Shopping Service Network Inc.
Mark Tyler
Head of Recruitment
SS-Network @2016
Robert Pelland.
MS Manager
MS-Recruitment
Greet America, Inc
Team Recruitments
MSPA Application 2016
Paul Briscole
Recruitment Officer/Payment Co-coordinator
Evaluating Research Inc.2016
Laurie Yeager
Recruiment Staff
MSPA Departement
Market Force Information
Team MS USA 2016
Lisa Green
HM-Agency Groups
Did You Receive One Of These Scams?
If you did, please post the email in the comments below if it is different than any of the ones shown above. Please remove any phone numbers or email addresses from the emails as I believe these numbers are fake and are actually phone numbers of actual people that are not involved in all of this.
Dear Sir/Madam,
Welcome to the first step in discovering opportunities at amazon.
We want to make sure you’re prepared to apply for positions as a secret
customer.
It is a part-time and work from home jobs. Our company will pay you
$399 (USD) / completed assignment, Available two assignment / week.
If you are interested, Please fill in the details below
and email to ” [email protected] ”
_Name :
_Address :
_State, City, Zip :
_Phone :
_Age, Gender :
_Current-Job :
Once you sign-up, you will be given access to training materials.
Thanks so much for your time, and the opportunity to enroll.
Warmest regards.
——————–
Amazon.com Services, LLCAmazon-Jobs.png
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I received a email from [email protected]
For a Walmart 2Walmart Transfer Service Survey.
I was sent a check for 1940.00. I emailed the person back at the email listed to ask if this was a legit check. My question was never addressed, but I was giving instructions on what to do. I started feeling suspicious at that point, and decided to check online to see if this is a FRAUD… It is!!?
I received an email from “[email protected]” and it was signed by ”Mark Spencer” as Research/Evaluation Team.
Unfortunately I sent back all my information which I was asked for, because I was looking for mystery shopping jobs at that time. I received a check from them today in the amount of $ 2965.35 Peoples Bank Lynden, WA. I checked the bank’s routing number and it’s different on the check. The letter they enclosed says not to cash it but to deposit in the bank immediately within 24 hrs.
Just because of the amount of the check I was shocked and that’s how I thought it should be a scam.
Below is the emails I received from them, there were text messages as well. I was supposed to receive another email with the necessary instructions according to their letter which they enclosed with the check, but I didn’t.
*Hello Applicant,
We received your email and we’ll like to offer you a Job with our Company.
Your email was received in our NIKE Product/Apparel Tester program. As you have applied to be part of this program, do follow Ad guideline so you can be consider for this position.
What is your job? “NIKE PRODUCT TESTER” As a Tester you get paid to carry out fiscal market research and submit sample reports on the quality of our consumer products and service tested. To confirm your application and get you started, kindly respond to the information below:
** First & Last Name:
** Physical Address:
** Apt, Suite, Floor #:
** City:
** State:
** Zip Code:
** Cell Phone #
** Age:
** Address of closest Nike Store:
** Address of CVS/WalMart Store:
**Do you have a checking acount:
(Nike will never request for you account info)
Commissions:
You earn $350 on Each Completed Assignments.
Only job seekers who follow Ad guideline would be considered for this position
You will receive a receipt confirmation alongside your brief within 24 Hours upon receipt, be sure to look out for our response
—————————————————————————————————-
*Thousands of companies work to improve their services and businesses every day by using
Testers who anonymously go into stores and report back to the companies on everything
from cleanliness, customer service to quality control.
Being a tester is a very flexible, fun job with lots of benefits.
Let’s get you started on your first Testing Assignment.
To excel as a Tester/secret shopper you must be good at paying attention to your
surroundings and remembering details. Remember the name of each employee you interact
with, the clothing they are wearing and if they greet you politely. You might be asked to
rate the product given in terms of quality or how long it took the employees to make.You
might be required to ask assistance of the employees and rate their helpfulness. If you
forget important details you may not get good ratings. It is a good idea to take notes after
each assignment.Keep a notebook and pen; in the car so that you can record information
you are likely to forget later on. You can even keep notes on your phone if it helps.
Follow the directions exactly as they are given to you “If you do not purchase the right
item you may not be paid” You must remain anonymous or it defeats the purpose of secret
shopping.
During your first tester assignment you will be evaluating our clients service at
neighborhood store provided Nike & Walmart Store. This particular exercise will be to
determine operational compatibility.
– Nike is looking into complains in customer service delivery from and not limited to:
reported lapses in services rendered by management and staff.
Customer’s complains were based on pointers which have been analyzed and prepared for
evaluation below.
(i) Rude/Impolite treatment from customer service attendant
(ii) Slow services and delayed response time
(iii)Poor overall services
(iv) Unresponsive sales attendants
(v) Shopping Evaluation Summary {Would you love to visit our store again}
(vi) shop attendant name(s)
(vii) store location
Carrying out your Testing Exercise:
You will be provided required funds to shop at local store provided while evaluating their
customer service delivery, On receipt of funds for shopping, You are to visit provided
NIKE location to shop our ” 2016 Collection”.
You are to select 1 item in accessories COLLECTIONS:
* Nike Dri-FIT Legend T-shirt
* TPower 5 Soccer Socks
* Nike Run Heritage T- shirt
* In the event whereby highlighted items are not available in the store, you are to make
purchase in the specified categories above. Your evaluation begins from the moment you
walk into the store, Select, Purchase and Try-on selected items.
* Items purchased at the store are yours to keep.
You are required to read and follow this instruction carefully and report promptly with
results of your survey.
Your report would include:
I) Unqualified Staff
II) Slow services
III) Loss of Money
IV) Rude Attendants
V) Excess charge
VI) Late opening hours and closing before time
VII) Time of arrival at store location.
VIII) Time of departure.
IX) Un-indicated customer service lapses.
– Walmart Evaluation
DURING YOUR SURVEY YOU WILL GO TO PROVIDED STORE WITH CASH/
BANK CARD TO EFFECT A TRANSACTION WHILE CONDUCTING YOUR
SURVEY.
At the chosen store you will be effecting a transaction through MoneyGram. While
conducting the transaction, you should bear in mind the reason for the survey.
• NOTE: You must not disclose for any reason that you are a mystery shopper or let them
know you are evaluating their store. You are to remain calm and confident during the
process of the assignment so as not to arouse any suspicion of an ongoing survey. Prompt
submission of your report will entitle you to an evaluation bonus. This would be included in
your pay for the next assignment.
While effecting MoneyGram transaction at Walmart/CVS store, you would be making the
below listed observations.
• Store Name & Address (If multiple stores were visited, kindly specify).
• Name of the Cashier/Attendant {If Visible on Tag}
• How long it took to get checkout
• Smartness of the attendant
• Customer Service Professionalism
• Specify if there were any restrictions due to the amount of money tendered.
Your feedback will help our client increase the quality of business service delivery and be
the best they can be.
commission:$350
Commissions: You are entitled to a stipulated evaluation bonus upon survey execution in
specified time frame.
You will be Allocated and Mailed required funds to carry out your evaluation exercise via
check in mail. You are to respond with an acknowledgement mail to indicate availability and processing
for your Shopping Packet which will guide you in execution of your survey.
Mark Spencer
Research/Evaluation Team.
NB: Please ensure you respond to this email in order to show your interest and also ready
to get the necessary proceedings.
NOTE:Send a text to this number letting us know it is you (xxx-xxx xxxx)
Beware of:
Brian Anthony, Co-ordinator Mintel signed the “assignment” letter, which was received via 2-Day Priority Mail, with a “check” for an amount in excess of 2000 dollars. The Priority mail package had this name as the sender: Rhonda Labonte- the address: TTA Service LLC
309 Ashley PL
Stone Mountain GA
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Secret Shopping®2017
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Did not reply delted right after posting this!! First time i ever got sent one of these!!
The email is in all caps and i attached pics with who it came from!!
WE HAVE CUSTOMER SERVICE SURVEY ASSIGNMENTS IN YOUR AREA.
YOU WILL GET $255 USD/ASSIGNMENT, WHICH WOULD COME [IN] THE
FORM OF A MONEY ORDER FOR YOUR ASSIGNMENTS. THE JOB ENTAILS
AN EVALUATION PROCESS SUCH AS VISITING THE GAP, WAL-MART/K-MART,ETC.
FILL-OUT DETAIL INFORMATION BELOW TO GET STARTED;
=====================================
> NAME: ______
> ADDRESS-LINE: ______
> C.I.T.Y: ______
> S.T.A.T.E: ______
> C.O.D.E ZIP: ______
> PHONE’S: ______
> AGE/GENDER: ______
NOTE : PLEASE NOTE THAT IS A PART TIME JOB,
THANK YOU #
BEST,
RUTH Y OLIVIA
CS/APPLICATION TEAMS https://uploads.disquscdn.com/images/5965e71e3e49937d65acf6731d4d66fc9a490a4c1f84287c6b1ad9aa88474dc1.png https://uploads.disquscdn.com/images/73965aa237fda5b0eb78fa3bc562e28a83df88ddbc8cdba884750113551a18bc.png
This is about about a SURVEY ANALYST/STORE EVALUATOR job your applied for few days ago.To tell you a little more about our company and the part time position available, HIRE RIGHT is a company that conducts surveys and evaluates other companies. We get hired to go to other companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do you would be directed to the company,store or outlet and you would be given the funds you need to do the job.
The assignment is divided in two parts, you would make use of the walmart money center for your first assignment and for the second assignment you would shop at the same walmart store and we would provide you with the list of items to purchase and tell you what to do with these items,you would write a comment on the staffs activities and give a detailed record of your experience . Please note that you are to stay calm and confident throughout the period which you will be carrying out your assignment at the outlet in order not to arouse any suspicion. Your wages would be $320 and we would provide you with additional funds for you to carry out your assignment, for any work you carry out and you are to carry out at least 1-3 assignments per week. Since your application has been approved already you would receive your first assignment in the mail within 3 to 5 working days with instructions on what to do.
We have a major contact with Walmart and You would secretly evaluate any of the Walmart stores around you.You will send your report back to us and will have to use the following pointers to prepare your report:
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) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.
Hope to hear from you soon.
Regards
Brian Anthony
GOOD CARD WITH COOL CASH…Get THE 2017 BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it´s not traceable, it also has a technique that makes it impossible for the CCTV to detect you and you can only withdraw a total amount of $5,000.00 USD in a day. Now email us today at our E-mail address at: [email protected] and get your card today and live that luxury life you.
Got the letter with the legit logo, to many instructions for a 300.00 payout. What was almost convincing because wife was was a secret shopper at one time.
Hello everyone am here to testify how i got my loan from Mr.Larry after i applied several times from various loan lenders who claimed to also testify right in this forum,i thought the testimonies where real and i applied but they never gave me loan. I was in need of an urgent loan to start a business and i applied from various loan lenders who promised to help but they never gave me the loan.Until a friend of mine introduce me to Mr. Larry Adams who promised to help me and indeed he did as he promised without any form of delay.I never thought there are still reliable loan lenders until i met Mr. Larry,who are indeed helped with the loan and changed my belief.I dont know if you are in any way in need of a genuine and urgent loan,free feel to contact Mr. Larry via his Email([email protected]).
[email protected]
Hello,
Congratulations, We would like to let you know that you have been selected in your area. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it?s in record.
Shopper?s Guide wants you to run a survey on two prominent companies in your area.
The 1st is a WalMart Store
The 2nd is a Western Union/MoneyGram Location
A Check/Money order of between ($800 ? $2,850) will be mailed out to you to carry out the Evaluation.
The funds have been calculated to cover both aspects of this survey. You will be allocated $100 for the Walmart shopping section.
All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for at least 30 minutes, watching and taking note of everything (Remember that everything you buy is totally yours).
The management of Walmart intends to change the store?s environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services. For these reasons we have decided to give the customers the opportunity to decide.
NOTE: You are to keep the WalMart receipt of everything you buy to the report.
There has been reports about lapses in the services of their Management and some of their staff,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the Head office.The Walmart locations were reported for Evaluation and Negligence for the following reasons:
(I) Poor services
(II) Rude behaviour to customers
(III) Excess charges
(IV) Late opening time and Closing before time.
YOUR SECOND EVALUATION ( Between $600 ? $2550)
The 2nd assignment Western union/MoneyGram
As you know there are Western Union/MoneyGram Outlets offering Money transfer services.
A lot of customers have reported lapses in Money transfer services in some Outlets around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.
Agent?s locations were reported for evaluation for the following reasons;
Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess charge
YOUR EVALUATION WILL BE :
To make a transfer of funds from the location to our agent with the remaining funds after you complete your first task.Funds would be picked up by our agent at the exact location which a customer reported his/her funds missing from.
You will have to record the time at which you got to the Western union/MoneyGram Outlet and how many minutes it took you to get the service.
You will also provide us with the Name of the cashier that attended to you along with the Address of the WalMart store.
You will be paid a commission of $100 for completing both tasks. Also you will be on a basic monthly salary of $1000.00 which you will be receiving every last day of the month end. Your reports should be drafted and sent to me via email immediately the assignment has been completed.
Please remember what we are really after are the lines of Questions stated below, these are guidelines that you will lookout for during your visits to the WalMart and Western Union/MoneyGram Outlet.
GUIDELINES:-
-How long it took you to get services.
-Ambiance/ Outlook of the Shop/ Outlet.
-Name and Smartness of the attendant.
-Customer service professionalism.
-Reaction of personal under pressure.
-Information that you think would be helpful.
-Your comments and impressions.
-Your personal opinion.
Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.You Are not required to use your money upfront for any reason. We would be sending funds for the survey.
We want your total Co-operation, Support, Availability and Trust. Please confirm(Acknowledge) receipt of this email, by writing back before we proceed further.
Please make sure you reply to this email with the following information below :
First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours Available
Thanks for your anticipated co-operation in order to start work soon.
Regards,
Michael Bryan
Evaluation Coordinator
Justin Howard
To:Lee Cole-Williams
Jul 7 at 8:44 AM
Good morning Leonissa Cole-Williams,
We
will be having your first assignment this week so i can give you a
preview on your duties. This also means your payroll will start counting
from today. However its paramount that you get your task completed as instructed. However a check has been expressly mailed out to you.
The envelope containing the (Cashiers Check) sent to you via FedEx. The tracking number below and it has been delivered.
FedEx Tracking No: 779559555340
IMPORTANT:
STEP 1
Check for the FedEx package because its been delivered. If you don’t have it ask around or call FedEx to confirm who signed for you.
You
promised to be 100% trustworthy and this is a great step the company is
taking. There are a number of reasons why we shouldn’t be doing this
however we want you to have a great trust in working independently and
self reliant.However there is a lot of experience you will gain.
STEP 2
I’ll
need you to go deposit the check at your bank as soon as you receive
it and then send me an email confirming you have made the deposit so
once funds are available tomorrow you will be instructed on how to carry
out your first assignments.
STEP 3
Without
any delay kindly follow the instruction above as soon as you have
received the check and send the email. I will respond after confirming
the deposit with instructions to go ahead with task once funds are
available tomorrow.
Confirm you have received this message and understand the steps given towards start up by replying “UNDERSTOOD”
Regards,
Justin Howard
Head of Recruitment
MYSTERY SHOPPER/ADMINISTRATIVE ASSISTANT USA
https://uploads.disquscdn.com/images/b723cad4f16e872d735b5948fdb6e4a06a8fe6f7904e0d6497e727c3fe85eff3.jpg .From: [email protected]
Sent: Monday, June 19, 2017 10:05 PM
To: [email protected]
Subject: Welcome to Official JOBS
We have a customer service survey assignment at your location.
We will pay $300 per upcoming assignment in the form of a cashier’s check
Along with full details of your assignment.
Evaluation Processes such as:
Visiting Wal.Mart, Westem Union etc.
If you are interested please fill the column of your information column below.
Send below information to get started :
Names:
Age & Gender:
Address Line:
State,City,Zip:
Phone:
Thank you for your participation and being here with us.
Sincerely,
The MS applications team
(C) 2017 SR & I. All rights reserved.
My name is James Peterson I am from Spain, I want to share my testimony on how i got the blank ATM card. I was so wrecked that my company fired me simply because i did not obliged to their terms, so they hacked into my system and phone and makes it so difficult to get any other job, i did all i could but things kept getting worse by the day that i couldn’t afford my 3 kids fees and pay my bills. I owe so many people trying to borrow money to survive because my old company couldn’t allow me get another job and they did all they could to destroy my life just for declining to be among their evil deeds. haven’t given up i kept searching for job online when i came across the testimony of a lady called Judith regarding how she got the blank ATM card. Due to my present state, i had to get in touch with Hacker called KELVIN of [email protected] and he told me the procedures and along with the terms which i agreed to abide and i was told that the Blank card will be deliver to me without any further delay and i hold on to his words and to my greatest surprise, i received an ATM card worth $4.5 million USD , All Thanks to KELVIN , if you are facing any financial problem contact him asap here is there email address ([email protected])
https://uploads.disquscdn.com/images/1d5e7438a02fac09d50fd2a39bc8510410c547554c7e1ef955d00c90008f9f49.jpg I took it a step forward. Here’s the check I was sent with the email exchange with Jerome Peoples https://uploads.disquscdn.com/images/ddb92dc96a0817602bb0439a69723a72aa4a0413bb4b1c836e04e01ed0609538.png
I received this yesterday from this email [email protected]
Job Summary :
Job evaluation is an assessment of the relative worth of various jobs on
the basis of a consistent set of job and personal factors, such as qualifications and skills required.
The objectives :
conducting project evaluation.
collecting and analyzing primary data.
Pay-for-performance is $255 by per-Assignment.
Email me the below details :
Full Name :
Full A.d.d.r.e.s.s :
StateCityZip :
CurrentJob :
Genders :
Phones :
A.g.e :
We will contact you immediately as your application has been received.
Warm Regards.
Brenda Atkins
Recruitment officer
Evaluating Research Inc.
MR Robinson
[email protected]
My name is Eric Gomes i am located in USA,Texas. i will like to publish the hand work of God to the general public. God has been very grateful to me and my family. 5months ago i was seriously searching for a loan worth $90,000.00 to buy a house in the USA. And i was scammed by various lenders online, but 2weeks ago i saw a post about ATM blank cards. I doubted this but decided to give it a try by Contacting them through there emails on([email protected]) they responded with their guidelines on how the card works. i’was assured that the card can withdraw $5000 instant & was credited with $500,000.00 so i requested for one & paid the purchasing fee to obtain the card. 72 hrs later, i was shock to see the DHL agent in my resident with a parcel{card} i signed and went back inside and confirmed the card works after the agent left. This is no doubts because i have the card & has made used of the card. This hackers are abroed based hackers set out to help people with financial freedom!! Contact them today on([email protected]) if you wants to get rich with this card.
Today…
hi dear.
Need to earn a little extra cash? Want to work from home?!
You can earn up to $300 a week or more as an Online Mystery Shopper.
We work out what our online retailers need from you,
The best thing about online mystery shopping is its simplicity.
Instead of spending millions of dollars in advertising their products and services,
online companies go directly to the consumer.
Companies are able to improve their customer service through the feedback you provide for them.
Provide the following information if you interested and we can shortly
to the next step when this one complete:
Full Name :
Email :
Address :
City/Town :
State :
Zip/PostCode :
Phone Number :
Gender :
Birth Year :
All shoppers must be 18 or over
We are waiting your good response, Thank you.
(Candidate from USA are allowed to apply for this offer)
If you are accepted, congratulations and welcome to our company.
Sincerely,
The MS applications team
(C) 2017 SR & I. All rights reserved
HELLO Just got this one today. Almost fell for it last time.
——-
WE HAVE A CUSTOMER SERVICE SURVEY ASSIGNMENT IN YOUR AREAS.
WE WILL PAY $300 (USD)/ASSIGNMENT.
WHICH WOULD COME [IN] THE FORM OF A MONEY ORDER FOR YOUR
ASSIGNMENTS.
THE JOB ENTAILS AN EVALUATION PROCESS, SUCH AS VISITING
THE GAP, {WAL-MART/K.MART} AND ETC.
FOLLOWING INFORMATION BELOW TO GET STARTED;
REGISTER-FORM;
==============
1. FULL NAME :
2. FULL ADDRESS :
3. CITY, STATE, ZIP,COUNTRY, :
4. AGE & GENDER :
5. PHONE # :
” WE WILL SOON PROVIDE MORE INFORMATION TO YOUR EMAIL, THANK YOU
”
BEST REGARDS,
MERLIN BARRET
MS RECRUITMENT 2017.
HELLO,,!
———
WE HAVE CUSTOMER SERVICE SURVEY ASSIGNMENTS IN YOUR AREA.
YOU WILL GET $280 USD/ASSIGNMENT, WHICH WOULD COME [IN] THE
FORM OF A MONEY ORDER FOR YOUR ASSIGNMENTS. THE JOB ENTAILS
AN EVALUATION PROCESS SUCH AS VISITING THE GAP, WAL-MART/K-MART,ETC.
FILL-OUT DETAIL INFORMATION BELOW TO GET STARTED;
=====================================
NAME :
ADDRESS LINE :
CITY :
STATE :
ZIP-CODES :
A.G.E :
PHONE-NUMBER :
-> YOUR RESPONSE WOULD BE GREATLY APPRECIATED, THANKS <-
SINCERELY,
LOLA JONSEN
MSA-SERVICES GROUPS
So I was assigned to buy iPhones 7 plus ( 3 of them) and they would reimburse me the amount plus the additional 300 ( however it didn’t cover for taxes). And they send me a response to send the iPhones to this location within 24 hours…
here is the email….
Hello ,
This is the info to send your purchasing survey:
INFO: Brian Gregg…
7920 Ridgefield Rd Lot 5
Crystal Lake
IL 60012.
Use UPS next day delivery with tracking number and Send the tracking number to me for close monitoring.
If you can complete the assignment within 24 hours, You will be highly recommend for every week assignment.
Regards,
Angela Baldwin.
MarketResearch® Secret Shopper
Task Manager.
In response to my previous message. if these groups were to state whatever you purchase must be through mail and you were to send them at a time span of less than a week then you know it would be fake. Since they wouldn’t allow Banks some time to examine the legitimacy of the check and by then you pretty much send your money away….
I just got an email like the first one today…I knew it was a Scam after reading the first few sentences.. Just for the Heck of it I searched and found this page to see how many others got so “Lucky”
….I got my already programmed ATM card to
withdraw the maximum of $50,000 daily for a maximum of 30
days. I am so happy about this because i got mine last week
and I have used it to get $100,000. MR Philips is giving out the card just to help the poor and needy. he also advice us to help the needy around us when we get the card so that God will keep blessing all of us. get yours from him now. Just send him an email
On [email protected]
Oh boy…:p
I received an email from them, and the first thing I did was to search the internet for scams. Actually these people have a lot of imagination when it comes to applying punches. Impressive is that there are people who believe.
im getting multiple offers for these Aholes everyday. I made the mistake of replying back telling them I knew it was a scam and that I was reporting them. So now I am getting this crap everyday. Any advice on how to block them or how to report them??
Robin Phillip
6:15 PM (3 hours ago)
to me
Attn:
Nice day to you and thanks for your response. We are currently recruiting individuals as Mystery shopper Representatives.(MYSTERY SHOPPER) You are to send the below
information and state that you are interested.
It is legal and legitimate to be a Mystery shopper with us. Upon approval, your job as a Mystery shopper Representative will begin next week at which time we will provide you with more information.
PAYMENT TERMS:
Your payment would be sent weekly (Salary: $400 PER ASSIGNMENT ) Furthermore the company will reimburse expenses incurred during the course of your assignment. All the tools you will need to complete each assignment will be provided to you weekly.
JOB DESCRIPTION:
1} When an assignment is given to you, you will be provided with details to execute the assignment in a timely fashion.
Time: Any time of the week
Location: From home/Office {USA / CANADA ONLY}
2}You will be asked and instructed to visit places like Banks, Restaurants, Grocery Stores, WalMart, JC Penney, Best Buy etc. to review their services.
3} You will be asked to visit a company or store in your area as a
secret shopper to learn more about their sales, stock, cost sales, etc. then report back to us with details of whatever transpired at the store. As a bonus, anything you buy at the shop belongs to you; all we want is an effective/quick job and
reports.
ASSIGNMENT PACKET:
Before each assignment you will be provided you with the resources needed {cash}. To do so, our company’s regional Manager will request information on how to send the funds to you. Then you have to follow every single instruction given to you as a Mystery shopper Rep. You can earn more shopping at a number of selected retailers, assessing their customer service and reporting.
back. Please get back to me with confirmation of your interest and commitment in working with us. Further, please complete the following:
Full Name ( As stated in your ID ):
Mailing Address and Apt# if any:
City:
Province:
Postal Code:
Current Occupation:
Phone/Fax number:
Email:
Company Name:
Name of Bank:
Age/Sex:
Kind Regards,
Robin Phillips
Project Co-Coordinator
Shadow Survey LLC
Ref: 773-AB4
Cant the banks that cash it on spot tell its a fake with today’s technology
You’d have to ask a banking professional, but it’s not that simple. A scammer can use real paper and existing banks.
The checking system was designed to trust checks upon deposit many years ago, a decision made long before the Internet and today’s printers.
To verify a check today, merchants use a service. (like ChexSystems)
Or suspect it is bad and show it to bank manager.
Yes we have technology to detect or inspect checks. Banks keep records of bad checks in a database and share it. But someone has to look this up.
I stopped using checks last time I changed my bank a year ago. Debit card, credit card or cash. (Along with online wallets.)
https://uploads.disquscdn.com/images/2606a0a6fe890c01cfc2f4517b40db63bff8e85a5f5a8d9714b2e523a62b99bc.jpg
The fact that is says Official Check at the top makes me laugh XD
I really wish that someone someday will do something about this scammers
Got one of these letters with a “check” for $1855.00. Spelling and grammar is atrocious. I know the police won’t do anything but I am going to call the Maryland State Attorney General’ s office and the supposed Credit Union this ” check” was drawn on…..the routing number doesn’t even match for the bank.
Good!!
PURCHASE A HACKED ATM CARD TODAY!!!
We sell physical loaded ATM cards . It is a croned card that can be used to withdraw Cash at any ATM Machine. This Cards comes in Visa/MasterCard. Therefore it works at any ATM Machine that accept Visa/masterCard
Worldwide. CAN I USE THIS READY MADE ATM CARD TO BUY STUFF IN STORES? OR ONLINE SHOPPING? PAY BILLS? Yes, with this physical ATM card, you can use it to pay stuff at stores through POS. With this ATM card information, you can use it online to pay bills or do online shopping. When you order for this card, Full information about the card will be given to you. We also reload your card when funds is exhausted.
DO I NEED TO ORDER NEW CARD EVERY TIME WHEN THE FUNDS HAS FINISHED? No, if you have already ordered our card, there is no need to keep ordering new cards, Just contact us for a reload. We shall easily reload the ATM card already in your possession. contact us on ([email protected])
US SURVEY & EVALUATOR
Hi,
*JOB_DESCRIPTIONS.
– You’ll be assigned to visit a shop.
– You’ll then finish an online questionnaire to share us about your customer experience.
*JOB_REQUIREMENTS.
– Aged 18 yrs or older.
– Fluently speaks the local language.
– Read and write English well.
*You’ll get US$500 for each Assignment_
*Register Form :
—————
1. Full Name :
2. Physical ADDRESS :
3. City/State/Country :
4. Zip Codes :
5. Phones #:
6. Ages&Genders :
7. Currentjobs :
Thanks,
MsGroup
I got this today: [Welcome to MS-A Recruitment
Description-Jobs ~
1. You will be assigned to visit a shop.
2. You wiII be assigned to visit the store, bank, etc.
3. You will then complete questionnaires online to share with us your customer’s experience.
Jobs-pay ~
1. Most of the time you will only need to spend 20 minutes on the visit.
2. Our company will pay you 275(USD) / each work.
Email me the below details :
1. Name (first/last) :————————-
2. Address :————————————-
3. Country, State, City, Zip :—————-
4. Phone’s (cell&home) :——————
5. Age and currently job :——————
6. Email :—————————-
Thank you for your participation and being here with us.
Sincerely,
Sara Willcox
The MS applications team
(C) 2017 SR & I. All rights reserved
Lol… I got that same thing today. I feel bad for those who are dumb enough to respond with that information.
Got this scam e-mail today – note the spelling & grammatical errors:
Welcome to Official JOBS (Search & Apply)
* We are starting a very big research project in USA and Canada.
* We have a job in your area and we would like you to participate
and complete the assignment.
* You will get $400 USD) for each assignment,
* You will receive instructions for the task you via email in the
lcation and details of the task.
Send your information below for register.
1. Full_N a m e s: __________________
2. Full Physical.Address: __________________
3. S t a t e_C i t y_Zip: __________________
4. Phone-Number: __________________
5. Current.Job: __________________
6. Gender: __________________
7. A.g.e: __________________
Thanks for responding, and we will wait for your full details.
Regards,
Head of Recruitments
National Shopping Service Network,MSPA
The .edu e-mail address suggests it’s from a college student.
I did receive one of these scams, and stupid me opened the email, so now I have a check and instructions, but my gut told me not to go to the bank because I didn’t want to put myself in jeopardy. So I guess I will just throw everything out and block the emails. It came from a Mike Vince with the email [email protected]. I am so glad I did some deep research to find out this is a scam. Thank you so much for the plentiful information.
New sale sites for personal items……not Craigslist as scammers have been using that for a while.
Letgo is a new one, plus local community facebook buy and sell pages now too.
I was selling a camera on letgo and got a message from a single name of Barrett.
Wanted to buy it, but wished to send a cheque….alarm bells. I said sure send me the cheque and once it clears i will send on the item. All the time im chuckling to myself knowing this is a scam.
He is in constant contact, is all ok, are we good, do i still get the item etc…..of course i molify him, yup all good just waiting on your cheque (im British in case you wonder on the spelling 😉
2 days later he gives me a usps tracking number, i check it and something is on the way. His package arrives, i open it and start laughing my arse off.
I was selling the camera for $75.00 He sends me a cheque for $800.00 and im thinking well thanks buddy……keep the change I guess!
Cheque was from one address, package from another, 2 different company names. So I do a little investigating for poops and giggles. Both companies exist, one is a golf and country club(legit) the other is some dodgy looking food outsourcing service with a clueless website, hashed together with string and bubble gum!
The bank routing number is legit, but no bank address or banks logo on said cheque.
So I show my wife later on, she giggles away and says Can we take it to the bank, all the time smirking away. Were heading out anyway, so why not!
Our bank lady takes one look and shuts it down as a scam in less than 2 seconds……its nice to get the final confirmation (when you need cash that temptation to take a chance is a compulsive little beasty)
Well I feel bad, so I figure the next day im going to get the number for the country club and let them know someone is counterfeiting cheques in their name. Wouldn’t you know………they had no idea, i chatted with the owner, nice chap, we had a laugh about it afterwards…….i asked if he had any disgruntled employees or ex wives he had forgotten about?
(no offense intended ladies, I had one myself once……but that’s another story about a hateful creature that resides under a stone bridge)!
Anyhow, the cheque we handed to the local police dept in town, nothing they can really do but I suggested they could contact the admin at Letgo see if this Barrett guy left any sign in details etc? Doubtful though.
The ages old moral stands true today more than ever guys……..”If it seems Too good to be True”
I know we struggle more than ever in a world gone mad these days, to make ends meet and provide as best we can.
As much as passion can override good sense, and the what if’s are prevalent……..go with your first instinct with anything like this…….if your gut gives you that sinking feeling, Trust that feeling and protect you and yours.
These scamners have Zero right to take what you have rightfully earned, or from anyone else either, business owners are no different, they struggle like the rest of us.
Stay vigilant folks, look after yourselves and your loved ones, and each other.
As for me! Well im off to dress up as Batman and stand on the edge of my couch keeping a watchful eye for trouble!
Hi am here to testify about how we use Lisa ATM black card to withdraw more
than $5000 in any atm machine in a day, it’s secure and safe when using the
card, you can contact her today if you need the card on ( +12678734910 ) or email her on [email protected]
Michael Vinci
11:36 AM (1 hour ago)
Top of the day to you,
We are merely touching in to keep you informed that your first Observational Research assignment will start early next week. You have been fully accepted as one of our conducting Agent. You will be evaluating retail stores in your neighborhood such as Walmart, Rite-Aid, 7-Eleven, Walgreen’s, e.t.c. Further updates with instructions will arrive in mail within 1-2 business days. Thank you so much for your time. Kindly make sure you check your email daily at least twice to three times in a day for regular updates.
A simple reply to my e-mail is greatly appreciated so that I’ll know it was received.
Thank You!
Michael Vinci.
So did you do anything with the email?
I got the same email….
[Welcome :JOBS- AVAILABLE]
T
[email protected]
Responder|
Hoje, 06:28
[email protected]
Caixa de Entrada
Welcome To Our Program ? Secret Shopper!
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No Experience needed Like Shopping.
Job Descriptions:
You Will be Assigned to visit a shop
You Will then finish an on-line questionnaire to Share with us your customer experience.
Please_reply this-email with the correct information below to Sign up;
Full-Name :
Full-A.d.d.r.e.s.s :
StateCityZip :
A.g.e :
P.h.o.n.e.s :
G.e.n.d.e.r :
Current-Job :
JobPay:
Most of the time you will only need to spend 20 Minutes on the visit.
You will get $280 for each assignment.
As soon As your application has_been accepted for processing, We will Send you details about the next step.
Best,
Team Recruitments
MSPA Application 2017 @ All Right Reserved.
Add Justin Howard to list. I really really messed with this guy …… let me know if you want to see his email that you can practically see his sweat stains on….hahaha
Please let me know his email cuz my wife is dealing with him just got “our first check” and wanting to make sure it is real.
From: [email protected]
To: [email protected]
MISTERY::SHOPPING
Hey, Candidate !
* We are starting a very big research project in USA.
* We have a job in your area and we would like you to participate and complete the assignment.
* We will pay $500 usd/assignment.
* You will receive instructions for your assignment via email in the location and details of the assignment.
Send your detail information below for register.
1. N_a_m_e (F|L):
2. A_d_d_r_e_s_s_:
3. C_o_u_n_t_r_y_:
4. S_t_a_t_e_:
5. C_i_t_y_:
6. Z_i_p_:
7. A_g_e_:
8. P_h_o_n_e_s_:
Thank you for your participation and being here with us.
Regards,
MS. Networks Dept.
Privacy Policy | Customer Support
@2017 MS. NetworkS Dept.Inc. All Rights Reserved.
I received these by priority mail today. I find it very disheartening that when I ask the police how I can report this scam I was told that if there was no personal loss to me, there was no crime. I feel bad for the people that are not as synical as myself and fall for it. I googled all the info I could from this letter, none of this exists. The phone numbers go to voice mail. The people that follow the instructions on the letter have now given the criminals all their banking info. It’s shameful.
GOOD CARD WITH COOL CASH…Get THE 2017 BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it´s not traceable, it also has a technique that makes it impossible for the CCTV to detect you and you can only withdraw a total amount of $5,000.00 USD in a day. Now email us today at our E-mail address at: [email protected] and get your card today and live that luxury life you every dream to live.
I frequently play along – responding with a fake name – I let them send a check – which I destroy – then when they follow up – I say I didnt get anything and let them send another check – I love to waste the time and money of these scammer
I always receive these emails and I politely DELETE. I already know it’s a scam and know better . There is no easy money , only effort and hard work. There may be some who are legit, however every company will have access to their company site and you will be able to findo them on a google search. Also, companies with job opportunities use a professional format, with header, links, company discretion, not to mention due to employement laws and equal opportunity guidelines all applications and affirmative action voluntary information will always be through a separate link to complete. This is federal policy in America for fair employment all companies must follow through the application process. I wish they would not have access to my email so much! ?
Anyway stay informed, rational, and use critical thinking skills. These people are looking for you to be boo boo the fool!
J0b Summary:
# J0b evaluation is an assessment of the relative worth of various jobs on
the basis of a consistent set of j0b and personal factors, such as qualifications
and skills required.
The 0bjectives:
C0nducting project evaluation.
C0llecting and analyzing primary data.
Pay-f0r-performance is $350 by per-Assignment.
Send below information to get started :
1. Names :
2. Lines Addres :
3. City :
4. State&Country :
5. Phones :
6. Ages :
Description-Jobs ~
1. You will be assigned to visit a shop.
2. You wiII be assigned to visit the store, bank, etc.
3. You will then complete questionnaires online to share with us your customer’s experience.
Jobs-pay ~
1. Most of the time you will only need to spend 20 minutes on the visit.
2. Our company will pay you 375(USD) / each work.
Email me the below details :
1. Name (first/last) :————————-
2. Address :————————————-
3. Country, State, City, Zip :—————-
4. Phone’s (cell&home) :——————
5. Age and currently job :——————
6. Email :—————————-
Thank you for your participation and being here with us.
Sincerely,
Sara Willcox
The MS applications team
(C) 2017 SR & I. All rights reserved
HELLO
—–
We have a customer service survey Assignments in your location
and we will pay $300.
which would come in the form of a (cashier’s checks)for your
Assignments
The job entail’s an Evaluation process such as visiting
the GAP, Walmart, K-mart and etc.
Send below information If you are still Interested:
Register-Form:
==============
Names:
Address Line:
City:
State:
Country:
Zip Code:
Mobile Phones:
Ages/Gender:
E-Mail:
Thanks for the responding,
Sincerely,
Sara Willcox
MSPA-Application
Received this 2day.
Welcome to 1st-Step Assignments ®
I
[email protected]
|
Today, 10:14 AM
[email protected]
Hello,
We have a customer service survey assignment in your location
and we will pay $295/ Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting [Wal-
mart/K-mart,e.t.c.]
Send below information to get started If you are still
Interested:
Register Form :
—————
1. Full_Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages :___
7. Gender :___
8. Alt. E-mail :___
NB : [We prioritize candidates from USA & Canada to apply for
this Offer]
Sincerely,
Casandra Jns
MSPA-Application Inc.
I received another one today. I receive them frequently, do not respond, but decided to see if a scam. That and phone call scams take up too much time!
I just received a letter today and a check for $2386. I realized it was a complete scam and I tore it up immediately. Never again will I fall for these offers of work scams. Feeling stupid about this.
Dang, I almost fell for this scam!
They were very persistent in pushing me along with texts and even phone calls.
After I got the $2935 check, they really wanted me to confirm deposit in my bank. So, they called me twice and when I called them back, a man with an accent answered on a bad telephone line. He asked me if I have deposited the check and I said no. “Why” he responds. Then he got defensive when I asked for more info on the company. Finally, I thought SCAM (and feel stupid).
I got an email and a money order, it seemed fishy when they asked mye to cash a money order and send money back, that’s crazy
I got two letters from them. I did not even sign up, but the second letter said I did!!
I wonder what is their purpose? going through so many steps, using UPS and fake checks all takes money. If they succeed, what profit is there for them ? just our personal information? that is not very economical.
I found a similar thing on craigslist so I sent the email with my name and address and such and then received something in the mail today.
I immediately knew it was a scam…
The address on the package is a Construction company in North Hollywood, CA and the check came from Baton Rouge, LA.
They are texting people now too and the number they text me from was from OH. Seriously. How twisted can you get.
I also looked up the financial institution the bank was “cut” from and the bank is legit but I looked up the routing number and it is different, plus the account is only 9digits instead of 10 like the website shows it should have.
KEEP YOUR EYES OPEN and pay attention to what you are willing to do 🙂
I have been suspicious about this. I am glad I discovered your website before offering any more information. The following is the e-mail I received after giving them my e-mail address. Thankfully it is an e-mail address I use for receiving possible spam e-mails.
Hello
Thank you for your interest. You have been accepted as one of our Mystery Shopper/Survey Agent.
You will be evaluating:
Wall-Mart STORES
CASH MONEY STORES
METRO STORES
MONEY MART STORES
WELLS FARGO BANK
CHASE BANK
WESTERN UNION OUTLETS
MONEY GRAM OUTLETS
BANK OF AMERICA
In your neighborhood, You will be evaluating the Stores, Outlets, Banks. Make sure the store and the outlets you will choose are close to your area as much as possible.
A payment will be sent out to you today via FedEx and it shall be delivered to your address on Wednesday. This Payment is for compensation payment and other funds you will use to carry out your surveying process, you must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the funds you will need to carry out the survey. An Evaluation Instruction will be given to your through email, this will tell you what to do at the stores and the banks location and how to expend the fund at each location.
You would be issued a check for $3,935.50 for your first assignment. $350 is your pay on each assignment, while the rest of the funds would be used for your first assignment as a Mystery Shopper which you would be further instructed on how to carry out assignment in details. We have 2-3 assignment weekly so you have to be fast paced and dedicated so you can also be entitled to the $200 weekly bonus.
Please note that you are to carry out this task as a real customer throughout the period which you will be carrying out your survey at the stores and banks, your survey report will help our clients better understand their customers. You will be evaluating the stores/banks and also make some transactions at the stores and banks, You will write a report about the customer services and send your report back to us via Email, you will have to use the following pointers to prepare your report after you carry out your first assignment when the check arrives on Wednesday which you will be provided with tracking numbers in the morning.
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) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.
ATTESTATION.
* You are to confirm you will be available to receive the package via FedEx on Wednesday.
* Confirm your full name as you want it written on the check.
* Confirm your mailing address with Apt Number if applicable, No P O Box.
* Cell Phone Number
Regards,
Baston James
(972) 383-9053
Head of Recruitment
MYSTERY SHOPPER/ADMINISTRATIVE ASSISTANT USA
PLEASE READ!!!!
Hello Guys,i am a living testimony of this great work ,Am so happy I got mine from Annie. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $8,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .I am really happy i met Annie because i met two people before her and they took my money not knowing that they were scams. But am happy now. Annie sent the card through DHL and i got it in two days. Get your own card from her now she is not like other scammer pretending to have the ATM card,She is giving it out for free to help people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to Annie because she changed my story all of a sudden . The card works in all countries except Philippines, Mali and Nigeria. Annie’s email address is [email protected]…
PLEASE READ!!!!
Hello Guys,i am a living testimony of this great work ,Am so happy I got mine from Annie. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $8,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .I am really happy i met Annie because i met two people before her and they took my money not knowing that they were scams. But am happy now. Annie sent the card through DHL and i got it in two days. Get your own card from her now she is not like other scammer pretending to have the ATM card,She is giving it out for free to help people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to Annie because she changed my story all of a sudden . The card works in all countries except Philippines, Mali and Nigeria. Annie’s email address is [email protected].
I got my already programmed blank ATM card to withdraw a maximum of $10,000 daily for 30 days. I am so happy about this because i got mine last week and I have used it to get $150,000. Mrs Susan is giving out the card just to help the poor and needy though it is illegal but it is something nice and she is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from her. Just send her an email on [email protected]
[email protected] name is Justin Howard sent me an email to become a secret shopper. Stating I would receive $315.00 to shop and keep what I purchased.
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Oh wow I didn’t know so many people got scammed I got three of these usps envelopes from 3 different people in like a week and they send in money orders and cashiers checks but thank God I trusted God to show me if this was right or not and didn’t get fooled . My question is what to do with all those crazy cashiers checks and money orders .
I got this email below. Fell for it. Got moneygram check by ups envelope, cashed it now have to go to bank and tell them what is going on, try to get it reversed and go from there… I told a friend about it and she instantly told me it was a scam. Googled ss-network and found this forum. I just wish I went with my gut in the first place thinking this was too good to be true… lesson learned that’s for sure!!!!!!
From: WALMART
Sent: Thursday, January 5, 2017 8:13:03 AM
Subject: Waiting your good response, Thank you.
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you be interested, your wages would be $250 per assignment. No commitment is made on this job and you will have flexible working hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
I Lost my Money to scammers but not anymore
Well, who would have believed this. When I saw a comment
by one Allison babara, I thought it was one of the Scammers
ways to convince someone. Looking at his comment, I saw
an element of doubt since he was telling stories. Well I did it
50/50 which means I can’t lose my money to any scammer
again. I contacted the email on the testimony of Allison
Babara ([email protected]) and I was
replied immediately. I was shocked but I didn’t lose my stand.
I asked them to give me proof to be sure they are not
scammers like others that I have met before and they sent me
a proof. Then I requested to get my card which they sent to
me in Germany in just 3 days. Am happy now because I have
recovered my cash I lost to scammers. My first withdrawal
was $10,000 and I couldn’t believe my eyes until I confirmed
their word which says that I can withdraw up $63,000 in a
month. WorldblankatmSolution are real because I got my?
card in just 3 days when I requested for one. Contact their
mail ([email protected]) for yours. They
didn’t scam me.
Morris mabel is my name and if you are scared, please reach
me through my mail [email protected]
LMAO!!!
Received today! Lol
DESCRIPTI0N J0B :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience
REQUIREMENTS:
# 19 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB_PAY :
# You will get $350 for each assignment.
# Most of the time you will only need to spend 20 minutes on the visit.
-Follow the easy steps below and you can become part of our team!
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thanks for participation and being here with us.
Regards,
Brenda Atkins
Copyright @ 2017
National Shopping Service Network Inc.
Welcome to JOB Services Info
* We are starting a very big research project in USA.
* We have a job in your area and we would like you to participate
and complete the assignment.
* We will pay $375 usd/assignment.
* You will receive instructions for your assignment via email in
the location and details of the assignment.
#Fill out detail info below for register;
#= FuLLName :
#= Address :
#= Country, State, City, Zip :
#= Phones :
#= Gender&Ages :
Thank you for your participation. Your response would be greatly
appreciated.
Sincerely,
Sara Willcox
The MS applications team
(C) 2017 SR & I. All rights reserved
The name on the letter I received with the check is
Ned Wilcox
MSPA Reserved Manager 2017
Promptly ripped it all up after reading this!! Thank You for the info!!!
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https://uploads.disquscdn.com/images/806d2d1cea655e786fcfc781b0798788ff682ad4ac45d57532d8d5093196e109.png
Hi,
We have a customer service survey assignment in your location
and we will pay $375(USD) / Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting [Wal-mart/K-mart,e.t.c.]
Send below information to get started If you are still Interested
Register-Form:
————-
– FuLL Name :___
– YourAddress :___
– City /State /Country/ ZIP :___
– Phones :___
– Ages,Gender:
____________________
Thank you,
@Evaluator & Surveys Inc. 2017
I just got the exact same one!
Hi,
We have a customer service survey assignment in your location
and we will pay $335(USD) / Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting [Wal-mart/K-mart,e.t.c.]
Send below information to get started If you are still Interested
Register-Form:
==============
– FuLL Name :___
– YourAddress :___
– City /State /Country/ ZIP :___
– Phones :___
– Ages,Gender:
____________________
Thanks,
@Evaluator & Surveys Inc. 2016
Same here:
Hi,
We have a customer service survey assignment in your location
and we will pay $375(USD) / Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting [Wal-mart/K-mart,e.t.c.]
Send below information to get started If you are still Interested
Register-Form:
————-
– FuLL Name :___
– YourAddress :___
– City /State /Country/ ZIP :___
– Phones :___
– Ages,Gender:
____________________
Thank you,
@Evaluator & Surveys Inc. 2017
RECEIVED 12/19/2016
Hello Evaluator,
Congratulations, we thank you for your response to our email. We would like to let you know that you have been selected in your area. Thanks for the response and expression of interest. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it’s in record.
Shopper’s Guide wants you to run a survey on two prominent companies in your area.
The First is to Evaluate any : WALMART OR CVS-PHARMACY store location nearest to you by buying any product of your own choice Which you will be provided with funds to purchase .
Financial Sector
Second Evaluation :
EVALUATE ANY BANK OF AMERICA , WELLS FARGO , CHASE BANK AND SUNTRUST OR PNC BANK AROUND YOU .
There has been reports about laps 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 due to 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
(III) Excess charge
(IV) Late opening time and Closing before time.Your Secret Evaluation would be
Note: You Are not required to use your money upfront for any reason. We would be sending funds for the survey.
1) You will be sent a certain amount of money to perform your survey evaluation on the stores or restaurant close to you.
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 check/Money order which would cover your payment of $300 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $300 , and use the rest of the money for the services.
4) Upon receiving the funds and after processing the funds, you are to go into one of these stores which you will indicate in your report the one in which you evaluated , most times it is easier you evaluate the closest store to you and 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. Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.
We want your total Co-operation, Support, Availability and Trust.
****Please confirm****(Acknowledge)**** receipt of this email, by writing back before we proceed confirm with Payment Delivery .
Thanks for your anticipated co-operation in order to start work soon.
David Morgan
MS-Recriutment
Dear Ma/Sir,
We have a customer service survey assignment in your location and we will pay $275(USD) per assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Name :___
Your_Address :___
Citys_States_Countrys :___
Zip_Codes :___
Phones :___
Ages : .___
Gender :___
E-Mail :___
Thanks for the participation and being here with us.
Sincerely,
Robert Chantal
M.S-Services .Int
© 2016-2019 MSE All Rights Reserved
You are needed if interested
W
WALMART
Reply|
Mon 12/12, 7:34 AM
Flag for follow up. Start by Thursday, December 15, 2016. Due by Thursday, December 15, 2016.
You replied on 12/15/2016 5:46 PM.
Congratulations,
We are accepting applications from individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
Stupid me I replied with my Full name, address and phone number….Now what do I do…This is the first time ever getting a Scam….?
Good Day Esteemed Agent,
How are you doing?i hope fine, payment to complete your Secret shoping first assignment has been shipped and should deliver to you today thursday or any time on saturday (12-17-2016) through USPS Courier, kindly watch out for the package and follow the instructions enclosed’ I will be expecting your secret shopping first assignment survey report as instructed when you are done.Email all assignment reports and answers to this 2 email below :
([email protected])
([email protected])
SEND TEXT: Text (360-889-8390)
Best Regards.
smith kelly
(Task coordinator)
Evaluation team.
24 hours daily via email
I got an email like this and sent them my name and address I should be OK as long as I throw the package with the fake check away as soon as it comes to my house right?
[email protected]
Job Summary :_
1] You will be assigned to visit a shop.
2 You will then finish an o-nline questionnaire to share with us your customer experience
#REQUIREMENTS#
1] 16 year old or above, Can speak local language well
2] No experience needed like shopping
#PAYS JOB#
##_ You will get $200
__Please make sure you reply to this email with the following information below.
1. Full Name :
2. Address Line :
3. City/State :
4. Zip_Code :
5. A.g.e :
6. Phone Number:
7. O.c.c.u.p.a.t.i.o.n :
Regards.
Sophie Austin
MS-Recruitment
Let me add some more scam names in the mystery shopper [email protected]/Morgan Miles,Charlie Watts in Hempstead and Rome NY
DESCRIPTION- JOBS
#. You will be assigned to visit a shop.
#. You will then finish an online questionnaire to share with us your customer experience
REQUIREMENT
#. 16 year old or above, Can speak local language well.
#. No experience needed like shopping
PAY-JOB
———————— You will get $300 / Assignment.
Following details below :
] Name :
] Physical Address :
] Citys/States/Countrys :
] Zip-Code :
] A.g.e :
] Phone-Number :
Sincerely,
David Muller
MS-A Manager
I have just received the same letter as posted and described above. I received a Instruction letter from Gavin Sean of Real Survey, LLC. that also included a $2,960.00 check. The check no. 007139 was drafted from Midwest Carpenters & Millwrights Federal Credit Union in Hobart, IN (remitter: Ashley Brown). I received this check via Priority Mail from a sender by the name of Rebecca Delaney that apparently works for Automatic Controls Company, Inc., which is located in Norcross, GA. The included instructions letter instructed me to send two Money Grams in the amount of $2,560.00 to a Mr. Brad Johnson whose physical address is 7067 Morecambre Dr., San Jose, CA. 95120. I will be contacting the local authorities with all the information that I have included above. I hope this helps someone. Thanks.
Dear candidate,
We have a customer service survey assignment in your location and we will
pay $399 / Assignment, which would come in the form of a cashiers check
for you to perform your assignment.
The job Entails an Evaluation process such as visiting Wal-mart/K-mart,etc.
Send below information to get started If you are still Interested Applicants
are to forward Information below:
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :
NOTE: ( We prioritize candidates from USA & Canada to apply for this Offer )
____________________
Thanks,
Official Recruitment
@CCO Premier Mystery Sh0ppings
Hi, My name harry Dickson and i just want to share my experience with everyone. I have being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy called harry Dickson. he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me Yes and that its a card programmed for random money withdraws without being noticed and can also be used for free online purchases of any kind. This was shocking and i still had my doubts. Then i gave it a try and asked for the card and agreed to their terms and conditions. Hoping and praying it was not a scam. One week later i received my card and tried with the closest ATM machine close to me, It worked like magic. I was able to withdraw up to $3000. This was unbelievable and the happiest day of my life. So far i have being able to withdraw up to $28000 without any stress of being caught. I don’t know why i am posting this here, i just felt this might help those of us in need of financial stability. blank Atm has really change my life. If you want to contact them, Here is the email address ([email protected]) And I believe they will also Change your Life
Beware, I was texted to verify my address to be a secret shopper. They had my cell number and address… once I got a check for over $8000, I called the bank on the check and I found out immediately that the check was Fake! Today I received an instruction letters from MSG Shoppers with a US Postal Office money order for $981 and a text to verify I received the priority mail envelope (they are tracking their scams to their victims through priority mail…which adds legitimacy to their scam). I am reporting to the post office tomorrow and may file a complaint with local police. I realized it is a scam but the counterfeit check and money order are excellent fakes but the backs do not have watermarks or other marking usually found on the backs….
Was any Money taken from you? I had them text me as well.. I just want to throw this check in the fire.
I have being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy called Dickson, he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me Yes and that its a card programmed for random money withdraws without being noticed and can also be used for free online purchases of any kind. This was shocking and i still had my doubts. Then i gave it a try and asked for the card and agreed to their terms and conditions. praying and hoping it was not a scam i used the blank CARD and it was successful i withdraw nor less than 10,000 dollar each every day the blank CARD worked like a magic and now i have become rich and famous in my society, if you want to order for the blank ATM CARD here is their email address ([email protected]) …
Really
More information
did you get any reply?
[Welcome to 1st-step Selection] [email protected]
We have a customer service survey assignment in your location
and we will pay $275 / Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c.
Send below information to get started If you are still Interested
Applicants are to forward Information below:
– Name :___
– Your Address :___
– City /State /Country/ ZIP :___
– Phones :___
– Ages,Gender:
– Email :___
Thanks for the attention, shop to visit.
Sincerely,
Mary Hilyar
Inc Copyright (c) 2016
I received this today. I replied back and asked for the name, address and phone of the company and how they got my email.
We are accepting applications for qualified individuals to become Mystery/Secret Shoppers.
You will receive a flat sum of $350 per assignment. Your employment packet will include funds for your evaluation which the company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.
Job Description:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
Kindly Fill Out the application form below by clicking on the link below.
Image result for secret shopper inc
Regards,
John Daniel
Head of Recruitment
MYSTERY SHOPPER USA
Received an e-mail with the subject: ~1Step.Recruitment~ .
=====================================
REPRESENTATIVE DUTIES :
Reviews and surveys for collection-of-data.
You just conducting project evaluation.
You need to be collecting and analyzing primary data.
REQUIREMENTS:
18 year old or above.
Can read and write english.
No experience needed like shopping.
PAYMENTS:
You will get U$ 210/each Assignment.
Put You info for register :
· Full Names:
· Full Address Line:
· City-State-Zipcode:
· Phone number:
· Current occupation:
· Gender/Age:
· Email address:
Regards,
Cs Recruitment,
Great America, Inc.
Hi I just received an exact copy of thee very first example in the mail I’m very thankful for ur informative site available via internet. Thank u for in lighting me and happy holidays. Wish they could b caught and prosecuted shame on them for being so manipulative not everybody will take a minute to think this through will cash it and then be zonked.
Happy Holidays to all.
Why cant we scam them back?
Do the same sh*t to them as they try to do to us…
https://uploads.disquscdn.com/images/7aad3fe2486a5371b02718e80fd694cc4c4c6fd1ca6079f88d9fb928aad87acf.png
i recieved this email:
Melinda Campbell
Nov 8
Good day,
We are company that conducts surveys on marketing plans and ideas as well as evaluating other companies. Examples of survey and evaluating details you would forward to us are:
. How long it took you to get services from a given company,
. Smartness of the attendant,
. Customer Service Professionalism,
. Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.
. Reconfirm your legal name & full-mailing address before payment is sent to you…compulsory so payment don’t go to wrong address.
. Each Assignment carried out pays you $300 per task, if you can handle 3 task a week, pays you x 3.
Payments to carry out each evaluation will be sent to you along with instructions to follow so you can carry out a successful evaluation exercise & Notification will sent to your email as well.
Evaluation of stores will start Next week. Further updates check your spam folder or inbox.
Acknowledge via by replying using Subject “POSITION CONFIRMED”
AVAILABILITY:
Days/Hours Available
A simple reply to my e-mail is greatly appreciated so that I’ll know it was received.
Thank You!
Research/Evaluation Team
I responded then 4 days later i received this in the mail:
https://uploads.disquscdn.com/images/75d15dab7532da45a2f2ba99a858ca08b6140b990eacaf8d1dfecfb1443d9789.jpg https://uploads.disquscdn.com/images/0c5b1727a5f4231fe2bbdbb7f9bdcde65d5f98d9ebab59ff1849a868dd814ea3.jpg
so i did some research. The lady who sent the the email (Melinda Campbell) was scam artist with a trucking company. The 2 people that i am supposed to send the money grams to exist but story’s dont add up. Michael Hastings was a journalist that passed away in 2013 due to a car accident and Marcus Robertson is a Famous football player for the Raiders. I also google street viewed the address that sent me the mail… its a empty lot. No home or driveway is in this address. Thank god i did my research before i put this check into my account!
Dear Ma/Sir !!
We have a customer service survey assignment in your location and we will pay $399 / Assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The jobs entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
> Name :___
> Your_Address :___
> Citys_States_Countrys :___
> Zip_Codes :___
> Phones :___
> Ages : .___
> Gender :___
Nb ; ( Your response would be greatly appreciated, Thank you )
Regards!
Ruth Watson
MS-Application Groups
Amazon
Congratulations, You have been qualified to become a
secret Shopper in your location for $300. Your role is to sit down at
specific servers tables, observe and report specific items that we have
outlined for you. Pay is $300 per assignment. Each assignment requires
15-30 minutes of your time at a store plus time to write up your
post-visit reports. Reply to [email protected] with your
– Full Name
– Mailing Address
– Contact Cellphone Number
Thank you for participation !
I received this in the mail today. Looks very convincing. Good thing I know better.
https://uploads.disquscdn.com/images/1ddddf6e3d08d4134ec60152c17369839d4bf012675443ef596423ad248906da.png
PLEASE READ!!!!
Hello Guys,This is a Life Time transformation,Celebrate this christmas season with joy and gladness in your heart !!!Am so happy I got mine from Annie. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $8,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .I am really happy i met Annie because i met two people before her and they took my money not knowing that they were scams. But am happy now. Annie sent the card through DHL and i got it in two days. Get your own card from her now she is not like other scammer pretending to have the ATM card,She is giving it out for free to help people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to Annie because she changed my story all of a sudden . The card works in all countries except Philippines, Mali and Nigeria. Annie’s email address is [email protected].,
Nathan shared something with you.
Congratulations, You have been qualified to become a
secret Shopper in your location for $300. Your role is to sit down at
specific servers tables, observe and report specific items that we have
outlined for you. Pay is $300 per assignment. Each assignment requires
15-30 minutes of time at the store plus time to write up your post-visit
reports. Reply to [email protected] with your – Full Name – Mailing Address – Contact Cellphone Number Thanks for your participation!
The same BS about wal-mart assignment etc.
I looked it up just to see why it’s delivered to my inbox, thanks poster!
From: [email protected]
To: [email protected]
I don’t understand. I would never take a money order to my bank to cash? Maybe a grocery store or something?!
i think the scammers want us to put the check into the bank so that they can get our banking information which is crazy!
I just got my Priority Mail today. I will be honest, I was excited by the amount. Common Sense kicked in, and here I am; letting you guys know that this is a load of fecal matter. I left a voicemail with Wave Federal Savings Bank. This bank is located in Warwick, RI. The guy who sent me the ad and Survey Letter is GRANT WOOD. I plan on sending the check back to Wave, but I want talk to them about what they want me to do. PLEASE DO NOT CASH THAT CHECK ! I wish I knew what else to do to stop these jerks (nice word). Nancy
I got this one today 11/12/16 so I was thinking why did I get this since I did not inquire about anything like this so I googled it and thats how I got to this site.
Congratulations…
We Invite You Join as An Evaluator.
You will be assigned to visit a shop.
You will then finish an online questionnaire to share us about your customer experience.
R-equirement :_
18 -year old or A-bove, Can speak L-ocal language well
Can read and write E.nglish
Jobs- pay :
You will get $3OO For each assignment
Most of the time you will only need to spend 30 minutes on the visit
Email me the below details :
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :
Thank you for your participation and being here with us.
Sincerely,
Sara Willcox
The MS applications team
(C) 2016 SR & I. All rights reserved
Dear Ma/Sir,,!
We have a customer service survey assignment in your location and we will pay $310 / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. First Name:
2. Last Name:
3. Email:
4. Address Lines:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Your response would be greatly appreciated, Thank you !
Best Regards,
Kenny Miller
MSPA Networks
DESCRIPTION_JOBS :
* You will be assigned to visit a shop.
* You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
* You will then finish an on-line questionnaire to share with us your customer experience
REQUIREMENTS :
* 18 Years old or above.
* Can speak local language well.
* No experience needed Like Shopping.
JOBS_PAY :
* You will get US 250 for each assignment
* Most of the time you will only need to spend 20 minutes on the visit
Please Provide me with The Following :
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :
NB : We are waiting your good response.
Regards,
Customer Service Shoppers Dept.
We are seeking to identify a pool of skilled Evaluators
The objectives :
Experience conducting project evaluation.
Experience collecting and analyzing primary data.
You will be assigned to visit a shops.
Ability to think in a clear and logical manner,and communication skills.
REQUIREMENTS :
19 year old or above.
Can read and write English.
No experience needed like Shopping.
PAYMENTS :
You will get $ 350 For each assignment.
Most of the time you will only need to spend 30 minutes on the visit.
Fill-out your I.N.F.0 below for Registers :
1. Name (first/last) :
2. Address Line :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and Current- job :
Thank you for your participation and being here with us.
Best,
Gloria Atkins
The MS applications team
(C) 2016 SR & I. All rights reserved
Welcome..
We have a customer service survey assignment in your location
and we will pay $288/ Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting Wal-
mart/K-mart,e.t.c.
Send below information to get started If you are still Interested
Applicants are to forward Information below:
– FuLL Name :___
– YourAddress :___
– City /State /Country/ ZIP :___
– Phones :___
– Ages,Gender:___
____________________
Thanks,
Laurie Haris
HR-Selection
Customer Service Shoppers.Inc
We have a customer service survey assignment in your location
and we will pay $277/ Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting Wal-
mart/K-mart,e.t.c.
Send below information to get started If you are still Interested
Applicants are to forward Information below:
1. FuLL Name :___
So not sure if it’s real or a scam. Can anyone verify
Kinda sketchy because of typos and punctuation where it should not be
Congratulations…
We Invite You Join as An Evaluator.
You will be assigned to visit a shop.
You will then finish an online questionnaire to share us about your customer experience.
R-equirement :_
18 -year old or A-bove, Can speak L-ocal language well
Can read and write E.nglish
Jobs- pay :
You will get $3OO For each assignment
Most of the time you will only need to spend 30 minutes on the visit
Email me the below details :
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :
Thank you for your participation and being here with us.
Sincerely,
Sara Willcox
The MS applications team
(C) 2016 SR & I. All rights reserved
Dear Shopper
Greetings to you,I don’t know what you are up to,with your sudden silence
over the payment you receive from our client,i mailed you more than 2 times
but you never reply back,if you know that you are not ready to work you
should have not given down your details to the company and am sure you are
aware of the fact that you can never abscond with the company’s funds and
if your intention is to made away with the company’s fund,you will face the
penalty and will be sue to court.So i will urge you to get back to me
within 24 hours if only you don’t want to face the penalty,your response is
needed urgently concerning this payment and I need you to get back to me as
soon as possible.I will await your urgent response within 48 hours or else
your details will be forward to the FBI and I can bet it with you that you
can never made away with the company’s funds.Have a nice day and do expect
the FBI visitation if you fail to comply with my instructions.
FBI HEADQUARTERS
J. Edgar Hoover Bldg., 935 Pennsylvania Ave., NW
Washington, DC 20535-0001
Lol, this is the best post on here! I am loving the grammar of this so called legitimate businessman. Thanks for the post and the laugh
Job Summary :_
Reviews and surveys for collection of- data
You just C-onducting project E-valuations
You need to be C.ollecting and A-nalyzing primary data
R-equirement :_
17 years old or Above, Can speak local language well.
No experience needed like shopping
Job- Pay
You will get US250 / Assignment.
Give me information for register :
=========================
] Name :
] Physical Address :
] City/State/Country :
] Zip-Code :
] A.g.e :
] Phone-Number :
Best Regards.
Mark Tyler
Head of Recruitment
SS-Network @2016
HEllo .. We Open Good J0B For You…
# DESCRIPTION- JOB :
Reviews and surveys for collection-of-data.
You just conducting project evaluation.
You need to be collecting and analyzing primary data.
# REQUIREMENTS :
20 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed like shopping.
# PAYMENTS :
You will get $320 For each assignment.
Most of the time you will only need to spend 30 minutes on the visit.
# Provide the following your details :
1. Name (first/last) :
2. Address Line :
3. Country, State, City :
4. Zip- Code :
5. Phones (Cell & Home) :
6. A g e :
7. Current -Job :
Thank you for your participation and being here with us.
Sincerely,
Jessica Atkins
Dear candidate,
We have a job in your area and we would like you to participate and complete the assignment.
Job Description :
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
Once you sign up you will access our training materials and get started.
The assignment will give you $300 per job of 2 assignment a week.
Provide the following information below if you interested:
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :
Thank you for participation. Your response would be greatly appreciated.
Best Regards,
Kenny Miller
Official Recruitment
MSPA Department 2016
PLEASE READ!!!!
Hello Guys,This is a Life Time transformation !!!Am so happy I got mine from Annie. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $8,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .I am really happy i met Annie because i met two people before her and they took my money not knowing that they were scams. But am happy now. Annie sent the card through DHL and i got it in two days. Get your own card from her now she is not like other scammer pretending to have the ATM card,She is giving it out for free to help people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to Annie because she changed my story all of a sudden . The card works in all countries except Philippines, Mali and Nigeria. Annie’s email address is [email protected].,.
PLEASE READ!!!!
Hello Guys,This is a Life Time transformation !!!Am so happy I got mine from Annie. My blank ATM card can withdraw $2,000 daily. I got it from Her last week and now I have $8,000 for free. The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .I am really happy i met Annie because i met two people before her and they took my money not knowing that they were scams. But am happy now. Annie sent the card through DHL and i got it in two days. Get your own card from her now she is not like other scammer pretending to have the ATM card,She is giving it out for free to help people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to Annie because she changed my story all of a sudden . The card works in all countries except Philippines, Mali and Nigeria. Annie’s email address is [email protected].,
PLEASE READ!!!!
Celebrate this season with joy and gladness in your heart, Do you know
that you can hack any ATM machine !!!
Am so happy I got mine from James. he has specially programmed Blank ATM
cards that can be used to hack and withdrawal money from any ATM machine,
this ATM cards can be used to withdraw at anytime, he sell this cards to
all here customers and interested buyers The card works in all countries,
the cards has a daily withdrawal limit of $10000 i met James after meeting
two people before him and they took my money not knowing that they were
scams. But am happy now.James sent the card through Courier service and i
got it in two days it is illegal but it helps a lot and no one ever gets
caught i am grateful for this great miracle to James because she changed
my story all of a sudden . James email address is (
[email protected] )
Here is his price list for ATM cards:
BALANCE PRICE
$10,000 ————- $650
$20,000 ————- $1,200
$35,000 ————–$1,900
$50,000 ————- $2,700
$100,000————- $5,200
The price include shipping fees,order now: via email (
[email protected] ) https://uploads.disquscdn.com/images/31e1043ef0755e32a9429a7beb213ea95ee4f003e9aa8c2dd78f14a664a339f6.png
I have received one from mystery shopper division 21 The guys name i was to call was Alex Rogers. I stupidly cashed the cheque i had received also because it looked so real and 2 employees at the bank had even said it was real.
What ended up happening? What were the repercussions?
the cheque turned out to be fraudulant so I got stuck paying all the money back to my bank that i had used for the mystery shopping assignment. in total I had to pay back $2500 which made things alot more stressful then what they already were.
Here ya go!!
@ B2B International, we have built our business around knowledge and experience and our ‘b2b focus’ has given us insights and intelligence from which businesses can greatly benefit. Quite simply, we have carried out more business to business market research studies than any other company in the world – ever. We hope you agree that our understanding in business to business markets goes beyond knowledge, truly setting us apart. With our b2b-focussed Customer Experience Programme, we provide Small & Larges scale businessess with actionable insights and intelligence to help them deliver a superior customer experience, in return for greater financial returns and long-term commitment from their customers. Our approach combines active listening at every touchpoint with sophisticated analytical techniques. This is all overlaid with our unique b2b consultancy, providing Businesses with the straight-talking feedback, insight and action plans they need to address problems, improve loyalty and grow…
We are accepting applications nationwide by qualified individuals to be Observational Research agents.
. Perhaps, this might be the right platform to lessen unpaid bills that triggers unrest. This is an opportunity of a lifetime you don’t want to miss. We are looking for outstanding Brand Personnel (In the name of 0bservational Research Agents) to evaluate sales performance, market force, and improved customer service in USA.
It’s a part-time job with basics computing, minimal managerial skills & zero hassle. We operate in a diverse business ventures, such as Production, Distribution, Retail, Hotels, Automotive, Supermarkets, Restaurants, Pub, Banking and more. You’re encouraged to be poised for standards, conscientious, articulate, and modest. As an 0bservational research agent your wages per task runs between $350 – $700 depends on how versatile, and committed in delivering your assignment. You can earn as much as $3000 a month for doing something positive to shape the retail platform & customers interaction in the corporate world.
The assignment pays $350 – $700/assignment & you get 2 assignments a week.
Reply with the following details if you wish to enroll:
* FULL_Name (first&last):
* FULL_address:
* City, State, & Zip Code:
**** Phone/Cell/home##:
> Alternative E-mail:
Enrollment is free. But, However accurate information is required to ensure placement and scheduled assignments***
Thanks
Valerie J. Little
B2B International
B2B market research specialists
DESCRIPTION JOB :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB_PAY :
1. You will get $350 for each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.
-Follow the easy steps below and you can become part of our team!
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thanks for participation and being here with us.
Regards,
Brenda Atkins
Copyright @ 2016
National Shopping Service Network Inc.
Get a blank ATM CARD and cash good money/funds directly today in any ATM machine around you anywhere in the world. It’s 100% guaranteed secure with no worries of being caught because the blank card it’s already programmed and loaded with good funds in it, in such a way that’s not traceable which also have a technique that makes it impossible for the CCTV to detect you, so get the blank ATM CARD today at our email address: [email protected] and make good money today
HR Recruitment for Kmart Rex Romig is also one a camera he tried getting me cash cashier’s check for almost 3,000 it litterally look real. Its a fake.
Dear Shopper,
The package entails a check of $3,150 to cover both your commission and all shopping expenses. You are required to deposit the check at your bank then wait for funds to be available before you begin your task. The funds are usually available the next day after deposit so you are required to COMPLETE your task next day. Do note that we deal with banks only, Reason is that we make monthly reports of our transactions and financial activities to the government through the bank,so the records are required.
ASSIGNMENT INSTRUCTION BELOW•
You will be evaluating your BANK and any APPLE STORES in your Area ,The payment will cover all expenditures including evaluation, shopping and your compensation (salary=$300.00 ) for these surveys.
You will purchase Three(3) iPhone 7-Plus from any Apple store in your area.
You can choose one color or mix the colors depending on the availability.
Silver-Gold-Space Gray
SPECIFICATIONS:
32GB
5.5-inch display
Unlocked and contract-free (SIM-free)
PRICE FOR ONE : $769(32GB)
( PLEASE NOTE THAT THERE COULD BE A SLIGHT DIFFERENCE IN PRICE DUE TO FLUNCTUATIONS SO IF IT DIFFERS, GO AHEAD AND SHOP ITEMS)
BELOW IS THE EXPENDITURES BREAKDOWN:-
AMOUNT RECEIVED : $3,150
IPHONE 7-Plus ( 3 PIECES) : $2307
SALARY: $300
LEFT OVER : $543
TAX (VARIES)- DEDUCT THE TAX FROM THE LEFT OVER ($543)
LEFT OVER AFTER TAX : ?
Send us an email and a text immediately you purchase the iPhone 7-Plus so we can give you further instructions on the merchandise and the left over after tax ($?).
Please confirm the receipt of this Instructions by sending a text to (530) 289-6395
PLEASE CHECK ATTACHMENT FOR ASSESSMENT FORM
Regards,
Brenda Atkins
Team Recruitments
MSPA Application 2016 @ All Right Reserved.
This is one I got
Hi Lisa,
I just got this exact same thing in the mail from Brenda Atkins and a check for $3150 telling me to buy 3 iPhones. What did you do with this?
JOBS-DESCRIPTION :
Reviews and surveys for collection-of-data.
You just conducting project evaluation.
You need to be collecting and analyzing primary data.
REQUIREMENTS :
19 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
JOB -PAY
You will get $350 For each assignment
Most of the time you will only need to spend 30 minutes on the visit
Provide the following your details :
== 1. Name :
== 2. FullAddress:
== 3. Citys / States / Countrys :
== 4. Zip Codes :
== 5. Phones :
== 6. Genders & Ages :
== 7. Email :
Thanks for the attention.
Warm Regards.
DR THOMAS P
Recruitment officer/Payment Co-coordinator
Evaluating Research Inc.®
Get a blank ATM CARD and cash good money/funds directly today in any ATM machine around you anywhere in the world. It’s 100% guaranteed secure with no worries of being caught because the blank card it’s already programmed and loaded with good funds in it, in such a way that’s not traceable which also have a technique that makes it impossible for the CCTV to detect you, so get the blank ATM CARD today at our email address: [email protected] and make good money today
I have turned in one fraud check to my local bank and have told them to leave me alone and quit emailing and texting me and they won’t stop. I just got home from being out of town and I have another check that I will be turning over to my bank. I don’t know how to get them to leave me alone.
Here’s one I received: CS
1:18 PM (46 minutes ago)
to me
Dear Candidates,,
We have a customer service survey assignment in your location and we will pay $300 / Assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below
1. First Name:
2. Last Name:
3. Street:
4. Citys-States-Countrys:
5. ZIP Code:
6. Phone:
7. Gender:
8. Email:
Thanks for the Response !
Sincerely,
Smith Morgan
Inc Copyright (c) 2016
Can someone help me? I actually saw an ad on Craigslist to be a secret shopper and I’ve been texting the number they said to text and I can’t seem to fingers out if it is fake or not. I can post the conversations pictures here if you guys would like but I’m just not sure if it’s a scam or not. someone please help!
Job Summary :_
Reviews and surveys for collection-of-data.
You just conducting project evaluation.
You need to be collecting and analyzing primary data.
Requirement:_
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
[JOB_PAY] :
‘ You will get $360 for each assignment.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages : .
7. Gender :
8. O.c.c.u.p.a.t.i.o.n :
9. E-Mail :
Thanks for your participation and being here with us.
Regards,
Mariam Well
Manager Recruitment
MSPA Dept (C) 2008-2016 SR & I. All rights reserved
I feel like a real jackass. They almost got me but thank God my son works for Chase bank. He told me it’s a scam go back and reverse the deposit and get the check back. Below is the email I got from those scum bags!
I just received the KMART secret shopper scam from [email protected]. beware!!!!
Secret Shopper 2016
From: [email protected]
Hello,
We have a customer service survey assignment in your location for you. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment. The job Entails an Evaluation process such as visiting Banks, Wal-mart, Rite-aid,Walgreen e.t.c. If interested please Click Here and fill in the required details.
Thank you for participation.
Timothy Phillips
HR Manager
MYSTERY SHOPPERS, INC.
Email I received yesterday, with two attachments (couldn’t post here). One was the full instructions of what I will be doing and who I will be sending the money. The second was the “evaluation form” for Wal Mart and Money Gram. I knew this was a scam immediately, no company would EVER tell you to send money grams. I also called the credit union listed on the check and confirmed it was a fake check but also wanted to more so let them know about the scam with their name on it. The lady told me a bunch of their checks were stolen a while back and they’re still circulating…. She said one more fake check won’t make any difference and there wasn’t anything else I could do to report this. They also spelled my name wrong on the check which is hilarious to me. I just sent them an email back trying to mess with them asking them to send me a new check so I can complete the task as quickly as possible and do more work for them! I’m going to drag this out, have them spend as much money on priority mail shipping as I possibly can and see how far I can take it with messing with these people. Will update!
Dear Agent
This is a confirmation that you can deposit the funds you received for your first assignment. The Payment you received covers all expenses including evaluation, shopping and your compensation for this survey. Deposit the check via Mobile Deposit, ATM or Bank for clearance, cash will be 100% available Immediately or 24 HRS, commence your first assignment as soon as funds is available:
ATTACHED WITH THIS EMAIL IS YOUR CUSTOMER EVALUATION INSTRUCTIONS AND CUSTOMER EVALUATION FORM. KINDLY READ INSTRUCTIONS CAREFULLY.
N.B. Add this email to your Email contact list, to ensure all our emails gets to your inbox.
Your Supervisor,
Tony Nalle https://uploads.disquscdn.com/images/7e757805976d8727f86347bc687ba5cd260225c884851ebfc6d49244ff7c6b30.jpg
I got this same thing in the mail, what did you end up doing?
Hi Dave! I knew it was a scam right off the bat but even still I called the bank to ask about the validity of the check and to report it. They said it was fake and they knew about it, nothing they could do about it. But I really wanted to mess with these people so I wrote take an email back saying they miss spelled my first name so I could not deposit the check ask them to send a new one with the correct spelling (trying to get them to waste as much time and money on certified/priority mail as possible) but shockingly they never responded to me! I’ll just end up shredding everything and continue to post on websites like this/my own Facebook to warn people! I don’t know what else to do to report them!
Email I received yesterday, with two attachments (couldn’t post here). One was the full instructions of what I will be doing and who I will be sending the money. The second was the “evaluation form” for Wal Mart and Money Gram. I knew this was a scam immediately, no company would EVER tell you to send money grams. I also called the credit union listed on the check and confirmed it was a fake check but also wanted to more so let them know about the scam with their name on it. The lady told me a bunch of their checks were stolen a while back and they’re still circulating…. She said one more fake check won’t make any difference and there wasn’t anything else I could do to report this. They also spelled my name wrong on the check which is hilarious to me. I just sent them an email back trying to mess with them asking them to send me a new check so I can complete the task as quickly as possible and do more work for them! I’m going to drag this out, have them spend as much money on priority mail shipping as I possibly can and see how far I can take it with messing with these people. Will update!
Dear Agent
This is a confirmation that you can deposit the funds you received for your first assignment. The Payment you received covers all expenses including evaluation, shopping and your compensation for this survey. Deposit the check via Mobile Deposit, ATM or Bank for clearance, cash will be 100% available Immediately or 24 HRS, commence your first assignment as soon as funds is available:
ATTACHED WITH THIS EMAIL IS YOUR CUSTOMER EVALUATION INSTRUCTIONS AND CUSTOMER EVALUATION FORM. KINDLY READ INSTRUCTIONS CAREFULLY.
N.B. Add this email to your Email contact list, to ensure all our emails gets to your inbox.
Your Supervisor,
Tony Nalle
Welcome
We have a customer service survey assignment in your location and we will pay $260 per assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Personal Information :
1. Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. Alt. E-mail :___
” Your response would be greatly appreciated, Thanks ”
Sincerely,
Customer Service Shoppers.Inc
This mail was sent via a French University email address.
From: [email protected]
Sent: Friday, September 09, 2016 10:07:22 AM
Welcome To Our Program – Secret Shopper!
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No Experience needed Like Shopping.
Job Descriptions:
You Will be Assigned to visit a shop
You Will then finish an on-line questionnaire to Share with us your customer experience.
Please_reply this-email with the correct information below to Sign up;
Full-Name :
Full-A.d.d.r.e.s.s :
StateCityZip :
A.g.e :
P.h.o.n.e.s :
G.e.n.d.e.r :
Current-Job :
JobPay:
Most of the time you will only need to spend 20 Minutes on the visit.
You will get $300 for each assignment.
As soon As your application has_been accepted for processing, We will Send you details about the next step.
Best,
Team Recruitments
MSPA Application 2016 @ All Right Reserved.
How do I start
This the email I had just received
{ JOBS.DESCRIPTION }
—————————————-
)- You will be assigned to visit a shop.
)- You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
)- You will then finish an on-line questionnaire to share with us your customer experience.
[ REQUIREMENTS
—————————
18 Years old or above.
Can speak local language well.
No experience needed Like Shopping.
Jobs- pay :
You will get $285 For each assignment
Most of the time you will only need to spend 30 minutes on the visit
I. Full Name,
II. Full Address,
III. Postcode,
IV. Mobile/Home number (s),
V. Email Address,
VI. Age,
Thank you for your participation and being here with us.
Sincerely,
Sara Willcox
The MS applications team
(C) 2016 SR & I. All rights reserved
We are seeking to identify a pool of skilled evaluators.
DESCRIPTIONS :
Reviews and surveys for collection-of-data.
You just conducting project evaluation.
You need to be collecting and analyzing primary data.
REQUIREMENTS :
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping.
PAYMENTS :
# You will get $355(USD) for each assignment.
# Most of the time you will only need to spend 20-30 minutes on the visit.
# Fill-out your I.N.F.0 below for registers;
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :
Thanks for response and being here with us.
Sincerely,
Jessi Mitchell
Recruitment officer/Payment Co-coordinator
Evaluating Research Inc.
The below e-mail came from a company calling themselves Great Selections, which is a registered brand trademark to the company that I work for that immediately threw up red flags:
Hi,
We have a customer service survey assignment in your location and you will get 355 $ per employment.
Which would come in the form of a cashier`s check for you to perform your employment.
Job requires the evaluation process such as visiting Walmart / Kmart, e.t.c.
Send the information below to get started if you still Applicants who intend to continue the INFO below:
Full~Name………………………….
Genders & A,g,e……………………
Currentjobs………………………
Full~A.d.d.r.e.s.s………………….
P,h,o,n,e,s & ZlP…………………………
StaTe & Clty………………………
———————————————————————
Thanks
head of recruitments
Ive recieved several, but with no phone number to call and inquire. I dont trust
I received this email.
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
I received this email message and the same message in a text today, 8/22/2016. I have no idea how they got my cell number.
Update!? (in subject line)
Melvin Churchill ([email protected]) 8:43 AM
From Melvin Churchill ([email protected])
Sent:Mon 8/22/16 8:43 AM
To:
Hello, this message is to inform you that the payment and instruction guide for you to conduct the Walmart/Kroger survey assignment you applied for online will be delivered in your mailbox today via USPS. You are required to pick up the package in your mailbox today and proceed further with the enclosed instruction. I will be awaiting your response with the completed survey report. Thanks for your anticipated co-operation.
HR Dept.
Melvin Churchill
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
I also received today, 8/22/2016, what looked like a Priority Mail envelope with a letter from National Shopping Service Network. It’s a long letter and since it’s a hard copy, there is no way to copy and paste it here. What it boils down to is: They sent me a “certified” check for $2,455 (from WOODFOREST National Bank in The Woodlands, Tx) and told me I was “required” to cash or deposit it in my bank account, then wait for the funds to be available the next day for withdrawal. Then I was told to visit the closest Walmart store and purchase FOUR $550 Kroger reload vouchers. After doing this, they “expected” me to scratch the silver panel on the vouchers and send them the reload voucher reference numbers. (Does Walmart even sell Kroger Reload Vouchers?)
I knew it was a scam before I even googled the company. No one sends that amount of money to someone they don’t know. Sure, I’d love to have the money, but there is no way I would even think of depositing that fake check into my bank account. I hope and pray no innocent/naive people fall for this scam. These scammers seem to contact people they know are low income and who they think would jump at the chance of having that amount of money. I will be reporting the email, text, hard copy letter and check.
My advice is, if you don’t recognize the name of the person or the company, do not respond to them at all. Report any correspondence you receive and move on with your life.
I received nearly an identical letter (after the same emails and texts) with a $2955 check from Woodforest National Bank (I contacted the bank and gave them the check # and date of issue and it doesn’t exist in their system). I don’t understand how depositing this check into your account gives these scammers an open invitation to the funds in your account, but somehow it must. I just don’t get it. And what are we supposed to do with the Kroger reload vouchers (yeah, really, at Walmart!?) after buying them and evaluating the worker? Just send a photo of them to the assigned email address of [email protected]? Then what? This is the stupidest scam I could imagine. Totally asinine. Oh, my HR manager was Bruce Mcintosh.
Didn’t get an email, but actually a letter sent via USPS 2-Day Priority Mail with a check for $1,785.00 included. I recognized it immediately as a scam and actually have contacted the bank from whom the check was made from. Just really, really hate these kind of scams that prey on the needy. Ugh.
Jeffrey Walker
Head of Recruitment
MYSTERY SHOPPER/ADMINISTRATIVE ASSISTANT USA
[email protected]
f you did, please post the email in the comments below if it is different than any of the ones shown above. Please remove any phone numbers or email addresses from the emails.
As I believe these numbers are fake and are actually phone numbers of actual people that are not involved in all of this.
Well you can’t be sure about that.
In today’s world we can send a man to mars,but no ones seem to care
or catch these people, who are making $0,000.00 of dollars.
I was recently scam for lots of money. And I never seen it coming, because
I was told by the unemployment office, that I could sign up on line for
unemployment, So I did try, but it wasn’t worth. So right after that, I started
getting job offers to discourage me from drawing unemployment.
Some how these people are able to hack in to the unemployment
system, to get people E-Mail Address.
So you see, I would have never suspect anything.
But I will tell you that this secret shopper scam was better than any of the
ones you have posted.
No one seem’s to care to stop this. So I see no reason to share my E-mail
assignment scam.
Until the number’s of people that are getting scam, reach a higher
number,maybe then someone will take the time to track them down.
After all, I still think it is a crime to write bad checks.
I received an email forwarded to me about this secret shopper job. I emailed Brenda Atkins. She asked for my address and cell. I received a priority mail envelope with a cashier’s check for $1890 and some weird directions to purchase two $500 Vanilla Visa Cards and $15 of aspirin from Walgreens, etc. and take notes, as well as photos of cards. I deposited but sat on it before Googling and finding out similar scams. Sure enough, my bank returned check as counterfeit. Have filed reports with FTC and US Postal Service.
So they sent me a text message offering a customer service position with an email address to reply to. The address is [email protected]
This is the conversation that ensued:
Me: Hi I may be interested in the position you sent me. My name is *** ******** and postal code is *** ***
Thanks,
*** ********
Them: Attn:
Nice day to you and thanks for your response. We are currently recruiting individuals as Customer Service Representatives. You are to send the below information and state that you are interested. It is legal and legitimate to be a Customer Service Representative with us. Upon approval, your job as a Customer Service Representative will begin next week at which time we will provide you with more information.
PAYMENT TERMS:
Your payment would be sent weekly (Salary: $400 PER ASSIGNMENT) Furthermore the company will reimburse expenses incurred during the course of your assignment. All the tools you will need to complete each assignment will be provided to you weekly.
JOB DESCRIPTION:
1} When an assignment is given to you, you will be provided with details to execute the assignment in a timely fashion.
Time: Any time of the week
Location: From home/Office {USA / CANADA ONLY}
2}You will be asked and instructed to visit places like Banks, Restaurants, Grocery Stores, WalMart, JC Penney, BestBuy etc. to review their services.
3} You will be asked to visit a company or store in your area as a secret shopper to learn more about their sales, stock, cost sales, etc. then report back to us with details of whatever transpired at the store. As a bonus, anything you buy at the shop belongs to you; all we want is an effective/quick job and reports.
ASSIGNMENT PACKET:
Before each assignment you will be provided you with the resources needed {cash}. To do so, our company’s regional Manager will request information on how to send the funds to you. Then you have to follow every single instruction given to you as a Customer Service Rep. You can earn more shopping at a number of selected retailers, assessing their customer service and reporting back. Please get back to me with confirmation of your interest and commitment in working with us. Further, please complete the following:
Full Name (As stated on your ID ):
Mailing Address and Apt# if any:
City:
Province:
Postal Code:
Current Occupation:
Phone/Fax number:
Email:
Company Name:
Name of Bank:
Age:
Kind Regards,
Alex Rogers
Project Co-Coordinator
Link Sole Services LLC
Ref: 773-AB4
E-Mail Disclaimer
This e-mail message, together with any attachments, contains information that may be confidential, proprietary, copyrighted, or may contain information that is protected by a privilege. This e-mail message, together with any attachments, is meant solely for the intended recipient(s). If you have received this communication in error or you are not the intended recipient(s), please notify the sender immediately by electronic mail, please permanently delete the original message and all copies from your E-mail/Internet Client/Server Software/computer systems, and please destroy any hard copies. Any dissemination, distribution, copying or disclosure of this communication in any form whatsoever is strictly prohibited and may be unlawful. Your erroneous receipt of this communication should not be regarded as an express or implied waiver of any applicable privilege.
Me: Hi sorry, I’m just trying to find your website but I haven’t had any luck. Can you please send me the link?
Thanks,
*** ********
Them: Our website is currently under construction..
Do you want to terminate your application?
Me: No no I would just like to know more about your company. Where can I find that information?
Thanks,
*** ********
Show quoted text
Them: The website but its currently under construction. If you want to wait indefinitely until the website comes on, it is ok
Show quoted text
Me: Ok is there someone I can contact to learn more? I would just like to know the basics of your company so I can decide if your company values are in line with my own. What is the purpose of your market research?
Thanks,
*** ********
Show quoted text
Them: Whats your mobile number?
Show quoted text
Me: You’ve already sent me a text message so you must have it.
Is this some kind of scam? You sent me a job offer and now you don’t have my phone number or resume you got it from? Why is your website “under construction indefinitely”? What was the complaint against your company on the BBB?
*** ********
I received the same exact email, word for word literally, except that it was signed by Davies Brown. It even has the same reference number. SCAM
i got the same but i got jerry boswer as project co- coordinator same ref # SCAM!!!!!!!!!!
Thank you so much for posting this discussion,I got the exact same email and am waiting for my first check in the mail and begin my first assignment…you educated me and saved me from getting burnt,thanks again!!can someone do something to shut these people down??
Ditto! I got the same but the guys name is Davis Brown.
“[email protected]” email address i got
DESCRIPTI0N J0B :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience
REQUIREMENTS:
# 19 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB_PAY :
# You will get $350 for each assignment.
# Most of the time you will only need to spend 20 minutes on the visit.
-Follow the easy steps below and you can become part of our team!
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thanks for participation and being here with us.
Regards,
Brenda Atkins
Copyright @ 2016
National Shopping Service Network Inc.
Congratulations,s
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
Kelvin John
Head of
Recruitment
MYSTERY SHOPPER/ADMINISTRATIVE ASSISTANT
USA
Cell: 585-633-5746
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become a
shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be $250 per assignment. No
commitment is made on this job and you would have flexible hours. At
least 2 evaluations a week will be assigned to you because this is a
part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would
be required to Cash at your Bank, then deduct your salary and have the
rest used for the evaluation at the store that would be given to you for
evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
WHAT IS WRONG WITH PEOPLE????? Don’t believe anything coming into your emails, unless you know for sure, who they are, and what company they represent. Take a few moments to do research, by googling the email address or the companies name. I wouldn’t waste my time anyway, but at least YOU will know. If you want to be a secret shopper, then join the list of hundreds of people waiting for jobs like this.
These types of jobs, are usually set up by corporate of the companies themselves, not outside people. If it sounds to good to be true, it usually is a scam.
[email protected] – I believe to be another scam. When reading the body of the email, watch out for grammar/spelling, that usually tells you it’s a foreign place, which can lead to no good. It sounds like such an easy job, and by the way, the real companies pay $25 to $40 a shop, depending on the area, not $200-$300, that’s ridiculous.
From:
Date: July 20, 2016 8:20:28 PM PDT
Subject: ASSIGNMENT DIRECTION*
Reply-To: [email protected]
Attn: Prospective Shopper:00-WMG-268
Below
are the instructions to follow for your first assignment,read the
instructions carefully for better understanding of what you will be
doing at the stores before you proceed;
The company has issued
out a payment to you for your first assignment which means your payment
of $200 has been issued to you with some funds which you will use in
executing this Assignment.
The delivery date is THURSDAY, JULY 20, 2016.via US Postal Service.
1ST ASSIGNMENT:
Assignment (A) Walmart Evaluation:-
Assignment (B) Money Gram Evaluation:-
IMPORTANT NOTE:-
You need to send reports via email and text as soon as you complete your first assignment today or tomorrow.
Email:( [email protected] )
ITS COMPULSORY YOU SEND A TEXT RIGHT AWAY ONCE YOU RECEIVED THE PACKAGE AND HAVE THE CHECK DEPOSITED TO ( 631-572-3078 )
SURVEY DETAILS:
This
is a research program designed to seek real people opinions about
various products or services. We are currently running a research
project for ” WALMART AND MONEY GRAM OUTLETS INSIDE WALMART STORE “,We
would like to gather your honest and productive opinion on their
services including changes that need to be made to better their customer
services.Your opinion and suggestions alongside our receiving agents
will be compiled and submitted to the Walmart and Money gram executives
for evaluations in order to see aspects of their services in need of
improvements.You are to evaluate Walmart store and Money Gram outlet
LOCATED INSIDE WALMART in your City. {EVALUATE THE NEAREST WALMART
STORES}.
ASSIGNMENT INSTRUCTIONS:-
You are advised to you
proceed to your bank to have the check deposited for future record
purpose, Funds will be available for withdrawal immediately or 24 hours
after it has been deposited.I will be waiting for a confirmation message
once it has been deposited and state clearly when your bank indicates
the funds would be available for withdrawal.The payment you received
covers all expenditures including evaluation, shopping, transportation
and your compensation ( Assignment Payment $200) for these surveys.You
are to purchase any goods of your Choice for your own Use not more than
$50 at any Walmart store close to you and also you will be using Money
Gram transfer services to send the balance to our receiving agent to
carry out his own Assignment (We want to confirm the differences between
Local transfers and International transfers)
There is Money Gram outlets inside Walmart to carry out the Money gram Money Transfer.
NOTE: You must not disclose for any reason that you are a shopper to anyone, or let them know you are evaluating their store.
****************************** ****************************** ******************************** ****************************** **
REPORTS GUIDELINES FOR BOTH THE WALMART AND MONEY GRAM TESTER ASSIGNMENT
****************************** ****************************** ******************************** ****************************** **
(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)-Reaction of personnel under pressure
(6)-Information that you think would be helpful
(7)Conditions of the Restrooms (Walmart only)
(8)-Your comments and impressions.
******************************
****************************** ********************************
****************************** ***
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ………………$1560
Assignment Salary …… $200
Walmart ……………………….$50
Money Gram transfer charges………$24
MoneyGram ………….. ….. $1310.
******************************
****************************** *********************************
****************************** ***
As a secret shopper, your job is
to observe anything 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
Money Gram money transfer to our receiving agent for another assignment.
We want you to deduct your payment of $200 and have the remaining funds
sent to the information below for proper preparation of our next
Mystery Shopper. (Minus the Money Gram transfer fee and also the $50
for whatever you will be buying at Walmart)
YOUR EVALUATION FOR THE MONEY GRAM WILL BE ;
-To
make a transfer of funds from the Money Gram Stand inside wal-mart to
our receiving agent with the remaining funds after you complete your
first task,Funds would be picked up by our agent at the exact location
which a customer reported her funds missing from.
-You will have to record the time at which you got to the Money Gram Outlet and how many minutes it took you to get the service.
-You will also provide us with the Name of the WALMART/MONEY GRAM store you transferred the funds from.
TRANSFER
THE REST OF THE FUNDS LESS THE TRANSFER CHARGES ($655) THROUGH Money
Gram MONEY TRANSFER TO THE BELOW FIRST SHOPPER INFORMATION:
RECEIVER’S NAME: Frank Sowder
ADDRESS – 9807 N CUMBERLAND AVE
CITY…….LANSING
STATE……ILLINOIS
ZIP CODE……60438
COUNTRY….. USA
YOU ARE TO SEND ANOTHER ($655) TO THE SECOND SHOPPER BELOW…
RECEIVER’S NAME: Cameron Rishel
ADDRESS – 4734 N WESTERN AVE
CITY……. DALLAS CITY
STATE……ILLINOIS
ZIP CODE……62330
COUNTRY….. USA
NOTE:YOU ARE TO DEDUCT THE TRANSFER CHARGERS FROM EACH ($655)
REQUIRED INFORMATION AFTER THE TRANSFER ASSIGNMENT IS COMPLETED VIA MONEY GRAM:-
1. Sender’s Name and Sender Address =
2. 8 Digits Reference No =
3. The amount transferred =
4. Amount to be received in dollars=
Email the transfer details or the scan copy of your report to the email listed below…
Contact Person: Mark Tyler
E-mail: ( [email protected] )
MEMO
: TAKE THE CHECK TO YOUR BANK TO HAVE IT DEPOSITED AND CASHED OR WAIT
FOR 24HRS FOR CHECK TO CLEAR YOUR BANK FOR FUTURE RECORDS.
ITS COMPULSORY YOU SEND A TEXT RIGHT AWAY ONCE YOU HAVE COMPLETED YOUR ASSIGNMENT. ( 631-572-3078 )
I await a prompt assignment completion.
THANKS, AND ENJOY YOUR SHOPPING.
Mark Tyler
Mystery Shopper INC
DESCRIPTI0N J0B :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience
REQUIREMENTS:
# 19 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB_PAY :
# You will get $350 for each assignment.
# Most of the time you will only need to spend 20 minutes on the visit.
-Follow the easy steps below and you can become part of our team!
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thanks for participation and being here with us.
Regards,
Brenda Atkins
Copyright @ 2016
National Shopping Service Network Inc.
The contact person for this is john Daniel at 9014432680
I saw his notice too late! don’t take money if you don’t know them
I did it thinking it was okay deal and they sent me the money, but after looking into it i saw this website so I’m not sure what to do now
Yes I’m interested below is my info:
Julian Egbon
2408 Kirby Ave. Chattanooga TN 37404
(256)400-9514
Sent from Yahoo Mail on Android
On Fri, Jul 8, 2016 at 7:11 PM, WALMART
wrote:
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
I received a very silmlar one
Hi…
Welcome to Your step recruitment
We are a leading specialized agency in (Global) Customer Service Research.
We are starting a big research project in the United States.’
REQUIREMENTS :
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping.
PAYMENTS :
# You will get US($)350 for each assignment.
# Most of the time you will only need to spend 20-30 minutes on the visit.
Fill-out your I.N.F.0 below for registers;
1. N a m e :___
2. Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : ___
7. Gender :___
8. E-Mail :___
Your response would be greatly appreciated,Thanks.
Sincerely,
Robert Pelland.
MS Manager
© 2016 Microsoft Condizioni Privacy e cookie Sviluppatori Italiano
Welcome to Step-Recruitment
x
Welcome !
We have a customer service survey assignment in your location
and we will pay $229 / Assignment.
Which would come in the form of a cashiers check for you to
perform your assignment.
The job entails an Evaluation process such as visiting Wal-
mart/K-mart,e.t.c.
Send below information to get started If you are still Interested
Applicants are to forward Information below:
> Name :___
> Your_Address :___
> Citys_States_Countrys :___
> Zip_Codes :___
> Phones :___
> Ages : .___
> Gender :___
> E-Mail :___
Thanks for the Participation.
Regards,
Hartley Claire
Agent of Recruitments
I believe I have been drawn into this scam too. However, I have not received the money yet, A Mark Tyler contacted me and gave me assignments and told me that they are sending $1450.00. I am to keep $125 for myself for each store I go to, so $250 for me, I am to take $100 and go to the assigned Wal-Mart Store, and then go to the assigned Lowes store where I am to meet up with another Mystery Shopper and give them some of the cash. He did say that I was to IMMEDIATE got to my bank and cash or deposit the check. I am also to send him a copy of the receipts from the stores and my deposit slip. I am thanking God I have my inner sceptic always going and have googled this before I git into it deeper.
DESCRIPTI0N J0B :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience
REQUIREMENTS:
# 19 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB_PAY :
# You will get $350 for each assignment.
# Most of the time you will only need to spend 20 minutes on the visit.
From [email protected]
-Follow the easy steps below and you can become part of our team!
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thanks for participation and being here with us.
Regards,
Brenda Atkins
Copyright @ 2016
National Shopping Service Network Inc.
I received exactly the same mail, so this is fake?
[Welcome to the-Shopping
Good news!
———————-
We have a customer service survey assignment in your location and we will pay $350 / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
————————————————————————–
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
—————————–
Information below to sign up :
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
#Thank you for participation and being here with us.
Kind regards,
Brenda Atkins
Copyright @ 2016
National Shopping Service Network Inc.
Department for Employment & Learning
We are Seeking to Identify a Pool of Skilled Evaluators
*****************************************************************
DEAR-CANDIDATE!
We need a team filled some people with age, residence location, experience and other different.
Now, we offer the opportunity for you, and this opportunity will only be offered to people who have
the same criteria with you if you are not interested/not willing.
#Job Descriptions;
[a] You will be assigned to visit the shop, store, bank, etc
[b] You have to pretend to be a normal potential customers who’re looking for a specific product/service
[c] You’ll then complete questionnaires online to share with us your customer’s experience
[d] Most of the time You’ll only need to spend 20 minutes on the visit
[e] Get $350/assignment, at least 2 assignments/week will be assigned
#Requirements;
[a] 18 years old or above
[b] Can read and write English
[c] Can speak the local language well
#Registration;
If you are interested, reply this email by filling out the information below for signup;
[1] Full Name :
[2] Age/Gender :
[3] Physical Addres :
[4] City/State/Zip :
[5] Alt.Email/Phone :
So we can look at your distance from the locations which you have to
put your service, and your address would also be need for your payments.
Regards,
Head of Recruitment
National Shopping Service Network, LLC
Copyright © 2016 MSA INC. All rights
WALMART Congratulations, We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experien
Today at 12:46 PM
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
Reply, Reply All or Forward | More
We are accepting applications from qualified individuals from
all-over the world to become Secret-Shopper. There is no charge to
become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from
us. Should you interested, your wages would be $250 per assignment. No
commitment is made on this job and you would have flexible hours. At
least 2 evaluations a week will be assigned to you because this is a
part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and have
the rest used for the evaluation at the store that would be given to
you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
6/17/16
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
Brinda Akins was the name, can’t copy it, but will send it to you.
Was this it? Because I got this today.
[Welcome to the-shopping]
Good news!
———————-
We have a customer service survey assignment in your location and we will pay $350 / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
————————————————————————–
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
—————————–
Information below to sign up :
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
#Thank you for participation and being here with us.
Kind regards,
Brenda Atkins
Copyright @ 2016
National Shopping Service Network Inc.
Thanks for accepting our offer as a customer service analyst, your information’s was verified and you have been selected as one of our secrete customer service analyst in your region.
The Job Description is explained below:
FIRST ASSIGNMENT: Secret Customer’s Guide wants you to run a survey on two prominent locations in your area among the listed below.
Royal Bank of Canada (RBC), CIBC Bank, BMO, Scotia Bank, TD Canada Trust or any bank , Wal-Mart, Sears, Ikea, Target, Home Deport, Cash Money, Western Union Shops, Cash Point Shops and Money Gram Shops Etc.
There have been reports about lapses in the services of their front-line and some of their staffs, this is based on reports anonymous customer feedback.
Some locations were reported for evaluation for the following reasons:
(1) Customers have reported their money missing
(2) Slow in Services
(3) Unbalanced transfer charges
(4) Poor services
(5) Rudeness to customers
(6) Excess charge
(7) Late opening time and Closing before time.
(8) Delay of check cashing
Your Secret Evaluation packet:
1) Your first assignment parcel which includes a check of approximately $2,400 CAD has been mailed to your address. The check will be used to conduct your assignment as you will be instructed and you will have to deduct $400 as your payment for the week. As soon as you received the check, you should deposit it at your financial institution or via your online mobile banking, deduct your $400.00 and cash out the balance which will be used for your assignment.
2) Upon deposit, we will provide you details on how to carry out your assignment with the funds. We will pick one of the above listed locations in your area to carry out an assignment which will be outlined to you upon confirmation of the check.
You would have to keep a comprehensive report on every activities carried out on the store while conducting your assignment, the name of the teller or store attendant that did the transaction, the time at which it took to complete your transaction and mannerism of the teller.
Your FIRST ASSIGNMENT will begin immediately as soon as you receive your first payment by making a deposit at your bank or mobile banking.
You are to follow assignment instructions diligently, religiously and a timely manner.
All assignment must be kept confidential in other to get the best survey.
Please acknowledge receipt of this email and inform us immediately you receive the payment for your first assignment.
Thank you for working with us and making CANADA a better place.
Kind Regards,
Jason Bynum
Project Manager
Ref: 63782901-11
From:
M-S [email protected]
Reply to:[email protected]
We have a customer service survey assignment in your location and we will pay $ 270 per assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. Names:
2. A.d.d.r.e.s.s Line:
3. C.i.t.y:
4. S.t.a.t.e:
5. C.o.d.e Zip:
6. Phone:
7. Age/Gender:
-> Your response would be greatly appreciated, Thanks
Regards,
MS-Recruitment
Greet America, Inc
I too was sent the proverbial letter; responded to the first email; and received the check which is now just sitting. I was stupid to involve myself to the tune of $4,000 once and the bank emptied my checking account of the money – I am now more cautious.
<>~ (No subject)
[email protected]
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Mon 3:20 PM
[email protected] ([email protected]);
[email protected]
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Welcome To Our Program – Secret Shopper!
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No Experience needed Like Shopping.
Job Descriptions:
You Will be Assigned to visit a shop
You Will then finish an on-line questionnaire to Share with us your customer experience.
Please_reply this-email with the correct information below to Sign up;
Full-Name :
Full-A.d.d.r.e.s.s :
StateCityZip :
A.g.e :
P.h.o.n.e.s :
G.e.n.d.e.r :
Current-Job :
JobPay:
Most of the time you will only need to spend 20 Minutes on the visit. You will get $280 for each assignment.
As soon As your application has_been accepted for processing, We will Send you details about the next step.
Best,
Team Recruitments
MSPA Application 2016 @ All Right Reserved.
I also received an email to join as a mystery shopper I sent them my name address and phone number today I received an priority mail envelope with a cashiers check in it for 2240 I was to keep the 240 and send two amounts thru money gram and western union to two people named on the paper lol really I don’t think so some people aren’t that dumb I called the bank that the cashiers check was written off of they told me that they had several fraudulent checks going around and that was one of them
Is MSA recruitments a real agency?
Paul Briscole
Recruitment Officer/Payment Co-coordinator
Evaluating Research Inc.2016
This mystery shopper emailed me yesterday. This rotoo is also scam I checked with the BBB.They wanted my name addresss and phone number.
This is the persons email that sent me this.
[email protected]
Somebody texted me this last night:
Become a Mystery Shopper,work part-time with no experience required and earn $400 Weekly,to apply send your full names to: [email protected]
This email came from #MS
We have a customer service survey assignment in your location and we will pay $260 per assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. Names:
2. A.d.d.r.e.s.s Line:
3. C.i.t.y:
4. S.t.a.t.e:
5. C.o.d.e Zip:
6. Phone:
7. Age/Gender:
8. E-mail:
“Your response would be greatly appreciated, Thank you”
Regards,
Nancy Owen
All Rights Reserved
©Copyright 2016 – 2017
Looks like scam to me, this is what i got today.
From: “1st Step Recruitment”
Sent: Saturday, May 14, 2016 2:18:54 AM
Subject: MYSTERY SHOPPING ASSIGNMENT IN YOUR LOCATION
Welcome to Your step recruitment, You have been selected for assignment as a Detective Shopper in your area, and You will get $200 being a Detective Shopper. Your employment packet will include funds for the shopping.
A complete job description will be sent to you prior to your assignment.
Payment would be in a certain amount which you would be required to cash at your Bank, deduct your salary,and have the rest used for the evaluation at the store that would be given to you to evaluate.
Job Description:
I have long been looking for a potential supervisor normal
You will be assigned to visit the store
You need to “pretend” to be a normal potential
customers who are looking for a particular service or product.
You will then complete the on-line questionnaire to share with us the
experience your customers.
requirements:
19 years old or above.
Can speak the language well.
Can read and write English.
No experience required as shopping.
We would like you to participate because it’s fun & rewarding. After you Sign-Up, You will have access to training materials.
Kindly provide the below information for assessment and registratration if you are interested.
Full Name:
Address (NOT P.O Box):
City, State, Zip:
Occupation:
Age:
Email:
Phone Number(Cell&Home):
As a Detective Shopper You work and shop together for pleasure,and You only work 2-3 hours twice in a week. We wait your good response, Thank You!
Laurie Yeager
Recruiment Staff
MSPA Departement.
Market Force Information
Team MS USA 2016
From: [email protected]
Dear Sir/ Ma
Perhaps, this might be the right platform to lessen unpaid bills that triggers unrest. This is an opportunity of a lifetime you don’t want to miss. We are looking for outstanding Brand Personnel (In the name of Secret Shoppers) to evaluate sales performance, market force, and improved customer service in USA.
It’s a part-time job with basics computing, minimal managerial skills & zero hassle. We operate in a diverse business ventures, such as Production, Distribution, Retail, Hotels, Automotive, Supermarkets, Restaurants, Pub, Banking and more.
You’re encourage to be poised for standards, conscientious, articulate, and modest. As a secret shoppers your wages per task runs between $250 – $400 depends on how versatile, and committed in delivering your assignment. You can earn as much as $3000 a month for doing something positive to shape the retail platform & customers interaction in the corporate world.
Shoppers are expected to complete their mystery shopping task within a stipulated time frame, and fill out the evaluation form/entry responding to the highlighted questionnaire about their shopping experience evaluating the establishment understudy for improved customers interaction & services.
To be a part of this awesome experience as a secret shopper, kindly direct all inquiries via email to ……………. with the required information below;
Full Name:
Full Address With Apt #:
City,State,Zip,C0DE:
Mobile Number:
Home Number:
OCCUPATION:
Age:
Gender:
EMAIL:
Alternative:
Appreciate your time for perusing the note, We look forward to your utmost response.
Regards,
Tom Corboline
Candidate Recruitment
Team Secret Shopper @2016
Our company is accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we&n Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations. Provide the following information if you interested and we will get back shortly with an your assignment. Your Name (first/last):Your Physical Address:City, State, & Zip Code:Phone Numbers(cell/home): Current Occupation: Regards, TRACE MARK Head of SS-Network @2016
From WALMART [email protected] details
To Recipients [email protected]
//////////////////////////////////////////////////////////////
This email was sent with all the info typed out in the ‘subject’ area of the email. nothing in the ‘body’ of the email.
On Apr 27, 2016 11:22 AM, “HM” wrote:
Hi.
We have a customer service survey assignment in your location and we will pay $ 225 per assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. Names :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
Thanks for responding, We will soon provide more information to your email.
Sincerely,
Lisa Green
HM-Agency Groups
@@All Rights Reserved
This one very similar;, C/S
7:55 AM (0 minutes ago)
to me
We have a customer service survey assignment in your location and we will pay $265(USD) per assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
> Names:
> A.d.d.r.e.s.s Line:
> C.i.t.y:
> S.t.a.t.e:
> C.o.d.e Zip:
> Phone:
> Age/Gender:
Thanks for the response and being here with us.
Regards,
Alex Jordan
Evaluator-Managers
Inc Copyright (c) 2016
Dear Sir/ Ma
Perhaps, this might be the right platform to lessen unpaid bills that triggers unrest. This is an opportunity of a lifetime you don’t want to miss. We are looking for outstanding Brand Personnel (In the name of Secret Shoppers) to evaluate sales performance, market force, and improved customer service in USA.
It’s a part-time job with basics computing, minimal managerial skills & zero hassle. We operate in a diverse business ventures, such as Production, Distribution, Retail, Hotels, Automotive, Supermarkets, Restaurants, Pub, Banking and more.
You’re encourage to be poised for standards, conscientious, articulate, and modest. As a secret shoppers your wages per task runs between $250 – $400 depends on how versatile, and committed in delivering your assignment. You can earn as much as $3000 a month for doing something positive to shape the retail platform & customers interaction in the corporate world.
Shoppers are expected to complete their mystery shopping task within a stipulated time frame, and fill out the evaluation form/entry responding to the highlighted questionnaire about their shopping experience evaluating the establishment understudy for improved customers interaction & services.
To be a part of this awesome experience as a secret shopper, kindly direct all inquiries via email to ……………. with the required information below;
Full Name:
Full Address With Apt #:
City,State,Zip,C0DE:
Mobile Number:
Home Number:
OCCUPATION:
Age:
Gender:
EMAIL:
Alternative:
Appreciate your time for perusing the note, We look forward to your utmost response.
Regards,
Tom Corboline
Candidate Recruitment
Team Secret Shopper @2016
We got the same one!
I got mine today, 5/19/2016
Gerald Alma
Gerald Vaske
[email protected]
+1 (707) 637-2686
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
Dear [email protected],
You have been accepted as one of our Mystery shopping survey agent. You will be evaluating WALMART STORE,WESTERN UNION OUTLET, MONEY-GRAM OUTLET and BANK OF AMERICA or WELLS FARGO in your neighborhood, kindly check out for their nearby agent location or outlet that you will like to evaluate, You can look it up online and make sure the stores/outlets you are evaluating are within your area.
1. MONEY-GRAM STORE/OUTLET
2. WESTERN UNION STORE/OUTLET
3. WALMART STORE
4. EITHER A BANK OF AMERICA OR WELLS FARGO
You will have to send the name and address of the two location to us, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion.You will be shopping at Wal-Mart store and also make a transaction at any of the listed above depending on your assignment task, You will write a report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report :
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)Reaction of personnel under pressure
6)Information that you think would be helpful
7)Your comments and impressions.
A package will be sent to you,inside the package you will find your Compensation payment and other fund you will use to carry out your surveying process.You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the fund you will need to carry out the survey.
An evaluation instruction will be given to you through email, this will tell you what to do at the Wal-Mart and the Western union location and how to expend the fund at each location. Please reply to this Email ([email protected]) and give us the name and address of the Wal-Mart and Western union location you will be evaluating.
Donald Palmer.
Hiring Manager,
MSPA®
I received the package with a “cashiers check” for $2,950 signed by “Irvin Colvin” and instructions.
New one recieved today..
WALMART Today at 9:50 AM
Message body
Congratulations,
We are accepting applications from individuals from all-over the world to become Secret-Shopper.There is no charge to become a shopper and you do not need previous experience.
Your wages would be $200 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to cash at your Bank,deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Name:
Address(Including City,State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
That’s the one I keep getting….?
From: Stephen Wertheimer
Sent: Monday, April 11, 2016 12:52 PM
Subject: Walmart Mystery Shopper Position Update….
Thank you for your willingness to act as the Walmart representative (MYSTERY SHOPPER) your trust and honesty is highly needed, all thats required now is to get an acknowledgment from you that you have received this email so that we can immediately give you commencement modalities and the tracking number with which the payment from the company’s client will be delivered to your home soon via USPS or FedEx, You are to reply back to this email and i will email you with the details to process the payment and your first assignment. Please Re-confirm the Name and Address you provided to me earlier because that is the info where Payment will be sent, to avoid any loss or misplacement and also do hope you have a bank account to deposit/cash the paycheck when it arrives….
Email back ASAP to confirm you received this notification & to confirm you are ready for the first task.
Yours Sincerely,
Stephen Wertheimer.
Head of Recruitment
SS-Network @2016
This a-holes phone number for txt is 3128097436. This is a good number as this guy has texted me for over a week now. and the email address above was still good as of last week
[email protected]
Brenda Atkins
what if u already gave them ur information like even where u live. they’re not gonna come kill my family are they?
i went thru the whole process and received the fake check in the mail and turned everything into the FBI Internet crime unit. No one showed up at my door as of yet to kill me or my family. Let them try. They will have a rude awakening when they enter my home.
Leisure Time Job: Store Evaluator Needed in Your State!
QuickResponse Evaluation Team Apr 12 at 9:30 PM
To
Recipients
Message body
Get to know:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
1. Eighteen Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY:
You will get 200USD for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* Phone Numbers(cell/home):
* E-Mail :
Thank you for the participation.
(Candidate from USA Only)
Regards,
JohnPaul Rightmeyer
Head of Recruitment
QuickResponse Evaluation Team @2016
…but the other issue is that banks need to educate their tellers much better about these matters. My friend took the checks/money orders to the bank and even asked if they though they were legit. The teller just looked at them and said ‘well, they look ok to me…’ That was the wrong answer. Yeah, it’s not the bank’s job to police scammers, but because they are in the position to intercept the false checks, it would really be part of protecting their customers. One of my neighbors recently had someone at the Walmart service desk intervene on her behalf as she was trying to wire money to someone trying to scam her. Very decent of the employee. I called the store and thanked them for being so on the ball. ….and we thought Walmart was 100% evil (turns out only 99% 🙂 )
It is walmart policy to detect and even deny to complete these kind of scams. As for walmart being evil I must disagree. y wife has been working there for 5 years +. She makes more well above min wage and gets paid personal time + paid vacation. When we became homeless due to my health walmart granted us two thousand dollars from their employee in need program. The store manager even brought us some groceries. Now does this sound like such an evil corp. My wife started as a cashier and transfer to customer service. She see these scams often. She comes home very exited when she is able to stop a customer from being taken advantage of.
Actually, even if you have sent the money via wire, if they have not picked it up yet, you can get it reversed. You have to call Western Union and let them know to stop the order. This happened to a friend of mine a few years ago and when he told me what he had done, I was sick. We called Western Union and were luckily able to stop payment! And then the scammers actually had the nerve to call my friend later and ask why when they showed up to pick it up that he had canceled it!
WALMART
6:18 AM (13 minutes ago)
to
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Congratulations,
We are accepting applications from individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
Your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to cash at your Bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Name:
Address(Including City,State and Zipcode):
Phone Number:
Regards,
James Morgan
Head of Recruitment
SS-Network @2016
Wal-Mart doesn’t want to pay actual employees who show up to work there 250.00 and you think they’re going to pay some stranger, sight unseen, this much for one day’s worth of work? LOL
DO NOT fall for this SCAM. It looks legit but it is not. The “red flags” I noticed were:
1) The letter sent has no letterhead from a company
2) The check is ALOT of money
3) I googled the address on the envelope – and it is a house, not a business
4) You get emails from so many different people (HR, Walter Anderson, Wal-Mart Coordinator)
[email protected] is a scam with MoneyGram with the same instructions.
”
Thank you for your Interest in becoming a Customer Service
Analyst. We are currently recruiting individuals as secret customer service
analyst. You are to send the below information and state that you are
interested after reading the details of the position.
Pending approval from the Recruiting department.
Upon approval, your job as a secret customer service analyst
would begin next week and this would result to us providing you with more
information.
PAYMENT TERMS:
Your payment would be sent weekly (Salary: $400 PER ASSIGNMENT )
weekly, Also the company is in charge of providing you with all expense money
for the services and other expenses incurred during the course of your
analysis. All the tools you will need would be provided to you with details
every week you have an assignment.
JOB DESCRIPTION:
1} when an assignment is given to you, you would be provided
with details to execute the assignment and in a timely fashion.
Time: Any time of the week
Location: From home/Office {USA / CANADA ONLY}
2}You would be asked and instructed to visit places like Banks,
Restaurants, Grocery Stores, Wal-Mart, JC Penney Shops, Cash Money, check
cashing stores, Western Union Shops, Cash Point Shops and Money Gram Shops etc. to re-view and check out their services.
3} You would be asked to visit a company or store in your area
and they are mostly our competitors as a customer front line services and shop
with them to know more about their sales and stock, cost sales and more details
as provided by the company then report back to us with details of whatever
transpired at the store. But anything you buy at the shop belongs to you; all
we want is an effective/quick job and reports.
ASSIGNMENT PACKET:
Before any assignment we would provide you with the resources
needed {cash} Mostly our company regional manager will send you a Money Order
or Cheque that you can cash in the stores where you will be required to start
your assignment. Then we would be providing you details on here.
You are to follow every single instruction given to you as a
secret customer service analyst. You can earn more which involves nothing more
than shopping at a number of selected retailers and assessing their customer
service and reporting back, so I want you to get back to me with confirmation
of your interest and commitment in working with us by providing the details
below.
Kind Regards,
Bryan Simon
Project Manager
DIAMOND SHOPPER INC
Ref: 63782901-11
omg this is the one I gave all my information to. please tell me they wont come to my house and hurt me or my family
These are scared ass little con artists trying to scam. They dont want your blood or your family.. They only want to pull quick scams and then they disappear or come back under a different name.
I just got a text somehow from one of them:
“We are recruiting Secret Shoppers, this will not affect your job. Earn $400 per week, to join send full name to our email: [email protected]”
Is there a way to report these types of scams? If so who do we report it to?
WE are working to ensure you have a wonderful and stress free survey exercise.
I will like you to confirm your willingness to conduct your survey in the following stores,
I hope this locations are convenient for you, giving the fact that you have not more than 55 Minutes to conduct the survey in each of the two locations. Meaning each survey period should Not last more than 55 minutes… Please say YES to this email so we can authorize your survey for the week.
P.s. Kindly answer the questions below:
1. Do you have any of these Departmental stores around you ?
Marshall’s, Kmart, Sears, Macy’s, Walmart.
2. Do you have an Apple store close to you ?
N:B: All surveys are to be discreet, revealing survey locations and discussing surveys jeopardize the essence of the survey…
Regards,
Angela Baldwin
Candidate Recruitment
Team Secret Shopper @2016.
[email protected]
[email protected]
Dear-Candidates,, !
We have a customer service survey assignment in your location and we will pay $233(USD) / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
__________________________________________________________________________
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Information below to sign up !
1. Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. Alt. E-mail :___
Your response would be greatly appreciated, Thank you.
Regards,
Clara Rose
MSE-Opportunity, Inc
you guy’s send me,a check for 2499$ its been return for no cash ok don’t play with my personality
I got the similar e-mail. and thinking that it was true I deposited the cheque in my account. What happens next..??? What should I do with amount in my account..?
you just scammed the scam artist. Well done!
What happens when your friend does it and nothing happens and they sign you up and get scammed :/ can they even find them?
Congratulations,
We are accepting applications from individuals from all-over the world to become Secret-Shopper.There is no charge to become a shopper and you do not need previous experience.
Your wages would be $250 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to cash at your Bank,deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Name:
Address(Including City,State and Zipcode):
Phone Number:
Regards,
James Morgan
Head of Recruitment
SS-Network @2016
Congratulations,
We are accepting applications from individuals from all-over the world to become Secret-Shopper.There is no charge to become a shopper and you do not need previous experience.
Your wages would be $250 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to cash at your Bank,deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Name:
Address(Including City,State and Zipcode):
Phone Number:
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2016
Yep I got the same thing from the same person as well
Thank you for your Interest in becoming a Customer Service Analyst . We are currently recruiting individuals as secret customer service analyst. You are to send the below information and state that you are interested after reading the details of the position.
Pending approval from the Recruiting department.
Upon approval, your job as a secret customer service analyst would begin next week and this would result to us providing you with more information.
PAYMENT TERMS:
Your payment would be sent weekly (Salary: $400 PER ASSIGNMENT ) weekly, Also the company is in charge of providing you with all expense money for the services and other expenses incurred during the course of your analysis. All the tools you will need would be provided to you with details every week you have an assignment.
JOB DESCRIPTION:
1} when an assignment is given to you, you would be provided with details to execute the assignment and in a timely fashion.
Time: Any time of the week
Location: From home/Office {USA / CANADA ONLY}
2}You would be asked and instructed to visit places like Banks, Restaurants, Grocery Stores, Wal-Mart, JC Penney Shops, Cash Money, check cashing stores, Western Union Shops, Cash Point Shops and Money Gram Shops etc. to re-view and check out their services.
3} You would be asked to visit a company or store in your area and they are mostly our competitors as a customer front line services and shop with them to know more about their sales and stock, cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you; all we want is an effective/quick job and reports.
ASSIGNMENT PACKET:
Before any assignment we would provide you with the resources needed {cash} Mostly our company regional manager will send you a Money Order or Cheque that you can cash in the stores where you will be required to start your assignment. Then we would be providing you details on here.
You are to follow every single instruction given to you as a secret customer service analyst. You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back, so I want you to get back to me with confirmation of your interest and commitment in working with us by providing the details below.
Complete name as stated on your ID:
Mailing Address and Apt# if any:
Current Occupation:
Name of Your Bank:
Phone/Fax number:
Email:
Company Name:
Age/Sex:
Kind Regards,
Bryan Simon
Project Manager
TIME SHOPPER INC
Ref: 63782901-11
On Fri, Feb 19, 2016
[MYSTERY SH0PPER]
From: [email protected] To: [email protected]
DESCRIPTION JOB :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB_PAY :
1. You will get $300 for each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.
-Follow the easy steps below and you can become part of our team
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thanks for participation and being here with us.
Regards,
Brenda Atkins
Copyright © 2016
National Shopping Service Network Inc.
Actually, they must have streamlined it a bit. I never responded to any of their requests, but they did get my name and address so it must have been from something other than a “secret shopper”. I just got a USPS Priority Mail package and in it was a $1999.00 Check, with the same type of instructions, take out my cut plus and additional amount for the Western Union fees, then send two Western Union check for xxx amount.
Same thing just a few less steps.
my husband got this scam email (we are in Canada)
On Tue, Feb 16, 2016 at 9:06 AM, Time Shop wrote:
Thank you for your Interest in becoming a Customer Service Analyst . We are currently recruiting individuals as secret customer service analyst. You are to send the below information and state that you are interested after reading the details of the position.
Pending approval from the Recruiting department.
Upon approval, your job as a secret customer service analyst would begin next week and this would result to us providing you with more information.
PAYMENT TERMS:
Your payment would be sent weekly (Salary: $400 PER ASSIGNMENT ) weekly, Also the company is in charge of providing you with all expense money for the services and other expenses incurred during the course of your analysis. All the tools you will need would be provided to you with details every week you have an assignment.
JOB DESCRIPTION:
1} when an assignment is given to you, you would be provided with details to execute the assignment and in a timely fashion.
Time: Any time of the week
Location: From home/Office {USA / CANADA ONLY}
2}You would be asked and instructed to visit places like Banks, Restaurants, Grocery Stores, Wal-Mart, JC Penney Shops, Cash Money, check cashing stores, Western Union Shops, Cash Point Shops and Money Gram Shops etc. to re-view and check out their services.
3} You would be asked to visit a company or store in your area and they are mostly our competitors as a customer front line services and shop with them to know more about their sales and stock, cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you; all we want is an effective/quick job and reports.
ASSIGNMENT PACKET:
Before any assignment we would provide you with the resources needed {cash} Mostly our company regional manager will send you a Money Order or Cheque that you can cash in the stores where you will be required to start your assignment. Then we would be providing you details on here.
You are to follow every single instruction given to you as a secret customer service analyst. You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back, so I want you to get back to me with confirmation of your interest and commitment in working with us by providing the details below.
Complete name as stated on your ID:
Mailing Address and Apt# if any:
Current Occupation:
Name of Your Bank:
Phone/Fax number:
Email:
Company Name:
Age/Sex:
Kind Regards,
Bryan Simon
Project Manager
TIME SHOPPER INC
Ref: 63782901-11
Hi I received this email too, just today, any responses yet? is it scam or real?
Hello,
I am TONY ROBERTS, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional tradeassociation for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry
trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:
We await your urgent response. Thank you your willingness to work with us. We look forward to work with you.
Sincerely,
TONY ROBERTS
Secret Shopper®
DESCRIPTION J0BS
You will be assigned to visit a shop.
You will then finish an online questionnaire to share with us your customer experience.
REQUIREMENTS :
18 Years old or above.
Can speak local language well.
No experience needed like 5hopping.
Pay.Job :
You’ll get for $340 each assignment.
Most of the time you’ll only need to spend 21 minutes on the visit.
@e~mail me the below details :
Name :_____
Your A.D.D.S :_____
Citys / States / Countries :_____
Zip Codes:_____
Phones :_____
Ages : :_____
Gender :_____
E-Mail :_____
Regards,
Chad Stinson
Tiem P~Manager
We are recruiting Secret Shoppers, this will not affect your job. Earn $400 per week, to join send full name to our email: [email protected]
SCAM EMAIL INFORMATION:
Subject: Job Openings
Sender’s Email: [email protected]
Email Content:
National Shopping Service Network, LLC is one of the leading agency specialized in Global Customer Service Research. We are starting a very big research project in USA , This project takes place every week. So, we need to recruit Mystery Shoppers to work as a surveyor. You will get $200 – $300 for each assignment.
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Payment: Cashier Check or Money Order
To register for this survey,Reply with the details below to process your application.
First Name:
Last Name:
Full Home Address:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
Thank you for the participation, We will contact you as soon as your application has been received.
Regards,
Andrew Ferguson
HR Manager
Customer Service Evaluation Team.
National Shopping Service Network, LLC
We have a customer service survey assignment in your location and we will pay $290(USD) / each assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Information below to sign up :
1. N_a_m_e (F|L):
2. A_d_d_r_e_s_s_:
3. C_o_u_n_t_r_y_:
4. S_t_a_t_e_:
5. C_i_t_y_:
6. Z_i_p_:
7. A_g_e_:
8. P_h_o_n_e_s_:
9. E-M_a_i_l_:
Note ; [ Your response would be greatly appreciated, Thanks ]
Regards,
Terresa Adam
© 2016-2020 MSE All rights Reserved
This is one just got
Job Descriptions :
1. You will be assigned to visit a shop.{Pretending} to be an agent of the company who is dedicated to you.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements:
1. 19 Years old or above.
2. Can speak local language well.
3. Can read and write english.
4. No experience needed like shopping.
Job- Pay :
1. You will get $450 for each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit
if you are interested in Joining us to tell immediately
Contact usa with your info to signup
1. Full Name:
2. Street Address:
3. C!ty/ $tate$:
4. Contact Number:
5. Age and Gender:
6. Ema!l:
7. Zip Codes:
8. Present Occupation :
Please fill in the column above
Thank you for your trust.We are waiting your good response
Director
Dr.Joseph Rozmiarek
Processing Job Usa
I got 5 in a row, in one day. All had same wording, only difference was the name at the bottom, lol. Complete idiots.
{O P P O R T U N I T I E S*}
. Description:
– You will be assigned to
visit a shop.
– You need to “pretend” to be a normal potential customer who
is looking for a particular service or product.
– You will then finish an
on-line questionnaire to share with us your customer experience.
.
Requirements:
>19 Years old or above.
>Can speak local language
well.
>Can read and write English.
>No experience needed Like
Shopping.
. Job pay:
>You will get $300 for each
assignment.
>Most of the time you will only need to spend 20 minutes on
the visit.
Please fill out application form below and we will get back to
you shortly with the assignment:
============================================================================
Name:
FullAddress:
Citys/States/Countrys:
Zip
Codes
Phones:
Genders/Ages:
Email:
============================================================================
Thank
you for participation.
Your response would be greatly appreciated. We will
contact you immediately as your application has been
received.
Regards,
Cleste Silva
{Management of Ms_Team-2016}
HELLO DEAR,
WE ARE A CHARTER MEMBER OF THE MYSTERY-SHOPPING
PROVIDER’S ASSOCIATION (MS-PA) YOU HAVE BEEN SELECTED FOR ASSIGNMENT AS A
MYSTERY-SHOPPERS IN YOUR AREA.
YOU WILL GET $300 AS A COMMISSION
PER ASSIGNMENT, YOUR EMPLOYMENT PACKET WILL INCLUDE FUNDS FOR THE
SHOPPING.THERE’S NO CHARGE TO APPLY TO BECOME A SHOPPER.
PAYMENT
CHECK WILL BE A CERTAIN AMOUNT WHICH YOU WOULD BE REQUIRED TO CASH IN
YOUR BANK THEN DEDUCT YOUR SALARY,AND HAVE THE REST USED FOR THE
EVALUATION.
PLEASE PROVIDE THE FOLLOWING INFORMATION BELOW IF YOU INTERESTED.
NAME, ADDRESS, CITY/STATE/ZIPCODE, PHONENUMBER, SEX & AGE, CURRENTJOB AND EMAILADDRESS
YOU
WILL HAVE ACCESS TO TRAINING MATERIALS AFTER THIS ONE COMPLETE AND YOUR
FULL JOB DESCRIPTION WILL BE SENT TO YOU PRIOR IN YOUR ASSIGNMENT.
THANK YOU,
MARK WILSON
I have been getting one of these or something close to it almost daily this week. Sheesh.
I got the same one today as Kellie M. posted:
We have a customer service survey assignment in your location for you.We will pay $200 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c SignUp if interested.
Best Regards,
Peter Johnson
Secret Shopper Inc Copyright (c) 2016
All Rights Reserved®
Mystery Shopper Today at 5:50 AM
We have a customer service survey assignment in your location for you.We
will pay $200 per assignment which would come in the form of a cashiers
check along with comprehensive details in regards to your assignment.The
job Entails an Evaluation process such as visiting Wal-mart,
Rite-aid,Walgreen e.t.c SignUp if interested.
Best Regards,
Peter Johnson
Secret Shopper Inc Copyright (c) 2016
All Rights Reserved®
(where it says ‘SignUp’, that is a link)
M/S Nets 5:05 AM (10 hours ago)
Description-Jobs =>
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements =>
1. 18 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
Jobs-pay =>
Most of the time you will only need to spend 22 minutes on the visit.
Our company will pay you $277(USD) per work.
# Information below to sign up :
1. N_a_m_e (F|L):
2. A_d_d_r_e_s_s_:
3. C_o_u_n_t_r_y_:
4. S_t_a_t_e_:
5. C_i_t_y_:
6. Z_i_p_:
7. A_g_e_:
8. P_h_o_n_e_s_:
9. E-M_a_i_l_:
Regards,
Mellisa Pink
M/S-Recruitments
@ 2016 MSE All Right Reserved
[email protected]
Now I’m going to play along, drag my feet, tell him I sent the money order, tell him Western Union had a problem, tell him all kinds of stuff and drag it out for 3 weeks like I did last time. I got the dude so frustrated, it was quite entertaining. Of course I don’t have a day job so I have the time for such nonsense.
———- Forwarded message ———-
From:
Date: Dec 28, 2015 4:44 PM
Subject: [Mystery_Shopper]
To: “info”
Cc:
‘We are seeking to identify a pool of skilled evaluators
DESCRIPTIONS :
Reviews and surveys for collection-of-data.
You just conducting project evaluation.
You need to be collecting and analyzing primary data.
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping.
PAYMENTS:
# You will get $300(USD) each assignment.
Register-by filling below :
===========================
> Names:
> A.d.d.r.e.s.s Line:
> C.i.t.y:
> S.t.a.t.e:
> C.o.d.e Zip:
> Phone:
> Ages:
> Gender:
> Thank you for your good response.
>
> Regards,
> Brenda J. Atkins.
> Recruitment officer/Payment Co-coordinator.
> Evaluating Research Inc.
Hey, dude, could you go into a little detail of what happened? I got one of these OneVanilla assignments, and I want to try to collect on that 300 bucks…is there a way to actually make this work for you? Thanks!
Only if you become a con man yourself because there’s no such thing as free money but if you open the bank account with a fake name and then told those people a fake name then cash the check..but them you’d get caught or do bit until you did. However if you want easy money I do know a way….
What if I just took it to a check-cashing place?
They’ll have your ID and address man. You’really liable especially if you know it’s a bad check and especially especially if you ask about it in an online public forum. Lol. Besides, it’s not like you’D be stealing from criminals, you’d be stealing from whoever cashes the check and that’s not right. That’s like robbing the store owner on his way home. I can’t condone that.
Damn, you’re right…freakin’ A…
9405501699320068539286
Estimated Arrival:Not Available
Status:Delivered, In/At Mailbox (ROHNERT PARK, CA 94928)
View Details
Hello Diane Felten
Thank you for confirming your details.Payment for your first assignment has been issued and sent to you through USPS with tracking number 9405501699320068539286 and has been delivered to you.I hope you understand.Just be on the look out for the payment and let me know you got it before proceeding to depositing it
The Check is a certified payment and it is for you to carry out your first mystery shopping assignment which you are to take the payment to your bank and have it deposited in your account and then get back to me after it has been deposited so i will direct and guide you to carry out your first shopping assignment step by step as my job to avoid mistake in your first shopping assignment …Okay ? Reply.
I hope you understand the content of my mail and got my text message update ?
Donald Schultz
(708) 613-0439 (Text only)
Don’t spend anything or Send Them any money.
I just received this email today. I am sure it is a scam and would like to report it to authorities…how can I do that.
Welcome to Your step recruitment, You have been selected for assignment as a Detective Shopper in your area, and You will get $230 being a Detective Shopper.
Your employment packet will include funds for the shopping.
A complete job description will be sent to you prior to your assignment.
Payment would be in a certain amount which you would be required to cash at your Bank, deduct your salary,
and have the rest used for the evaluation at the store that would be given to you to evaluate.
Payment will be coming to you either via the following
1. Regular Credit Card (VISA CARD,MASTER CARD,AMEX,etc)
2. Bank Account Transfers
3. Cheque Payments
We would like you to participate because it’s fun & rewarding. After you Sign-Up, You will have access to training materials.
Provide the following details if you are interested
Full Name:
Address (NOT P.O Box):
City, State, Zip:
Occupation:
Age:
Email:
Phone Number(Cell&Home):
As a Detective Shopper You work and shop together for pleasure,and You only work 2-3 hours twice in a week. We wait your good response, Thank You!
Thank You
Nicole Taylor
Mystery Shopper One Vanilla Assignment SCAM:
I was contacted via LinkedIn. I gave basic information.
A $2,320 check from Nusenda Credit Union out of Albuquerque, NM was sent to the address I provided.
Instructions stated to purchase four (4) $500 One Vanilla Prepaid Visa cards.
Instructions said to send shopping details to: [email protected] Greg McClellan.
The check is a SCAM.
Ah that’s a new twist. Thanks for sharing.
Did they tell you they going to report you to the FBI or something they did to me !? I got two packages and the first check my mom haves it and she lost it and then they send me second package and I throw it away the keep sending email and say if you don’t reply in 24 hours FBi well come visit you ! Please contact me 9176670598 and the person keep emailing me is David Anderson
You did nothing wrong. Just ignore them.
I, too, received one of these e-mails and thought it was legit because it wasn’t filtered through gmail spam. So, I thought it was for a real ss position… wow, I feel stupid even letting them get my mailing address to send me their bogus cashier’s check. Today, I received a priority mail certified mail with contents inside of a Cashiers check from Fulton Bank for over $2800.00! At first, I thought maybe… then I decided to search google for some kind of scam involving this Western Union crap. It said to cash/deposit the CC into my bank (usually I cash checks written to me at the sender’s bank, not mine, so they clear right then and there) account. Well, there’s no Fulton Bank nearby or within anywhere near driving distance, so the only other choice would be to put it in my bank. But here’s another thing they didn’t bank on… I always wait for funds to clear completely before touching anything… and my bank would have noticed it right away even if it was seemingly a Cashiers Check. It had all the same verification methods as any other valid check or CC watermarks, and 13 verification processes and passed all of them. However, I called Fulton Bank to verify if it was a fake or real. They asked me what the check number was on the top right corner of the check and came back on the phone and told me that I was very smart to call and verify before attempting to deposit that CC because it was indeed a fake and I would have been held responsible for all of the withdrawn funds after it came back as fraudulent and by that time, the scammer would be long gone. Instructions said to take the CC, deposit it, it’ll clear within 24 hours, withdraw all of it, send 2500 of it to Istanbul, Turkey to some Bryan person, then immediately notify them by email of the MTCN. The return sender of the envelope said it was from Tina Silvestro, DR NH Jones Elementary School, 1930 Commerce Oak Ave, Orlando, Florida 32808 on the return address spot. Well, I’m personally pissed about this!!!! How in the hell do these people get away with doing this shit? Why put your return address in when you have to know its a fraud and scam? I decided to take further action. I am not rich nor even most times able to keep my head above water and people like this want to try and take what I don’t even have?? That pisses me off! I’m doing something about this and whoever’s involved, clear down to the sender of the envelope I am dragging into it. I looked up the address and name and found the Tina Silvestro in Orlando, FL. If she is involved in this scam, I think her employers and fellow LinkedIN folks should know about it as well. NTM everyone else. That’s the name I am starting with and going from there. People. check the return address of the package sent to you with the enclosed check, M/O, or CC and search the name and address with Google. See what you come up with. I found this person on LinkedIn and on Facebook. I even sent a msg on fb. Also, it could be that whoever really sent it randomly chose a name and address from the local directory and used it but even so, I think if it be the case, she should know what she is now involved in. And, if not, and she did send me this ignorant thief care package, she ought to be ashamed of herself! People with families and kids who work hard for nothing.. all to have it stolen away by some snake in the grass! Well, they were not counting on people like me to strike up a battle. I’m a little more clever than that. But, others may think this is legit and fall for it because they want to believe it’s real because of their current financial hardship. I actually wanted to screw with their heads make them think I did it and send a fake MTCN # and keep em’ going for a while just to play games, and don’t think I’ve blown it yet to still do it. The last email I sent back said, ” Darn, I must have just missed end of business today. Oh well, I guess it’ll have to wait until Monday then, I’m so sorry. I’ll get right on it first thing Monday AM.” Keep them waiting around at WU for as long as possible! Jerkoffs!
I received this in my email. I sent her me email, then thought, “uh-oh” and found this article. I then wrote her back with a link to this article and said, “no, don’t contact me again.” Then I kept getting emails, to which I would reply each time to take me off their list. THEN I got a check for $1750.00 in the mail, with the whole Western Union yadda yadda, and I tried to send it back to the address it came from, but Google Maps shows that address as – huge surprise! – an empty lot surrounded buy other empty lots! SO tomorrow I’m bringing it and all the emails to my police station.
On Nov 25, 2015, at 3:58 PM, Laura James wrote:
MSPA International is one of the leading agency specialized in Global Customer Service Research. We are starting a very big research project in USA , This project takes place every month and we need to recruit Mystery Shoppers to work as a surveyor. You will get $200 – $300 for each assignment.
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Payment: cashier check
To register for this survey, Send the below details to [email protected] to process your application.
First Name:
Last Name:
Full Home Address:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
Thank you for the participation, We will contact you as soon as your application has been received.
Regards,
Laura James
Hiring Manager
M.S-
We have a customer service survey assignment in your location and we will pay $ 300 / each assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. Alt. E-mail :___
” We prioritize candidates from USA & CA to apply for this Offer ”
Regards,
Julia Hilyar
@2015 MSA All Right Reserved.
Yeeeeah… I just got this a couple of minutes ago.
This is a Dallas number and I’m not from Texas! how did they get my number?
Here is a screen shot of a text I got from a secret shopper.
Job Description:
I have long been looking for a potential supervisor normal
You will be assigned to visit the store
You need to “pretend” to be a normal potential
customers who are looking for a particular service or product.
You will then complete the on-line questionnaire to share with us the
experience your customers.
Requirement:
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
Job Pay:
You will get $270 For each Assignment.
Most of the time You will only Need to spend 20 Minutes on the Visit.
Please Provide me with the following :
Full Name :
Full A.d.d.r.e.s.s :
StateCityZip :
A.g.e :
Phone :
Gender :
Current-Job :
Your response would be greatly appreciated,Thanks.
Regards,
Brenda Atkins
HR Recruitments
> We are seeking to identify a pool of skilled evaluators..!!
>
> The objectives :
> Experience conducting project evaluation.
> Experience collecting and analyzing primary data.
>
> You will be assigned to visit a shops.
> Ability to think in a clear and logical manner,and communication skills.
>
> REQUIREMENTS :
> 18 year old or above.
> Can read and write english.
> No experience needed like shopping.
>
> PAYMENTS :
> You will get US($)350 / each assignment.
>
> Fill-out your I.N.F.0 below for registers ;
>
> 1. Name (first/last) :
> 2. Address :
> 3. Country, State, City, Zip :
> 4. Phone’s (cell&home) :
> 5. Age and currently job :
>
> Thanks for your participation and being here with us.
>
> Regards,
> Robertet Julie
> The MS applications team
> (C) 2015 SR & I. All rights reserved.
Email used to send: [email protected]
Dear Survey Agent,
How are you doing today? Survey package was scheduled to deliver to you by USPS courier service at 12:00PM/3:00PM today/tomorrow. It contains a check which covers your allowance for your evaluation service worth $250 for this survey and funds for evaluations you will be conducting.
PLEASE ACKNOWLEDGE PACKAGE RECEIVED AT: [email protected] OR TEXT- (916) 389-1538
State the following details below in your email when you contact the above mentioned offices for further instructions:
– Your full name;
– The amount on the check you received;
– Your cell phone number and immediate contact phone numbers for effective communication and directives.
You are to get back to me as soon as you get the package for further instructions on your survey.
I will be looking forward to read from you.
Thanks,
Mr John Hamilton
Marketing Research Manager
Skilled Research Group
TEXT- (916) 389-1538
[email protected]
You have been Accepted as one of our Survey Agent in your neighborhood, you will be given as survey date as soon as you confirm your status.
You will be evaluating some stores in your neighborhood as a customer and give us feedback on your overall experience by filling out an online survey form. You’ll be paid $250 for this survey and payment to cover all expenses for the survey will be delivered to you by this week.
You’ll be required to fill out a survey form after the survey using the below pointers:
1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Customer service professionalism
4) Reaction of personnel under pressure
5) Information that you think would be helpful
6) Your comments and impressions.
Respond to this email on your acceptance to carry out the survey and confirm that your Full Name, and Mailing Address below are correct:
Thank you and hope to hear from you today.
Your faithfully
Mr John Hamilton
Marketing Research Manager
Skilled Research Group
TEXT- (916) 389-1538
[email protected]
I received a similar email and have NOT responded! Thank you to everyone who shared their experience and stopped me from making a huge mistake.
[email protected] Nov 27 (2 days ago)
to me
Job Summary :
# Job evaluation is an assessment of the relative worth of various jobs on
the basis of a consistent set of job and personal factors, such as qualifications
and skills required.
The objectives :
conducting project evaluation.
collecting and analyzing primary data.
Pay-for-performance is $ 300 by per-Assignment.
Register-by filling below :
1. Full_N a m e s: __________________
2. Full Physical.Address: __________________
3. S t a t e_C i t y_Zip: __________________
4. Phone-Number: __________________
5. Current.Job: __________________
6. Gender: __________________
7. A.g.e: __________________
8. Email&Address: __________________
Thank you for your participation and being here with us.
Sincerely,
Farrel Jacobson
MS-Application Centre
SHOPPER-INTERNATIONAL-2015
I just got a check & instructions what should I do?? Mail it back rip it up & throw away??
Description-Jobs ~
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements ~
1. 17 Years old or above.
2. Can read and write English.
3. No experience needed Like Shopping.
Jobs-pay ~
1. Most of the time you will only need to spend 20 minutes on the visit.
2. Our company will pay you 260(USD) / each work.
1. Full_Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages :___
7. Gender :___
8. Alt. E-mail :___
” We will soon provide more information to your email. Thank you ”
_______________________________________________________
Regards,
Henry Jones
MS-Selection Network.
MSPA International is one of the leading agency specialized in Global Customer Service Research. We are starting a very big research project in USA , This project takes place every month and we need to recruit Mystery Shoppers to work as a surveyor. You will get $200 – $300 for each assignment.
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Payment: cashier check
To register for this survey, Send the below details to [email protected] to process your application.
First Name:
Last Name:
Full Home Address:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
Thank you for the participation, We will contact you as soon as your application has been received.
Regards,
Laura James
Hiring Manager
Just got a text message saying…Advert! Now Hiring Shopper Evaluators to earn $400 per evaluation, if interested apply to, [email protected]
Glad I Googled this and found your site!
Have to laugh—–bad grammar always gives them away
RE: Your mystery shopping assignment
How are you doing? I will like to inform you of your first assignment which you are to start this week. The payment processing department has mailed out a money order via USPS for you to carry out your first assignment to be delivered today. This is regarding the Online Survey/Evaluation you got few days ago. IF THIS LOOKS LIKE A SURPRISE PLEASE CHECK YOUR EMAIL (INBOX AND BULK/SPAM FOLDERS ESPECIALLY) BEFORE READING FURTHER.
Cash check at once/at the counter of your bank and proceed with your task.
1. YOUR FIRST COMMISSION; Upon cashing the check deduct your salary of $250 then proceed to complete your task. your first assignment is to observe the below stores;
1. WAL-MART ASSIGNMENT: Purchase any item for your use not more than $25. When CHECKING OUT you should take note of:
*Name of Cashier/Attendant (If visible on ta)
*Store address
*Receipt/Invoice number
*General observation
2. MONEY GRAM ASSIGNMENT: You are to evaluate the nearest of these stores that have Money Gram facility example: Ace cash express, Advance America, Albertsons, CVS or any other stores around you that have Money Gram Sign (logo). You are to appear as a potential customer tryin to transfer money to a friend or family. You will transfer the remaining $925 to our affiliate in Houston, Texas through Money Gram transfer. You will send minus the transfer charges to:
Receivers Name: Derek Simpson
Address: 1919 Taylor Street
City: Houston
State: Texas
ZIP CODE: 77007
REFERENCE#………………..?
AMOUNT……………………….?
NOTE: Remove transfer charges from the money you are sending.
Also You must not disclose for any reason that you are a mystery shopper, or let them know you are evaluating their store. While make the Money Transfers you should make the below listed observations:
*Store name & address location address
*Name of the Cashier/attendant (If visible on the tag)
*How long it took to get checkout
*Smartness of the attendant
*Customer service professionalism
*8digit reference numbers on the receipt of the transfer
*Exact amount of transaction sent
*Also if you have a scanner email me a scanned copy of the receipt where the 8 digit reference number is printed/indicated
You are expected to secretly perform the shopping operation listed above. Email all assignment reports and answers to:
(left off emails per your request)
PLS NOTE: YOU ARE REQUIRED TO EVALUATE ON TIME BCUASE MOST PART OF THE FUNDS IS GOING TO CHARITY
For your information, now that we have commenced business you should always expect another payment in at least 24-48 hours from the time you emailed me with the above details. I await a prompt assignment completion.
Yours Sincerely,
JAMES MORGAN
HEAD OF RECRUITMENT
MS RECRUITMENT
We have a customer service survey assignment in your location and we will pay (USD)$264 / each assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
# Information below to sign up :
=> Name :
=> Your_Address :
=> Citys_States_Countrys :
=> Gender_Ages :
=> Zip_Codes :
=> Phones :
=> E_mail :
Nb : ” Your response would be greatly appreciated, thanks ”
Regards,
Josie Catherine
MS-Manager Teams
@ 2015 MSA All Right Reserved.
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with your assignment.
Full Name:
Full Address (Including City, State and Zipcode):
Phone Number:
Regards,
James Morgan
Head of Recruitment
SS-Network @2015
I received this today:
We have a customer service survey assignment in your location and we will pay 275(USD) / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. Alt. E-mail :___
” Your response would be greatly appreciated, thanks ”
Sincerely
Melissa Denton
MS-Application Network
I received this version.
= DESCRIPTION JOB : =
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer
who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share
ith us your customer experience
= REQUIREMENTS: =
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
= JOB PAY : =
# You will get for $285 / each assignment.
# Most of the time you will only need to spend 28 minutes on the visit.
= Please Provide me with The Following : =
1. Name ::-
2 Physical ADDSS ::-
3. StateCityZip ::-
4. Zip Codes ::-
5. Phones ::-
6. Ages ::-
7. E-Mail ::-
We are waiting your good response, Thank You.
Best Regards,
Maria S William
MS-PA Manager.
Below is another scam similar to the ones which have recently surfaced. PLEASE do not fall for any of these. If you try and cash a fake money order, YOU can be arrested and charged. Happened to my brother, so yes, it can and does happen. Another reason to never share information in suspicious emails or over the internet.
JOBS DESCRIPTIONS :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
# 17 year old or above.
# Can read and write english.
# No experience needed like shopping.
PAYMENTS :
# Our company will pay you $263 for each assignment.
# Register-by filling below :
1. Name, Full (s) :
2. Complete Address (City, State and Zip) :
3. Contact Number (Cell & Home) :
4. Email:
5. Age:
6. Works:
Regards,
Jessica Lambert
Evaluator Manager
SHOPPER INTERNATIONAL 2015
I meant I got from MS not SS Solutions
The one I got was from SS Solutions not MS solutions from Dale Watcher.very forceful with me to see if I got my package or not. I got it and when I saw the amount I knew it was a scam from back in early 2000’s they tried this w my friend. She’s like well I’ll cash itcand spend it. She didn’t thank God or she would’ve been liable to pay back. Banks should get a list of these and have them up as alerts in the system and not cash them in the first place. Why do banks cash these in the first place? Usually banks hold checks thisvbig til they clear. So what happened
I just got a check frim John Anderson thanks for confirming my suspicions
So did I what do you do with it??
DESCRIPTI0N_JOB
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB_PAY :
# You will get US325 / each assignment.
# Most of the time you will only need to spend 22 minutes on the visit.
Email me the below details :
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
We will contact you immediately as your application has been received. Thank you.
Sincerely,
Robert Pelland.
MS Manager
> From: [email protected]
> Subject: 1st Recruitment.
> Date: Fri, 6 Nov 2015 17:11:04 +0000
>
> We are seeking to identify a pool of skilled evaluators.
>
> DESCRIPTIONS :
> Reviews and surveys for collection-of-data.
> You just conducting project evaluation.
> You need to be collecting and analyzing primary data.
>
> REQUIREMENTS:
>
> # 18 year old or above.
> # Can read and write english.
> # No experience needed like shopping.
>
> PAYMENTS:
> # Y0u will get $355(USd) for each assignment.
>
> Email me the below details :
> 1. Name (first/last) :
> 2. Address :
> 3. Country, State, City, Zip :USA
> 4. Phone’s (cell&home) :
> 5. Age and currently job :
>
> Thank you for your participation and being here with us.
>
> Warm Regards.
> DR THOMAS
> Recruitment officer/Payment Co-coordinator
> Evaluating Research Inc.
Congratulations : You have been accepted to Evaluate as Our Team Management Agent
We sincerely apologies for the delay and also welcome you on board as our new Survey agent
Prior to the invitation sent to you to register online as our new survey agent,
We are glad to let you know that you have been accepted.
Your Evaluation / Shopping Assignment will begin this week.
You will be receiving your Evaluation instruction, a back up letter and also the
Payment to complete your assignment starting from today Monday 2nd November 2015.
Please acknowledge this mail as soon as you receive and read this message
Hope to read from you soon
Yours Sincerely,
What happens if u just load it in to a prepaid card or just get it cashed haha?
For anyone reading:
NO MS shop company is going to send you a check before work is completed. Getting people to deposit checks is an old scam. When you deposit it they get your account info. Naturally, these are not real mystery shopping companies that would do this.
If you are new to Mystery shopping just know that most shops pay between 10-15. Some are higher and some lower. But that is the average that I see.
99% of the ones that try to get me have hit my spam folder, today 1 got through …
Dale Walsh 2:45 PM (1 hour ago)
to me
Dear Survey Agent,
You have been Accepted as one of our Mystery shopper/Survey Agent which will be evaluating CVS Pharmacy Store outlet in your neighborhood. Please kindly check out for a CVS Pharmacy store which you’d like to evaluate and also make sure the stores are close to your area as much as possible. Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You will be shopping at CVS Pharmacy stores and then you will write a report about their customer services and send your report back to us via Email. Here are some useful pointers to prepare your report :
1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant (I must insert a comment here, SMARTNESS OF ATTENDANT, LOL… I think they mean intelligence. Why?)
4) Customer service professionalism
5) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.
A package will be sent to you and inside the package you will find your Compensation payment, other fund you will use to carry out your surveying process and an Instruction which will guide you through your Assignment on what to do at the CVS Pharmacy location . Please kindly reply this Email by reconfirm your Name and Address with your APARTMENT NUMBER if any, So your package will be delivered to you safely.
Full Legal Name :
Full Physical Address with Apt no :
City :
State :
Zip code :
Cell and Home # :
Present Occupation:
You are getting paid $300 for your First assignment while your pay increases after every completed assignment
Your prompt response would be highly appreciated…..
Yours sincerely Dale Walsh
This is a form of money laundering. Very sneaky.
I recieved a text msg from 403 392 2136
We are recruiting Secret Shoppers, this will not affect your job. Earn $400 per week, to join send full name to our email: [email protected]
Hello (my name)
Thank you for confirming your details.Payment for your first assignment has been issued and sent to you through USPS with tracking number 9405501699320061781507 and has been delivered to you.I hope you understand.Just be on the look out for the payment and let me know you got it before proceeding to depositing it
The Check is a certified payment and it is for you to carry out your first mystery shopping assignment which you are to take the payment to your bank and have it deposited in your account and then get back to me after it has been deposited so i will direct and guide you to carry out your first shopping assignment step by step as my job to avoid mistake in your first shopping assignment …Okay ? Reply.
I hope you understand the content of my mail and got my text message update ?
Donald Schultz
(Phone number) (Text only)
I just got an email from service shopper international I’m glad I read this before I gave out my information
Received a check and letter. Check was from Pudue Federal Credit Union. Got suspicious when the grammatical errors of this letter were clearly distinctive. Especially when the letter said “Most part of the funds go to charity.” Beware of these scams, as they are just trying to have you held liable for defrauding your own bank. And never accept money from a company or private person who doesn’t even send your instructions on a letter with company letterhead.
This was first email.
Conducting surveys and assessing companies is our main focus to ensuring that first class services are rendered to customers and prospective customers.
Please send a confirmation email consisting of your full name, and telephone number if you are ready to start the evaluation assignment.
Walter Anderson
This is the second email they sent me today.
Regarding your assignment on evaluating any shop around you, I will like to inform you on the first assessment delivering today by USPS mail to your contact address. Follow the instructions in the letter enclosed in the same envelope to complete your task. Afterward email the report as instructed in the letter. You can only receive your second assignment after completing the first assignment and emailing your report as requested. Regards, You have a great day, I await your response. Walter Anderson —————– M.D Research/Evaluation Team Universal Evaluators LLC
Nice try.
Description-Jobs =>
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements =>
1. 17 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
Jobs-pay =>
1. Our company will pay you 200(USD) per each work.
2. Most of the time you will only need to spend 1 hours on the visit.
Personal-Information =>
1. Full_Name :___
2 Your_Address :___
3. City_States_Country :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. Alt. E-mail :___
Please note that is a part time job, Thanks
_______________________________
Regards,
Henry Jones
MS-Evaluator
Hello,
Sorry for getting back to you late. The delay is due to the number of applications we have to treat everyday. Count yourself lucky as your details have undergone background checks and have been processed. We received your mailing details in replication to our Survey/shopper job ad. Your job is to act like any customary customer and perform a mundane business transaction while you conduct a simple evaluation (without being noticed) and accumulate information about the quality of service by staff, customer service professionalism, comportment of staff and other issues at such locations.
Your survey evaluation will be on Walmart outlets / Western Union and M
oneyGram outlets. There have been reports about lapses in the services of their management and some of their staff. This evaluation is necessitated predicated on reports which their customers forwarded anonymously and phone calls, which were also made to the head office.
A package will be sent to you, inside the package you will find your Emolument payment of $200-$300 and other funds you will utilize to carry out your surveying process. The funds will be sent securely to your mailing address you have given down in form of a Check which you would cash at your bank and use for the assignment. You must not use your personal money to consummate any of the surveying processes and there will be no reimbursement of any kind since we are providing you with all the funds you will require to carry out the survey. However, you are allowed to use your personal money in a situation where you want to promptly accomplish your assignment if you are capable to do so as bonuses are paid for timely execution of assignments and it enhances new tasks to be designated to you expeditiously.
An Evaluation Instruction will be sent to you through email, this will tell you what to do at the store location and how to expend the funds at the location. I would optate you to give down a working cell phone number where you can receive text messages. Additionally, I would want you to state if you have done this kind of job before and what your experience was when you did it? You are also to confirm your mailing address and give down your apartment number if there is any, so there won’t be issues when the courier service wants to deliver the package with your payment.
Please note that you are to act Cool, Calm and Confident throughout the period which you will be carrying out your survey at the Outlets in order not to arouse any suspicion. Your swift response would be highly appreciated, replying with the Subject THIS IS ACKNOWLEDGED.
Best Regards,
Laura Jennings
(818) 855-7783
Task Coordinator
Survey Shopper®
first email
We have a customer service survey assignment in your location and we will pay 243(USD) / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
* Information below to sign up :
1. Name, Full (s) :
2. Complete Address (City, State and Zip) :
3. Contact Number (Cell & Home) :
4. Email:
5. Age:
6. Works:
Your response would be greatly appreciated.
___________________________________________
Sincerely,
Brooklyn Smith
Recruitment Team
second email
Hello Evaluator,
Congratulations, we thank you for your response to our email. We would like to let you know that you have been selected in your area. Thanks for the response and expression of interest. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it’s in record.
Shopper’s Guide wants you to run a survey on two prominent companies in your area.
The First is to Evaluate any : CVS-PHARMACY, KROGER , RITE AID , KMART 7ELEVEN OR DOLLAR-GENERAL store location nearest to you by buying GREENDOT MONEYPAK Top up cards Which you will be provided with funds to purchase .
The Second is a Restaurant.
There has been reports about laps 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 GREENDOT MONEYPAK top up cards 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
(III) Excess charge
(IV) Late opening time and Closing before time.Your Secret Evaluation would be
Note: You Are not required to use your money upfront for any reason. We would be sending funds for the survey.
1) To make a purchase of the GREENDOT MONEYPAK cards , and the cards will be scratched and emailed along with your report and evaluation of the store .
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 check/Money order which would cover your payment of $230 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $230 , and use the rest of the money for the services.
4) Upon receiving the funds and after processing the funds, you are to go into one of these stores which you will indicate in your report the one in which you evaluated , most times it is easier you evaluate the closest store to you and 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. Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.
We want your total Co-operation, Support, Availability and Trust.
****Please confirm****(Acknowledge)**** receipt of this email, by writing back before we proceed confirm with , Your NAME and ADDRESS for Payment Delivery .
Thanks for your anticipated co-operation in order to start work soon.
Harry Anderson
Task Coordinator,
Mystery Shopping®
Whats gonna be the worst scenario if you deposited the cheque they had sent you?
The bank will come after you for the money. You will be held responsible for that money. It’s a fake cheque, no good will come of this. Don’t bother. Report it and rip it off. Block them from sending you anymore emails and warn your friends and family. My brother fell for it and they sent him a cheque for $3000.. he cashed it.. they said to keep 500 and Send them the $2500 which he did. And he got held reliable and had to pay back $3000 and if he didn’t he would have went to jail and been charged with fraud.
On Sep 30, 2015 3:20 PM, “MS-A Service” wrote:
We have a customer service survey assignment in your location and we will pay $292 / each assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
# Information below to sign up :
1. Name, Full (s) :
2. Complete Address (City, State and Zip) :
3. Contact Number (Cell & Home) :
4. Email:
5. Age:
6. Works:
# Your response would be greatly appreciated, Thanks #
___________________________________________________
Regards,
Jason Hartley
MS Recruitments
Evaluators Application
I almost fell for this crap. We even deposited the check. Thank god we’re not doing this. At least we won’t lose any money.
I got the first email from an Angela Powell and a second one from a Wilson Eagan from [email protected]
Dear_Candidates !!
We have a customer service survey assignment in your location and we will pay $244 / each assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. N_a_m_e (F|L):
2. A_d_d_r_e_s_s_:
3. C_o_u_n_t_r_y_:
4. S_t_a_t_e_:
5. C_i_t_y_:
6. Z_i_p_:
7. A_g_e_:
8. P_h_o_n_e_s_:
9. E-M_a_i_l_:
( Your response would be greatly appreciated, Thank you )
Regards,
Jery Wilson
Head of Opportunity
Market Shopper Int.
STEP RECRUITMENTS
Hello Ma/Sir,,
We have a customer service survey assignment in your location and we will pay 320(USD) / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. N_a_m_e (F|L):
2. A_d_d_r_e_s_s_:
3. C_o_u_n_t_r_y_:
4. S_t_a_t_e_:
5. C_i_t_y_:
6. Z_i_p_:
7. A_g_e_:
8. P_h_o_n_e_s_:
9. E-M_a_i_l_:
# Please note that is a part time job, Thank you #
Sincerely,
Nancy owen
MS-Selection
Inc copyright @ 2015
SECRET MYSTERY SHOPPERS® – FLEXIBLE HOURS!
We have a job post for you as a Shopper,You will be
assigned to visit a shop and act to be a
normal potential customer who is looking for a particular service or product.
shops like tesco, asda, Walmart, argos,WesternUnion, o2 and then You will then
finish an online questionnaire to share with us about your customer
experience.JOBS _ PAY:You will get up to 2K or more for each and every
assignment on a daily basis.Each assignment will take one hour or less and wont
affect your current job. Before any task You will be sent cash,cheque or
moneyorder, which you will need to cash and use for the task but more
information about this job and further instructions shall be given to you BY
Andy. Kindly send your;
Full Name—— Full Address——-Mobile Phone Number:
Gender–Age
Regards
Andy Roland
FIRST ASSIGNMENT:
You will be evaluating Wal-Mart store Western Union and Money Gram outlet close to your area. You are required to locate the Nearest Wal-Mart,Western Union and Money Gram stores, that will be your survey location. Email us the STORE NAME AND STORE ADDRESS.
PLEASE SEE ATTACHMENT FOR EVALUATION INSTRUCTIONS AND CUSTOMER EVALUATION FORM.
N.B. Please add this email to your Email contact list, to ensure all our emails gets to your inbox.
Supervisor,
Judy Luther.
Welcome Again,
After careful consideration, you have been approved for your first Task. You must have received your funds for your first Assignment via USPS.
FIRST ASSIGNMENT:
You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western
Union stores, that will be your survey location. Email us the STORE NAME AND STORE ADDRESS.
PLEASE SEE ATTACHMENT FOR EVALUATION INSTRUCTIONS AND FORM
N.B. Please add this email to your Email contact list, to ensure all our emails gets to your inbox.
Supervisor,
Mark Johnson
Dear Candidate,
Description-Job :
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you $290 per assignment of 2 assignment a week.
Show your continued interest in this position by sending your resume or the following information.
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail:
Your advance pay check and task instruction letter will be mail according to the info provided.
Michael Keitch.
MS-Application Centre
SHOPPER-INTERNATIONAL-2015
Description-Jobs ~
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements ~
1. 17 Years old or above.
2. Can read and write English.
3. No experience needed Like Shopping.
Jobs-pay ~
1. Most of the time you will only need to spend 35 minutes on the visit.
2. Our company will pay you 265(USD) / work.
1. Full_Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages :___
7. Gender :___
8. Alt. E-mail :___
( We will soon provide more information to your email, thank you )
_______________________________________________________
Sincerely,
Melinda Reyes
M.S-Network
Shoppers International (c) 2015
We have a customer service survey assignment in your location and we will pay 290(USD) per each assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
1. Full_Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages :___
7. Gender :___
8. Alt. E-mail :___
NB : We will soon provide more information to your email, thank you.
_______________________________________________________
Sincerely,
Melinda Reyes
Customer Service Shoppers.Inc
Is there a site To report the email that this comes from? I would love to bust these people!
I got the same one
In your e-mail program, there should be a button or a drop-down that will expand the e-mail giving all of the routing and original sender’s address. In my program, it is a drop-down that has several buttons…the one called ‘view source’ shows all….
M/S* 1:17 PM (4 hours ago)
to me
Hello Ma/Sir !!
We have a customer service survey assignment in your location and we will pay $290 / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Personal Information :
1. Full_Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages :___
7. Gender :___
8. Alt. E-mail :___
Regards,
Josie Catherine
Evaluator-Managers
I just got an envelope with a check and instructions. I instantly knew it was a scam. Are you reporting these to anyone or just ripping it up?
here is pics of what one of the scams look like
Just to worn everyone and asking to share and talk to their family and friends please. I have received a text message at 2:33AM in the morning that some human resources is recruiting secret shoppers and to send my name and info…the email has been provided where to send it….and I applied with just my name just to see what was it….so I have received reply message and asking me to provide my full name, address, bank account and so on ( what I did not do)……so I went printed the written e mail and saved text message, I researched it my self, the phone number ( 437 333 6768) I have received a text message from, Name of the company what was ( Micro secret shoppers) and the name of the person who signed the written e mail ( Michael McCoy) company do not even exist, phone number is from Toronto, Wireless ( if it is a company it should be landline) I took all that I found out and went to a police station to talk to them…the police officer said to me that there is 15 different scamers going on around and that I am not the only one who got hit….he said to me that the best I can do ( we all can do) is to block the phone number and write about it….but police is not able to arrest those guys… so please worn your family and friends ( spread the word) and we should protect ourselves…..the best we can….!!!
Oh I am so glad I found this website . I got the exact email and check from Donald Walker. (
(2925.00 to wire money 850.00 each time using 3 different methods). When I received the check I got a little uncomfortable like why am I using western union and money gram to this other person? I even emailed him and told him I was uncomfortable . And the emails were not professionally written. No company heading ,signatures or department title. So what do I do with the check ?is there somewhere to send them.? Because I definitely know it’s a scam.
(Insert sarcastic laugh ? esp after reading these other stories. Man people have become very bold.
Kuiana Ivy . (Currently looking for my emails ……..?
I received another one from [email protected]
Dear Applicant,
We have a customer service survey assignment in your location for you.We will
pay $250 per assignment which would come in the form of a cashiers check along
with comprehensive details in regards your assignment.The job Entails an
Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send
information below to get started If you are Interested
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code
:
Phone_Cell :
Gender_Age :
Email_Address:
Thank you for participation.
Jack Muller
HR Manager
Customer Service Evaluation Team
The
Premier Mystery Shopping Company
Copyright 2015®
i received this from [email protected]
Dear Applicant,
We have a customer service survey assignment in your location for you.We will
pay $250 per assignment which would come in the form of a cashiers check along
with comprehensive details in regards your assignment.The job Entails an
Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send
information below to get started If you are Interested
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code
:
Phone_Cell :
Gender_Age :
Email_Address:
Thank you for participation.
Travis Lawson
HR Manager
Customer Service Evaluation
Team
Satisfaction Services, Inc. ®
Copyright 2015®
Greetings to you,
How are you
doing today, I hope you had a wonderful night rest. The payment for your
mystery shopper assignment has been sent to you via USPS COURIER
SERVICE. You are to read the instructions in there and complete the
assignment today and get back to me with the report and all the transfer
information’s.
Regards.
Mr Donald Walker.ou will get (US230) per each assignment.
> Most of the time you will only need to spend 25 minutes on the visit.
>
> Give me information for register :
>
> 1. Name :
> 2. Your ADDSS :
> 3. City / State / Country :
> 4. Zip Code :
> 5. Phone :
> 6. Email :
>
> Thank you for the response
>
> Regards.
> Sophie Austin
> MS-Recruitment
420302819405501699320055572760
Estimated Arrival:Not Available
Status:Delivered, In/At Mailbox (STOCKBRIDGE, GA 30281)
View Details
Hello
Your first shopper Packet was delivered in or at the mailbox at 1:12 pm on August 12, 2015 in.Kindly check your house surroundings for it and read the instruction letter inside the package and get the assignment done asap,Thank you and hope to hear from you soon.
Regards,
Evaluation Team
On Tue, Aug 11, 2015 at 12:15 PM, Secret Shopper wrote:
Your first shopper packet has been sent out via USPS and is due to be Expected Delivery Day:Wednesday,August 12, 2015 and latest Thursday, August 13, 2015…Here is the tracking number viaWWW.USPS.COM( 420302819405501699320055572760 ) Kindly check your house surroundings for it and read the instruction letter inside the package
and get the assignment done asap,Thank you and Hope to read from you soon.
Regards,
Evaluation Team
On Sat, Aug 8, 2015 at 6:52 PM, wrote:
The information listed is correct
Date: Sat, 8 Aug 2015 16:38:15 -0700
Subject: Mystery Shopper Inc :- Application Accepted
From: [email protected]
To:
Dear
The Board of Directors uses this medium to congratulate you on the
approval of your Mystery shopper Application.We have noted down the
Name and Address,We will send your Evaluation Package to
the address as provided by you(Evaluation Mystery Letter and Payment )
The Evaluation Letter will contain instructions on how you would carry
out the evaluation assignment.This will also be sent to you via
email.
Kindly confirm your details below in order for us to dispatch your First assignment.
Address:
City:
State:
Zip:
Phone:
Email:
You are to acknowledge the receipt of this email.
Evaluation Team.
Text message:
We are recruiting Secret Shoppers, this offer will not affect your job. Earn $400 per week, to join send full name to our email: [email protected]
I am from Calgary, AB, Canada.
I got this exact text message (from a Calgary area code), but the email was: [email protected]
I got another text from a different number (Edmonton area code), but the same exact message and the email was: [email protected]
I was interested and thinking about emailing them as I heard of secret shoppers in the restaurant I used to work at. I was assuming that is how they got my number. Micro was the name of the software we used for the computers to ring in orders, so it seemed legit. Good thing I looked it up! Thanks for posting!
> Date: Thu, 6 Aug 2015 11:48:26 +0200
>
> Hello,
>
> We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper.
>
> There is no charge to become a shopper and you do not need previous experience.
>
> After you sign up, you will have access to training materials from us.
>
> Should you interested, your wages would be US $300 per assignment.
>
> No commitment is made on this job and you would have flexible hours.
>
> At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you.
>
> We will provide you the money for all of your evaluations.
>
> Your survey will be at any WAL-MART / MONEY GRAM / WESTERN UNION outlet location of your choice and you are to give a report back to us
>
> I)How long it took you to complete the shopping and report on service, quality of product
>
> ii) Name of the agent / his or her attitude towards customers.
>
> iii)Poor working skills and customer relation
>
> iv) Slow services and cleanliness of the establishment
>
>
> Cashier’s check/Payment would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
>
> Provide the following information if you interested and we will get back shortly with an your assignment.
>
> * Your Name (first/last):
>
> * Your Physical Address:
>
> * City, State, & Zip Code:
>
> * Phone Numbers(cell/home):
>
> * Age:
>
> We are waiting your good response,
>
> Thank you,
> Todd Spencer.
>
>
> Head of Recruitment
> Network @2015
Jobs-Survices Area ~Inboxx
M/S-A Service 12:16 PM (10 minutes ago)
to me
Hello,
We have a customer service survey assignment in your location and we will pay $210 / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Personal-Information :
1. Full_Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. Alt. E-mail :__
Please note that is a part time job, Thanks.
Regards,
Alison Claudy
Hiring Manager
Greet America, Inc @2014
Received an assignment that is definitely a scam and may be linked to a craigslist post:
MONEYGRAM SURVEY/EVALUATION:
The total amount of the fund you have with you is $975.50.You will deduct your compensation payment of $200 then you proceed with your survey by patronizing the Money Gram services using our company feed-back mechanism, you will send funds through Money gram transfer service in order for you to survey there service, you will make transfer of $750.00 at the money Gram location, Transfer charges $25.00, final transfer amount $750.00
The reason for this survey is to curtail the lapses at the Money gram outlets, some Money Gram outlet have been reported several times for slow services, funds missing and unbalanced charges. We are evaluating the $750 mark below through Money Gram Service. You have to make the funds transfer at the Money Gram location of your choice for you to be able to evaluate their service.You will make the transfer back to us using our Logistics and Feedback Dept. information given to you below.
This was sent from a
“Mr. Harry McGowanMarketing Research Manager
Skilled Survey Consultant”
Shouldn’t all you guys who have actually received cheques be sending them to the FBI or whoever is responsible for looking at these scammers?
Here’s one I got today from “CSE America Inc”
Wal-Mart in conjunction with CSE America Inc is looking for individuals like you to carry out Surveys on different Retail Companies.You keep what you buy and earn at least $250 per survey Click Here for more information to Participate.
Best of luck
As I don’t live in the States and we don’t have Walmart here mucho pointless lol.
I received this one yesterday…
Dear Sir / Ma,
I’m Wiliams Benjamins, Recruitment Specialist with Sights On
Service Inc.“We have a mystery shopping assignment in your area and we
would like you to participate”. Secret Shopper® has been in business
since 1990. We are a charter member of the Mystery
Shopping Provider’s Association (MSPA), the professional trade
association for the Mystery Shopping industry. There is no charge to
apply to be a Secret Shopper® and information is protected. Secret
Shopper® is accepting applications for qualified individuals
to become mystery shoppers. Its fun and rewarding, and you choose when
and where you want to shop. You are never obligated to accept an
assignment. There is no charge to become a shopper and you do not need
previous experience. After you sign up, you will have
access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company serving clients
across America and Canada with over 500,000 shoppers available and ready
to help businesses better serve their customers. Continual investment
in the latest internet and communication technologies
coupled with over 16 years of know-how means working with Secret
Shopper® is a satisfying and rewarding experience. Secret shopping as
seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has
delivered actionable intelligence to our clients, helping
to drive exceptional bottom-line performance. Nearly 1,000 shoppers have
registered this week, performing millions of mystery shops throughout
North American / Canadian and the Caribbean. When coupled with our
continual investment in the latest internet and
communication technologies, you can rest assured that working with
Secret Shopper® is a satisfying and rewarding experience.Secret Shopper®
is also a charter member of the industry trade association, the Mystery
Shopping Providers Association (MSPA). Benefit
from partnering with America’s premier mystery shopping company. We have
been building our tradition of excellence for two decades.
Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks.
One amongst many others pay for Secret Shoppers to shop in their
establishments and report their experiences. On top of being paid for
shopping you are also allowed to keep purchases for
free. Secret Shopper® NEVER charge fees to the shopper. Training, tips
for improvement, and shopping opportunities are provided free to
registered shoppers.Mystery shoppers are either paid a pre-arranged fee
for a particular shop, a reimbursement for a purchase
or a combination of both. Secret Shopper® has available for immediate
assignment an inspection of the customer service of any Walmart in your
area. You are to shop secretly. This fee will be paid upfront. During
this shopping, you will visit a location and
make several observations as regards the customer service. You will be
required to interact with the shopper clerk. You may conduct the shop
alone or as a couple. The assignment will pay $350.00 per duty and you
can be able to get up to 2- 3 duties in a week
depending on how fast you are able to execute the first assignment.
Kindly Fill Out the application form below and we will get back to you
shortly with the assignment:
Personal Information.
First Name:
Middle Name:
Last Name:
Street Address:
City:
State:
Post Code:
Mobile Phone Number:
Home Phone Number:
Sex:
Age:
Current Occupation:
Email Address:
We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.
Sincerely,
Wiliams Benjamins
Secret Shopper®
Agency Manager
I got one and deposited the check I didnt realize it was a scam, what do i do?
Ashley this just happened to my son and IRS took his money and froze his accounts.. What did you do? Where you able to fix the problem?
ok so i just got one too, it was from “[email protected]” and it says: Dear candidate….
We have a customer service survey assignment in your location and we will pay US300 / assignment
which would come in the form of a cashiers check for you to perform your assignment.
The job Entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started if you are still lnterested Applicants are to forward Information below:
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :
Regards,
Fedri Muller.
Consultant / HR Manager
Delivering simple solutions and achievable business objectives!
I just received a check today for $2050. The return address on the envelope was from Thomas James of James Construction LLC. The check remitter was Regan Dwyer. I am to send 2 moneygrams from walmart to Steven Miller in texas both for $900 then contact erica williams at her email address or text her at her phone number. This is listed under Corporate Research International 2015
This is the email I just received this morning –
Good day!
We have a mystery shopping assignment in your area and we would
like you to participate” Secret Shopper(R) is accepting applications for qualified
individuals to become mystery shoppers. It’s fun and rewarding, and you choose
when and where you want to shop.
You are never obligated to accept an
assignment. There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via
e-mail, fax or postal mail.
ABOUT US
EBay Secret Shopper(R) LLC is the
premier mystery shopping company, serving clients across America and Canada and
europe with over 500,000 shoppers available and ready to help businesses better
serve their customers. Continual investment in the latest internet and
communication technologies coupled with over 18 years of know-how means working
with EBay Secret Shopper(R) LLC is a satisfying and rewarding
experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A. TIMES. Stores
and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst
many others pay for Secret Shoppers to shop in their establishments and report
their experiences. On top of being paid for shopping you are also allowed to
keep purchases for free. Secret Shopper(R) NEVER charge fees to the shopper.
Training, tips for improvement, and shopping opportunities are provided free to
registered shoppers.
Mystery shoppers are either paid a pre-arranged fee for
a particular shop, a reimbursement for a purchase or a combination of both.
Secret Shopper(R) has available for immediate assignment an inspection of the
customer service of any Wal-Mart in your area. You are to shop secretly and
invest just a token. This fee will be paid upfront. During this shop you will
visit the location and make several observations as regards the customer
service.
You will be required to interact with the shop clerk.You may conduct
the shop alone or as a couple.
The assignment will pay $350.00 Kindly Fill
Out the application form below and we will get back to you shortly with the
assignment:
PERSONAL INFORMATION:
Full name:
Home Address:
City:
State:
Zip Code :
Cell Phone Number :
Home Phone Number :
Age:
Current Occupation:
Alternate Email Address:
AVAILABILITY:
We await
your urgent response.
We look forward to working with
you.
Sincerely,
Employment Officer
ANTOINETTE P EATON
EBay Secret Shopper(R)
LLC
I make it a habit to to validate with the issuing bank any checks I receive just because of things like this. It is great that there is a place to share this information hopefully others become curious instead of blinded by the fast money checks from HELL. Thank you
Received two checks in the mail the most recent this month. I am concerned because they have also sent me emails stating how Unprofessional it is t to receive the check and not do the work……..lol scary. I have responded to the emails and text messages that I am not interested. Initially I just was not interested but because of their persistence I called the bank to verify the validity of the check. And of course its not any good. I also contacted BCC Research who they are using as a guise. My letters are very similar to the ones posted. I am supposed to send moneygram info to [email protected] the company info given is BCC Market Research U.S Office: 88 Broad St, Suite B15, New York , NY 10004, Contact Person: Mr Dennis Townsend
J0B DESCRIPTION :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.
# You will get US250 to US500 / each assignment.
# Most of the time you will only need to spend 30 minutes on the visit.
Email me the below details :
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Age : .___
7. Gender :___
8. E-Mail :___
We will appreciate your prompt response including all applicable details about this job.
Regards,
Mrs .SARAH, CPA
Head of Recruitment
67.213.218.74 IP Address that hacked into my LINKEDIN accout and changed my email address and password and sent out these same emails to my business contacts. I can’t access my account and people are emailing me asking if it is legit and they are replying back acting as me and telling them yes and how much money they can make.
I had signed up off that email thinking that it was a legit secret shopper deal….. I received a check for $1250 written on the Wichita Federal Credit Union. I also received a letter with my assignment… walmart buy something for 25 bucks and send email with my report on service…. find a moneygram near me and send 2 chicks in the Phillipines $500 bucks each and donate the rest to American Diabetes Association…… and I was to keep $200 bucks off the top as my payment. I called the credit union it was drawn on and checked on the account number from the check. It is a valid account however it said it had insufficient funds for the check. I am going to take it to my bank in the morning and see what can be done…. these people are just douchebags….The guy that send the original email listed as Walter Anderson.
This is the mail I received, definitively the same scam. Writen from e-adress [email protected]:
=>Description-Jobs
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
=>Requirement
1. 18 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
=>Job-pays
1. Most of the time you will only need to spend 1 hours on the visit.
2. You will get 250(USD) for each assignment.
For more info please enter your email and address below :
Personal Email Address:
[1]= Full Name :
[2]= Phone :
[3]= Address
[4]= Cities :
[5]= States :
[6]= Countries :
[7]= Postal code :
[8]= Gender / Age :
Your response would be greatly appreciated,Thank you.
-Regards-
Maria Sarah
M S Evaluator
Dear Future Representative,
My Name is Steve Boettcher and I am Your Group Regional Instructor for The Mystery Shopping Company.
Henceforth.
We are Looking For Secret Shopper’s Around Your City And Your Wage Is $400 Per Assignment.
Email your details to [email protected]
It
is Very Easy and Simple with No Application fees required : Here’s how
It works – The basic premise of the JOB concept is ATTACHED BELOW
It also came with an attachment here is what it said:
Dear Future Representative,
Blue Sky Shoppers are seeking mystery shoppers in united
States I don’t want you guys to miss out because workers have been working with
us part-time for almost six months now and it has been awesome. Please send
your resumes to the email below if interested .
Work as my personal assistant And A Mystery Shopper Agent
And earn $400 weekly reply if interested.
KINDLY SEND YOUR RESUME
INFORMATION TO
[email protected]
Full Legal Name,
Full Mailing address ( Please include APT and zipcode ) OR
PO BOX
Cell:
Email Address
Age:
Steve Boettcher
HR Manager
Blue Sky Shoppers Customer Service Evaluation Team
Copyright 2015®
THIS IS THE ONE I RECEIVED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
*M-S Oct 21 (9 days ago)
We have a customer service survey assignment in your location and we will pay $ 296 / assignment.
Which would come in the form of a cashiers check for you to perform your assignment.
The job entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
_N_a_m_e (F|L):______
_A_d_d_r_e_s_s_:______
_C_o_u_n_t_r_y_:______
_S_t_a_t_e_:______
_C_i_t_y_:______
_Z_i_p_:______
_A_g_e_:______
_P_h_o_n_e_s_:______
_0_c_c_u_p_a_t_i_o_n:______
_E-m_a_i_l_:______
” Your response would be greatly appreciated, ”
_______________________________
Thanks,
Janson Miller
MS Recruitments
Evaluators Application
Nicolas Green Oct 26 (4 days ago)
to me
Dear Representative,
We thank you for your willingness to be our company representative as a DETECTIVE/MYSTERY SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you’ve received this email so that We can immediately give you commencement modalities and the tracking number with which the payments will be delivered to your Home by a courier service in couple of days. Please reply back to this email.
MORE ABOUT JOB DESCRIPTION: As a Paid Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feedback to us. You will be Required to visit businesses and franchise locations like restaurants, stores, theaters, and other businesses in your area. Your job is to act like a regular customer and perform a normal business transaction while you conduct a simple survey and Gather information about the quality of service, behavior of staff and other issues at such locations.One of our tasks is to Evaluate the quality of businesses and financial services in your area. Businesses like Banks, Private Hospitals, Restaurants, Hotels are top on our survey list. When an assignment is given to you, you would be provided with details Execute the assignment and we expect you to complete it in a timely fashion.
You would be sent a payment (check/money order) which would cover your payment of $300 and also for the duty. As soon as you Receive the payment, you should cash in at your bank, deduct your bonus of $300, and use the rest of the money for the Services. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and Services in your area.You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind Since we are providing you with all the funds you will need to carry out the survey.
ASSIGNMENT PACKET: 1ST ASSIGNMENT: You will be Evaluating any of these stores: CVS, DOLLAR GENERAL, WALMART, DOLLAR TREE, FAMILY DOLLAR, KROGER, RITE AID, KMART, MONEY GRAM, DILLIONS OR 7ELEVEN in your neighborhood.You are to Cash the Check at your Bank or any check Cashing center around you and then Go ahead with the Evaluation (Evaluate nearest stores). The Check you will be receiving Would cover all expenditures, including evaluation, shopping, transport and your compensation for these Surveys.
Before any assignment, we would provide you with the resources needed {Funds} Mostly, our company would send you a check/money An order which you can cash and use for the assignment. We would be providing you all the details you need to complete your Assignment on here and we expect you to follow every instruction given to you as a secret shopper. You can earn more just by shopping at a number of selected retailers and assessing their customer service and reporting back. I want you to get back to me with confirmation of your interest and commitment in working with us.
N: B- I am Mr Green, Your Survey officer. Please direct all further emails to me on this email account, I WOULD ALSO WANT YOU TO INDICATE YOUR INTEREST IN WORKING WITH US AS A SECRET SHOPPER! YES or NO
(Kindly reconfirm your full legal names and full mailing address).
I will await your prompt response. Best Wishes and Regards.
The one I got was from SS Solutions not MS solutions from Dale Watcher.very forceful with me to see if I got my package or not. I got it and when I saw the amount I knew it was a scam from back in early 2000’s they tried this w my friend. She’s like well I’ll cash itcand spend it. She didn’t thank God or she would’ve been liable to pay back. Banks should get a list of these and have them up as alerts in the system and not cash them in the first place. Why do banks cash these in the first place? Usually banks hold checks thisvbig til they clear. So what happened to that?!
This email says it is from the University of Victoria in Canada and is to “.uvic.ca” which is definitely not my email address, so that’s confusing, but whatever… Here’s the email I received.
From: [email protected]
To: .uvic.ca
– Mystery Shoopper
June 4, 2015 at 3:35 AM
DESCRIPTION-JOBS :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
18 Years old or above.
Can speak local language well.
No experience needed like shopping.
PAY JOBS :
Most of the time you will only need to spend 22 minutes on the visit.
You will get (US250) for each assignment.
Give me information for register :
1. Name :
2. Your ADDSS :
3. Citys / States / Countrs :
4. Zip Code :
5. Phone :
6. Email :
7. Occupation :
Thank you for participation. Your response would be greatly appreciated.
Sincerely,
Maria Sarah
Consultant / HR Manager
Delivering simple solutions and achievable business objectives!
I am getting harassed via e-mail and text by a so-called Lily Hunter, whose e-mail is [email protected] BEWARE!!!
Just got this one….
JOB DESCRIPTION:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* Phone Numbers(cell/home):
* E-Mail :
Thank you for the participation.
(Candidate from USA Only)
Regards,
Adams Smith
Head of Recruitment
Evaluation Team Inc @2014
This is the email i just recieved. Thanks for this website, somthing seemed fishy so i thought i should check it out:
—————————————————————-
Attention.
Thanks for accepting our offer as a secret shopper, your information’s has been verified and you have been selected as one of our Teller Spy/Customer Service Spy in your region.
The Job Description is explained below:
FIRST ASSIGNMENT: Secret Shoppers Guide wants you to run a survey on two prominent companies in your area as listed below.
CIBC Bank, TD Bank, Scotia Bank, BMO Bank, Royal Bank , PC Financial, Wal-Mart, JC Penney Shops, Western Union, Money Gram.
There have been reports about lapses in the services of their Management and some of their staffs, this is based on reports which their customers forwarded anonymously and Phone calls which were also made to the head offices.
Some locations were reported for evaluation for the following reasons:
(1) Customers have reported their money missing
(2) Slow in Services
(3) Unbalanced transfer charges
(4) Poor services
(5) Rudeness to customers
(6) Excess charge
(7) Late opening time and Closing before time.
(8) Delay of check cashing
Your Secret Evaluation would be:
1) A Cheque which would cover your payment of $400 and also for the duty has been mailed to your mailing address and you should receive it between 3-5 business days from today.
2) Upon receipt of the cheque, you should cash it at your bank, and deduct your $400.00.
the balance you will find any CIBC Bank, TD Bank, Scotia Bank, BMO Bank, Royal Bank , Wal-Mart, JC Penney, Western Union or Money Gram Shops location around you and you shall be sending part of the payment to another secret shopper. You would have to keep a comprehensive report on every activity you carry out.
3) You would have to record the time at which you go to the bank locations and how many minutes it takes you to get service.
4) You would also provide me with the name of the cashier that attended to you.
Your FIRST ASSIGNMENT will begin immediately as soon as you receive your first payment.
Please acknowledge receipt of this email and inform us immediately you receive the payment for your first assignment.
Thank you for working with us and making Canada a better place.
Kind Regards,
Matthew G Roland
Project Manager
Ref: 63782901-23
Global Survey.
I received this one also.. is it fake.? Did you already go to your bank. ?
Greetings,
Position is currently available for any individual in the United STATES who is interested in becoming an Evaluation/Secret shopper.
RECRUITMENT’S :
I. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
II. To become a mystery shopper with Evaluating Research Inc.you must be over the age of 18 and
all you need to do is to register with us today by providing your details below and start shopping Evaluation.
Kindly reply with the basic information below to get started.
_______________________________________________
Full Name,
Full Address,
Postcode,
Mobile/Home number (s).
Email Address,
Occupation,
We’re looking for thousands of participants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places.
It is a flexible, fun and rewarding job. There is no charge to become part of our teams. You do not need previous experience, also you would be paid $200
For Two Surveys Per Day; $400 for 3 days surveys completed in a week.
NB: Only participants who replies or responds with their information’s above would be taken seriously.
If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
DR JHONSON M
Recruitment officer/ Payment Co-coordinator Evaluating Research Inc.
Position is currently available for any individual in the United STATES who is interested in becoming an Evaluation/Secret shopper.
RECRUITMENT’S :
I. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
II. To become a mystery shopper with Evaluating Research Inc.you must be over the age of 18 and
all you need to do is to register with us today by providing your details below and start shopping Evaluation.
Kindly reply with the basic information below to get started.
_______________________________________________
Full Name,
Full Address,
Postcode,
Mobile/Home number (s).
Email Address,
Occupation,
We’re looking for thousands of participants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places.
It is a flexible, fun and rewarding job. There is no charge to become part of our teams. You do not need previous experience, also you would be paid $200
For Two Surveys Per Day; $400 for 3 days surveys completed in a week.
NB: Only participants who replies or responds with their information’s above would be taken seriously.
If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
DR JHONSON M
Recruitment officer/ Payment Co-coordinator Evaluating Research Inc. just received this email today;
Description_Jobs =>
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements =>
1. 18 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
Job_pays =>
Most of the time you will only need to spend 35 minutes on the visit.
You will get 230usd / each assignment.
Personal Informations :
1. Name :___
2 Your_Address :___
3. Citys_States_Countrys :___
4. Zip_Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. Alt. E-mail :___
NB : ” Your response would be greatly appreciated, thanks ”
Best Regards,
Alfin Carlos
M.S Agent Networks
This is the e-mail I received very early this morning. It looks very similar to one of the sample ones on your site.
MS-A Notice
To
.
Today at 4:08 AM
Jobs_Description =>
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements =>
1. 18 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
Jobs_pay =>
Most of the time you will only need to spend 35 minutes on the visit.
You will get $225 per each assignment.
Email me the below details :
1. Name :
2 Your_Address :
3. Citys / States / Country :
4. Zip Codes :
5. Phones :
6 Ages :
7. Gender :
8. Alt. E-mail :
=> Please note that is a part time job, thank you <=
Sincerely,
Terresa Adams
SecretShopper?
Jobs_Description =>
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements =>
1. 17 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
Jobs_pay =>
1. Most of the time you will only need to spend 24 minutes on the visit.
2. You will get US 260 / each assignment.
Please Provide me with The Following =>
1. Name :
2 Your_Address :
3. Citys / States / Country :
4. Zip Codes :
5. Phones :
6 Ages :
7. Gender :
8. Alt. E-mail :
” Your response would be greatly appreciated, thank you ”
Regards,
Lawrence James
MS-Evaluator Manager
This is the email I got that I think is part of this type of scam due to I have not showed interest in any secret shopping anything for them to have my address and it has the same closing of ” We are waiting your good response” which is also not the wording a corporate American worker would use.
From: MS Service ([email protected])
Subject: ~M.S opportunity 2015~
Jobs_Description =>
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements =>
1. 17 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
Jobs_pay =>
You will get $266 / each assignment.
Most of the time you will only need to spend 28 minutes on the visit.
Please Provide me with The Following =>
1. Name :___
2 Your_Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
” We are waiting your good response, thank you ”
Sincerely,
Hartley Conley
Officer Recruiters
@All Rights Reserved
What is their intention? What is it in for them?
CSE America Inc Research consumer Center in conjunction with Walmart is looking for someone just like you to offer your opinions on products you use every day. Participants say product testing is fun and best of all, you earn 50 – 150 Dollars gift-card for each study you Participate in. Start by Clicking Here to register today. Your Personal information is NEVER shared….
Best of Luck.
I got this message in an email today, too!!!
—
Money Gram , Money Transfer (UAE)
Our Ref: MG/UAE/0015
Dear Money-Gram Customer,
You have been awarded a sum of$500.000.00 by the Money-Gram Group, as one of our customers who uses Money-Gram.This award was selected through automated internet system drawn randomly across the globe,where your e-mail address emerged as the lucky winner.
Contact your paying officer with below details to
facilitate your claims:
Name: Robert Williams
E-mail: [email protected]
Tell: +971563153698
You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:
NOTE: Every claim has en expiry period of fourteen working days (14 days).
Thanks for using MoneyGram
Thanks Mr.John Bob
I received one today 9:54 PST from Lisa Jones at The MS Recruitments. I have signed up to be a secret shopper before so if this letter’s format hadn’t been so obviously Nigerian Prince I might not have googled to see if it was a scam. A big thanks to the person who first reported it and to everyone else who has helped update, here is my letter:
UsdataBS – Jobs
Secret Shopper ([email protected])
9:54 AM
To:
DESCRIPTION JOB :
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is
looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer
experience.
REQUIREMENTS:
18 year old or above.
Can read and write english.
No experience needed like shopping.
JOB-PAY :
You will get US344 / each assignment.
Most of the time you will only need to spend 24 minutes on the visit.
Email me the below details :
1. Name :___
2.Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
Your response would be greatly appreciated.
Regards,
Lisa Jones
The MS Recruitments
I received a check and letter from one Robin Hope, I was instructed to send Western Union to a Emery Wilson and Raber Berg, both in the Phillipines.
DESCRIPTION_JOBS :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS :
18 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
JOBS_PAY :
1. You will get $290 per each assignment.
2. Most of the time you will only need to spend 25 minutes on the visit.
Please Provide me with The Following =>
1. Name :
2 Your_Address :
3. Citys / States / Country :
4. Zip Codes :
5. Phones :
6 Ages :
7. Gender
8. Alt. E-mail :
=> Please note that is a part time job, thank you.
Regards,
Hartley Rose
Manager Recruitments
Customer Service Shoppers.Inc
Hello..!!
We have a customer service survey assignment in your location and we will pay US246 / assignment
which would come in the form of a cashiers check for you to perform your assignment.
The job Entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Personal Information :
1. Name : . . . .
2 Your_Address : . . . .
3. Citys/States/Countrys : . . . .
4. Zip_Codes : . . . .
5. Phones : . . . .
6. Ages : . . . . .
7. Gender : . . . .
8. Alt. E-mail : . . . .
Thank you for the response, shop to visit.
Regards,
Nancy Hartley
MS-Agent Services
I received a cashier’s check in the mail the name is from Jerry Cox the address is 42 west 35th st New York NY 10001 (comfort inn) the person is texting me and said I applied for this and his name is Hartley Dentnon-Recruitment Team Global Customer Service and his phone number is California. Not sure what to do with it but it is the same letter as above and says go to Wal-mart spend 30 and make 2 wire transfers to the Philippines
I got the same check but from Hartley dentnon himself. So idk either!
[email protected]
We have a customer service survey assignment in your location and we will pay $200 per assignment
which would come in the form of a cashiers check for you to perform your assignment.
The job Entails an Evaluation process such as visiting Wal-mart/K-mart,e.t.c
Send below information to get started If you are still Interested Applicants are to forward Information below:
Personal Information:
F u l l N a m e
P h o n e ( Cell) :
A d d r e s s (No PO BOX):
C i t y,
S t a t e :
Z i p C o d e :
G e n d e r & A g e :
E m a i l A d d r e s s:
Thank you for participation.
Regards,
MARIA SARAH.
The MS Evaluator
Shopper International
Got a check for 3000 dollars looks legit im gonna cash it keep the money I don’t care I have no money in the bank if it bounces I will just file bankruptcy all I know is this weekend gonna be great Vegas here I come…..:)
[email protected]
On Mar 29, 2015, at 12:04 PM, “John Panes” wrote:
Hello,
I am John Panes,Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional tradeassociation for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.
Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $250.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:
We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.
Sincerely,
John Panes.
Secret Shopper®
Robert Lawson- Walmart Secret shopper letter, check for $2,846 dollars to be sent to China! 🙁
Jerry Wall – Moneygrams at the nearest Wal-mart sending you a cashiers check is a scam. Received the cashiers check and it was counterfeit.
Hartley Market International Shopper, no name, pays $255 us standard information requested. i have been through this before. when i received the mailed information the money order was for several hundred dollars more. the money order looked legit, but i suspected a scam. took it to my bank and sure enough it was a scam. never deposited money order. i wish we could prosecute these s.o.b.s with the death penalty. i live on disability income. if i had been naive enough to deposit the money order and do as instructed, i would have been wiped out financially with no hope of recovering. i probably would have wound up homeless as i have no savings or extra money set aside. i want these bastards prosecuted and the law does nothing about them. they ruin people lives or the ones naive enough to fall for the scam. this time i typed in hartley international market shopper and i found this website. beware. the internet can be treacherous if you are not cautious. definitely, don’t believe everything you read on the internet. unfortunately. i wish i could find a liegit mystery shopper as this would be a great part-time job for me.
DESCRIPTION-JOBS :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS :
17 year old or above.
Can read and write english.
No experience needed like shopping
JOBS-PAY :
You will get $ 228 per each assignment.
Most of the time you will only need to spend 29 minutes on the visit.
Please Provide me with The Following =>
1. Name :
2 Your_Address :
3. Citys / States / Country :
4. Zip Codes :
5. Phones :
6 Ages :
7. Gender
8. Alt. E-mail :
Sincerely,
Hartley Kitchen
Shopper International 2015
Jobs_Description =>
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements =>
1. 18 Years old or above.
2. Can read and write English.
3. Can speak local language well.
4. No experience needed Like Shopping.
Jobs_pay =>
You will get $259 / each assignment.
Most of the time you will only need to spend 26 minutes on the visit.
Please Provide me with The Following =>
1. Name :___
2 Your_Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
=> We are waiting your good response, thanks <=
Sincerely,
Hartley Conley
Inc Copyright (c) 2015
When I checked where the email came from it was an .edu email from the University of South Florida, but when you reply it is forwarded to another email.
The names on my scam are:
Mark Davis (primary name used)
e-mail:
([email protected])
Mr. Ken Leakey
(second person to contact)
e-mail:
([email protected])
My email was similar to the others below.
so beware people….
I may be a victim,what should i do?? Jobs_Description :
You will be assigned to visit a shop.
You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
You will then finish an online questionnaire to share with us your customer experience.
Requirement :
1. 17 years old or above.
2. Can read and write English.
3. No experience needed like shopping.
Job_Pay :
# You will get US220 per each assignment.
# Most of the time you will only need to spend 27 “minutes” on the visit.
Give me information for register :
1. Name :
2. Your ADDSS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Email :
7. 0ccupati0n :
Thank you for the response.
Regards.
Sophie Austin
MS-Recruitment
I got this exact email a couple months ago. It’s a scam
Hello Tori, I filled it out thinking it was legit. Now I don’t know what is going to happen. If I receive something in The mail. I can try to file a complaint with the better business bureau.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOBS_PAY :
# You will get $276 / each assignment.
# Most of the time you will only need to spend 24 minutes on the visit.
Email me the below details :
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
Sincerely,
Hartley Milton
MS Evaluator
Service Shoppers.Inc
Sincerely,
Hartley Hudson
MS Recruitments
Shopper International (c) 2015
I have gotten several of these only difference every time is the name in the regards area.
Dear “Hartley Bianca”,
I hope your day is going great at “Office Recruiters”. You must be very busy filling these “Jobs” as there are so many stores that need evaluating, although it surprises me you would be in a position to be a job recruiter with such terrible English skills. Where is your office located and how did you get my email address? I don’t recall submitting for any jobs recently…but I do meet your requirements of being “18 Years old or above, ” “Can read and write English” (here’s a thought: perhaps I could also help you with your English skills! If you send me an additional $100-CASH ONLY we could start immediately!) and “No experience needed Like Shopping,” I am not entirely sure what you mean by this…did you mean there is no experience needed (but the person must) like shopping? Or did you mean there is no experience needed like (as in) shopping (so the person does not need shopping experience?) do you see how this could be a bit confusing?
Here is my information, I will wait for my first $20 to go shopping in my new part time job…please send the money in CASH ONLY as I do not accept fraudulent checks or money orders.
1. Name: Ucan T. Scamme
2 Your Address: 20 Liar Lane
3. Citys: Cheatsville States:NY Countrys: USA
4. Zip Codes: 06123
5. Phones: 1-234-567-8901
6. Ages: 25
7. Gender: Trans
8. E-Mail: [email protected]
Looking forward to your “good response”…
Sincerely,
Ucan T. Scamme
On Friday, February 13, 2015, MS wrote:
Jobs-Description =>
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirement =>
1. 18 Years old or above.
2. Can read and write English.
3. No experience needed Like Shopping.
Job-pays =>
1. You will get $ 236 / each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.
Please Provide me with The Following =>
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
Please note that is a part time job, Thank you.
Regards,
Hartley Bianca
Officer Recruiters
@All Rights Reserved
I love your response! Thank you thank you for the chuckle. I sometimes like to respond like you did! Too funny. I have found though if you do respond all of a sudden you are bombarded with these emails! Geez. Any hoo. I just wanted to say thanks!!
M
MS
[email protected]
Hide details
To:
M
[email protected]
Date:
February 13, 2015, 8:18 AM
Jobs-Description =>
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential “customer” who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirement =>
1. 18 Years old or above.
2. Can read and write English.
3. No experience needed Like Shopping.
Job-pays =>
1. You will get $ 236 / each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.
Please Provide me with The Following =>
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
Please note that is a part time job, Thank you.
Regards,
Hartley Bianca
Officer Recruiters
@All Rights Reserved
^JOBS.DESCRIPTION^
-*You will be assigned to visit a shop.
-*You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
-*You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS
18 Years old or above.
Can speak local language well.
No experience needed Like Shopping.
JOB.PAY
You will get for US 230 each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
*Give me your information for register.
————————————————–
-*Name :
-*Physical ADDS :
-*Cities :
-*States :
-*Countries :
-*Zip Codes :
-*Phones :
-*Gender :
-*Ages :
*Note : We prioritize candidates from USA & CA to apply for this Offer.
=Regards=
Stephanie Sheard
Evaluator Manager
Greet America@inc,2015
^JOBS.DESCRIPTION^
-*You will be assigned to visit a shop.
-*You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
-*You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS
18 Years old or above.
Can speak local language well.
No experience needed Like Shopping.
JOB.PAY
You will get for US 230 each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
*Give me your information for register.
————————————————–
-*Name :
-*Physical ADDS :
-*Cities :
-*States :
-*Countries :
-*Zip Codes :
-*Phones :
-*Gender :
-*Ages :
*Note : We prioritize candidates from USA & CA to apply for this Offer.
Regards,
Evaluator Manager
Greet America@inc,2015
I have fun with these crooks, I am up to $5,000,000 in bad checks and only 2 have threatened me with FBI for stealing their money. I JUST PASS ON THE PHONE NUMBER OF GENUINE FBI!!! no more emails from that crook!!!! I am legitimate secret shopper and usually get $10 or less per shop.
On Tuesday, February 10, 2015 7:23 AM, Secret Shopper wrote:
Welcome to Your step recruitment, you have been selected for assignment as a
Detective Shopper in your area and you will get $200 being a Detective Shopper.
Your employment packet will include funds for the shopping. We want you to
participate because it’s fun & rewarding.
After you reply this email to:[email protected],you will have access to
training materials Provide the following details if you interested !
First Name :
Middle Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
As a Detective Shopper You work and shop together for pleasure,
And you only work 2/3 hours twice in a week. We wait your good response
Thank You.
Regards,
Clara nichols
—–Original Message—–
From: [email protected]
Sent: Thursday, February 05, 2015 3:32 PM
Subject: _ EXECUTIVE IN JOB ~
DESCRIPTION_JOB ::-
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking
for a particular service or product.
# You will then finish an on-line questionnaire to share with us your
customer experience.
REQUIREMENTS ::-
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping.
JOB PAY ::-
# You will get for $289 / each assignment.
# Most of the time you will only need to spend 28 minutes on the
visit.
Email me the below details ::-
1. Name ::-
2 Your Address ::-
3. Citys :- States :- Countrys ::-
4. Zip Codes ::-
5. Phones ::-
6. Ages ::-
7. Gender ::-
8. E-Mail ::-
Thank you for responding,we waiting your good response.
Warm Regards,
(Maria Sarah)
MS-Application Centre.
SHOPPER-INTERNATIONAL-2015
I got a letter telling me what to do and a USPS money order for $967.89 today in the mail.
This is the Email I got:
Sent from my iPhone
> On Jan 14, 2015, at 8:32 AM, “info Mystery Shopper”wrote:
>
> @ JOB-DESCRIPTION{ }
>
> *.-You will receive funds for the task.
> *.-You will receive instructions for the task you via email in the location and
> details of the task.
> *.-You must complete the task as quickly as possible and quietly.
> *.-You will be asked to visit the business location for doing good business
> restaurants, shopping stores, etc.
> The assignment will pay you $220/assignment of 2 assignment a week.
>
> If interested, send the Your information below to !
> 1.Name :
> 2.Full Address :
> 3.Cities :
> 4.States :
> 5.Countries :
> 6.Postal code :
> 7.Gender & Age :
> 8.Phones (cell/home)–
>
> Thank you for participation.
>
> Clara nichols.
> Manager Management
Jobs Descriptions :
1. You will be assigned to visit a shop.
2. You need to pretend to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements:
18 Year old or above.
Can speak local language well.
Can read and write english.
No experience needed like shopping.
Job pay:
You will get for $259 each assignment.
Most of the time you will only need to spend 20 Minutes on the visit
Email me the below details :
1. Name :
2. Your ADDSS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Alt. E-mail :
7. 0ccupati0n :
Your response would be greatly appreciated, Thank you.
Best Regards,
David Muller
Hiring Manager
Hello,
You have been selected for assignment as a Detective Shopper in your area.
You will get $200 being a Detective Shopper.
Your employment packet will include funds for the shopping.
We want you to participate because it’s fun and rewarding.
You will have access to training materials.
Provide the following details if you interested :
,Full Name:
,Address (NOT P.O Box):
City, State, Zip:
,Occupation:
,A g e:
,E m a i l:
,Phone Number (Cell pHone):As a Detective Shopper You work and shop together for pleasure You, and
You only work 2-3 hours twice in a week.
We wait your good response, Thank You!
Regards,
Secret Shopper ? 2015
This is the letter I received with a large check!
Below is the email I got, when I copied & pasted it, it has letters in between the words that didn’t show on the email… It’s probably some encryption code & they’ve hacked me!!!
You should be ok. Just delete their email and move on. The crazy codes you’re seeing is most likely HTML that is in the email. This is used for formatting of the email, and should not cause any major issues.
JOB DESCRIPTION :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is
looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB PAY :
# You will get $254 / each assignment.
# Most of the time you will only need to spend 22 minutes on the visit.
Please Provide me with The Following :
1. Name :
2. Your Address :
3. Citys / States / Country :
4. Zip Codes :
5. Phone :
6. Alt. E-mail :
7. 0ccupati0n :
Best Regards,
Thomas Reyes
The MS Evaluator
Shopper International 2015
[email protected]
DESCRIPTION JOB :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB PAY :
# You will get for $289 / each assignment.
# Most of the time you will only need to spend 28 minutes on the visit.
Give me y0ur informati0n f0r register ;
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
Thank you for responding, we waiting your good response.
Regards,
ROBERT NELSON
Manager MS-G
JOB DESCRIPTION :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is
looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB PAY :
# You will get $261 / each assignment.
# Most of the time you will only need to spend 22 minutes on the visit.
Please Provide me with The Following :
1. Name :
2. Physical ADDSS :
3. Citys / States / Country :
4. Zip Codes :
5. Phone :
6. Alt. E-mail :
7. 0ccupati0n :
=> Your response would be greatly appreciated.
Best Regards,
Thomas Reyes
MS-A Manager.
JOB DESCRIPTION :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is
looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB PAY :
# You will get $292 / each assignment.
# Most of the time you will only need to spend 22 minutes on the visit.
Email me the below details :
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
Thank you for the participation.
Regards,
Thomas Reyes
MS Evaluator
Greet America, Inc
Mark Lukas
Aujourd’hui à 8h40 AM
We are accepting applications from qualified individuals from all-over
the
world to become Secret-Shopper. There is no charge to become a shopper
and
you do not need previous experience. After you sign up, you will have
access
to training materials from us. Should you interested,Money order/Payment
check would be in a certain amount which you would be required to Cash at
your Bank, then deduct your salary and have the rest used for the
evaluation
at the store that would be given to you for evaluations. Provide the
following information if you interested and we will get back shortly with
an
your assignment. 1. Your Name (first/last): 2. Your Physical Address: 3.
City, State, & Zip Code: 4. A g e: 5. O c c u p a t i o n: 7. Phone
Numbers(cell/home): We are waiting your good response, Thank you. Mark Lukas
Recruitment Dep SS – Network @2014
DESCRIPTION JOB :
# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share
with us your customer experience
REQUIREMENTS:
# 18 year old or above.
# Can read and write english.
# No experience needed like shopping
JOB PAY :
# You will get for $289 / each assignment.
# Most of the time you will only need to spend 28 minutes on the visit.
Email me the below details :
1. Name :___
2 Your Address :___
3. Citys / States / Countrys :___
4. Zip Codes :___
5. Phones :___
6. Ages : .___
7. Gender :___
8. E-Mail :___
Thank you for responding, we waiting your good response.
Regards,
ROBERT NELSON
Manager MS-G
The only thing that got me was it was sent from [email protected]
“Job Descriptions:
You will be assigned to visit a shop.
You need to pretend to be a normal potential customer who is looking for a particular service or product.
You will then finish an online questionnaire to share with us your customer experience.
Requirements:
18 Year old or above.
Can speak local language well.
Can read and write english.
No experience needed like shopping.
Job Pay :
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
***** C0ntact us with your INF0 to Signup******
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages :
Thank you. I will be looking forward to your Response.
Regards,
Jeff Peterson
Mystery-Shopping 2014©”
[email protected] sent me 3,000 sperate money orders called the bank and was invalid good thing I have a good family to help me out to see if it was a scam and fasure it is.
I am glad you were able to catch it before getting in too deep. Good job.
I just spoke with her on the phone and called her out on what was said on the internet. She would not have a conversation to verbally tell me what she would want me to do. She also denies she is a scammer. She would only repluy to an email that I send to her to the email listed above [email protected]. I told her that if she can’t talk about it on the phone because she thinks it would be incriminating, that I was not interest and I was out. 4-22-15
From: First_Step Recruitment
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to pretend to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
1. 17 year old or above.
2. Can read and write english.
3. No experience needed like shopping
JOB PAY:
1. You will get 290usd / each assignment.
2. Most of the time you will only need to spend 25 minutes on the visit
Email me the below details:
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages : .
7. Gender :
8. E-Mail :
NB : We are wait your good response, thanks
Regards,
Mary Catherine
MS-Opportunities
Job Descriptions:
You will be assigned to visit a shop.
You need to pretend to be a normal potential customer who is looking for a particular service or product.
You will then finish an online questionnaire to share with us your customer experience.
Requirements:
18 Year old or above.
Can speak local language well.
Can read and write english.
No experience needed like shopping.
Job Pay :
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
***** C0ntact us with your INF0 to Signup******
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages :
Thank you. I will be looking forward to your Response.
Regards,
Jeff Peterson
Mystery-Shopping 2014©
Hello Applicant,
Our Mystery Shopper Consulting Firm needs mystery shoppers From any where in Canada, as part-time worker. No application fee Required,Applicant must be 18 years and above, must check email 2 -3 times in a day to read updates from us and be honest. You will earn $400 on each transaction by being our mystery shopper.
Your employment packet include business evaluation form and a training Instructions which will be sent to you via email after you have received payment.A Paycheck or money order will be sent to you for the first Evaluation by our finance company,you are to deduct your $400 commission, and the rest will be used for the evaluation at the store that you will be instructed to go.This Evaluation can take place five times or more in a week so you can end up earning for yourself close to $3000 or more in a week.
1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area as directed,you will be given the store name and address which you are required to evaluate its customer service and quality control after their services are rendered to you. You will be required to fill a form to rate the employee(s), the form will be given to you after the evaluation at the store.
2. Training Instructions: You are hired to evaluate the quality of services of the store or mall that will be given to you . You are needed to rate the employees.
Interested shopper should please Enclose their information below for you to start with us.
First Name:
Last Name:
Contact Address (NO P.O.Box ):
City:
Province:
Post Code:
Home Phone:
Cell Phone:
Age:
Email Address:
I work for home depot for two years as a floor sales rep.
Thanks for responding, We will wait for your full details .
P:S: After you have emailed your information to us ,You should endeavor to check your email 2-3 times in a day to read updates from us.
Sincerely,
Canada mystery shopper consulting firm
Joel
MS Dec 4 (2 days ago)
to 77
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to pretend to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
1. 19 year old or above.
2. Can speak local language well
3. Can read and write english.
4. No experience needed like shopping
JOB PAY:
1. You will get $200 for each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit
Email me the below details:
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages : .
7. Gender :
8. E-Mail :
=> Your response would be greatly appreciated, thank you.
Regards,
Angela Powell
MS-Application Manager
@All Rights Reserved
Hello,
I am Malcolm Davis, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper has been in business since 1980. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional tradeassociation for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper and information is protected. Secret Shopper is accepting applications for qualified individuals to become mystery shoppers. It is fun and positively rewarding, you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1980, Secret Shopper has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper is a satisfying and rewarding experience. Secret Shopper is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.
Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $350.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below by replying back to this email and we will get back to you shortly with the assignment.
PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:
We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.
Sincerely,
Malcolm Davis.
Secret Shopper®
Hello,
I am Malcolm Davis, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper has been in business since 1980. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional tradeassociation for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper and information is protected. Secret Shopper is accepting applications for qualified individuals to become mystery shoppers. It is fun and positively rewarding, you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1980, Secret Shopper has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper is a satisfying and rewarding experience. Secret Shopper is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.
Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $350.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below by replying back to this email and we will get back to you shortly with the assignment.
PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:
We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.
Sincerely,
Malcolm Davis.
Secret Shopper®
JOB DESCRIPTIONS ;
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS ;
1. 17 Years old or above.
2. Can speak local language well.
3. No experience needed Like Shopping.
JOB PAY ;
1. You will get for US270 each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
# Name :_______
# Physical_ADDS :_______
# Cities :_______
# States :_______
# Countries :_______
# Zip_Codes :_______
# Phones :_______
# Gender :_______
# Ages :_______
Your response would be greatly appreciated, Thanks
Best Regards,
Mrs. Jessica Lambert
Evaluation Manager
Hello Evaluator,
Congratulations, we thank you for your response to our email. We would like to let you know that you have been selected in your area. Thanks for the response and expression of interest. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it’s in record.
Shopper’s Guide wants you to run a survey on two prominent companies in your area.
The First is to Evaluate any : CVS-PHARMACY, KROGER , RITE AID , KMART 7ELEVEN OR DOLLAR-GENERAL store location nearest to you by buying GREENDOT MONEYPAK Top up cards Which you will be provided with funds to purchase .
The Second is a Restaurant.
There has been reports about laps 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 GREENDOT MONEYPAK top up cards 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
(III) Excess charge
(IV) Late opening time and Closing before time.Your Secret Evaluation would be
Note: You Are not required to use your money upfront for any reason. We would be sending funds for the survey.
1) To make a purchase of the GREENDOT MONEYPAK cards , and the cards will be scratched and emailed along with your report and evaluation of the store .
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 check/Money order which would cover your payment of $230 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $230 , and use the rest of the money for the services.
4) Upon receiving the funds and after processing the funds, you are to go into one of these stores which you will indicate in your report the one in which you evaluated , most times it is easier you evaluate the closest store to you and 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. Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.
We want your total Co-operation, Support, Availability and Trust.
****Please confirm****(Acknowledge)**** receipt of this email, by writing back before we proceed confirm with , Your NAME and ADDRESS for Payment Delivery .
Thanks for your anticipated co-operation in order to start work soon.
ELLA MYERS
(901) 800-9573
Secret Shopper®
Ha! Laps in service….nice.
Rewarding Opening Application
Agent recruitment
Join our Field Network!
As profiled on Good Morning America, Secret shopper and merchandising provide
a flexible way for extra Job. A nation wide leader in mystery shopping and
merchandising among top brands, Market Of information Force continues to look
for people like you to be our prominent eyes and ears in the shops, restaurants
and banks.
Secret shopper, also known as secret shopping, and merchandising are fun
and you can make a huge difference for future customers.
As a Participant you work and shop together for pleasure and you will get $200
on each assignment and its on Part time basis, So you only work 2-3hours twice
in a week. If you are interested kindly send me your details info.
Name :
Address :
Phone Home & Cell :
City, State, Zip :
We await your urgent response and look forward to working with you!
Regards,
Agent Recruitment
Head of Recruitments
From: [email protected]
Job.Descriptions :
-You will be assigned to visit a shop.
-You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
-You will then finish an online questionnaire to share with us your customer experience.
REQUIREMENTS :
18 Years old or above.
Can speak local language well.
No experience needed Like Shopping.
JOB PAY :
You will get for US 230 each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
# Name :_______
# Physical_ADDS :_______
# Cities :_______
# States :_______
# Countries :_______
# Zip_Codes :_______
# Phones :_______
# Gender :_______
# Ages :_______
Thank you for the participation.
Regards,
timothy gunter
Evaluator Manager
Greet America@inc,2014
JOB DESCRIPTIONS :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY :
MS-A Network
Job Opportunity:
You will get $230 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
# Name (first/last) :____
# Genders & Ages :____
# Physical Address :____
# City / State / Country :____
# Zip Codes :____
# Phones :____
# O.c.c.u.p.a.t.i.o.n :____
# E-Mail:____
Regards,
Jason Hartley
Head of Opportunity
@All Rights Reserved
This is the sender info on the email I just posted below
MS-A Network
[email protected]
JOB DESCRIPTIONS :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY :
You will get $230 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
# Name (first/last) :____
# Genders & Ages :____
# Physical Address :____
# City / State / Country :____
# Zip Codes :____
# Phones :____
# O.c.c.u.p.a.t.i.o.n :____
# E-Mail:____
Regards,
Jason Hartley
Head of Opportunity
@All Rights Reserved
From Jason Hartley
SS-A Network
JOB DESCRIPTIONS :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY :
You will get $230 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
# Name (first/last) :____
# Genders & Ages :____
# Physical Address :____
# City / State / Country :____
# Zip Codes :____
# Phones :____
# O.c.c.u.p.a.t.i.o.n :____
# E-Mail:____
Regards,
Jason Hartley
Head of Opportunity
@All Rights Reserved
JOB DESCRIPTION:1. You will be assigned to visit a shop.2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.3. You will then finish an on-line questionnaire to share with us your customer experience.REQUIREMENTS:1. 17 Years old or above.2. Can speak local language well.3. Can read and write English.4. No experience needed Like Shopping.JOB PAY:You will get $200 for each assignment.Most of the time you will only need to spend 20 minutes on the visit.Give me your information for register ;1. Name :2. Physical A_ddress :3. Citys / States / Countrys :4. Zip Codes :5. Phone :6. Gender :7. O.c.c.u.p.a.t.i.o.n :8. Ages :Regards,Lawrence JamesOfficial Opportunity@Evaluator Manager
We have a customer service survey assignment in your location for you.We will pay $200 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c Send information below to get started If you are Interested
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:
Thank you for participation.
Andrew Ferguson
HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Copyright 2014®
Hello,
I am Donald Roy, Recruitment Specialist with Sights On
Service Inc.“We have a mystery shopping assignment in your area and we
would like you to participate”. Secret Shopper® has been in business
since 1990. We are a charter member of the Mystery Shopping Provider’s
Association (MSPA), the professional tradeassociation for the Mystery
Shopping industry. There is no charge to apply to be a Secret Shopper®
and information is protected. Secret Shopper® is accepting applications
for qualified individuals to become mystery shoppers. Its fun and
rewarding, and you choose when and where you want to shop. You are never
obligated to accept an assignment. There is no charge to become a
shopper and you do not need previous experience. After you sign up, you
will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret
Shopper® is the premier mystery shopping company serving clients across
America and Canada with over 500,000 shoppers available and ready to
help businesses better serve their customers. Continual investment in
the latest internet and communication technologies coupled with over 16
years of know-how means working with Secret Shopper® is a satisfying and
rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS,
L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable
intelligence to our clients, helping to drive exceptional bottom-line
performance. Nearly 1,000 shoppers have registered this week, performing
millions of mystery shops throughout North America and the Caribbean.
When coupled with our continual investment in the latest internet and
communication technologies, you can rest assured that working with
Secret Shopper® is a satisfying and rewarding experience.Secret Shopper®
is also a charter member of the industry trade association, the Mystery
Shopping Providers Association (MSPA). Benefit from partnering with
America’s premier mystery shopping company. We have been building our
tradition of excellence for two decades.
Stores and
organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst
many others pay for Secret Shoppers to shop in their establishments and
report their experiences. On top of being paid for shopping you are
also allowed to keep purchases for free. Secret Shopper® NEVER charge
fees to the shopper. Training, tips for improvement, and shopping
opportunities are provided free to registered shoppers.Mystery shoppers
are either paid a pre-arranged fee for a particular shop, a
reimbursement for a purchase or a combination of both. Secret Shopper®
has available for immediate assignment an inspection of the customer
service of any walmart in your area. You are to shop secretly. This fee
will be paid upfront. During this shopping, you will visit a location
and make several observations as
regards the customer service. You
will be required to interact with the shopper clerk. You may conduct the
shop alone or as a couple. The assignment will pay $250.00 per duty and
you can be able to get up to 2- 3 duties in a week depending on how
fast you are able to execute the first assignment. Kindly Fill Out the
application form below and we will get back to you shortly with the
assignment:
PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:
We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.
Sincerely,
Donald Roy.
Secret Shopper®
Another just like the one aI just posted. G.Z.ohn Lawson Sat, Oct 25, 2014 at 2:16 PM
To: Georgie Zercie
Dear Survey Agent,
You have been Accepted as one of our Mystery shopper/Survey Agent which will be evaluating CVS Pharmacy Store outlet in your neighborhood. Please kindly check out for a CVS Pharmacy store which you’d like to evaluate and also make sure the stores are close to your area as much as possible. Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You will be shopping at CVS Pharmacy stores and then you will write a report about their customer services and send your report back to us via Email. Here are some useful pointers to prepare your report :
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) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.
A package will be sent to you and inside the package you will find your Compensation payment, other fund you will use to carry out your surveying process and an Instruction which will guide you through your Assignment on what to do at the CVS Pharmacy location . Please kindly reply this Email by reconfirm your Name and Address with your APARTMENT NUMBER if any, So your package will be delivered to you safely.
Full Legal Name :
Full Physical Address with Apt no :
City :
State :
Zip code :
Cell and Home # :
Present Occupation:
You are getting paid $300 for your First assignment while your pay increases after every completed assignment
Your prompt response would be highly appreciated…..
Yours sincerely
John Lawson
[Quoted text hidden]
“We are waiting your good response”? Sounds like a foreigner trying to sound like an American. Poor Nancy Owen.
From: M.S~Group
Date: Tue, Sep 23, 2014 at 3:59 AM
Subject: First-Step-Recruitment’s
To: [email protected]
JOBS DESCRIPTION :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY :
1. You will get for $300 each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. E-mail :
6. Phones :
7. Gender :
8. Ages :
=> We are waiting your good response. Thanks
Regards,
Nancy Owen
MS-Opportunities Managers
@All Rights Reserved
Subject: Re: ~ FIRST RECRUITMENT ~
On Sep 18, 2014, at 4:11 PM, “MS” wrote:
JOB DESCRIPTIONS :
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
18 Years old or above.
Can speak local language well.
Can read and write English.
No experience Needed Like Shopping.
JOB PAY :
You will get $300 For each Assignment.
Most of the time You will only Need to spend 20 Minutes on the Visit.
Please Provide me with The Following :
1. Full_Name :
2. No. Phone :
3. Full Address :
4. City/Countrys :
5. Zip_Codes :
6. Ages :
7. Email :
Your response would be greatly appreciated,Thanks.
Team Recruitment
Human Resource Division
MS INTERNATIONAL
Hi,
*JOB REQUIREMENTS.
– Aged 18 yrs or older.
– Fluently speaks the local language.
– Read and write English well.
*JOB DESCRIPTIONS.
– You’ll be assigned to visit a shop.
– You’ll then finish an online questionaire to share us about your customer experience.
– You need to ‘pretend’ to be some normal potential customer who is looking for a particular service or product.
*JOB PAY/INCENTIVES.
– You’ll get USD300 for each assignment.
– According to our experience, most of the time you’ll only need to spend 20 minutes on each visit.
– Payment check will be at certain amount that you’ll be required to cash at your bank. Deduct your wages then have the rest used for evaluation.
*Give me your information for register.
-FullName :
-FullA.d.d.r.e.s.s :
-StateCityZip :
-P.h.o.n.e :
-G.e.n.d.e.r :
-A.g.e :
-CurrentJob :
Thank you
SSNetwork
The one I received has an email address from University of Texas!
M.S. Agent. 10:56 AM (1 hour ago)
to 1
Jobs Descriptions :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements :
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
Job pay :
You will get US275 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages :
7. Gender :
=> Your response would be greatly appreciated, thanks.
Regards,
Mark Thompson
Hiring Manager
Got this today. Tip off was the poor english and the fact that the phone number doesn’t work.
Thank you for your time, for accepting our offer, your information has been received and saved,
Our clients are companies that have a network of Branches across America. Our Notable clients include:
McDonalds
Starbucks
Dunkin’ Donuts
Chase Financial
Victoria’s Secret
Dell America
We have been in touch with our clients in order to get you started immediately, The Good News is that i heard back from Western Union America Inc just now, they are our largest client and they stated that they would like to proceed immediately with you. This means that you will be conducting surveys at western union agents around you, but we will need your confirmation first before you can start working for them. Now can you work with western union, conduct surveys at their agent outlets in your area??
Please note that you’ll be funded for your first Shopping, that is why you’ll be receiving a check from a Western Union Affiliate soon. You will use the funds to complete your Shopping for western Union America. You will be operating as an independent contractor, that means you’ll be responsible for filing your taxes. This position covers only your metro area. Travel expenses and other miscellaneous expenses will be paid monthly if that arises. An average Evaluation takes about 20 Minutes.
I will email details of what your report should include, and reports are submitted via email. Training is not required or available for this position.You will be conducting these evaluations at locations near you, you will be acting like a customer while conducting your evaluation.
This is a very interesting offer, you will get $200 on each survey you conduct and you can conduct as much as 10 surveys every month, and the timing for each survey is about 15-20 minutes, so i guess this is a good job for you, email me back and let me know if you will like to go ahead with this job. I will also alert you when another client is interested, but this is a BIG offer, let me know if you will be available immediately.
Get back to me ASAP.
Regards!
Julius Wilson
Recruitment Department
SHOPPER INTERNATIONAL
(916) 932-9430
Hi,
We need secret shoppers that can do both online and physical surveys by evaluating Walmart, Western Union and Moneygram. The Wages is $300-per-Assignment. Kindly provide Full Name, Complete Address and cell# for the check to do the First Shopper Assignment.
Thanks.
I recieved the check in the mail. I know for a fact it’s a scam but what should I do with the check??
Do I turn it in to the authorities?
Jesika
[email protected]
Attn : Prospective Shopper
How are you doing today?. You would be receiving the funds for the 1st survey assignment
today via USPS Courier Service. Please make sure you wait at home to receive the Check
package. You are required to follow the instructions below carefully and get back to me
ASAP with the survey results.
Below is the Check Details:
USPS Tracking 9470101699320009804455
Amount On Check: $2,950
The USPS package contains a total payment of $2,950 Payment was issued to cover the
project bills and your $500 commission.
You are to Deposit the Check in your bank once you receive it, Funds will be available to you
within 24 hrs/48 hrs upon depositing.
1ST ASSIGNMENT:-
Assignment (A) Proceed To Bank:
Assignment (B) Target/Walmart Evaluation:
Assignment (C) Western Union Money Transfer Evaluation:
IMPORTANT NOTE:
You need to acknowledge the receipt of this package via email as soon as you receive it.
Also send reports by email as soon as you complete your first assignment. You will be
evaluating a Target/Walmart store and Western Union outlet in your City.
(EVALUATE THE NEAREST STORES).
Below is the breakdown of your first assignment and how the funds will be spent and you are
to take note of the following activities:
1). You are to deduct $500 for your commission from the total payment received, after the
Check has cleared in your account
2). You are to make a purchase of any electronic items worth $80 from any Target/Walmart
store in your area (to be kept by you) and is now your duty to take note of the following
activities at the Target/Walmart store.
I). How long it took you to complete the shopping and report on service and quality of
product.
II). Name of the agent and his or her attitude towards customers.
III). Poor working skills and customer relations.
IV). Slow services and cleanliness of the establishment.
Remember:- Any item you purchase from the Target/Walmart store should be kept by you for
your personal use since we are only interested in the accurate information from your
survey.
3). You are required to proceed to any nearest Western Union Money Transfer location in
your area with the remaining balance to perform your transfer assignment after you have
already deducted your $500 commission and $80 for the Target/Walmart duty. You are
advised to send the rest of the funds over to another Mystery Shopper in Istanbul Turkey via
Western Union Money Transfer in order for her to complete the rest assignments.
The information is as follows:-
Receiver’s NAME Lopez Bill
Receiver’s Address : A Blok No:14/3
Receiver’s Region: Istanbul
Receiver’s City : Istanbul
Receiver’s Zip-code : 34349
Receiver’s Country : Turkey
Also, to further finalize this assignment, you have to get back to us with the below Western
Union Transfer information for the money you sent to other Mystery Shopper.
1. Senders Name……..
2. Senders Address…..
3. MTCN Number…….
4. Amount Sent………
5. Western Union Charges For (Money in a Minute )……
You are advised to take note of the following:
I). How long it took you to complete the Target/Walmart and Western Union location services.
II). Name of the agent and his or her attitude towards customers.
III). Poor working skills and customer relations.
IV). Slow services and cleanliness of the establishment.
NOTE: Do not let the Target/Walmart and Western Union agents know you are taking note of
their activities.
The reason for this survey is that some Western Union locations have been reported several
times for slow services, funds missing, and unbalanced exchange rate. It is now your duty to
carry out the funds transfer at any various location of your choice and balance the reports in
order to curtail these lapses. Please note that Western Union charges fee should be
deducted from the remaining funds and not from your $500 commission.
I will need you to email your report here as soon as you have finished your evaluations.
Please email back ASAP to confirm you received this notification & also to confirm you are
ready for this task.
Yours Sincerely,
Kelly George
Certified Field Associates.
Okay,i wish to congratulate you on the new job.I hope i will have your 100% loyalty and co -operation.Your quick response to E-mails and effectiveness will be required and you will be receiving your first assignment in a Check soon.You will be emailed with detailed instructions shortly. Thanks
Thank You And God Bless
Attention ,
We got your Resume and your application for the job on Craigslist, will you like to apply as a Secret-Shopper?. We are accepting applications from qualified individuals from all-over the states to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Your wages would be $500 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2-3 evaluations a week will be assigned to you because this is a part time job and we think this job suits you.
Detailed Job Description:
You are to shop at Wal-Mart and give a report on customer service, quality of product, and cleanliness of the establishment. Hope there is a Wal-Mart store in your area? (YES____/NO____).
Money will be provided for you to shop. We are going to send you a Money Order/Cashiers Check payment for the assignments this week. You are not to use any money from your pocket. You can make up to 1000-1500 USD a week depending on your efficiency to carry out your assignments.
NOTE: PLEASE ALWAYS MAKE SURE YOU ARE ALWAYS BY YOUR PHONE TO ANSWER IT AND ALSO CHECKING YOUR EMAILS REGULARLY, BECAUSE THIS JOBS NEEDS TOTAL COMMUNICATION.
Money Order/Cashiers check would be in a certain amount which you would be required to Cash or Deposit at your Bank, then deduct your commission funds of $500 and used the rest for the evaluation.
SALARY:
1). 3000 USD per month. First salary you get after 30 days from the day you start working.
2). $500 per assignment each time you received processed on the same day you receive it (Cashiers Checks or Money Orders).
2-3 assignment per week. Amount of one assignment varies from: (1500-5000 USD).
REQUIREMENTS:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Have steady internet access and able to check and respond to emails often
If you are interested, Kindly fill out the application form below and we will get back to you shortly with more detail about the assignment:
APPLICATION DATA:
* FULL NAME:
* ADDRESS LINE WITH APT# (NOT P.O BOX):
* CITY, STATE, ZIP CODE:
* MOBILE NUMBER:
* HOME NUMBER:
* AGE:
* SEX:
* MARITAL STATUS:
* CURRENT OCCUPATION:
* ALTERNATE EMAIL ADDRESS:
Get back to me if you are ready to carry out the assignment and I will email you the instructions on how to carry out your first assignment this week.
We are waiting your good response only if interested and you will be contacted as soon as this information is received.
Yours Sincerely,
Kelly George
Certified Field Associates
Secret Shopper Recruits.
What should I do now? I’m in too deep, they have legitimate information of mine such as cell, home, and address… I called = nothing(recording) and wrote back an email
Good morning and to whom it may concern, After some careful consideration and some concerns regarding your company I’m going to exercise my option of respectfully declining this position. I didn’t do my research before but after looking into your “supposed company” and I followed my instinct to do my research I’m going ahead and doing so; so I kindly ask and it’ll also be in your best interest to please stop sending me emails from this day forward.
If you have not sent them money or cashed their checks, you are not in too deep and should be fine.
Ok understood and appreciate the response man and I haven’t done such so back to regularly scheduled programming. Kudos (y)
status update Chris… nothing more to worry about w/ them… it’s taken care of and returned… thanks (y)
This is to inform you that you will be undertaking your first Mystery Shopping Assignment on our behalf this week .At this Point in time you are expected to check your email every day and most especially FRIDAY MORNING (8/22/2014) for Instructions to follow as soon as you get the payment for the assignment. Get back to us with a reply to show that you are in receipt of this message.
IMPORTANT NOTICE: GET BACK TO US WITH A REPLY AT OUR COMPANY’S EMAIL ([email protected])
CHRISTOPHER GREEN
HEAD OF RECRUITMENT
Job Descriptions:
You Will be Assigned to visit a shop
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You Will then finish an on-line questionnaire to Share with us your customer experience.
Requirements:
17 Years old or above.
Can Speak local language well.
Can read and write English.
No Experience needed Like Shopping.Please reply this email with the correct information below to sign-up:
Name:
Full.Address:
Genders & Age:
Phones:
Country:
-Job.Pay:
You will get S200 for each assignment.
Most of the time you will only need to Spend 20 minutes on the visit. The quicker_you apply the bigger the possibility you will get a shop to visit soonest.
Sincerely,
Dennis Hall
From “First Step Recruiting”
> JOB DESCRIPTIONS :
>
> You will be assigned to visit a shop.
> You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
> You will then finish an on-line questionnaire to share with us your customer experience.
>
> REQUIREMENTS :
>
> 18 Years old or above.
> Can speak local language well.
> Can read and write English.
> No experience Needed Like Shopping.
>
> JOB PAY :
>
> You will get $300 For each Assignment.
> Most of the time You will only Need to spend 20 Minutes on the Visit.
>
> Please Provide me with The Following :
>
> 1. Full_Name :
> 2. No. Phone :
> 3. Full Address :
> 4. City/Countrys :
> 5. Zip_Codes :
> 6. Ages :
> 7. Email :
>
> Your response would be greatly appreciated,Thanks.
>
> Team Recruitment
> Human Resource Division
> MS INTERNATIONAL
On Aug 13, 2014, at 6:02 AM, Malcom Sawyer wrote:
Dear Prospective Applicant,
We are accepting applications for qualified individuals to become mystery
shoppers. It’s fun and rewarding.There is no charge to become a shopper and
you do not need previous experience and you would be paid $200 for every
duty you carryout.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location such as CVS, 7 eleven, Wallgreens, Dollar tree etc.
PAYMENT TERMS:
The company will furnish you with all expense needed for the assignment and
any other expense incurred during the course of executing your assignment, transport etc.
kindly send me the details below for assessment and registration on :
Full Legal Name :
Address ( NO P.O BOX ):
City :
State :
Zip code :
Home and Cell # :
Present Email:
Occupation:
Thanks for your anticipated action. And kindly get back to us if you are
interested as we hope to hear back from you soon. I await your prompt reply
Regards
Malcom Sawyer
Hiring Consultant
Mystery Shopper Inc®
[email protected]
Malcom Sawyer
M.S Network. 12:33 PM (5 hours ago)
to me
Jobs Description :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements :
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
Job pay :
You will get US250 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages :
7. Gender :
8. O.c.c.u.p.a.t.i.o.n :
9. E-mail :
Regards,
Lisa Jones
Evaluator Managers
ello,
In response to your Careerbuilder Job Application, we have a regional
position available, if you are interested.
We are hiring Shadow Shoppers to perform survey for $250 per assignment
and send reports to our Customer Satisfaction Department for reviews.
Send a reply if you are interested.
Full Name:
Mailing Address:
Apt/Suite #:
Zip Code
Phone number:
Are you currently employed;
Do you have WalMart Stores around:
You will be earning $250 plus compensation per assignment by shopping at
the closest Stores around you and carrying out Survey on the store(s) to
submit it on-line. Our partners will sponsor your shopping, dinning etc
by paying through a Certified Check, which will be mailed to your
address provided above.
We will be waiting for your response and interest soon.
Human Resources
EGS Global Inc.
JOBS DESCRIPTION :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY :
You will get US300 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages : .
7. Gender :
8. O.c.c.u.p.a.t.i.o.n :
9. E-mail :
Regards,
Molly Caitlin
Evaluator Manager
Regards,
John William
MS- Managers
Customer Service
From: Recruitment Dept
Date: Mon, Jul 28, 2014 at 10:53 PM
Subject: First Step Recruitment.
To: [email protected]
JOBS DESCRIPTION :
1. You will be assigned to visit a shop.
2. You need to “act” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
18 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
JOB PAY :
You will get US250 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages : .
7. Gender :
8. O.c.c.u.p.a.t.i.o.n :
9. E-Mail :
Thank you for participation. Your response would be greatly appreciated.
Regards,
Laura Carlynn
MS-PA Manager
SHOPPER INTERNATIONAL 2014
from: 1ST
reply-to: [email protected]
subject: 1St.Recruitment (note the typo and sloppy period… this one was very poorly disguised. It also lacks any sort of salutation as you’ll see below.)
Job.Descriptions :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements:
17 Years old or above.
Can Speak local language well.
Can Read and write English.
No Experience needed Like Shopping.
Job.pay :
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
1. Name :
2. Physical ADDSS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. Ages :
Thank you for the participation.
johnsons.dennis4
*Job.Descriptions:
You Will be Assigned to visit a shop
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You Will then finish an on-line questionnaire to Share with us your customer experience.
*Requirements:
17 Years old or above.
Can Speak local language well.
Can read and write English.
No Experience needed Like Shopping.
*Job.Pay:
You will get S200 for each.assignment.
Most of the time you will only need to Spend_20 minutes on the visit.
*Please reply this email with the correct information below to Sign – up:
Full Name:
Mailing Address:
City:
State::
Cell Phone:
The quicker you apply the bigger the possibility you will get a shop to_visit soonest.
Regards,
Dennis Johnsons
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There is no charge to become a shopper. At MSG Shoppers,
you will never pay to shop! We pay you! The assignment will
pay you $200 / Evaluation and bank avg,of 2 evaluations a week.
Payment check/Money order will be in a certain amount that you will be asked
for cash your bank then deduct your salary and have the rest for the evaluation.
Please submit your information below to proceed to the first assignment:
1. Full_N a m e s: __________________
2. Full Physical.Address: __________________
3. S t a t e_C i t y_Zip: __________________
4. Phone-Number: __________________
5. Current.Job: __________________
6. Gender: __________________
## Your response would be greatly appreciated “”
Best Regards
Recruitment Manager
++ GREAT JOB OPPORTUNITIES ++ REQUIREMENTS :
19 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed like shopping.
Give me your information for REGISTER :
1. Name :
2. Physical ADDSS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. Ages :
JOB DESCRIPTION :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
JOB PAY :
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Human Resources Developments
Globalshop Network
On Jun 28, 2014, at 6:05 AM, “MS~Network” wrote:
Job Descriptions:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
Job pay:
You will get US300 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical ADDSS :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
Regards,
Sophie Austin
Agent of Evaluator
Customer Service Shoppers
JOBS DESCRIPTION :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
18 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
JOB PAY :
You will get US250 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages : .
7. Gender :
8. O.c.c.u.p.a.t.i.o.n :
9. E-Mail :
We are waiting your good response.
Regards,
Sophie Austin
Greet America, Inc @2014
JOBS _ DESCRIPTION
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
REQUIREMENTS:
18 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
JOBS _ PAY
You will get 250usd for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical ADDSS :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail:
Your response would be greatly appreciated. Thanks
Sincerely
Sophie Thomas
MS-Opportunity Network
JOBS _ DESCRIPTION
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
REQUIREMENTS:
18 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
JOBS _ PAY
You will get 250usd for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical ADDSS :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail:
Your response would be greatly appreciated. Thanks
Sincerely
Sophie Thomas
MS-Opportunity Network
INFO- 2:17 PM (5 hours ago)
to me
JOBS DESCRIPTION:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY:
You will get US250 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2 Physical ADDS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Ages : .
7. Gender :
8. O.c.c.u.p.a.t.i.o.n :
9. E-Mail :
We will soon provide more information to your email.
Regards,
Sophie Austin
Head of Recruitments
Inc Copyright (c) 2014
Consultan MS*
[email protected]
Job Description :
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
18 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information For register;
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes / Phones :
6. O.c.c.u.p.a.t.i.o.n :
7. Email :
Thanks, Your response would be greatly appreciated.
Best Regards’
SAMANTHA PARKER
MANAGER MS
why dont you just pocket the cash never deposit it and rip of the scammers?
Hello,
In response to your CareerBuilder Job Application, we have a regional
position available, if you are interested. Local Evaluators earn $250
for every completed task plus 50 for transportation, and it will be
fun for you to participate.
We have 2 to 3 tasks every week, all paid same day you complete any
assigned surveys.
Your job is to act as a regular customer and conduct normal business,
shop at CVS/pharmacy, Rite Aid, Kmart, Kroger and some other specified
stores, use USPS, customer service and observation on how their
employees perform their duties.
Yes, we provide the funds, you simply have to shop or use services we
specify, near your zip code. Note: a payment in form of a Check will
be in a certain amount that you will be asked to cash at your bank,
same day of
delivery.
If you are interested in joining our team, we will like you to verify
if there is any changes in your contact information as stated on your
resume;
Full Name:
Address (not P.O. Box) including apt. if any:
City state and zip:
Cell phone number will be required to draw up a contract:
Also, we will need two emails, one is for backup:
Your available hours:
We prioritize candidates from USA & Canada to apply for this position.
Evaluators are acting as anonymous customers, clients or guests and
their task is to observe operational standards of nearby shops or
stores. Companies use this process to continually improve on the
services offered at their outlets.
Human Resources
EGS Global Inc.
Business code: INH20001-Can2013UUJM1
Contact: (501) 367-6695
MS~A Network 11:43 AM (1 hour ago)
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
18 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
JOB PAY:
You will get US300 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical ADDSS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
Thank you for the participation.
Regards,
Sussy Smart
Recruitment Staff
SHOPPER INTERNATIONAL Inc @2014
Job-Descriptions:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an online questionnaire to share with us your customer experience.
Requirements:
17 Years old or above.
Can speak local language well
Can read and write english
No experience needed like shopping
Job-pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
Best Regards,
Paulina Andersson
Hiring Manager
We offer employment to all people and provide a guarantee.
Is often the case where several cases of fraud in the name of secret shopping.
On behalf of the companies offering higher salaries and comprehensive
service and ensure your personal safety as a candidate.
Our company will pay you $ 300 per work you do.
Money order would be in a certain amount which
you would be required to cash a your Bank then deduct your salary.
Send your details INFORMATION for your continued interest:
N_a m_e_S: ________________________
YourAge: ________________________
Current-J.0.B: ________________________
GendeR: ________________________
Ph0ne`s: ________________________
A-D-D-R-E-S-S: ________________________
St4te/C!ty/Z!p: ________________________
If you are interested in this job don’t hesitate to respond.
His email is;
[email protected]
Hello
My name is Frank Daniels from the shopper job i would like to inform you your first assignment has been mailed out you through USPS Kindly complete upon delivery and get back to me
Dear Survey Agent,
You have been Accepted as one of our Mystery shopper/Survey Agent which will be evaluating either Walmart Store and Western union outlet in your neighborhood. Please kindly check out for a Walmart store and Western union outlet which you’d like to evaluate and also make sure the stores are close to your area as much as possible. Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You will be shopping at Walmart stores and also make a transaction at the Western union then you will write a report about their customer services and send your report back to us via Email. Here are some useful pointers to prepare your report :
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) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.
A package will be sent to you and inside the package you will find your Compensation payment, other fund you will use to carry out your surveying process and an Instruction which will guide you through your Assignment on what to do at the Walmart and Western union location and how to expend the fund at each location. Please kindly reply this Email by reconfirm your Name and Address with your APARTMENT NUMBER if any, So your package will be delivered to you safely.
Full Legal Name :
Full Physical Address with Apt no :
City :
State :
Zip code :
Cell and Home # :
Present Occupation:
You are getting paid $200 for your First assignment while your pay increases after every completed assignment
Your prompt response would be highly appreciated…..
Yours sincerely
Frank Daniels
Hi
Now actually I had the cheque sitting with me at home. What should I do with that now.
place it upon wall as a souvenir…held up by a dart. If someone comes by to collect it , knock their ass down the stairs and kick in face…. repeat.
From: MS*
Subject: 1st step recruitments
Job Descriptions :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements :
18 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
Job pay :
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
1. Name :
2. Physical ADDSS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. Ages :
8. E-Mail :
=> Your response would be greatly appreciated, Thank you. <=
Regards,
Melinda Denton
Head of Recruitment
MS-Evaluator Team
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
JOB PAY:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
(We prioritize candidates from US & CA to apply for this Offer)
Regards,
Mrs. Angela Powell
Head of Opportunies
I don’t understand the meathod of payment??? You want me to use my own money ?
Sent from my iPhone
On Jun 11, 2014, at 5:55 PM, [email protected] wrote:
Hello Heather,
We are very sorry for our lack of mails, On behalf of Mystery Shopper’s management. Please if you’re still interested and ready to start your first assignment concerning the job offer, we kindly reminder you of your task which you must run a survey on 3 prominent companies in your area.
1st is a Courrier Service Company
2nd a Restaurant
3rd a Western Union Location
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 USPS money order which would cover your payment of $200 and also for the duty. As soon as you receive the USPS 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 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 the USPS money order can be sent out to you ASAP.
6)We can also ask you to purchase some items from a nearby shopping outlet’s from the USPS money order send to you and send it’s through a faster Courrier service company to the giving address provide to you by the Mystery Shopper as well.
Best Regards,
Mr. Rowland Malcolm.
Hiring Manager.
Secret Shopper®.
NOTE: Please if you’re still interested and ready to start your first assignment,we kindly want you to mail us back to stated that you are willing to participate in this Job offer.
This was sent to me and I’m worried because I did give my name address and zip . What should I do? Please help
Wait for them to come to your door and then knock them out with a bat.
Job Descriptions :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
Requirements :
18 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
Job pay :
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register :
1. Name :
2. Physical ADDSS :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. Ages :
=> Your response would be greatly appreciated, Thanks
Regards,
Laura Johnson
Head of Recruitments
Inc Copyright (c) 2014
MS Agent 9:43 AM (57 minutes ago)
to me
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
JOB PAY:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail :
Thank you, Your response would be greatly appreciated.
Regards,
Melissa Denton
The MS Evaluator
Shopper International 2014
Job-Descriptions:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
Job-pay:
1. You will get $200 for each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
9. Email :
Thank you for the participation.
Regards,
Angelica Jobs
MS-Recruitment
hello secret shopper,This is to Inform you that you will be reported to the Relevant Authorities if we don’t hear from you regarding what are you doing with the Shopping Funds which you received through USPS COURIER SERVICE. You have received the shopping Funds and have decided to use it for your Personal Use.You must surely face the consequences when the Authorities gets knocking at your Door,Send your evaluation reports to ([email protected])
send text:(xxx) xxx-xxxx,(xxx) xxx-xxxx. Get back to us with a reply to show that you are in receipt of this message.
Thank you,
Rxxxxx Nxxxxx
HEAD OF RECRUITMENT
MS RECRUITMENT
SEND TEXT: (xxx) xxx-xxxx
(Xxx) xxx-xxxx
Not sure if these pics of the check show up so sorry if they don’t.
Happened to me too, except I was smart enough to call the bank where the check came from and speak to a live person who confirmed to me that the cashier’s check I was sent is fake. I’ve included the pictures of what I received after replying to their email with an interest. Don’t fall for it, if you have any concern or skepticism at all call the bank where the check came from and ask them to verify it for you. Do not try to verify the check using a check verification phone number even if it’s from the bank. The only way to truly check if it’s valid is to speak with a rep. If they ask for an account number in order to speak with a rep you can use the one on the check and then explain to them why you are calling. The bank is very helpful and will allow you to catch the scam before you do anything written in the “mystery shop” instructions.
Ived recieved this I got the check but did not cash is cause I researched first . The company s name they used ia “AC SYSTEMS OF JACKSONVILLE INC “WHICH HAS NOTHING TO DO WITH WHAT IM ASKED TO EVALUATE AND ALSO WHO IS GOING TO TRUST SOMEONE WITH 3000
JOB DESCRIPTION:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail :
Thank you for the participation.
Regards,
Alvin Thomas
MS Evaluator
Customer Service Shoppers.Inc
JOB DESCRIPTION:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
JOB PAY:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail :
Thank you for the participation.
Regards,
Thomas Reyes
Evaluator Manager
Mine was very similar to these but was written slightly better, more grammatically correct. If there were any errors, it would have been too obvious to me
If any body knows a legit secret shopper job let me know. I would like to be one. Thanks. My email is [email protected]
MS AGENT- [email protected]:41 PM (1 hour ago)
to me
Job Descriptions :
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements :
1. 19 years old or above
2. Can speak local language well
3. Can read and write english
4. No experience Needed like shopping
Job pay
You will get $200 for each assignment
Most of the time you will only need to spend 20 minutes on the visit
Give me your information for register :
1. Name :
2. Physical A-ddress :
3. Citys / states / countrys :
4. Zip codes :
5. Phone :
6. Gender :
7. Ages :
Thank you for the response
Rose Muller
Staff Managers
Inc copyright (c) 2014
What do I do if I’ve received a check from them? Is there anyone I can contact to ensure they get in trouble for what they’re doing?
Thank you Mr. Edwards. Just got this email and was filling the info they request when I googled it and got your page. Thanks a lot!
[email protected] (attached to comment below)
my email
12:36 PM (4 hours ago)
JOB DESCRIPTION :
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an online questionnaire to share with us your customer experience.
REQUIREMENTS :
19 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
JOB PAY :
You will get $200 for each assignment.
Most of the time you will only need to spend 25 minutes on the visit.
Give me your information for register :
1. Name :
2. Physical address :
3. Citys / States / countrys :
4. Zip codes :
5. Phone :
6. Gender :
7. Age :
Thank you for the respons, shop to visit.
Sincerely,
David Muller
MS-A Manager
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS :
17 Years old or above
Can speak local Language well
Can read and write english
No experience needed like shopping
JOB PAY :
You will get $200 for each assignment.
Most of the time you will only need to spend 25 minutes on the visit.
Give me your information for register :
1. Name :
2. Physical Address :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. Age :
Best Regards,
MS Manager
Great america,Inc @2014
Job Descriptions:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
1. 17 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
Please note that is a part time job and Thanks for your attention.
Regards,
Alvin Thomas
Hiring Manager
MS-Opportunities
We are accepting applications for qualified individuals to become Detective
shoppers®. It’s fun and rewarding.
There is no charge to become a shopper and you do not need previous
experience
and you would be paid a starting fee of $200 for every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
APPLY HERE
Regards,
Thomas Galliher
Sales/Hiring Manager
Detective Shopper®
Evaluation – Job 2014
1 messageMS-A-Manager Sun, Jan 26, 2014 at 9:21 PMReply-To: [email protected] Descriptions:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
1. 17 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
NB : (We prioritize candidates from USA & Canada to apply for this Offer)
Sincerely,
Angela Powell
Evaluation Manager
Thanks for the heads up! Here’s mine.
Good day,
I wish to inform you that your application for the position of an independent evaluator has been acknowledged and approved, to this effect you are now an authorized independent evaluating agent with our firm. Going forward, you will be receiving a mail packet containing information and educative material as to what it entails to be our agent to enable you carry out your evaluation effectively and efficiently. Due to the volume of emails and applications i receive on a daily basis i was unable to reply you earlier and for this i apologize.
IMPORTANT:
For this approval to take it effect, you will be evaluating an organization in your vicinity which is WALMART. I want you to confirm if you have this organization (stores/outlets) in your area, because that will be where you will be expected to carry out your first assignment. Also if you do not mind, i want you to resend the information EXACTLY as listed below to avoid any errors in our records when mailing you the pay check needed for the completion of your assignments:
* Full Name:
* Physical address:
* Apt #:
* City:
* State:
* Zip Code:
* Cell Phone #:
* Bank name:
Please note that the information provided above is not sold or shared with a third party and will remain confidential and used only for the purpose of mailing you your pay checks.
You are not expected to use your personal funds for evaluation assignments, as we are liable for every expenses incurred during evaluation assignments. We pay $300.00 per evaluation assignment which increases with every successful task completed, and you can choose to take different assignments any time if it is convenient for you. We look forward to working with you, and thank you for helping to make our service better. Congratulations!!!
Regards,
Ronald Beck.
NOTE: Without a reply assignments will not be given so please reply immediately!
Thank you for this. I was considering this email because I have done secret shopping work through that email before, and $150 per evaluation is not shabby. This writeup was the only result when I googled it but I’m glad it was there.
Good Morning Shopper,
How
are you doing today,including the weather over there and your Family as
well, I hope you all are doing just fine, I just said I should touch
base with you and notify you that you would be proceeding with your
First Assignment Soon as Package is In-Transit from USPS Courier service
with tracking number 9405501699320014357407 and would get to you today 16/01/14.
You will receive a Check of $1,995 at your home.
1. You are to deposit the Check at your Bank for 24 hours for clearance.
2.
Tomorrow, Deduct your $200 salary, you will have $1,795 left. Proceed
to any Western Union Outlet around you, pick up a form,send $1,700 to
the Secret Shopper in another location via Western Union Money
Transfer(money in a minutes):
NAME : ROBIN TANNER
ADDRESS : 209 WARD ST
CITY: DOUGLAS
STATE: GEORGIA
ZIP CODE : 31533
$95 would be used for the Western Union charges for this wire.
YOUR FIRST ASSIGNMENT:
You are expected to get back to me with the following information:
-How fast and Efficient is the Western Union Money Transfer Service?
-How long does it take you to have the funds wired?
-Is the neighboring environment safe for handling Western Union Money Transfer Service?
-Name of the Western Union Money Transfer Agent where you have the funds wired?
-Name and Address of Sender?
-10 Digit Money Transfer Control Number (MTCN) found on the Western union Receipt?
-Total Amount Wired?
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 won’t detect you are a
secret shopper. I await your email with the Western union transfer
details as requested when you are done’ Have fun shopping’ You are
expected to secretly perform the shopping operation at listed above’ I
await a prompt assignment completion.
Regards,
Mr Tom Scott.
1St Agency 1:51 AM (9 hours ago)
to me
DESCRIPTION OF DUTIES:
-You will be asked to visit various Western Union locations to investigate recent unethical behaviours reported to us. Each evaluation takes only about an hour of your day and is within 10 miles of your zip code.
-We will send you the funds you need to run the evaluation and also your commission (salary) into your nominated bank account (Please note that all applicants are required to have a checking account for funding via secure bank transfer as per MSPA regulations. We do not fund Prepaid debit cards).
-You will receive instructions, the location and details of the task via email should you be further interested.
You will be paid $150/evaluation.
Show ONLY your continued interest by sending the following.
-:-N-a-m-e-s-:
-:-FuIIAddress-:
-:-St4te/C!ty/Z!p-:
-:-PhoneNumber-:
-:-Gender&A.g.e-:
-:-CurrentJob-:
We wait your good response, Thank You!
Best-Regards
Mr.Jolane
Head of Recruitmen
ShopperInc @2014
MS-Enterprise
Jan 8 (2 days ago)
to me
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you S200/assignment of 2 assignment a week.
Please_reply this email with the correct-information below to sign-up :
N.a.m.e :
A.d.d.r.e.s.s :
C.i.t.y :
P.h.o.n.e :
WE WOULD LIKE YOU TO PARTICIPATE BECAUSE IT’S FUN & REWARDING
Regards,
Official Shopper ®
copyright @ 2014
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* Phone Numbers(cell/home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Samuel Peterson
Head of Recruitment
SS-Network @2013
Hi.
We Have a Part time/job. Mystery shopping for those who pay $350 per job and we want you to participate.
Your job is only to act as a regular customer and conduct normal business services, Customer service is valuable.
If interested,send the information below.
1. Full NAME :
2. Full Address :
3. State | City :
4. Zip code :
5. Phones :
6. O.c.c.u.p.a.t.i.o.n :
Regards,
Luciani Garcia.
MH-Recruitment
Address: The Cliffs: Office block 2, Unit 111,
Niagara Way, Cape Town
7550, South Africa
Phone:+27 21 914 4977
MH-Recruitment 7:46 PM
Job Descriptions:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
19 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. C!ty&Sttes :
5. Zip Codes / Phones :
6. O.c.c.u.p.a.t.i.o.n :
7. Email :
Thank you for participation. Your response would be greatly appreciated.
We will contact you immediately as your application has been received.
Best Regards,
——————-
Robert Nelson
Market Force Information
Just got this, did a quick google because it smelled fishy. What bugs me is that I still get this kind of thing, direct copy paste with a name change, from time to time. I seem to be the target of the most pathetic scams… including a “free trip” from american airlines in which the mailed letter appeared completely homemade on somebody’s personal computer.
It is a tad insulting.
Yea, I got so many of these emails and it was only now that I bothered googling it. It does seem fishy, they ask for a lot of information
Congratulations,
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* Phone Numbers(cell/home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Samuel Peterson
Head of Recruitment
SS-Network @2013
KEN PETERSON Feb 17
to
We are a charter member of the Mystery-Sh0pping Provider’s Association (MS-PA),
You have been selected for assignment as a Secret Sh0ppers in your area.
You will get $200 as a commission per assignment, your employment packet will
include funds for the shopping. There’s no charge to apply to become a Sh0ppers.
Payment check or money order will be a certain amount which you would be
required to cash at your bank then deduct your salary and have the rest used
for the evaluation.
Please provide the following information below if you interested.
All fields are required in order to serve you better.
~ FullName:
~ FullAddress:
~ S.t.a.t.e/C.i.t.y/Z.i.p:
~ Home&Cell Phone:
~ CurrentJob:
~ Gender:
~ YourAge:
You will have access to training materials after this complete.
Your Job Description will be sent to you prior in your assignment.
Thank you for your attention and we await your good response.
Sincerely,
KEN PETERSON
Headship MS
Job Descriptions:
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
1. 17 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
Please note that is a part time job and Thanks for your attention.
Regards,
Nancy Owen
Hiring Manager
Copyright @ 2013
RECRUITMENT SHOPPER
Job Descriptions:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register:
1. Name : . . . . .
2. Ages : . . . . .
3. Physical A_ddress : . . . . .
4. Citys / States / Countrys : . . . . .
5. Zip Codes : . . . . .
6. Phone : . . . . .
7. Gender : . . . . .
Your response would be greatly appreciated, Thank you.
Regards,
Thomas Pink
MS-Manager @2013
JOB DESCRIPTION:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
JOB PAY:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register:
1. Name : . . . . .
2. Ages : . . . . .
3. Physical A_ddress : . . . . .
4. Citys / States / Countrys : . . . . .
5. Zip Codes : . . . . .
6. Phone : . . . . .
7. Gender : . . . . .
Thank you for the respons, shop to visit.
Regards,
Vanesha Audria
MS-A Manager.
Great America, Inc @2013
Good day,
We are a member of the Mystery.Shopping Provider’s Association
(MS-PA),
You have been selected for assignment as a Detective Mystery Shop in
your area.
You will get commission $ 200 / assignment, your employment packet
will include
funds for the shopping. There’s no charge to apply to become a
Detective MS.
Money order or Payment check will be a certain amount which you would
be
to required cash your bank, deduct your salary and then have the
rest
for evaluation.
Contact us if interested and Please email your Personal Info to (deleted e-mail address) :
Name :
Physical Address :
City:
State :
Zip :
Contact Numbers
:
Email addresses :
Age :
Current Occupation:
join up to become a Mystery Shopper, it’s FREE! As a mystery shopper you
work
and shop together for pleasure and the pay is $200 per assignment/task
carried
out.
Your response would be highly appreciated.
Sincerely,
John Erickson
MS-PA Manager
Unfortunately, I received one of these e-mails. Now I am in debt with the bank $1,285. Name is Diana Holys. Do not do this please.
supposedly sent from a Terresa Adams on Oct. 27, 2013
Job_Descriptions:
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
Job pay:
You will get $2oo for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes / Phones :
6. O.c.c.u.p.a.t.i.o.n :
7. Email :
Thank you,
Terresa Adams
Recruitment Department
SHOPPER INTERNATIONAL 2013
Very similar situation. Two USPS money orders for $955 each. $200 to be kept by me and $100 to de deducted for the wire transfer to some guy in Ukraine.
The mail and emails come from a Frank Palmer. [email protected]
Amazing !!!
We have a mystery shopping assignment in your area and your wage is 200 dollars per assignment and you get atleast 2 Assignments weekly,
After you sign up you will have access to training materials. This will not Affect your present job.
Please send the information below to sign up.
1*Full Name
2.*Address (NO P.O BOX}. Inclusive City, State and Zip code
3.*Telephone (Cell & Home)
4.*Present Occupation
Thank you.
Pactricia Carson
E-mail :
Thank you so much! I almost fell for it.
We are a charter member of the Mystery-Shopping Provider’s Association (MS-PA),
You have been selected for assignment as a SECRET-SH0PPER in your area.
we need to recruit `Detect!ve-Sh0pper’ individual to join and work as a surveyor.
You will get $275/each assignment.
Send me yuor info for rgister:
– FullName:
– Full4ddress:
– St4teCityZip:
– Ph0ne`s:
– CurrentJ0b:
– A.g.e&Gender:
We waiting for your response, Thanks
Sincerely,
M`S – G R O U P
Just received US Postal Money Order. Called USPS to verify that the money was a fake. Took envelope, money order, all e-mails, IP address & phone number to local Post Office, Consumer Fraud Division, Local & State Authorities!!! Contact name is Gulf View Research, LA. Contact: Craig Johnson.
I had received on and now I want to know how to stop these people and not to get into trouble myself please help,.
This is a scam??? > > HELLO , > This to let you that you have been Accepted as our mystery shopper > /Survey Agent. > > YOU CONTACT DETAILS HAS BEEN RECEIVED AND PAYMENT WILL BE SENT TO YOU SOON. > You will need to locate the Nearest Wal-mart and Western union > outlet/store as soon as you receive this email today.That is > where you will be carrying out your 1st Secret shopping and Evaluation. > > Payments(check ) will be mailed out to you as soon as you > reply back to this email,which you will cash and use in carrying out > all that will be > required of you including your compensation. > All Other Instructions will be sent out to you via email as soon as > you receive payment . > > Reply to this email acknowledging it as soon as possible > Your prompt response to emails sent to you shows that you are ready for work. > All instruction on how to carry out the assignment will be sent to you > from this e-mail Only. > Regards > STEVE THOMAS
What REALLY made their email to me seem legitimate was how all the letters that should have been “O” were all “0” (“Oh” vs “zero”)
I just did the first step. Gave them my name address ect. I have not received the second email yet. I already deleted the email but am worried because they have my name address.
The scam is now centered on using fake company checks that the receiver is supposed to cash. Our company, Omni Instruments, has appeared in several of these fake checks for the amount of around $2400 USD. The account number and routing number are correct, however the check of course will not cash. Actually the last person to call us regarding these checks was a bank and there next call was the police, I felt sorry for the innocent person at the other end trying to cash it 🙁
From SSN 2013
Dear Representative,
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you $200/assignment of 2 assignment a week.
If you are interested, please provide answers to the required
+ Full Name;
+ Full Address;
+ State City Zip Code;
+ Cell Phone & Home Phone;
+ Occupation & Gender;
+ Your Age;
We_will_contact_you_immediately as your application has been received
No mention of what e task actually is. I had to google to find out its secret shopping because they don’t mentioned that at all n the email
Same scam still! Those kind of Spams are drowning my Email box lately..
From: CREW SH0PP ([email protected])
We are Specialized Agency in (Global) Customer Service Research, We are starting a very big research project in USA & Canada.
We are accepting applications from qualified individuals from the world up to become Mystery-Shopper.
There is no charge up to become a Mystery-Shopper and you do not need previous experience. After you sign up,
You will have access to training materials from us. Should you interested, your wages would be U.S $ 200 per assignment.
No commitment is made on this job and you would have flexible hours. We will provide you the money for all of your evaluations. Money order or check payment would be in a certain amount Which you would be required to cash at your bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Please provide the following information below if you interested.
All fields are required in order to serve you better.
~ FullName:
~ FullAddress:
~ StateCityZip:
~ Home&Cell Phone:
~ CurrentJob:
~ Gender:
~ YourAge:
You will have access to training materials after this one complete and your full
Job Description will be sent to you prior in your assignment.
Thank you for responding, we waiting your good response.
Regards,
ROBERT NELSON
MS`G Manager
Hello ,
This is to inform you that based on previous survey by our affiliates
consumer survey specialist,you indicated to be interested in an
additional income on part time basis. You are hereby selected to
participate in a paid Consumer Research Program in your area of
residence as a secret shopper. As one of the research personnel
selected under this program.you will be a CONSUMER SERVICE EVALUATOR
at selected stores and outlets.
Most companies employ our expertise when people give complaints about
their services, or when they feel there are needs for them to improve
their customer service. Your Identity would be kept confidential as
our measure. You will receive $150 on each survey you conduct at any
time for any of our client, and with the number of clients we
currently work with, you could be conducting as much as 5-10 surveys
weekly, which will earn you between $750-$1500 weekly.
This research program is fully funded and co-sponsored and would
become a permanent part time position for a selected few who are able
to distinguish themselves in the course of this program.These
assignment has been put together to be completed in different
locations such as Sear,Loews, Best buy,Macys,J.C.Penny.Wal-Mart,Money
Gram,Western Union,Target,Publix,Kroger.Ikea and Nordstorm’s. Your
assignments must be completed within 24 hrs of receiving the payment
via Money Order that will cover all your expenses in carrying out this
task.
No commitment is involved, no start up fees,paperwork and instructions
will be sent to your address with payment, and you would have flexible
working hours. Details of your first assignment will be forwarded to
you via FedEx/UPS when you receive the funds to carry out the
task.Please be advised be on the look out.Also indicate what bank you
use so you could get funds faster.
A swift acknowledgment of this email will be appreciated.
Warm Regards.
Philip
Shopping Instructor
Hello Candidate, We are accepting applications from qualified
individuals from all-over the world to become a Agent shopper.
There is no charge to become a Agent shopper and you do not
need previous experience. The assignment will pay you $200/
assignment of 2 assignment a week. This is a part time job
and you would have flexible hours.
We will provide you the money for all of your assignment.
Money order/payment check would be in a certain amount which
you would be required to cash at your Bank then deduct your
salary and have the rest used for evaluation.
Give me your information for register
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phones :
6. Genders & Ages :
7. O.c.c.u.p.a.t.i.o.n :
We will contact you immediately as your application has been received.
Your response would be greatly appreciated,
Thank you,
Cust. Service Shoppers.Inc
Just got this one this morning. I pasted the text, subtracted the “Walmart/Target” and bingo, found this site.
If it’s too good to be true…. it usually is.
The email is titled, “GOOD DAY!” the “to” is [undisclosed-recipients] (usually a red flag)
from: “Josh Bradley.” (another red flag)
We have a mystery shopping assignment Walmart/Target stores in your area
and your wage is 300 dollars per assignment and you get at least 2
Assignments weekly, After you sign up you will have access to training
materials. This will not Affect your present job. Please send the
information below to sign up.
1. Full Name
2. Address (NO P.O BOX}..(Inclusive City, State and Zip code)
3.Telephone ( Cell & Home ) 4. Present Occupation
Regards,
Josh Bradley.
It happen and now i owe my bank… what to do now?
I actually recieved an email like this. I had applied for a Call Center job, and it turned out to be this scam. I had already had this happen before, The last one was for a personal assistant, I got the check in the mail, but of course prior to this, red flags were going up and I turned the check into the police. So, I got a check in the mail from these people for $2480.22. I already knew it was a scam, but the one thing that should and did bring red flags up with this situations, is that the return sender is a Salon company in Texas. On the check though it was supposedly issued from The Bank of New York (They don’t even go by that name anymore it’s New York Mellon) and it was from a guitar and soundworks repair show in Newburgh NY….I kinda laughed at this, Especially when the guy (He said his name was Robert Hackman) told me to go to the walmart moneygram and review the customer reps there and send the money.
I have NEVER sent money to anyone I don’t know. The only two people I wire money to is my mom and sis. Just remember ladies and gents, if you don’t know the people you’re wiring the money to, don’t do it. Also, remember that if it was a legitimate job, they would NOT send you a substantial amount of money in the mail without even knowing you.
Sent from MS TEAM ;
Greetings,
We’re a charter member of the Mystery-Shopping-Provider’s-Association (MSPA).
We have a mystery-shopping assignment in your area and we would like you to
participate to become mystery-shoppers for work to carry out the evaluation and
will get paid per assignment basis. Pay can range US-$300 per job assignment.
There is no charge up and you do not need previous experience to be a shopper.
Money-order or payment-check will be a certain amount which you would be required
to cash at your Bank then deduct your salary and have the rest of money used for
the evaluation. We will provide you the money advance for any upcoming evaluation.
Please fill out the form INF0RMATI0N below if you interested to apply this offer.
All fields are required in order to serve you better.
– Full-names:
– Address-line (not po.box):
– City:
– State:
– Zipcode:
– Phone-number:
– Gender:
– Age:
– Current-occupation:
– Alternative e-mail:
We will contact you immediately as your application has been received,
guide you for all necessary and steps to be followed.
Your response would be greatly appreciated. Thank you.
Sincerely,
Kathleen Miller
Online Coordinator,
MS-Team Recruitment 2013
[email protected] is this scammers email addy; 234-802-1367 is one of the phone numbers he used to call my cell, he has my hm address now as he had me send a $1660 western union with my return address on it. I ‘made’ $150 to do this, the check sent to me was ‘cashed’ in my acct initially but it then froze my acct as it actually takes longer to really ‘cash’. I think this guy is creepy but the bank acted like this happens all the time and said i didn’t need to call police on this.
I was scammed $2,000 by this ad, my bank account is not frozen, what a mess! Philip Mashondaz selling secret shopper campaign… I hope KARMA gets you !
i meant.. my bank account is now frozen!
Dear Candidate,
Greetings! This is to inform you that we are accepting applications for qualified individuals to become Mystery
Shoppers.
JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task via email in the location
and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business
restaurants, shopping stores, etc.
The assignment will pay you $300/assignment of 1 assignment a week.
Provide the following details if you interested :
1. Name (first/last) :
2. Address :
3. City, Zip :
4. Phone’s (cell&home) :
5. A g e :
6. Occupation :
7. E-mail :
NB: Only serious applicants apply !
Thank you for the response, the sooner you apply the bigger possibility you
will get a shop to visit.
Sincerely,
Nicholas Christin
MS-A Manager.
Received this on 5/14/2013:
Dear Representative,
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you $200/assignment of 2 assignment a week.
Give me your information for register
1. Name :
2. Full Address :
3. Cities :
4. States :
5. Countries :
6. Postal code :
7. Gender & Age :
Your response would be greatly appreciated,
Thank you,
Customer Service Shoppers.Inc
Copyright (c) 2013
PSWVTEKFLSKNGIDSGRQCITVJHFWNKIJEESKFCT
Dear Candidate,
Greetings! This is to inform you that we are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business
restaurants, shopping stores, etc.
The assignment will pay you $300/assignment of 1 assignment a week.
Provide the following details if you interested :
1. Name (first/last) :
2. Address :
3. City, Zip :
4. Phone’s (cell&home) :
5. A g e :
6. Occupation :
7. E-mail :
NB: Only serious applicants apply !
Thank you for the response, the sooner you apply the bigger possibility you will get a shop to visit.
Sincerely,
Nicholas Christin
MS-A Manager.
I just received the first payment in the mail from BIANCA BROWNELL @[email protected]
We are pleased to inform you that our affiliate Consumer Survey Specialist has identified you as a candidate interested in an additional income part-time base. You are hereby been selected to participate in a National Paid Consumer Research Project in your area….
They were offering 300 per assignment. Contact person Steve Hayes. Company name on letterhead was Survex. A check was included in the original letter for 1,686.34. I searched on Google using the company name, contact person, address, phone number, etc. Nothing came up either positive or negative. So I typed on Google some of the phrases on the letter and I’m so thankful this site came up!
JOB DESCRIPTION:
1.You will receive funds for the task.
2.You will receive instructions for the task you via email in the location and details of the task.
3.You must complete the task as quickly as possible and quietly.
4.You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you $250 / assignment of 2 assignment a week
Following details if you interested
=> Full Name :
=> Phone :
=> Address :
=> Cities :
=> States :
=> Countries :
=> Postal code :
=> Gender / “Age” :
Thank you for participation. Your response would be greatly appreciated.
Best Regards,
MS-A Manager.
Great America, Inc @2013
Hello Candidate,
We are accepting applications from qualified
individuals from all-over the world to become a Agent shopper.
There is no charge to become a Agent shopper and you do not
need previous experience. The assignment will pay you $250/
assignment of 2 assignment a week.
We will provide you the money for all of your assignment.
Money order/payment check would be in a certain amount which
you would be required to cash at your Bank then deduct your
salary and have the rest used for evaluation.
Contact us if interested and Please email your Personal
Info to [email protected] :
1. Name :
2. No. Phone :
3. Full Address :
4. City / State / Country :
5. Zip Code :
6. Gender & Age :
7. O.c.c.u.p.a.t.i.o.n :
We are waiting your good response, Thank You.
Regards,
Thomas Pink
MS-PA Manager
Inc Copyright (c) 2013
MS Evaluator Wed, May 8, 2013 at 7:20 PMReply-To: [email protected] are a charter member of the Secret-Shopping Provider’s Association (SS-PA).
We appreciate your interest on the job opportunity to become a “MysterySH0PPER”.
As a SH0PPER you can work on your spare time for carry out the assignment.
Pay can range US $35O/assignment, at least 2 assignments a week will be assigned.
We will provide you the money for all your evaluation, so that the money order or
payment check will be in a certain amount that’s would be required to cash at your
Bank for remittance the money of your salary and use for your evaluation.
Please fill out the form personal information below if your interested
to start off with this offer and email back to us.
Full N a m e s:
Full PhysicalAddress:
S t a t e_C i t y_Zip:
PhoneNumber:
CurrentJob:
Gender:
A.g.e:
EmailAddress:
We will contact you immediately as your application has been received.
Your response would be greatly appreciated, Thank you.
Regards,
ROBERT NELSON
MS-G Manager
Hello
Candidate,
We are accepting applications from qualified
individuals
from all-over the world to become a Agent shopper.
There is no charge to
become a Agent shopper and you do not
need previous experience. The
assignment will pay you $250/
assignment of 2 assignment a week.
We
will provide you the money for all of your assignment.
Money order/payment
check would be in a certain amount which
you would be required to cash at
your Bank then deduct your
salary and have the rest used for
evaluation.
Contact us if interested and Please email your
Personal
Info to [email protected]
:
1. Name :
2. No. Phone :
3. Full Address :
4. City / State /
Country :
5. Zip Code :
6. Gender & Age :
7. O.c.c.u.p.a.t.i.o.n
:
We are waiting your good response, Thank You.
Regards,
Sheila
Lindsay
MS-PA Manager
Inc Copyright (c) 2013
I am so happy that I found this website… I was supposed to be getting my “so called” check tomorrow. But, I see that its a bigg scam… Thank you for filling me in on this.
Agent,
Following the successful assessment of your application, you have been selected as a Secret
Shopper in your region of the United States.
A check for $1989.23 meant to cover the expenses for the survey has been issued and delivered You are
required to Deposit your check and the funds would be available in 24-72 Hours then proceed with your
first assignment.
Please note that due to high increase of absconded funds our checks are not opened for instant cash at
cashing outlets except your bank!
Your First Assignment:
To carry out a Secret Survey on the nearest Western Union outlet in your location by forwarding a
fixed amount {$1660.00}
to a “Mystery Consumer” in another region who’s conducting the same survey at the “Recipient” end.
Recipient’s Western Union Information:
Names: Latandra Jones
Address : 16865 Plainview Ave
City: Detroit
State: Michigan
ZipCode: 48219
Amount: ($1660.00)
Your income is $150.00 for the survey.
You’re to deduct $179 to cover the transfer charges (Money in Minutes) at the Western Union
outlet. You’re to simply rate Western Union outlet’s service by simply observing and recording the
parameters below:
Outlet store Address:
Appearance of Agent:
Time taken to complete Transaction:
Service:
Friendliness:
Amount charged:
Efficiency:
Future improvement you would like to see:
Western Union Details After Completing the Survey:
Senders Name:
Senders Address:
MTCN:
Exact Amount Sent:
Upon completion of the survey, You are to Immediately send us an E-mail with your rating of the
outlet and the 10-Digit MTCN of the transaction at Western Union which would be needed by the
mystery consumer to complete her survey to [email protected]
MS-Agency
Hello Candidate,
We are accepting applications from qualified
individuals from all-over the world to become a Agent shopper.
There is no charge to become a Agent shopper and you do not
need previous experience. The assignment will pay you $250/
assignment of 2 assignment a week.
We will provide you the money for all of your assignment.
Money order/payment check would be in a certain amount which
you would be required to cash at your Bank then deduct your
salary and have the rest used for evaluation.
Contact us if interested and Please email your Personal
Info to [email protected] :
1. Name :
2. No. Phone :
3. Full Address :
4. City / State / Country :
5. Zip Code :
6. Gender & Age :
7. O.c.c.u.p.a.t.i.o.n :
We are waiting your good response, Thank You.
Regards,
Sheely Moore
MS-PA Manager
Inc Copyright (c) 2013
I just heard back from my bank that the check didn’t clear! No surprize there!
This so called ss network is Bogus! They had the nerve to email me asking me to hurry so they could do there paper work lol! It was a new bank account so no money no account. Glad i didn’t lose anything this time. People sure suck! -Not All people just Scammers.
H&M, Cuny Preston Craig’s List Scam
I received and e-mail saying I won a $500 gift certificate to H&M and all I needed to do was fill out short form so it could be mailed to me. Next thing I know I get tons of junk mail from different places. DO NOT FILL OUT THE FORM!!! Here is the original e-mail I received:
Hello Craigslist Customer,
My name is Cuny Preston, President of Craigs List. We have
recently joined up with Hennes & Mauritz for a one-time promotional
event today, we are giving away free $500 H&M gift card to randomly
selected people who have posted an list on Craigs List. You have been
chosen as one of our newest winners for today. We randomly choose
numbers to match up with ads on Craigslist and your list matched with
our latest drawing.
Once yet again, we are running this promotion for one day only. All you need to do is CLICK HERE
to go to our site made for this promotion and fill out this short
survey to get yours for free. Simply make sure you enter your email so
we can locate our records to guarantee that we have reserved one for
you. That’s it!
Congratulations on winning a free $500 Hennes
& Mauritz gift card. In case you have any question or concerns, feel
free to e-mail me back. However, you should claim your free gift card
first to ensure one will be set-aside for you before the deadline ends.
We do understand that you may well not receive this e-mail until after
the deadline, but, we advise you check out the site and enter your email
to see if we still have got yours on hold, which we always do because
others haven’t claimed theirs in time.
Cuny Preston
Craig’s List
EVALUATE LLC. these guys sent me not one but TWO checks, each for 1950.00. smelled like fish right from the beginning. they really gave it away when they said they preferred an ATM deposit over talking to a teller. plus they didn’t send me any paperwork or hiring info. i tore up their checks and threw them away. been almost a week now and i’m still getting emails about how I’M a scammer, they’re going to blacklist me, local authorities have been alerted, their lawyers will be contacting me soon, etc. it’s all bullshit. if you get anything from EVALUATE LLC delete it immediately.
Yup, I recently got one of these as well.
The email I received read:
Hello, We are a charter member of the MysteryShopping – Provider’s Association (MS-PA), the professional trade association for the mysteryshopping industry.
We have a Mysteryshopping assignment in your area. Mystery-shoppers are independent contractors work to carry out the evaluation and get paid per assignment basis. Pay can range US$200 per job assignment and there is no charge up to become a shoppers. Money order or payment check will be a certain amount which you would be required to cash at your Bank then deduct your salary and have the rest of money used for the evaluation.
Please provide the following information below if you interested. All fields are required
in order to serve you better.
– First/Last-name:
– Address-line (Not Po.Box):
– City_State_Zipcode:
– Telp.Number:
– Alternative-email:
– Gender_Age:
– Current occupation:
We will contact you immediately as your application has been received and you will have access to training materials. Your response would be greatly appreciated, Thank you.
Regards,
KATHLEEN MILLER
Head of Recruitment MS-Team2013
Ryan Davis [email protected]
Dear Shopper,
Top of the day to you, Your first mystery shopping
assignment has been mailed to you and would be delivered to your address by
Tuesday Morning (APRIL 16TH 2013)
This package contains your first mystery
shopping assignment package that contains a money
order which covers your
allowance for your evaluation service worth $150 for this first
survey.
You are to cash the money order at your bank, or deposit it if
necessary, to cash the next morning. When cashing the money order at your bank,
kindly take note of the following:
1. Bank Name and Address:
2. Name
of the cashier:
3. Smartness and professionalism of the cashier: 4. Duration
for completion of service:
IMPORTANT NOTICE: Your identity should be kept
confidential for all evaluation, as the job defines (Secret Shopper). You should
not let the cashier know you are performing a customer service evaluation, as
this may not give an accurate result.
After cashing the money order
at your bank, deduct your $150 commission from the funds and an extra $50 to
purchase any product of your choice from the Wal-Mart store closest to you for a
second evaluation. Observe and report of the following;
1) The name
and address of store evaluated.
2) Product purchased and cost.
3) Customer
service professionalism.
4) Your comments and impression about the store in
general.
Proceed to the nearest Money Gram Money Transfer location (which
is usually in the WalMart store) to perform the last mystery shopper evaluation.
This should be carried out at any outlet location closest to you to find out
about their customer service delivery by their staff and also involves the
evaluation of their local money in minutes transfer services. The transfer
charges should be deducted from the outstanding balance. However, the transfer
should be made to the next mystery shopper for money transfer pick up
evaluation:
First Name:SUSAN
Last Name:ISON
Adress:701 Pope
St
City: TROY
State: OH 45373
Once again do not inform the Money
Gram personnel you are performing a customer service evaluation as this may not
give accurate result. In conducting your evaluation, you might be asked if you
know or have ever seen who you are sending the money to as a security measure
because of the amount in question. Your answer should be: YES.
Upon
completing the Money Gram Money Transfer, kindly email the following details
with reference to the evaluation and transaction;
1. Money Gram location
and address?
2. Name of the customer service attendant who attended to
you?
3. Smartness and professionalism of the customer service
attendant?
4. How long it took to get the service finalized?
5. Sender’s
full name and address as written on the receipt for the evaluation? 6.
Receiver’s full name and address as written on the receipt for the evaluation?
7. Total amount sent in US Dollars?
8. Money Gram charge/fee for amount
sent?
9. 8 digits Money Gram Transfer Reference Number for the
evaluation?
10. Were you satisfied with their services?
You are to
email your evaluations and observations to:
[email protected] and
[email protected]
for
review.
We look forward to receiving your evaluation reports. Best of
luck.
Admin Officer.
661) 243-0079.
SSN 2013 11:06 AM (1 hour ago)
to undisclosed recipients
There is no charge to become a shopper’s. At MSG Shoppers,
You will never pay to shop! We pay you! The assignment will
pay you $200/ evaluation and an avg,of 2 evaluations a week.
Money order or Payment check would be in a certain amount
which you would be required to cash at your Bank, deduct your
salary and have the rest used for the evaluation at the store that
would be given to you for the evaluations.
Please fill your data below if interested :
** Full Name :
** Full Address :
** State City Zipcode :
** Cell Phone & Home Phone :
** Occupation & Gender :
** Your Age :
Your response would be greatly appreciated.
Sincerely,
Recruitment Team
Market Force Information
I recieved 2 emails from these people, M’S EVALUATOR, signed at the bottom…Robert Nelson. Glad I checked it out first, thanks!!!
I deposited the check in my account today,what do I do?
I recieved an email. I have been scammed like thos before so of course this time i knew to do the research. My email came from brianna karlsen agent recruitment manager
Open Position 2013
SS NEWTWORK 2013
Thu 4/4/2013 10:39 PM
DESCRIPTION JOB;
You will be assigned to visit a shop
You need to pretend to be a normal potential customer who
is looking for a particular service or product You will then finish an on-line
questionnaire to share with us your customer experience.
You will get $300 for each assignment.
Most of the time you will only need to spend 20 minutes
on the visit.
If interested,send the information below,
First name:
Last name:
Full Address:
City,State,zip:
E-mail:
C-Number:
Occupation:
E-mail Address:
Best-Regards,
Laura Evenson.
Head of Recruitment
some guy named, Stephen Duncan emailed me about this “mistery Shopper” job and told me to go to any western union for my first assignment. After I did the task and send the money at some guy to the philippines. Unfortunately, I didn’t do a research before I did this “mistery Shopper” thing. i cashed out the money order to my bank and now I ended up losing $800 on my personal money. as a person living paycheck to paycheck, I got amused about it and thought about it as an extra income. I can’t afford to lose any penny. please help me. is there any way that I could do to get my money back?
Thank you,
Alfin Thomas
MS-PA Manager
Inc Copyright (c) 2013
Emailed me lol
But this was something I replied to on craigslist, BEWARE!!!!
I also just got in the mail a letter givin me instructions to go to a western union. The check was from escrow cheque corp and the letter was from Steven Williams. I would have to send the transfer to Steven horvath. Noticed none of these names were listed above
I received a check today. Good thing I did my research before running to the bank. way too good to be true. I wish someone would go to jail for fooling people with these type of scams.
Welcome to recruitment Agent Rcerutment MSG Shoppers, Here is no charge to become a shopper. At MSG Shoppers, Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours.
Give me your information personality for register below :
1. Name (first/last) : 2. Address : 3. State, City, zip : 4. Phones (cell/home) : 5. Age: 6. Alternative email : 7. Occupation : =================
Your response would be greatly appreciated
Sincerely, Hiring Manage
Scammer usually misspell words or give a title instead of a name..be on the look out for that as well!
Scammers* lol I would have a typo, smh
Hi
I received an email like this from [email protected]
Is this for real?
Normally gmail advises when the email is not real.
This time i gives me no alert …
Thks
Gmail will let you know when they know for sure. The problem is, this scam keeps changing so fast, even gmail is not able to keep up with it.
Yes, it is a scam. Some of the things that makes it stand out is the fact that you never applied to be in a secret shopper program, they want to send money back and forth between you and them and that it matches what so many others have already seen as a scam.
Secret shopper programs are VERY hard to get into. For them to just randomly send you something should be the biggest red flag.
i got one of those emails , sent them my address only and a week later a cheque for 3000 euros turned up. they advised me to put it in the bank and keep 10% and send the rest on..
Don’t put it in the bank. Instead, destroy the check. If you put it in the bank, it will bounce back as a false check in a week or so and you can be charged with using bad checks, at least in the US. Not sure on the laws in UK for trying to fool a bank.
Hello Candidate,
We are accepting applications from qualified
individuals from all-over the world to become a Agent shopper.
There is no charge to become a Agent shopper and you do not
need previous experience. The assignment will pay you $400/
assignment of 2 assignment a week.
We will provide you the money for all of your assignment.
Money order/payment check would be in a certain amount which
you would be required to cash at your Bank then deduct your
salary and have the rest used for evaluation.
Contact us if interested and Please email your Personal
Info to [email protected] :
1. Name :
2. No. Phone :
3. Full Address :
4. City / State / Country :
5. Zip Code :
6. Gender & Age :
7. O.c.c.u.p.a.t.i.o.n :
We are waiting your good response, Thank You.
Best Regards,
Alfin Thomas
MS-A Manager.
Greet America, Inc @2013
I’ve just got Jthis one, I’ve already marked it as spam, thanks for your post!
We offer employment to all people and provide a guarantee.
Is often the case where several cases of fraud in the name of mystery
On behalf of the companies offering higher salaries and comprehensive
service and ensure your personal safety as a candidate.
Our company will pay you $ 200 per work you do.
For more info please enter your email and address below :
Personal Email Address:
=> Full Name :
=> Phone :
=> Address :
=> Cities :
=> States :
=> Countries :
=> Postal code :
=> Gender / Age :
We are waiting your good response, Thank You.
Regards,
Alfin Jacob
SecretShopper®
I would like to report to everyone that reads this that this e-mail [email protected] is a scammer. They are using this exact same scheme setup. If anyone recieves an e-mail from this address delete!
I wonder if the company Greet America, INC is a real one?
they are fake becouse i got one in the mail and i tryed to cash it at a bank and the bank took it said that its fake so just throw it away
My daughter just received a package from these people with a 2700 cashiers check & they want her to buy 3 800 green dot money cards & send them the pin – which made me search for this company because it sounds like a scam – crazy who thinks up these things
This is Western Union Secret shopper. Name: Marcus Mamolen 3820 Del Amo Blvd #304 Torrance CA 90503 76-666-9309 which directs you to 876-446-6780. After no answer he called back and asked us if we deposited the money in our bank. We said we don’t have a bank we will use the check cashing place. He said ok, give him a call when it done. Check cashing place, PLS CHECK CASHING, they said the money orders are counterfeit, voided them, and wanted to keep the ID, but gave it back because we are regular customers. I spent hours on the internet researching the money orders and the phone numbers, addresses, and email. [email protected]. could not find it on AOL nor SEARCHES.
you can always call 866.459.7822 to verify money orders by serial #.
remember: if it sounds too good to be true, it usually is. 🙁
I got the same usps priority mail envelope, whit instructions and a check for $1850.00, I call the bank on the check, give them all the check information and they say the check doesn’t exist on the system.
I just wanted to add that i take surveys online and they askf if id be interestedin being a secret shopper thats when i started receiving emails but never even answered them just deleted them and its been about a month since i did n e surveys so it took a while to get here…..whT shouldi do
I received a money order in the mail for $975.00 yesterday. I decided to do some research and came across your website. This led me to the USPS website and how their how to detect a fraudulent money order page. Consequently, I ripped up the “money order” and threw it in the trash. Thank you so much for this article; I avoided a huge headache.
I RECEIVED A PACKAGE THROUG USPS AND ONE CHECK FOR THE AMOUNT OF $3500.00 AND WITH DIFFERENT INSTRUCTIONS FROM THE ONE I HAD RECEIVED WHERE IT SAID THAT I HAS BECOME A MEMBER OF THE MYSTERY SHOPPER TEAM, AND THE ASSIGN ME 2 DIFFERENT ASSIGNMENTS 1 ONE DEPOSIT THE CHEK IN MY ACOUNT COLLECT $250 FOR MY PAY AND SEND THE REST TO 2 DIFFERENT PERSONS IN MIAMI AND OBSERVED HOW THE COSTUMER SERVICE WAS PERFORMED AT MONEY GRAM AND WESTER UNION, AND I HAD TO REPORT MY ASSIGNMENT COMPLITION TO [email protected] OR [email protected] I KNEW SOMETHING WAS GOING ON SO I EMAIL BOTH INDIVIDUAL THE LADY THAT HAD SAID SHE NEEDED ME AS A PERSONAL ASSITANT AND ROBERTCOLE FROM THE LADY I RECEIVED A CALLED FROM “DAVID” A MAN THAT BY HE WHAT WAS CALLING RESTRICTED AN HAS A HEAVY ACCENT (indian)a TOLD ME THAT LINDA HAD ASK HIM TO CALL ME AND THAT I NEEDED TO FOLLOW ONLY THEIR INSTRUCTIONS AND IGNORED THE ONE THAT WAS SEND IT TO ME WITH THE CHECK FROM THE MYSTERY SHOPPER AGENCY.. I TOLD HIM” I WOULD JUST FOLLOWED LINDA’S INSTRUCTIONS”…. AND LATER THAT DAY I RECEIVED THIS EMAIL FROM ROBERTCOLE:
Hello,
I just got your email. Kindly discard any email from anybody that advice’s you to do what is contrary to the instruction in the letter that came with the check.
All you are to do is carefully follow the instruction’s in the letter, and email me on [email protected] AND/OR [email protected].
You are to discard any email that does not come from the above email.
I look forward to your assignment report upon completion.
Regards,
Cole Roberts.
*** I WAS BEING SCAM BY TWO DIFFERENT IDIOTS….. I STILL CAN BELIEVE THIS, BUT I’M GLAD I FOUND THIS INFORMATION THANKS …. ANY IDEAS IN WHAT TO DO TO THIS 2 IDIOTS? SHOULD I JUST WASTE THEIR TIME AND TELL THEM I HAVE DEPOSIT THE CHECK O MY ACCOUNT AND SEND THE MONEY>>>??
THANKS
2 DAYS AGO I RECEIVED THIS EMAIL ..FROM THE SAME PERSON
Hello,
How are you doing today… Am Glad to Inform you that a payment has been sent to you which is your First Assignment and will be delivered soon via Usps.
Usps Tracking Number: 9405 5036 9930 0297 3925 42
The Package contains Certified Check with the Amount: $3500.
Once you receive the check, take it to your bank and have it deposited, funds will be available in less than 12hrs
However, I am donating it to the orphans. I contacted the orphanage home, and I was given the list of the items to be bought, the items are much and will cost a lot to get them shipped, so we have reached an accord, They will be getting the items themselves.
Once the check has been cleared and funds are available at your bank, you are to deduct $400 your weekly salary as i promised and send the remaining Funds through Money Gram Transfer to the details below.
NAME: CHERIE BEDFORD
ADDRESS: 69 PIMLICO ROAD
CITY: LONDON
POST CODE: SW1W 8NE
UNITED KINGDOM
You will use part of the funds for the Money Gram Charges/fees, Email back the transaction numbers along with the amount sent after deducting $400 as salary.
I anticipate to read from you again.
I want you to be rest assured that I’ll never stress you at all in any assignment given to you and i promise to pay your fees weekly as we both agreed.
Take good care of yourself and have a blessed day.
Kind Regards
Linda Keady
I actually am a mystery shopper so when I received the email regarding this mystery shop and the texts, I knew from the get go it was a scam. All of the legit mystery shops will never have you do a money transfer, and there is no way you will make so much in 1 shop. I have the checks these people sent me, I am just toying with which idea to use to screw with them.
Hi Mary, from the looks of my email it seems to be a scam. I see that you are a mystery shopper. I am now on a fixed income and would really like to do something like this. Could you send me the information on the legitimate mystery shopper company? Thank you in advance.
Yep, I just got a copy of this (actually I got two identical copies of it, a few seconds apart). Was immediately obvious it was *some* form of scam, but less immediately obvious what sort of scam it was; thanks for the info! (I was tempted to start responding with various throwaway emails giving various nonexistent mailing addresses so the guy would have to waste actual physical stamps and then time picking up all the bounced packages he sent… but I’m way lazy, and that sounds like work. Would be fun, though.)
There is no charge to become a shopper. At MSG Shoppers,
you will never pay to shop! We pay you! The assignment will
pay you $200/ evaluation and an avg,of 2 evaluations a week.
Payment check/Money order would be in a certain amount
which you would be required to cash a your Bank then deduct
your salary and have the rest used for evaluation.
Show ONLY your continued interest by sending the following:
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. A g e :
6. Occupation :
Regards,
Dr. TONY B
MANAGER TEAM
They’re gettin’ sloppy. I didn’t even get the whole greeting thing in this email, they cut right to the chase about the money and how to get it from them. Wow.
a relative got a scam email says [email protected]
Just got one today. I’m a freelancer so I’m always getting inquiries via email. If they don’t use my first name, then I get suspicious. Then I noticed the email address was a .edu so that tipped me off. No professional would be using their edu address. Here’s the email
JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you $200/assignment of 2 assignment a week.
Provide the following details if you interested :
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. A g e :
6. Occupation :
7. E-mail :
Thank you for participation. Your response would be greatly appreciated.
Best Regards,
MS-A Manager.
Greet America, Inc @2013
Yes the scam is now hitting local newspapers i applied for a job for a personal assistant. Than I received a email from a malisa Nelson similar to those emails. This really made me mad because im really looking for a job.
You have been selected
for assignment as a Detective Shopper in your area,
and You will get $400
being a Detective Shopper.Your employment packet
will include funds for the
shopping. We want you to participate because
it’s fun & rewarding.
You
will have access to training materials.
Provide the following details if
you interested:
– A d d r e s s:
– Name (first/last):
–
State,City,Zipcode:
– Num. Phone/cell:
– A g e:
– S e x:
– O c c u p
a t i o n:
– Alt. E-mail:
As a Detective Shopper You work and shop
together for pleasure,
and You only work 2-3 hours twice in a week.
We
wait your good response, Thank You !
Regards,
Hiring Manager
From:
“MS-A Manager”
Add sender to Contacts
I received this email and was very close to doing it. Wish it wasn’t a scam!!
I received this email from SSN – 2012 titled MS-Network 2012:
We are a charter member of the Mystery-Shopping Provider’s Association (MS-PA),
You have been selected for assignment as a mystery-shoppers in your area.
You will get $200 as a commission per assignment, your employment packet will
include funds for the shopping. There’s no charge to apply to become a shopper.
Payment check or money order will be a certain amount which you would be
required to cash your bank then deduct your salary, and have the rest used
for the evaluation.
Please provide the following information below if you interested.
All fields are required in order to serve you better.
Please provide the following information below if you interested.
All fields are required in order to serve you better.
F u l l – N a m e:
P h y s i c a l – A d d r e s s:
C i t y – S t a t e:
P h o n e’ s:
O c c u p a t i o n:
G e n d e r:
A g e:
Thank you for responding, we waiting your good response.
Sincerely,
Rosalyn Charter
m a n a g e r
denniis hawkins and roy eaton got me real good. now im in debt to citizens bank and the cops will never ever find these people.god forbid someone stole a pack of gum they would go to prison for life.
Vacant position. Respond for info
This is from Christ Rust @ [email protected]
Dear candidate,
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.
The assignment will pay you $350/assignment of 2 assignment a week.
Provide the following details if you interested :
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. A g e :
6. Occupation :
7. E-mail :
Thank you for the respons, the sooner you apply the bigger possibility you will get a shop to visit.
Sincerely,
Philips Walker
MS-A Manager.
I just got one, I told them that I need they to send me 1000 dollars in order to verify the information they are sending me xD
Just got one from: [email protected]
This happend to me too. I feel like such an idiot. I got had for $1980. Filed a police report, not like that will do much. That was my kids Christmas and my sons birthday money. I got an email from a Laurie Ridgeway from Greet America. Becareful peole you will feel like such a fool afterwards. If somebody ever catches them please leave a comment. Ty
Sheely Moore is the name on my email. The email address is [email protected]
Just got one from Melinda Rayes. Open the website and wahlaaa. her name in this page. Thanks man for the info.
I received mine from a Jennifer Carter, they are trying for the U.K market now as i am from London. I know it was bollocks from the beginning but i was wondering if i reply to there e mails and make them seem like i am interested then would they get access to my data or anything like that? I just want to make them waste there time as they are wasting my time.
As long as you don’t give them any real info, I wouldn’t see a huge harm in doing that. I would use a different email address though, and not sure if it is a good idea to use your real home address.
Best to just ignore it though.
I just received this email from a Kevin Muller. Also, I just suckered into this scam back in 2009. It was set up a bit differently though. They sent me 2 money orders. I put them in my account, and a few days later, they were listed as counterfeit. I now owe boa 1500 and it is on my consumer report. Do not fall for this!!
AVAILABLE POSITION — CUSTOMER SERVICE REPRESENTATIVE NEEDED.
We are accepting applications from qualified individuals from all-over the state to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $300 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with an your assignment.
Full Name: Address: City: State: Zip: Home Phone: Cell Phone: Email: Age: Present Job:
We are waiting your good response, Thank you. (Candidate from USA are allowed to apply for this offer)
Regards, Randy Conner Head of Recruitment SS-Network @2012
yes i get one from kevin ferguson and i thought it was true but weird and i started calling everybody from home for opinion but than i realize is not true it could be a tramp, so how can i send the package back now help!!!!!
As long as you do not send them any money or attempt to cash the fake check, you should be fine. Just toss it in the garbage and do not reply back to any of their emails.
thanks
Just got one yesterday too from “Melinda Reyes Evaluation Manager” (Email from Agent Recruitment [email protected]) Reply to: [email protected]
Chris Edwards, I just received my scam letter and check. After reading the scam mine is like the others.
My question to you can I distroy the check and letter. And mark my emails from this person as SPAM? Will he go away?
Yes, I would destroy the letter and fake check. Mark his email as spam and delete any new ones that come in from him.
Hi here are a few I got from a Kevin Ferguson, luckily I am smarter then he is is cause I knew it was all a scam. I recieved the check through Fedex and it was from a Mike Kramarczyk. It had a telephone number and address on it where it was sent from. The address belongs to someone else and the phone number from another state. Here are emails below.
Hi,
I am Kevin Ferguson , a professional painter. Nowadays I need
someone who can help me with responsibilities of an administrative & personal assistant
at his/her free time. Salary is $500 weekly. I need your help because I am
permanently out of town because I do own art galleries and businesses in USA, UK, Philippines and Ukraine.
This vacancy is available for people who are over 18 years old.
Your duties will basically consist of shopping for presents, assistance in fund raising {checks mostly} and repaying of them. Instructions for remuneration will be sent to
you immediately and you will need to reply to me back via e-mail daily.
For apply please fill this form out and send it to this e-mail address [email protected]
Name :
Address not p.o. box:
City :
State :
Zip Code :
Phone :
Phone 2 :
Email :
Hope to hear from you soon!
Regards,
Kevin Ferguson
Second email:
Hello Jessica xxxxxx,
How are you today ? Well, work begins today. I am pleased to inform you that the payment for the orphanage gift has been sent through the FedEx Courier Service. Ensure you watch out for the FedEx Courier Service delivery man this morning and proceed with your first assignment immediately check is delivered .
However,I contacted the orphanage home for the list of toys needed. The toys are so many and it will cost much money and stress to get them shipped. Therefore, We have reached an accord, they will be getting the items themselves. Get the Check cashed at your bank deduct your $500 for this week pay. Then proceed to the Western Union to have the remaining funds transfer to the orphanage home VIA: WESTERN UNION MONEY TRANSFER . Deduct the Western Union Charges from the balance ( NOT FROM YOUR $500 ).
Below is the Orphanage home Western Union information to send the funds..
Name: JOEL POWELL
CITY: MALATE
STATE: MANILA
ZIP CODE : 1250
COUNTRY: PHILIPPINES
when sending the funds, ensure you send money using the option ” MONEY AVAILABLE IN MINUTE ” .Immediately you have the funds sent, you must write back with the Western Union MTCN #, the Amount sent, and the Sender’s Name and Address
Regards,
Kevin Ferguson
NB: Treat this message and assignment with urgency required
I recieved one just now and stumbled onto your story. I wondered if it was fake so I had to search a bit before I found this site. Mine ended with Regards, Melinda Reyes, Manager Recruitment. I just can’t believe people actually cash these money orders, if we can cash these money orders, why dont the scammers just make them and cash them for themselves? And don’t these businesses know these money orders are fake?
Thanks for the alert.
I receive today the recruitment email with following emails:
From: [email protected]
Reply-to: [email protected]
Just received one:
* You have been selected for an assignment as a Mystery Shopping in your area.
* You will earn $200 being a Mystery Shopping.
* Your employment packet will include funds for the shopping.
* A full job description will be sent to you before your assignment.
Payment check or money order would be in a certain amount which you would
be required to cash a your Bank, deduct your salary, and have the rest used for
the evaluation at the store that would be given to you for evaluate.
We would like you to participate because it’s fun and rewarding. After you send
your info below, we will get back to you shortly with an assignment when one is available.
Provide the following details if you interested.
Full Name:
Contact Address(Not Po.Box):
City:
State:
Zip Code:
Phone Number (Cell/Home):
Current Occupation:
Gender/Age:
Email Address:
As a Mystery Shopping you will Work and Have Fun at the same time, shopping
for pleasure, and you only need work 2-3 hours twice in a week. Please note that
is a part time Job. We await your good response, Thank you!
Note: Candidate from USA & EUROPE are allowed to apply for this Offer.
BEST WISHED And REGARDS
Mr. Rafael Anders
Manager Recruitment
Thank you for this article, I just received an email with same info I decided to look it up and your article was the first I found, thank you
Hey thats different than they have been sending. Sounds like they are trying to switch up things.
Everyone should let them send the money order and we can make them spend money sending fake money orders! Ha! (Just don’t try to cash it obviously)
Yes, I think I just got taken. Wish I would have done research before cashing the money orders for $1790 through my bank and depositing 200 in my acct. I still have $90 and the money I depoosited in my acct. They wanted me to wire the money to Lisa J. Nelson in the Phillipines. Greet America Inc. contacted me by email. I gave my personal information to Nancy Braswell, Carl Rak and John Peters sent me the money orders.
Make sure you do not wire the money. If you have not sent the money out yet, then you have not lost your money yet. I would contact your bank and let them know what happened…maybe they can help you out?
I recieved a email but mines said they were offering me a position as a Personal assistant. However, the name and email of the sender was Melinda Reyes and [email protected]. That alone seemed a little fishy to me so I decided to do some research before going any further and I found this article along with all of these victims. Guess I made the right choice! 🙂 by the way sorry about your losses!!
No worries, I have not lost anything. I have an email address where I try to catch these scams and post them on here for everyone to find, in hopes of saving them from falling for the scam. Looks like for the most part, I have been able to save many!
Just got one from Laurie [email protected]
Also, I wanted to see who got the biggest checks…my check was for $1970.00…I see some of you guys have checks over $2k.
Is there ANY way to cash these checks and get the money or should I have mine framed?
Have it framed, or better yet, burn it. They are fakes. If you attempt to cash it, knowing its a scam, you may get in trouble with your bank for knowingly cashing a bad check. At least you got them to waste their time and mail you a check lol
WoW…I too almost became a victim of this international scam this week. I thought it was a legit operation initially, but after I received the check and noticed that the check number was number 2, I thought I’d better do some more research.
We got the info in the mail really fast with the phony check inside so I was throwing red flags up immediately. We traced the phony shipping label back to Colorado eventhough the label said it was from Texas.
Pretty clever scam this is…..I wanna know how to get in on it!! Lol
I think we should all get together and submit info to get a fake check as a souvenir to show these masterminds that we will spread the word. These people are on Craigslist now so beware!
Oh wow, did not know about the secret shopping scam on craigslist now. They are getting desperate!
my 18 year old got it thru criagslist. But FedEx came back to retrieve the package the same day. I photographed everything and kept the FedEx control number, just in case. And made sure my son had not shared any financial info with them. Thanks
I recieved an email and like a dummy I fell for it. I just got my letter and monet order through USPS. The money order was for $2680.00 USD. I am to keep $500.00 go to Walmart and spend $70.00. Send the rest to the Phillipines and send in a report. My contact is [email protected]. No phone #, no address, No business heading on the letter. The letter was signed Sincerely, Management.
Another scam. DO NOT CASH MONEY ORDERS USING YOUR BANK ACCOUNT!!! YOU WILL BE RESPONSIBLE for the fake money order!!! Fed Ex. & Western Union shops are fake!! The US Postal service money orders are fakes too. No one pays $200 for a shopping experience. I do this for a living!!!
Good advice. I think I am going to put this on the top of my article in BOLD.
I received one from Iis stating I would receive $200.00(to cash at my bank) to do 2 assignments at my leisure. To deduct my pay from however much they send. Stated no ammount. Asked for my name,adress and ,phone number. I emailed them back asking for a website or number to make sure they are legit and got an instant respone giving a transit number and was told I can contact customer service at 3 different 2 digit numbers while I await for a response to my query. This happened about 20 minutes ago.
Thanks to all of you for shedding light on the e-mail I received this morning from Mrs. Melinda Reyes, Manager Recruitment – reply to: [email protected].
Dear Candidate, You have been selected for an assignment as a Detective Shopper in your areaYou will earn $200 being a Detective ShopperYour employment packet will include funds for the shoppingA full job description will be sent to you before your assignment. Payment check or money order would be in a certain amount which youwould you would be required to cash a your Bank, deducate your salary and have the rest used for the evaluation at the store that would begiven to you for evaluate. We would like you to participate because it’sfun and rewarding. you will have access to training materials.Provide the following details if you interested After you reply this email to: [email protected] Your Full Name :Your Address (NOT PO Box) :State, City & Zip Code :Occupation :Phone Number (Cell&Home) :Email :Age : As a Detective Shopper you will work and have fun at the same time,shopping for pleasure, and you only need work 2-3 hours twice in a week.Please note that is a part time job and Thank you for your attention. Note: Candidate from USA & EUROPE are allowed to apply for this Offer. Regards,Mrs. Melinda ReyesManager Recruitment
You have been accepted as one of our Mystery Shopper/Survey Agent.
You will be evaluating any nearest Stores offering Western Union Services in your neighborhood. The store must be around your neighborhood.
Kindly look for a Western Union store in your neighborhood offering sending and receiving of money which you will be evaluating. Make sure you select the closest store in your area. Confirm to us if you have gotten the store you have chosen to evaluate while you reply to this email for us to be sure. Please note that you are to act cool, calm and confident and not reveal any clue concerning the survey through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You will be shopping at the store and also make a transaction at the Western Union service.
You will write a report about their customer services been given out at the store (effectiveness, inefficiency etc) and you will send your report back to us via Email.
You will have to use the following pointers to prepare your report :
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) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.
8) Always note down the time while you are taking your survey
9) Address and name of store
Payments will be mailed out to you as soon as you confirm to have or know a western union store to evaluate. A package will be sent out to you through USPS which will contain a Money order payment for your compensation and transportation fee and the payment you will use to carry out your survey at the store.
All other instructions will be sent out to you as soon as evaluation commences.
Kindly provide your direct phone number #.
Thank you,
George Bristol.
I nearly fell into this trap… I have answered similar email
sent by and today I received a check for
$1937.95 drawn from supposed account on Wells Fargo Bank. I tell you this check
could have fooled me. Anyway, finding it strange someone sending me this much
money, did some research Google found out all this scam information and ended
up here. Company name United Shopper
Inc. The letter of instructions accompany check had a very cheap looks to it.
What spooky me most was BBB accredited stamp on it, and BBB has no records of
such company.
I was to send email after depositing check to JEF
at [email protected] but letter
was signed by Amanda Young PhD-Accountant General for United Secret Shopper Inc
Communication & Human Resources
Glad that this article was able to save you from this crazy scam.
I just received one from Melinda Reyes ….
I just received one from “Melinda Reyes, Head of Recruitment” Thanks!
I recieved this exact email from a “Melinda Reyes
Head of Recruitment”. Thank you for the information on this site!
Yes I got this email this morning…. I knew right away that is was a fake. I just feel sorry for those who have no idea and fall to becoming a victim. It is truly sad that we have become a society that capitalizes on the weakness of others. This is awful!
regards john barnes and I was to send it to Manila, Philippines
I received one from Jeff Klughs, Greet America Inc . The package came from Nicole Moeller and the MO was written from Mark Wayne….creepy!
🙂 good thing I ignore those kind of emails because I already knew the process of mystery shopping coz I’m a mystery shopper
I want to know how to get into the ACTUAL mystery shopper buisness. I got an email as well but i was stupid and replied… Now I want out…do I just shred it?
Yes, just shred it.
The same Kimberly contact me to but i but when i sent back my respond she claim her website and webmail is hacked.
Regards,
Melinda Reyes
SS-Network @2012
We have post of Mystery Shopper in your area. All you need is to act like a customer, you be will surveying different outlets like Walmart, Western Union, etc and provide us with detailed information about their service.
You will get $200.00 per one task and you can handle as many tasks as you want. Each assignment will take one hour and it wont affect your present occupation because it is flexible.
Before any task we will give you with the resources needed. You will be sent a check or money order, which you will cash and use for the task.
Included to the check would be your assignment payment, then we will provide you details through email. You just need to follow instruction given to you as a Secret Shopper.
If you are interested, please fill in the details below and send it back to us to [email protected] for approval.
First Name:
Last Name:
Full Address:
City, State and Zip code:
Cell and Home Phone Numbers:
Email:
Hope to hear from you soon.
Head of Operations,
Kevin Ferguson.
Tim Coleman
Head of Recruitment
SS-Network @2012
Below is the e-mail i received. Unforturnatly I did not look into this being a scam because I have heard of “secret shoppers” before. ( my old retail store did use them ) So what do I do know that i have already completed the survey?
i would just say i dont want to become one anymore
We are accepting applications from qualified individuals
from all-over the world to become a Detectiveshoppers.
No charge to become a Detectiveshoppers and you will
get US $200 per assignment of 2 assignment a week.
Payment check or money order would be in a certain
amount which you would be required to cash your bank
then deduct your salary, and have the rest used for the
evaluation.
Provide the following info below to continue interested
and you will have access to training materials from us.
-> N a m e (F/L) :
-> A d d r e s s :
-> Country :
-> State :
-> City :
-> Z l P :
-> AGE :
-> P h o n e’ s :
-> 0ccupation :
-> Alternative e-Mail :
Thank you and we are waiting your good response
Sincerely,
Jimmy Cole
m a n a g e r
Thank you for posting this. It has confirmed my suspicions. I just received one such e-mail and became suspicious the moment I read that there was no charge to become a mystery shopper. The next clue was that they were paying $200 AUD for every assignment. I have looked into a legitimate mystery shopping company and their payments are certainly not that high, at least not across the board. Here is the actual e-mail.
Hello,
We are accepting applications for qualified individuals to become
Mystery Shoppers.It’s fun and rewarding. There is no charge to become shopper
and you do not need previous experience and you would be paid AUD $200 for every
duty you carryout,
JOB DESCRIPTION:
1. You will receive funding
for the assignment.
2. You will receive the Instruction for your assignment
via email on the location and details of the assignment.
3. You are to
complete the assignment as fast and discreetly as possible.
4. You will be
asked to visit a business location to conduct business be it a restaurant,
shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of
AUD $200 per assignment. The company will furnish you with all expense needed
for the assignment and any other expense incurred during the course of executing
your assignment.
Note: You are to follow all instructions given to you to
the fullest.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST
ASSIGNMENT TO
Your Full Name:
Your Address (NOT P.O
Box):
City:
State:
Zip:
Occupation:
Phone
Number(s):
AGE:
Regards,
Susan Jones
Head Of
Recruitment
SS NETWORK 2012
Good day,
This is an awareness to let the public know that we
have vacancy positions for mystery shoppers in our company. There is no
charge to become a shopper, there are many secret shopping companies out
there that ask you to pay “a small fee” to become a shopper. Don’t do
it! At Gulf View Research, LLC, you will never pay to shop! We pay
you! You will recive a sum of $150 on every assignment on a part time
basis, you only work 2-3 hours twice in a week.
You can apply if you are employed or not, The time to carry out mystery shopping is flexible
If interested, send the below information to : [email protected]
* FULL NAME:
* CONTACT ADDRESS ( NO P.O BOX )
* CITY:
* STATE:
* ZIP CODE:
* TELEPHONE NUMBERS ( MOBILE/ HOME ):
* AGE:
* SEX:
* CURRENT OCCUPATION:
* USEFUL EMAIL ADDRESS:
It’s fun and rewarding.There is no charge to become shopper and you do not need previous experience
Yours faithfully
Helen Baker
This email said it was from Walmart
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Numbers(cell/home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Kelvin Muller
Head of Recruitment
SS-Network @2012
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Numbers(cell/home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Mark Tyler
Head of Recruitment
SS-Network @2012
I just got this same email from the same Mark Tyler.
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $300 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
me:
MI:
Last Name:
Address:
City:
State:
Zip:
Phone:
Email:
Age:
Job:
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Williams Jefferson
Head of Recruitment
SS-Network @2012
This is the email I received:
Hello Candidate, We are accepting applications from qualified
individuals from all-over the world to become a Agent shopper.
There is no charge to become a Agent shopper and you do not
need previous experience. The assignment will pay you $200/
assignment of 2 assignment a week. This is a part time job
and you would have flexible hours.
We will provide you the money for all of your assignment.
Money order/payment check would be in a certain amount which
you would be required to cash at your Bank then deduct your
salary and have the rest used for evaluation.
Personal Information:
First Name :
Middle Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City/Zip Code :
State :
Country :
We are waiting your good response, Thank You.
Regards,
Kaylynn Carter
MH-Recruitment
Secret Shopper @2012.
I recieved a check and instructions in the mail about the secret shopping. I was asked to keep $300 and send 2 large amounts via western union. I did some research online about the company and called the bank that issued the check. The banks location didn’t match the location on the check. She asked me to fax over a copy of the check. I also checked the address of the company that was on the check and it came out to be a shopping plaza in Georgia. So Im telling others please research first before cashing and doing anything because it will cost you twice as much.
We contact you for the services of a secret shopper program.
Welcome to Your step recruitment, You have been selected for assignment as a Secret Shopper in your area.We get hired to go to other peoples companies and act like customers in order to know how the staffs are
handling services in relation to their customers.
Your Identity would be kept confidential as the job states (secret/ mystery shopper) you would be paid $200
for every duty you carry 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.
If interested, send the Your information below to [email protected] :
+ Email Address:
+ Full Name (First, Middle, Last) :
+ Phone (Home & Cell) :
+ Full Address (No PO BOX):
+ City, State, Country :
+ Zip Code :
+ Gender & Age :
+ Occupation :
Thank you for participation.
Best Regards,
Head of Recruitments
Inc Copyright (c) 2012
All Rights Reserved
here’s another one people…
Welcome to your step recruitment,
You have been selected for an assignment as a Detective Shopper in your area, and you will earn $200 Weekly for every Assignment you carry out as a Detective Shopper.
You would be given stores to evaluate, e.g.Victoria Secret, Amazon, E bay, Rogers, Macy’s, Gap, Lego, Wal Mart , Western Union outlet and there you will conduct a simple survey.
There is no charge required from you to become a shopper and you do not need any Previous experience, your employment packet will include funds for the Shopping, and Your Salary will also be
included for every Assignment and We will be responsible for all the finance required for this survey.
We would like you to participate because it’s fun & rewarding.
Interested Applicants are to fill the Form below to Sign Up to become a Detective Shopper®:
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED.
Your Full Names:
Your Address (NOT P.O Box):
Age:
Sex :
Email:
Have you been to a wal-Mart® store before?
Yours sincerely.
Mark Smith : Advert Manager
Master Hiring,HR Department
Tel: +1-661-452-6001
Copyright 2011
“Kimberly” from “[email protected]” contacted me with the very same Western Union scheme that you describe above. Misspellings and bad grammar are abundant in her letter to me offering me a job as a secret shopper. Should I report this to the police? Is there any way to track them?
We are accepting applications from qualified individuals
from all-over the world to become a Secret shopper.
There is no charge to become a Secret shopper and
you do not need previous experience.
After you sign up, you will have access to training materials
from us. Should you interested, your wages would be US $200
per assignment. No commitment is made on this job and you
would have flexible hours. At least 2 evaluations a week
will be assigned to you because this is a part time Job
and we think this Job suits for you.
We will provide you the money for all of your evaluations.
Money order or Payment check would be in a certain amount
which you would be required to Cash at your Bank, then
deduct your salary and have the rest used for the evaluation
at the store that would be given to you for evaluations.
Provide the following information if you interested and
we will get back shortly with an your assignment.
=> [email protected]
First Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email :
Present Age :
Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,
JIMMY WALKER
Evaluation Manager.
Greet America, Inc.
I have recently been contacted by a Ben Merkus, Beth Aldridge and a Lyman White. All these have been the names on email accounts and the Lyman White texted me. I have saved most if not all emails and phone numbers. I have also recieved two checks from these people and started to test their patience and had to set them straight. I am going to send an email today asking for no further contact and if they do not listen then I will be going to the authorities with everything I saved. I don’t need to post my emails because they are all pretty much the same as someone has already listed above or below! Just be smart like I was and always ask questions if you aren’t 100% comfortable with something and do research. And always, ALWAYS, try to use common sense. If you get mail from one place and the check inside is from a different name and location all together….STOP!!!!! Stupid scammers need a lesson in scamming evidently!
Yes, I got one too:Hello,
My Name is Nicolas McWen .We have an assignment as a Detective Shopper for you in your area.
If you are interested. We will like you to confirm your details:
1. Full Name :
2. Addresss :
3. City:
4. State,
5. Country, :
6. ZIP:
7. Occupation :
8. E-Mail :
9. Cell and Home Phone :
Secret Shopper duty is fun and rewarding, and There is no charge to become a shopper and you do not need previous experience.
We serve clients across the United States Of America with over 500,000 shoppers available and ready to help businesses better serve their customers.
Stores and organizations such as The Gap, Walmart, Pizza Hut,Western Union and Bank. One amongst many others pay for Secret Shopper to shop in their establishments and report their experiences. We NEVER charge fees to be a shopper.
JOB DESCRIPTION
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly,you would be sent a check,which you can cash and use for the assignment. Included to the check would be your assignment packet Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .
PAYMENT TERMS:
Your payment would be sent to you per Assignment which is ($250) Also you will be provided with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details on every assignment.
There have been reports about lapses in these companies or stores services of their management and some of their staffs. The complaints are based on reports which the customers forward anonymously.
For the following reasons:
I) Rudeness to customers
ii) Slow services
iii) Poor services
THANK YOU FOR YOUR TIME AND EFFICIENCY.YOUR RESPONSE IS NEEDED TO FACILITATE THAT YOU UNDERSTAND THE INSTRUCTION.
We look forward to working with you and await your prompt response
RegardsNicolas McWen
Secret Shopper @
================
Date:7th July 2012
We have a mystery shopping assignment in your area and we would like you to participate
Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers.
It’s fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment There is no charge to
become a shopper and you do not need previous experience. After you sign
up, you will have access to training materials via e-mail, fax or
postal mail.
ABOUT USSecret Shopper(R) is the premier
mystery shopping company, serving clients across America with over
500,000 shoppers available and ready to help businesses better serve
their customers. Continual investment in the latest internet and
communication technologies coupled with over 16 years of know-how means
working with Secret Shopper(R) is a satisfying and rewarding experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and
organizations such as The Gap, Walmart, Pizza Hut, and Bank. One
amongst many others pay for Secret Shoppers to shop in their
establishments and report their experiences. On top of being paid for
shopping you are also allowed to keep purchases for free. Secret
Shopper(R) NEVER charge fees to the shopper. Training, tips for
improvement, and shopping opportunities are provided free to registered
shoppers. Mystery shoppers are either paid a pre-arranged fee for a
particular shop, a reimbursement for a pu
rchase or a combination of both.Y
Kindly Fill Out the application form below and we will get back to you
shortly with the assignment to this email [email protected]
PERSONAL INFORMATION:
First Name:
Last Name:
Street Address No (P.O.BOX):
City, State, Zip Code:
Cell Phone Number:
AVAILABILITY:
Days/Hours Available
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
Sunday
Hours Available: from _______ to ______
Thank you for your help.
We look forward to working with you.
Frank James
Secret Shopper(R)
Dear Applicant,
You have been invited to be our freelance Survey agent.
Survey’s Guide wants you to run a survey on three prominent companies in your area.
The 1st is a Western Union Location
The 2nd is a Restaurant
The 3rd is a MoneyGram Location
Your
first assignment will be the Evaluation of a Western Union outlet while
the 2nd assignment will be on Restaurant dining and the 3rd assignment
will be MoneyGram evaluation.
All locations addresses/outlets will be assigned to you in due time.
There has been reports about lapses in the service of their Management and some of their staff.
The complaints were based on reports that
customers had forwarded anonymously and phone calls which were also made
to the head office.
The Western union, Restaurant and MoneyGram locations were reported for negligence for the following reasons:
Western Union and MoneyGram location/company:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
The 2nd(Restaurant)company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(III) Excess charge
(IV) Late opening time and Closing before time.
Your Secret Evaluation would be (In a STEP-BY-STEP manner):
1)You
will be sent assignment funds which will cover your commission of $320
per assignment and also for the duty/Survey you are to carry out.
2)After receiving the assignment funds, the Name and address of whom the transfer will be made to will be forwarded to you.
3)You
are to make a transfer of funds from a Western Union outlet to our
Survey agent, and the funds will be picked up by the Survey agent from
the other location.
4)You will have to record the time on which it took you to process the service.
5)You will also have to provide me with the name of the cashier that attended to you.
6)You will be paid $320 per assignment and it will be increased depending on how fast you are in completing your assignments.
7)You will have to keep a comprehensive report on every activity you carry out during your assignment.
8)No special skills required.
9)This job doesn’t disturb your current schedule
10)All assignments are within your local area.
11)NO FEES ARE REQUIRED FROM YOU.
To get started, kindly fill in the form below with your details and we will get back to you shortly with an assignment:
First name:
Last name:
Full Home Address:
City:
State:
Zip code:
Mobile Phone:
Home Phone:
Current Occupation:
Alternative Email:
After you have emailed your information to us, you
should make sure you check your email at least 2-3 times a day to read
updates from us.
Thank you and we at Survey’s Guide look forward to working with you.
Hiring Manager,
Antionette Correa
I just received on of these emails. I immediately knew it was a scam, I get them almost everyday. This time I decided to do something about it. I gave them a name and the address for my Local Police station. Maybe they’ll do something when they get a fake money order and an address to the scammer
This is what I just got in my email. I do mystery shops, and they NEVER pay that much. Also, they ALWAYS make sure you understand the job assignment and are willing to complete it prior to assigning it to you. They never send out random emails. Good luck, and don’t get scammed!
We offer employment to all people and provide a guarantee.
Is often the case where several cases of fraud in the name of mystery shopping.
On behalf of the companies offering higher salaries and comprehensive service and
ensure your personal safety as a candidate. Our company will pay you $ 200 per work you do.
For more info please enter your email and address below :
– Full name :——–
– (city / state) : ——–
– Email you : ——–
– status/employment : ——–
– Phone Number : ——–
We will soon provide more information to your email.
Thank you,
Mr. Carlos Slim
Evaluator Manager
From: Greet America,Inc
From: “Detective Shopper Inc ®” Date: March 21, 2012 6:20:14 PM PDTTo: [email protected]: Shop DetectiveReply-To: “Detective Shopper Inc ®”
Welcome to DetectiveShopper Jobs!
DetectiveShopper jobs will not make you rich.
We are not going to show you a picture of a fancy sports car and a pile of cash and tell you that by becoming a DetectiveShopper shopper for us we will turn your life into a fairy tale.
However if you are looking for a legitimate way to make extra money online,then you have come to the right place.
Our program will pay you twice monthly for hourly work projects, your shopping expenses are reimbursed, and you get to keep all products!
Be aware that as a DetectiveShopper you can earn on average $100 to $300 per week.
The most experienced and hard-working shoppers earn up to $500 weekly.
This well-paying job gives you the possibility to visit and observe shops, restaurants, banks, movie theaters, etc. in order to find their flaws and help their owners correct and improve them.
You can be a DetectiveShopper whenever you have time, because there is no fixed timetable and you are not obliged to take all the assignments offered.
If interested, please fill out the following identity:
*Name:
*Address,City,State, Zipcode:
*Phone :
*Email:
*Instant Messenger ID(Yahoo/Aol/msn/gtalk, Facebook chat e.t.c) :
*Do you have Debit Card issued by PayPal:
As a DetectiveShopper you work and shop together for pleasure & You only work 2-3hours twice in a week. Thanks & We await your response.
Thank You,
Claudia Carson.
DetectiveShopper Inc
2123 Real Western industrial
Santa Clara, CA 95050
Congratulations,
We are accepting applications from
qualified individuals from all-over
the world to become Secret-Shopper.
There is no charge to become
a shopper and you do not need previous
experience.
After you sign up, you will have access
to training materials from us.
Should you interested, your wages would
be US $250 per assignment.
No commitment is made on this job and
you would have flexible hours.
At least 2 evaluations a week will be
assigned to you because this is
a part time job and we think this job
suits you. We will provide you the
money for all of your
evaluations.
Money order/Payment check would be in a
certain amount which you
would be required to Cash at your Bank,
then deduct your salary and
have the rest used for the evaluation
at the store that would be given
to you for
evaluations.
Provide the following information if
you interested and we will get back
shortly with an your
assignment.
First Name:
MI:
Last Name:
Address:
City:
State:
Zip:
Phone:
Email:
Age:
Job:
We are waiting your good response,
Thank you.
(Candidate from USA & Europe are
allowed to apply for this offer)
Regards,
Williams Jefferson
Head of Recruitment
SS-Network @2012
Great J0b AvailableInboxx[Imap]/Trashx
Info [email protected] 6 (4 days ago)
to me
Dear Candidate,
We have a job in your area and we would like youto participate and complete the assignment.
Job Descriptions
1.) You will be assigned to visit a shop.
2.) You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3.) You will then finish an on-line questionnaire to share with us your customer experience.
JOB PAY
You will get $200 for each assignment
Most of the time you will only need to spend 20 minutes on the visit.
Requirements:
19 Years old or above.
Can speak local language well,
No experience needed Like Shopping.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
We will contact you immediately as your application has been received.
Your response would be greatly appreciated.
Best Regards,
Kenny
Head of Recruitments
Inc Copyright (c) 2014
Got same email different different person
CONSULTANT MS [email protected]
Job Description :
You will be assigned to visit a shop.
You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
18 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information For register;
1. Name :
2. Genders & Ages :
3 Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes / Phones :
6. O.c.c.u.p.a.t.i.o.n :
7. Email :
Thanks, Your response would be greatly appreciated.
Best Regards’
SAMANTHA PARKER
MANAGER MS
We are accepting applications from qualified individuals
from all-over the world to become a Secret shopper.
There is no charge to become a Secret shopper and
you do not need previous experience.
After you sign up, you will have access to training materials
from us. Should you interested, your wages would be US $200
per assignment. No commitment is made on this job and you
would have flexible hours. At least 2 evaluations a week
will be assigned to you because this is a part time Job
and we think this Job suits for you.
We will provide you the money for all of your evaluations.
Money order or Payment check would be in a certain amount
which you would be required to Cash at your Bank, then
deduct your salary and have the rest used for the evaluation
at the store that would be given to you for evaluations.
Provide the following information if you interested and
we will get back shortly with an your assignment.
=>[email protected]
1. Name (first/last):
2. A d d r e s s:
3. State,city,zipcode:
4. Num. phone/cell:
5. A g e:
6. S e x:
7. O c c u p a t i o n:
8. Alt. E-mail:
We are waiting your good response, Thank you.
Regards,
STEVEN RAFAEL
Manager Recruitment
July 28, 2014
I received this scam today (July 28, 2014) and wanted to warn others to avoid. See this secret shopping scam below:
MS 2:00 PM (19 hours ago)
to mts.clara
JOBS _ DESCRIPTION
1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an online questionnaire to share with us your customer experience.
REQUIREMENTS:
18 Years old or above
Can speak local language well
Can read and write English
No experience needed like shopping
JOB _ PAY
You will get 250usd for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Genders & Ages :
3 Physical ADDSS :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail :
Best Regards
Market Force Information
American shop.Inc
It is such a shame these spammers do this to our industry. Mystery Shopping is a great job to have.
Thanks for your interest in becoming a representative with our agency. Please read the message below carefully and am sure you will find this job offer very interesting. Shop for the world’s leading retailers, and we’ll pay you to tell us what you think about your shopping experience. We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs handle their services in relation with their customers. once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience. *Examples of details you would forward to us are:* 1) How long it took you to get services. 2) Smartness of the attendant 3) Customer service professionalism 4) Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed. *What qualifications or skills do I need ?* You don’t need any particular qualifications to become a customer service representative/secret shopper with our agency, basically anyone can do it, any age, any background. However, you must be reliable, observant, have a good memory and be able to give an accurate, unbiased view of your findings. The job also requires discretion as in effect you are akin to an undercover reporter, therefore at no time must you reveal that you are a secret shopper during an assignment. And we turn the information over to the company executives and they would carry out their own duties in improving there services. Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secret shopper) you would be paid £250 for every duty you carry out in a week depending on how fast you can complete each assignments, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. If you are interested do send in these information: *Full Name: Address: County: Post code: Country: Mobile number: Age: Present occupation: Email:* *Available Hours during the week: * Kindly send in the required details so that we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments. Yours Sincerely, Charles Atkins Head Of Recruitment SS-Network @2012
We are accepting applications from qualified individuals from all-over the world to become a Secret-Shopper.
There is no charge to become a Secret-Shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you
would have flexible hours. At least 2 evaluations a week will be assigned to you because this is
a part time Job and we think this Job suits you. We will provide you the money for all of your evaluations.
Contact us for more information if you are interested
[email protected].
Thanks for your attention, and we are waiting your good response.
Regards,
Susan Jones
Head Of Recruitment
SS NETWORK 2012
We are accepting applications for qualified individuals to become Mystery Shoppers.
It’s fun and rewarding. There is no charge to become shopper and you do not need
previous experience and you would be paid AUD $200 for every duty you carryout,
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of AUD $200 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
Note: You are to follow all instructions given to you to the fullest.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO
Your Full Name:
Your Address (NOT P.O Box):
City:
State:
Zip:
Occupation:
Phone Number(s):
AGE:
Regards,
Susan Jones
Head Of Recruitment
SS NETWORK 2012
Hello ,
You have been Accepted as one of our Mystery shopper/Survey Agent. You
will be evaluating Four Square Stores and Western Union Services in your
neighborhood, Kindly check out for one Four Square Store and one
Western Union agent outlet you will like to evaluate, make sure the
store and the outlet you will chose are close to your area as much as
possible, you will have to email the names and addresses of the two
locations to us, Please note that you are to act Cool, Calm and
Confident throughout the period which you will be carrying out your
survey at the store, in order not to arouse any suspicion. you will be
shopping at Four Square Stores and also make a transaction at the
Western Union , you will write a report about the customer services ,
you will send your report back to us via Email , you will have to use
the following pointers to prepare your report :
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)Reaction of personnel under pressure
6)Information that you think would be helpful
7)Your comments and impressions.
Payments will be mailed out to you, which you will expend in carrying
out all that will be required of you including your compensation and
Transportation fee.
All Other Instructions will be sent out to you as soon as Evaluation commences.
Please reply this Email and give us the name and address of the Four
Square Stores and Western Union location you will be evaluating .
Regards,
Susan Jones
Head Of Recruitment
SS NETWORK 2012
Payment was issued to cover today’s assignment and your weekly wage.
Please go ahead to your bank and cash the payment then Deduct $300 from the money as part of your weekly wage.
Your assignment is to go to Nearest Western Union to you and use their services. 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 -Procedure of attendance :-How many attendance in the outlet :-How many minutes it took for them to attend to you and process transfer : 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 like you who she on hand for an assignment in Malaysia. We want you to deduct part of your weekly payment of $300 and have the remainder funds sent to the information below : JULIE CAMERON Address:25, Jalan Kenari,SELANGOR,MALAYSIA
Please try as much to be discrete while doing your work as a mystery shopping,Just observe all you see and report back .Your next assignment this week We would provide you with the details and address and your balance payment. Also to further finalize this Assignment, you have to get back to us with the below western union transfer information for the money you sent: 1. Senders Name :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 commitment you show in 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 send money so they wont detect you are a secret shopper.
Thanks in this regardsPatricia
Hello
My name is kady this is an awareness to let the public know that we have a vacancy position of a mystery
shopper in our company.
There is no charge to become a shopper, there are many secret shopping companies out
there that ask you to pay “a small fee” to become a shopper. Don’t do it!
At comsim inc, you will never pay to shop! We pay you!
You will recive a sum of $200 on every assignment,on a part time basis, you only
work 2-3 hours twice in a week.
If interested, send the information below to :
* FULL NAME:
* CONTACT ADDRESS ( NO P.O BOX )
* CITY:
* STATE:
* ZIP CODE:
* TELEPHONE NUMBERS ( MOBILE/ HOME ):
* AGE:
* SEX:
* CURRENT OCCUPATION:
* USEFUL EMAIL ADDRESS:
It’s fun and rewarding.There is no charge to become shopper and you do not need previous experience
Yours faithfully
kady sanchez
1986-2012 comsim inc? Corporate Headquarters
1515 Black Rock Turnpike – Suite B
Fairfield, CT 06432 USA
Business Evaluation Secret Shoppers Services has selected you
as Secret Shopper for our organisation. You will earn $200 as
our Secret Shopper. Your employment packet will include funds
for your evaluation which would come in form a check/money
order as well as instructions attached giving you details of your
first assignment. The form of payment like we stated are in
the form of either a money orders/cashier checks which would
be delivered to your residence via one of the various courier
service in a certain amount which you would be required
to cash a your bank, deduct your survey fees of $200, & have
the remainder funds used for the evaluation you would
be required to carry out as Secret Shopper.
Send your continue interested with the following details:
– First Name ……………
– Middle Name ……………
– Last Name ……………
– Tel Phone ……………
– Cell Phone ……………
– Address ……………
– City ……………
– State ……………
– Country ……………
– Zip Code ……………
We are waiting your good response, Thank You.
Regards,
ANASTACIA NELLY
Agent Recruitment@
Greet America, Inc.
Officer Service [email protected]
sender-time: Sent at 1:21 PM (GMT-07:00). Current time there: 8:32 AM. ?
reply-to: [email protected]
to:
date: Thu, Jun 14, 2012 at 1:21 PM
subject: => STEP RECRUITMENT! [email protected]
First Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email :
Present Age :
Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,
Mike Jefferson
Evaluation Manager.
Greet America, Inc.
I’m Aussie and I got this:
We are accepting applications from qualified individuals from all-over the world to become a Secret-Shopper.
There is no charge to become a Secret-Shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you
would have flexible hours. At least 2 evaluations a week will be assigned to you because this is
a part time Job and we think this Job suits you. We will provide you the money for all of your evaluations.
Contact us for more information if you are interested
[email protected].
Thanks for your attention, and we are waiting your good response.
Regards,
Susan Jones
Head Of Recruitment
SS NETWORK 2012
Hello,You
have been accepted as one of our Mystery shoppers. You will earn $200
per assignment. You first assignment will be to evaluate a Money gram
Services in your neighborhood, Kindly look for one Money gram Agent
location outlet you will like to evaluate, make sure the outlet you will
choose is close to your area as much as possible, You will have to send
the name and address of the location to us. During the assignment, you
are to make a transfer of funds from the Money gram location to another
mystery shopper, the funds transferred would be picked up by another
mystery shopper at another location while performing specific functions.
This transfer could be domestic or international.First you will
receive funding of about $2,000. You go to your bank to cash the funds.
You are to deduct the $200 offered to you as your pay for the
assignment and wire the balance to another mystery shopper in another
location either within the United States or Overseas. While making this
transfer you will secretly perform an evaluation of the entire transfer
process which includes but not limited to the transfer process,
environment, employees etc. You will be given a detailed assignment
questions which would be answered after completing the assignment at the
Money gram location.If Interested, kindly fill out the before application form and we will get back to you with your first assignment.Your Full Name:Your Address (NOT P.O Box):City, State, Zip:Occupation:Phone Number(s):AGE:Regards .Brian Heather
Thank u 4 posting this. I just received the same letter w 3 legit looking money orders in the amount of $895.00 each. My first email from ss-network…letter came today mystery shoppers signed by Ryan K. Leonard and signed money orders w his name and address! Stay @home mom of 4, this sure is disappointing. Not sure who 2 notify but im starting w my local post office….thanks again..
Hello Candidate,
You have been selected for assignment as a Secretshopper in your area. You will get $200 has been a Secretshopper and your employment packet will include funds for the shopping. Full job description will be sent to you prior in your assignment. You will have access to training materials after you register. Money order/Payment check would be in a certain amount which you would be required to Cash a your Bank, deduct your salary and have the rest used for the evaluation.
Provide the following information if you interested and we can shortly to the next step when this one complete:
* Your Name (first/last): * Your Physical Address: * City, State, & Zip Code: * A g e: * O c c u p a t i o n: * Alternative E-mail:
We are waiting your good response, Thank you.
Regards,
Mrs. Melinda Reyes
Agent Recruitment
SS-Network@2012:disqus
Hello
We are accepting applications from qualified individuals to become
Secret – Shopper and your wages would be $200 per assignment.
No commitment is made on this Job and you would have flexible hours
at least 2 evaluations a week because this is a part time job and
this suits for you. We will provide you the money for all yourevaluation.
Money order or Payment check would be in a certain amount which
you would be required to Cash a your Bank, deduct your salary and
have the rest used for the evaluation at the store that would be
given to you for evaluate.
Provide the following information if you interested and we will get
back shortly with an your assignment.
First Name :
Last Name:
Street Address (NO PO Box):
City, State, Zip Code:
Cell/Home Phone Number:
Age:
The current work :
Alternative Email:
Regards,
Steven Whisley
The Mystery Shopper Team
I have gottten several of these! Just got two in two days. It just not right
i got a mail saying i got a job as a cleaner, and they were gonna send me a check (my first pay) for about $500 … it wasnt about any type of secret shopping but it pretty much had the same format: lots of details about the job and requested info (name, address and all that)
I suggest playing with them using a disposable email address. Tell them you’re extremely interested and need more information. Tell them you’ve cashed the phony money order and will then send the rest WesternUnion. I suggest finding out what a WU tracking number looks like and give a fake number to them. They’ll get all excited and make a run to the nearest WesternUnion office. At the very least, you have wasted their time! Good hunting!
Heh. That sounds pretty fun to do. Make them waste their time.
Chris just wanted 2 say im thankful 4 ur website!!!
No problem. Hope it helped you out!
From:[email protected]
We are accepting applications from qualified individuals
from all-over the world to become a Secret shopper.
There is no charge to become a Secret shopper and
you do not need previous experience.
After you sign up, you will have access to training materials
from us. Should you interested, your wages would be US $200
per assignment. No commitment is made on this job and you
would have flexible hours. At least 2 evaluations a week
will be assigned to you because this is a part time Job
and we think this Job suits you.
We will provide you the money for all of your evaluations.
Money order or Payment check would be in a certain amount
which you would be required to Cash at your Bank, then
deduct your salary and have the rest used for the evaluation
at the store that would be given to you for evaluations.
Provide the following information if you interested and
we will get back shortly with an your assignment.
=>
First Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email :
Present Age :
Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,
Mike Jefferson
Evaluation Manager.
Greet America, Inc.
I got a similar email from Mike Jefferson, Evaluation Manager, Greet America,Inc.
Here is one that I have received out of the millions. I figured that I would share it considering how bad the recession is right now people are so vulnerable and its pathetic that people scam these people trying to make a living for their families.. Below is the email address that had emailed me along with its contents. I hope this helps someone!
Laurie Ridgway
We have an assignment in your area and we would like you to participate. It’s fun and rewarding, After you sign up you will have access to training
materials. You need not to pay ANY fee before you can work as an evaluator.
Please reply this email with the following information below to sign up :
* Full Name(s) :
* Full Physical Address :
* City, State & Zip Code :
* Phone Numbers(Cell & Home) :
* Email addresses(If you use more than 1) :
* Age :
* Current Occupation :
* Last Position Held :
It’s very exciting and hopefully will be successful. There is no fee to become a shopper and You do not need previous experience and you’ll get paid $ 150 for
each task performed.
We look forward to working with you.
Regards,
Laurie Ridgway
Evaluation Manager
I am so glad I looked this up and all the helpful people wrote these comments! The lady even text me and I told her I feel there’s something wrong!! She text back all is legitimate!
received two today:
SS NETWORK [email protected] 7:50 PM (25 minutes ago)
to undisclosed recipients
Congratulations, You have been selected for assignment as a “Secretshopper” in your area.You will get $200 has been a Secretshopper and your employment packetwill include funds for the shopping. Full job description will be sent to youprior in your assignment. You will have access to training materials afteryou register. Payment check/Money order would be in a certain amount which you would be required to cash a your Bank then deduct your salary and have the rest used for evaluation. Provide the following information below if you interested:=> [email protected] – Name (first/last):- A d d r e s s:- State, City, Zipcode:- Num. Phone/cell:- A g e:- S e x:- O c c u p a t i o n:- Alt. E-mail: We are waiting your good response, Thank You. Regards,Michael AndersonMan. RecruitmentGreet America, Inc
and…
SS NETWORK [email protected] 10:12 AM (10 hours ago)
to undisclosed recipients
Congratulations…!!
You have been selected for assignment as a “Secretshopper” in your area.You will get $200 has been a Secretshopper and your employment packetwill include funds for the shopping. Full job description will be sentto you prior in your assignment. You will have access to trainingmaterials after you register.
Money order or Payment check would be in a certain amount which youwould be required to Cash a your Bank, deduct your salary and have therest used for the evaluation.
Provide the following information if you interested and we will get backshortly with an your assignment.=> [email protected]
First Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Alternative Email :Present Age :Current Occupation :
We are waiting your good response, Thank you.
Regards,Mike JeffersonEvaluation Manager.Greet America, Inc.
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Number (Cell&Home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Ashley Jefferson
Head of Recruitment
SS-Network @2012Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Number (Cell&Home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Ashley Jefferson
Head of Recruitment
Hello Chris. I would like to thank you about these information. I just received an e-mail from MS Network 1 and looking for some information about it I found your article.
Mr.BH
Brazil
You have been selected for an assignment as a Detective Shopper in your area,You will earn $200 been a detective shopper.Your employment packet will include funds for the shopping.A full job description will be sent to you before your assignment.A cashier check or money order would be in a certain amount which you would be requiredto cash a your bank, deduct your salary, and have the rest used for the evaluationat the store that would be given to you to evaluate.We would like you to participate because it’s fun and rewarding.After you sign up you will have access to training materials.Note: You are to follow all instructions given to you to the fullest.Kindly send your information below to proceed on first assignment to : [email protected]– – – – – – – – – – – – – – – – – – – – – – – – – – – – – -Your Full Name:Age:Your Address (NOT P.O Box):City, State, Zip:Occupation:Phone Number(s):As a Detective shopper you work and shop together for pleasure, &The pay is $200 weekly on Part time basis, You only work 2-3hours twice in a week.Regards,Heckel MartOfficer Recruiters@All Rights Reserved
I got the ” Official Shopper copyright @ 2012″ email but with the name James Canon rather than Angela Powell that is on your list. My first move with these things is to search the internet and I found your site and there were many others exposing it. Your post does and excellent job ot laying it out and I thank you.
I got the ” Official Shopper copyright @ 2012″ email but with the name James Canon rather than Angela Powell that is on your list. My first move with these things is to search the internet and I found your site and there were many others exposing it. Your post does and excellent job ot laying it out and I thank you.
You have been selected for an assignment as a Detective Shopper in your area,
You will earn $200 been a detective shopper.
Your employment packet will include funds for the shopping.
A full job description will be sent to you before your assignment.
A cashier check or money order would be in a certain amount which you would be required
to cash a your bank, deduct your salary, and have the rest used for the evaluation
at the store that would be given to you to evaluate.
We would like you to participate because it’s fun and rewarding.
After you sign up you will have access to training materials.
Note: You are to follow all instructions given to you to the fullest.
Kindly send your information below to proceed on first assignment to : [email protected]
– – – – – – – – – – – – – – – – – – – – – – – – – – – – – –
Your Full Name:
Age:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
As a Detective shopper you work and shop together for pleasure, &
The pay is $200 weekly on Part time basis, You only work 2-3hours twice in a week.
Regards,
Heckel Mart
Officer Recruiters
@All Rights Reserved
Hi I got one of those emails too. I knew immediately it was a scam. They had a story on our local news about this last week when I was home on vacation. They won’t scam me. I’ve even received a letter directly in the mail for this scam and took it to my local post office. I’ve been scammed before with another person so I’m very careful.now.Lost my bank account because of it now I can’t do business with any bank. Have to deal with a prepaid debit card I’m glad someone like you has this site available for those that try to check these scams out.
Sharon near St Louis. Missouri
Recruiment Team [email protected]
Congratulations!
You have been selected for assignment to be a ‘Secret.Shopper’ in your area.You will get $ 200 has been a Secret.Shopper.Employment packet will include Funds for your shopping and Your full jobdescription will be sent to you prior in your assignment.
Payment Check / Money order will be in a Certain Amount That you will beasked to cash your Bank, garnish your wages and have the rest usedfor evaluation.
Send your details INF0RMATI0N for your continued interest:
1. First/Last Name: …………….2. Physical Address: ……………3. ZlP_C0DE: ……………………4. C i t y: …………………………5. S t a t e: ……………………….6. Number PHONE(s): ………….7. 0 c c u p a t i o n: …………..8. Sex & Age: …………………….
Thanks,Mr.Kejolano MogilanoOfficer Recruitment@All Rights Reserved
— SS Network [email protected] –Congratulations…!! You have been selected for assignment as a “Secretshopper” in your area.You will get $200 has been a Secretshopper and your employment packetwill include funds for the shopping. Full job description will be sentto you prior in your assignment. You will have access to trainingmaterials after you register. Money order or Payment check would be in a certain amount which youwould be required to Cash a your Bank, deduct your salary and have therest used for the evaluation. Provide the following information if you interested and we will get backshortly with an your assignment.=> [email protected] First Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Alternative Email :Present Age :Current Occupation : We are waiting your good response, Thank you. Regards,Mike JeffersonEvaluation Manager.Greet America, Inc.
I received the info as well. But we should teach them a lesson by accepting their deal as a secret shopper, and making them to waste their money by mailing us the information and ditch it when received it. But Thanks for this web site!! Ed
Hello,We are hiring adults(aged above 18) to be Mystery Shopper in your area.You get paid $200 per assignment, and its flexibility won’t make it affect your present job. Also it takes less than an hour to complete an assignment.To proceed or to receive more details, kindly fill the below informations. {Note that emails without the below informations will be ignored.} .Full Name:Postal/Mailing Address:City, State, Zip:Phone Home & Cell:Fax (If Any):Occupation:Best regardsBill Gary917-675-3273Consultant / HR ManagerSecret ShoppersDelivering simple solutions and achievable business objectives!
We are accepting applications for qualified individuals to become Detective
shoppers. It’s fun and rewarding. There is no charge to become a shopper and you
do not need previous experience and you would be paid a starting fee of $200 for
every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name: Your Address (NOT P.O Box): City, State, Zip: Occupation:
Phone/Mobile Number(s): AGE:
Regards,
Bill Gevedon Sales/Hiring Manager Detective Shopper®
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From: REMOVED
Reply-to:
REMOVED
Sent: 4/29/2012
12:33:10 P.M. Central Daylight Time
Subj: Job Opening – Apply
We are accepting applications for qualified individuals to become Detective
shoppers. It’s fun and rewarding. There is no charge to become a shopper and you
do not need previous experience and you would be paid a starting fee of $200 for
every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name: Your Address (NOT P.O Box): City, State, Zip: Occupation:
Phone/Mobile Number(s): AGE:
Regards,
Bill Gevedon Sales/Hiring Manager Detective Shopper®
We are accepting applications for qualified individuals to become
Detective shoppers. It’s fun and rewarding. There is no charge to become
a shopper and you do not need previous experience and you would be paid
a starting fee of $200 for every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing
your assignment.The fee is due to increase after your first set of
assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone/Mobile Number(s):
AGE:
Regards,
Bill Gevedon Sales/Hiring Manager Detective Shopper®ICON MARKETING
This is an email that I just received
We are accepting applications for qualified individuals to become Detective
shoppers. It’s fun and rewarding. There is no charge to become a shopper and you
do not need previous experience and you would be paid a starting fee of $200 for
every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name: Your Address (NOT P.O Box): City, State, Zip: Occupation:
Phone/Mobile Number(s): AGE:
Regards,
Bill Gevedon Sales/Hiring Manager Detective Shopper®
It looks familiar, doesnt it?
Trying to help
ANG
We are accepting applications for qualified individuals
to become Detective shoppers. It’s fun and rewarding. There is no charge to
become a shopper and you do not need previous experience and you would be paid
a starting fee of $200 for every duty you carry out.
JOB DESCRIPTION:
1. You will
receive funding for the assignment.
2. You will
receive the Instruction for your assignment via email on the location and
details of the assignment.
3. You are to
complete the assignment as fast and discreetly as possible.
4. You will be
asked to visit a business location to conduct business be it a restaurant,
shopping store etc.
PAYMENT TERMS:
For your first
assignment,You will receive a flat sum of $200 per assignment.The company will
furnish you with all expense needed for the assignment and any other expense
incurredduring the course of executing your assignment.The fee is due to
increase after your first set of assignments.
Note: You are to
follow all instructions given to you to the fullest.
Your Full
Name: Your Address (NOT P.O Box): City, State, Zip: Occupation:
Phone/Mobile Number(s): AGE:
Regards,
Bill Gevedon
Sales/Hiring Manager Detective Shopper®
This one was from a place called Icon Marketing:We are accepting applications for qualified individuals to become Detective
shoppers. It’s fun and rewarding. There is no charge to become a shopper and you
do not need previous experience and you would be paid a starting fee of $200 for
every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name: Your Address (NOT P.O Box): City, State, Zip: Occupation:
Phone/Mobile Number(s): AGE:
Regards,
Bill Gevedon Sales/Hiring Manager Detective Shopper®
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We are accepting applications for qualified individuals to become Detective
shoppers. It’s fun and rewarding. There is no charge to become a shopper and you
do not need previous experience and you would be paid a starting fee of $200 for
every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name: Your Address (NOT P.O Box): City, State, Zip: Occupation:
Phone/Mobile Number(s): AGE:
Regards,
Bill Gevedon Sales/Hiring Manager Detective Shopper®
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New name & email Melinda Reyes, Head of Recruitment, reply at [email protected]
We are accepting applications for qualified individuals to become Detective
shoppers. It’s fun and rewarding. There is no charge to become a shopper and you
do not need previous experience and you would be paid a starting fee of $200 for
every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name: Your Address (NOT P.O Box): City, State, Zip: Occupation:
Phone/Mobile Number(s): AGE:
Regards,
Bill Gevedon Sales/Hiring Manager Detective Shopper®
We are accepting applications from qualified individuals
from all-over the world to become a Secret shopper.
There is no charge to become a Secret shopper and
you do not need previous experience.
After you sign up, you will have access to training materials
from us. Should you interested, your wages would be US $200
per assignment. No commitment is made on this job and you
would have flexible hours. At least 2 evaluations a week
will be assigned to you because this is a part time Job
and we think this Job suits you.
We will provide you the money for all of your evaluations.
Money order or Payment check would be in a certain amount
which you would be required to Cash at your Bank, then
deduct your salary and have the rest used for the evaluation
at the store that would be given to you for evaluations.
Provide the following information if you interested and
we will get back shortly with an your assignment.
First Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email :
Present Age :
Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,
Mike Jefferson
Evaluation Manager.
Greet America, Inc.
I recieved an email like this today after putting an ad on craigslist needing employment,the names are hope thomas which first contacted me then david thomas,on same email,I figured it was to good to be true!
Nice day to you…!! As profiled on Good Morning America, Mystery Shopper and merchandisingprovide a flexible way for extra Job. A nation wide leader in MysteryShopper and merchandising among top brands, market of information forcecontinues to look for people like you to be our prominent eyes and earsin the Shops, Restaurants and Banks. Mystery Shopper also known as secret shopping, and merchandising are funand you can make a huge difference for future customers. As a Participantyou work and shop together for pleasure and you will get $200 on eachassignment and it’s on part time basis, so you only work 2-3 hours twicein a week. If you are interested kindly send me your details informationvia email to : [email protected] Details InformationFull Name :Address (No Po Box) :Phone (Home & Cell) :State, City, Zip :Occupation :Email :Age : We await your urgent response, So we look forward working with you. Regards,Mrs. Laurie RidgwayHead of Recruitment@All Rights Reserved
Nice day to you…!!
As profiled on Good Morning America, Mystery Shopper and merchandising
provide a flexible way for extra Job. A nation wide leader in Mystery
Shopper and merchandising among top brands, market of information force
continues to look for people like you to be our prominent eyes and ears
in the Shops, Restaurants and Banks.
Mystery Shopper also known as secret shopping, and merchandising are fun
and you can make a huge difference for future customers. As a Participant
you work and shop together for pleasure and you will get $200 on each
assignment and it’s on part time basis, so you only work 2-3 hours twice
in a week. If you are interested kindly send me your details information
via email to : [email protected]
Details Information
Full Name :
Address (No Po Box) :
Phone (Home & Cell) :
State, City, Zip :
Occupation :
Email :
Age :
We await your urgent response, So we look forward working with you.
Regards,
Mrs. Laurie Ridgway
Head of Recruitment
@All Rights Reserved
We are accepting applications from qualified individuals
from all-over the world to become a Secret shopper.
There is no charge to become a Secret shopper and
you do not need previous experience.
After you sign up, you will have access to training materials
from us. Should you interested, your wages would be US $200
per assignment. No commitment is made on this job and you
would have flexible hours. At least 2 evaluations a week
will be assigned to you because this is a part time Job
and we think this Job suits you.
We will provide you the money for all of your evaluations.
Money order or Payment check would be in a certain amount
which you would be required to Cash at your Bank, then
deduct your salary and have the rest used for the evaluation
at the store that would be given to you for evaluations.
Provide the following information if you interested and
we will get back shortly with an your assignment.
First Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email :
Present Age :
Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,
Mike Jefferson
Evaluation Manager.
Greet America, Inc.
We are a charter member of the Agent Shopping Provider’s Association (AS-PA),
You have been selected for assignment as a Secretshopper in your area.
You will get $3OO as a commission per assignment, your employment packet
will include funds for the shopping. No charge to apply to become a shopper.
Payment check or money order will be a certain amount which you would be
required to cash at your bank then deduct your salary and have the rest
used for the evaluation.
Please provide the following information below if you interested.
All fields are required in order to serve you better.
~ FullName:
~ FullAddress:
~ Home&Cell Phone:
~ CurrentJob:
~ Gender:
~ YourAge:
~ StateCityZip:
You will have access to training materials after this one complete and your full
Job Description will be sent to you prior in your assignment.
Thank you for responding, we waiting your good response.
Regards,
ROBERT NELSON
MS`G Manager
Ya they think they are slick. But I am not stupid, They are very crafty but they send you a money order by mail and then want you to send one by western union?! That doesnt make any since in the first place, plus they will text you asking if you recieved it yet rather than call, and if you try to call them no one will answer. The number that texted me was 720-685-6006 and the “Head of Recruitment was James Freeman from SS-Network. I was supposed to send the money to Ludy Abdee in Metro, Manila 1630 in the philippines. Just to let anyone else know. I feel sorry for those who do not investigate this before they fall for it.
Officer Service [email protected]:33 PM (55 minutes ago)to undisclosed recipients
We are accepting applications from qualified individualsfrom all-over the world to become a Secret shopper.There is no charge to become a Secret shopper andyou do not need previous experience.After you sign up, you will have access to training materialsfrom us. Should you interested, your wages would be US $200per assignment. No commitment is made on this job and youwould have flexible hours. At least 2 evaluations a weekwill be assigned to you because this is a part time Joband we think this Job suits you.We will provide you the money for all of your evaluations.Money order or Payment check would be in a certain amountwhich you would be required to Cash at your Bank, thendeduct your salary and have the rest used for the evaluationat the store that would be given to you for evaluations.Provide the following information if you interested andwe will get back shortly with an your assignment.First Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Alternative Email :Present Age :Current Occupation :Your response would be greatly appreciated, Thank you.Regards,Mike JeffersonEvaluation Manager.Greet America, Inc.
Dear Candidate!
You have been selected for assignment as a “Secretshopper” in your area.You will get $200 has been a Secretshopper and your employment packetwill include funds for the shopping. Full job description will be sent to youprior in your assignment. You will have access to training materials afteryou register.
Payment check/Money order would be in a certain amount which youwould be required to Cash a your Bank, deduct your salary and havethe rest used for the evaluation.
Provide the following information if you interested and we will get backshortly with an your assignment.
First Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Alternative Email :Present Age :Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,Mike JeffersonEvaluation Manager.Greet America, Inc.
Just this week I received an email from some random place that said I had been selected to be a mystery shopper. I knew this was a scam but I had nothing to lose, right? So within a week they sent me a package explaining the terms and a check for $7585.00. They wanted me to take the check to my bank and deposit it and withdrawl $7000 the next day, in cash and keep the remaining money, my fee of $500 for doing this. They wanted me to purchase 14 “reload cards”, and add $500 per card and then send them the PIN numbers and photos of those cards. I certainly wasn’t going to my bank in fear that my account could be ruined, so I took this check to 3 different banks and tried to open up a new account. Each bank ran the check for verification and I was told that the check could not be verified, and that none of the banks would allow that. So up until this point, the individual that I was in contact with from this scam had been hounding me to get the check deposited and when I sent an email back to this person I haven’t heard another word from them. Be on guard, this scam is a new way for them to get that money, if you are solicitated and asked to purchase these “reload cards”, don’t do it. They must think we’re stupid in the USA. Luckily, the banks are all aware of this also. Each bank I went to started asking me a lot of questions like “do you personally know this person’s signature” or “did they ask you to send them money”, and that the check’s number isn’t a validated number. So I didn’t lose anything by this scam. I had to try to get that check cashed just to make sure it was a scam in the first place. So buyer beware!
We are accepting applications for qualified individuals to become Detective
shoppers. It’s fun and rewarding.
There is no charge to become a shopper and you do not need previous
experience
and you would be paid a starting fee of $200 for every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:
For your first assignment,You will receive a flat sum of $200 per
assignment.The company will furnish you with all expense needed for the
assignment and any other expense incurred during the course of executing your
assignment.The fee is due to increase after your first set of assignments.
Note: You are to follow all instructions given to you to the fullest.
Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone/Mobile Number(s):
AGE:
Regards,
Bill Gevedon
Sales/Hiring Manager
Detective Shopper®
This was sent from : [email protected],
Hey I am a lupo too, just got this today
We are accepting applications from qualified individuals from all-overthe world to become a Secretshopper. There is no charge to becomea Secretshopper and you do not need previous experience. After yousign up, you will have access to training materials from us.Should you interested, your wages would be US $200 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this isa part time job and we think this job suits you. We will provide youthe money for all of your evaluations.Money order or Payment check would be in a certain amount whichyou would be required to Cash at your Bank, then deduct your salaryand have the rest used for the evaluation at the store that would begiven to you for evaluations. Provide the following information if youinterested and we will get back shortly with an your assignment.First Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Alternative Email :Present Age :Current Occupation :Your response would be greatly appreciated, Thank you.Regards,Mike JeffersonEvaluation Manager.Greet America, Inc.
i ALSO RECIEVED ONE FROM A mR. PINK AND ANOTHER MAN IN TENNESSEE
From: SS-Network
Date: Mon, Apr 9, 2012 at 10:08 AM
Subject: Selected Agent@
T
You have been selected for assignment as a “Secretshopper” in your area.
You will get $200 has been a Secretshopper and your employment packet
will include funds for the shopping. Full job description will be sent to you
prior in your assignment. You will have access to training materials after
you register.
Payment check/Money order would be in a certain amount which you
would be required to Cash a your Bank, deduct your salary and have
the rest used for the evaluation.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Number Phones(cell/home):
Your response would be greatly appreciated, Thank you.
Regards,
Mike Jefferson
Evaluation Manager.
Greet America, Inc.
Received this one today….———————–Welcome to your step recruitment, You have been selected for assignment as a Detective ShopperIn your area, and you will get $200 being a Detective Shopper.There is no charge to become a shopper and you do not needPrevious experience, your employment packet will include funds for theShopping. We would like you to participate because it’s fun & rewarding. Provide the following details if you are interested toSign Up to become a Secret Shopper®: Full Name:Address:City, State, Zip:Occupation:Age:Email:Phone Number: After you Sign-Up, You will have access to training materials. Regards,John [email protected]
Received this one today….———————–Welcome to your step recruitment, You have been selected for assignment as a Detective ShopperIn your area, and you will get $200 being a Detective Shopper.There is no charge to become a shopper and you do not needPrevious experience, your employment packet will include funds for theShopping. We would like you to participate because it’s fun & rewarding. Provide the following details if you are interested toSign Up to become a Secret Shopper®: Full Name:Address:City, State, Zip:Occupation:Age:Email:Phone Number: After you Sign-Up, You will have access to training materials. Regards,John [email protected]
Thought it was legit because of the mit.edu email address. What the hell… so I did a reseach and landed on this website. The email I received:
SS NETWORK [[email protected]]
We are accepting applications from qualified individuals
from all-over
the world to become a Secretshopper. There is no charge
to become
a Secretshopper and you do not need previous experience.
After you
sign up, you will have access to training materials from
us.
Should you interested, your wages would be US $200 per
assignment.
No commitment is made on this job and you would have
flexible hours.
At least 2 evaluations a week will be assigned to you
because this is
a part time job and we think this job suits you. We will
provide you
the money for all of your evaluations.
Money order or Payment check would be in a certain amount
which
you would be required to Cash at your Bank, then deduct
your salary
and have the rest used for the evaluation at the store
that would be
given to you for evaluations. Provide the following
information if you
interested and we will get back shortly with an your
assignment.
First Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email :
Present Age :
Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,
Mike Jefferson
Evaluation Manager.
Greet America, Inc.
SS Network [email protected] 10 (2 days ago)to me
We are accepting applications from qualified individuals from all-overthe world to become a Secretshopper. There is no charge to becomea Secretshopper and you do not need previous experience. After yousign up, you will have access to training materials from us.Should you interested, your wages would be US $200 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this isa part time job and we think this job suits you. We will provide youthe money for all of your evaluations.Money order or Payment check would be in a certain amount whichyou would be required to Cash at your Bank, then deduct your salaryand have the rest used for the evaluation at the store that would begiven to you for evaluations. Provide the following information if youinterested and we will get back shortly with an your assignment.First Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Alternative Email :Present Age :Current Occupation :Your response would be greatly appreciated, Thank you.Regards,Mike JeffersonEvaluation Manager.Greet America, Inc.
From:
SS NETWORK [email protected]
reply-to: [email protected]
We are accepting applications from qualified individuals from all-over
the world to become a Secretshopper. There is no charge to become
a Secretshopper and you do not need previous experience. After you
sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you
the money for all of your evaluations.
Money order or Payment check would be in a certain amount which
you would be required to Cash at your Bank, then deduct your salary
and have the rest used for the evaluation at the store that would be
given to you for evaluations. Provide the following information if you
interested and we will get back shortly with an your assignment.
First Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email :
Present Age :
Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,
Mike Jefferson
Evaluation Manager.
Greet America, Inc.
thanks for the heads up!
Dear Candidate!
You have been selected for assignment as a “Secretshopper” in your area.You will get $200 has been a Secretshopper and your employment packetwill include funds for the shopping. Full job description will be sent to youprior in your assignment. You will have access to training materials afteryou register.
Payment check/Money order would be in a certain amount which youwould be required to Cash a your Bank, deduct your salary and havethe rest used for the evaluation.
Provide the following information if you interested and we will get backshortly with an your assignment.
First Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Alternative Email :Present Age :Current Occupation :
Your response would be greatly appreciated, Thank you.
Regards,Mike JeffersonEvaluation Manager.Greet America, Inc.
Hello,
Thanks for the information you have provided.
I once more congratulate you with this opportunity of working with us as one of our representatives, we wish you more years of prosperity and promotions working with us.Your sincerity, trust and confidentiality is all we need.Just to bring to your notice that the payment for your first survey and evaluation is about to be sent to you,it will get to you in few days
Please confirm you received this notification and you are available to carry out the task so that we can proceed on making the payment addressed to you as our mystery shopper .
The payment would be coming via USPS and i will get back to you with the tracking number once you respond to this notification.I look forward to read an email from you soon as possible to confirm you got this payment notification.
And you can also send a text to my pager number if you have any questions….(XXX) XXX-XXXX
Regards,
Rebecca Anastacia
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Phone Number (Cell&Home):
* Alternative E-mail:
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Ashley Jefferson
Head of Recruitment
SS-Network 2012
I also have one!
I got scammed and have learned a valuable lesson. I hope by posting this everyone will be able to it as future reference. Whatever you see in your email, don’t even bother with it!
This scammer used an aol email: [email protected] and will call you consistently if you don’t update him on anything.
Attn: Prospective Shopper,
I am emailing you to confirm you
will be receiving your First Assignment as a Mystery Shopper this week and also
i want you to know that the
Mystery Shopper Organization is solemnly happy for the turn up made by
you in applying as a Mystery Shopper Representative in your area and all
details you sent to us in your first email has been filed and passed on
to the database management department for updates on your first mystery shopper
assignment
Your information has been received and will be
recorded. There is an assignment in your area now. Here are the details for
the assignment.
You are to shop at Wal-Mart and give a report on
customer service, quality of product, and cleanliness of the establishment. I
hope there is a Wal-Mart
store in your area. Money will be provided for you to
shop.
Remember***Your survey is to shop at any Wal-Mart location of your
choice and you are to give a report on
I)How long it took you to
complete the shopping and report on service, quality of product
ii) Name of
the agent / his or her attitude towards customers.
iii)Poor working skills
and customer relation
iv) Slow services and cleanliness of the
establishment.
We are going to send you a payment for the assignments
this week. You are not to use any money from your pocket and You will also be
paid a
commission of $250 for your assignments
Note: PLEASE ALWAYS
MAKE SURE YOU ARE ALWAYS BY YOUR PHONE TO ANSWER IT AND ALSO CHECKING YOUR
EMAILS
REGULARLY. BECAUSE THIS JOBS NEEDS COMMUNICATION.
LASTLY***Our
aim is to established and help customer obtain a better understanding of their
positioning and there right in the market place and also
note that there are over 750 mystery shopping companies out there, and
we strive to be the best. Year after year, we have been awarded top honors for
the services we provide.
Please get back to me if you are ready
to carry out the assignment and also i will be emailing g you the instructions
on how to carry out your first
assignment.
Note***you are advice to respond to this email,
stating that you are ready to carry out your assignment so that you can receive
your first assignment.
Hope all is clear?
To be sure you are ready
for the assignment.Kindly re-fill this form again.
First Name:Last Name: Address: City: State:
Zip:Phone: Email: I will await your immediate response and
payment for the assignment can be forwarded immediately. We look forward
in working with youMark Wayne
i got this same email and responded. they have posted the monies to my pay pal account but i have not done anything with it….but i will respond to their emails and phone calls with the police.
I only received an initial email the rest of the info came in an Express Mail packet from
Robyn Andrews @ Nifoxinc, 201 Sands Ave, Las Vegas, Nevada 89169 (incorrect zip btw)
Here are names from my emails:
Williams Jefferson – recruitment officer
June Germon
I stupidly believed this was legit until I was talking about it to a co-worker. Thank goodness she looked up this info before I decided to cash the checks. I went to my local post office and showed them the money orders; they are indeed fakes.
here is mine and i actually called the number listed on the bottom and an asian sounding man answered and asked if i have received my package yet? still have not rec any package
Good Day, I want to use this medium to inform you that your first assignmentpackage as a secret shopper has been sent out to you and it will bedelivered to your address today,below is the tracking number from US postalservice and you can as well track it yourself to see the delivery summaryvia http://WWW.USPS.COM Tracking number: EO055218435US You are to follow the instructions inside the package as soon as you getthe package and proceed with the assignment.The reason for the western union is because our Finance department has justestablished a new system that you might have never heard of and it iscalled Alert pay,and this service is been Privately owned and establishedunder our management since 2004 with many competitors we have a very lowrating and few customers and we want to develop and upgrade our service tothe best and fullest. So we only need the report you provide so we can workon our service.This is why we want you to send the balance via westernunion transfer in minutes so that we can test the service if it is workingproperly.Hope to hear from you as soon as you complete the assignment,Steven StephanieTel:401-380-7891the email was [email protected]
JOB CONFIRMATION FROM:
David Kelly TO: xxxxxxxxxFriday, March 30, 2012 12:54 PM
Hello xxxxxxx , You have been hired as one of our Mystery shopper/Survey Agent. For your first assignment, you will be evaluating Western Union Money Transfer Services in your neighborhood. Kindly check out for Western Union outlets/locations you would like to evaluate, make sure the stores or outlets you choose are close to your area as much as possible. You will have to send the name and address of the two locations to us.Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the Outlet in order not to arouse any suspicion. You will write a report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report : 1) How long it took you to get services.2)Ambiance/Outlook of the Shop/Outlet3) Smartness of the attendant4)Customer service professionalism5)Reaction of personnel under pressure6)Information that you think would be helpful7)Your comments and impressions. A package will be sent to you, inside the package you will find your Compensation payment and other funds you will use to carry out your surveying process. You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the funds you will need to carry out the survey. An Evaluation Instruction will be given to you through email, this will tell you what to do at the Western Union location and how to expend thefunds at each location. Please reply this Email ASAP and give us the name and address of the Western Union Outlet / location you will be evaluating.If you have any question, get back to me And make sure you send an email back as a response to this email ASAP. Please re confirm your residential address and full name. Best Regards, David Kelly —– Original Message —–From: xxxxxxxxSent: 03/26/12 02:06 PMTo: [email protected]: Re: Available Mystery Shopper IN Your Area
From: Mystery Shopper Team To: xxxxxxxSent: Sunday, March 25, 2012 8:15 PMSubject: Available Mystery Shopper IN Your Area
Hello Candidate,
We are accepting applications from qualified individuals to become
Secret – Shopper and your wages would be $200 per assignment.
No commitment is made on this Job and you would have flexible hours
at least 2 evaluations a week because this is a part time job and
this suits for you. We will provide you the money for all yourevaluation.
Money order or Payment check would be in a certain amount which
you would be required to Cash a your Bank, deduct your salary and
have the rest used for the evaluation at the store that would be
given to you for evaluate.
Provide the following information if you interested and we will get
back shortly with an your assignment.
First Name : xxxxxLast Name: xxxxx
Street Address (NO PO Box):
City, State, Zip Code: xxxxxxxxxxxxCell/Home Phone Number: xxxxxxxxAge: xxxx
The current work : xxxxxxxAlternative Email:Candidates from the USA & EUROPE allowed to apply for this OfferRegards,David KellyThe Mystery Shopper Team
Hello,
You have been selected for assignment as a Detective Shopper in your area,
and You will get $200 being a Detective Shopper.Your employment packet
will include funds for the shopping. We want you to participate because
it’s fun & rewarding.
You will have access to training materials.
Provide the following details if you interested:
F u l l N a m e:
Address (NOT P.O Box):
City, State, Zip:
Occupation:
A g e:
E m a i l:
Phone Number (Cell&Home):
As a Detective Shopper You work and shop together for pleasure,
and You only work 2-3 hours twice in a week.
We wait your good response, Thank You!
Regards,
Hiring Manager
Secret Shopper ®
Welcome to MysteryShopper Jobs!
MysteryShopper jobs will not make you rich.
We are not going to show you a picture of a fancy sports car and a pile of cash and tell you that by becoming a MysteryShopper shopper for us we will turn your life into a fairy tale.
However if you are looking for a legitimate way to make extra money online,then you have come to the right place.
Our program will pay you twice monthly for hourly work projects, your shopping expenses are reimbursed, and you get to keep all products!
Be aware that as a MysteryShopper you can earn on average $100 to $300 per week.
The most experienced and hard-working shoppers earn up to $500 weekly.
This well-paying job gives you the possibility to visit and observe shops, restaurants, banks, movie theaters, etc. in order to find their flaws and help their owners correct and improve them.
You can be a MysteryShopper whenever you have time, because there is no fixed timetable and you are not obliged to take all the assignments offered.
If interested, please fill out the following identity:
*Name:
*Address:
*City:
*State :
*Zipcode:
*Phone :
*Email:
*Do you have Debit Card issued by PayPal:
As a MysteryShopper you work and shop together for pleasure & You only work 2-3hours twice in a week. Thanks & We await your response.
Thank You,
Claudia Carson.
MysteryShopper Inc
2123 Real Western industrial
Santa Clara, CA 95050
You have been hired as one of our Mystery shopper/Survey Agent. For
your first assignment, you will be evaluating Western Union Money
Transfer Services in your neighborhood. Kindly check out for Western
Union outlets/locations you would like to evaluate, make sure the stores
or outlets you choose are close to your area as much as possible.
You will have to send the name and address of the two locations to
us.Please note that you are to act Cool, Calm and Confident through out
the period which you will be carrying out your survey at the Outlet in
order not to arouse any suspicion.
You will write a report about the customer services, you will send your
report back to us via Email, you will have to use the following
pointers to prepare your report :
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)Reaction of personnel under pressure
6)Information that you think would be helpful
7)Your comments and impressions.
A package will be sent to you, inside the package you will find your
Compensation payment and other funds you will use to carry out your
surveying process. You must not use your personal money to complete any
of
the surveying process and there will be no reimbursement of any kind
since we are providing you with all the funds you will need to carry out
the survey.
An Evaluation Instruction will be given to you through email, this will
tell you what to do at the Western Union location and how to expend the
funds at each location. Please reply this Email ASAP and give us the
name and address of the Western Union Outlet / location you will be
evaluating.
If you have any question, get back to me And make sure you send an email back as a response to this email ASAP.
Please re confirm your residential address and full name.
Best Regards,
David Kelly
PH: 518 615 6889
The Mystery Shopper Team
These IDIOTS didn’t even give me a chance to shop at WALMART, they went right for the WESTERN UNION SCAM…..greedy I tell you!!!
PAYMENT ON THE WAY
Show Details
Attn: Prospective Shopper,I am emailing you to confirm you will be receiving your FirstAssignment as a Mystery Shopper this week and also i want you to knowthat the Mystery Shopper Organization is solemnly happy for the turnup made by you in applying as a Mystery Shopper Representative in yourarea and all details you sent to us in your first email has been filedand passed on to the database management department for updates onyour first mystery shopper assignment.There is an assignment in your area now. Here are the details for theassignment.You are to shop at Wal-Mart and western union outlet then give areport on customer service, quality of product, and cleanliness of theestablishment. Funds will be provided for you to shop.Remember*** Your survey is to shop at any wal-mart and western unionoutlet location of your choice and you are to give a report onI)How long it took you to complete the shopping and report on service,quality of productii) Name of the agent / his or her attitude towards customers.iii)Poor working skills and customer relationiv) Slow services and cleanliness of the establishment.Note*** You are advice to RESPOND TO THIS EMAIL, stating that you areready to carry out your assignment so that the payment for your firstassignment can be issued out to you asap! also confirm your full nameand address including phone numbers.Thanks and remain blessed.Sincerely,send a text to my cell phone once you confirm your name and address again.(779) 379-2797Recruiting Department.Secret Shopper®
First Step Selection
Show Details
Hello Candidate,You have been selected for assignment as a Secretshopper in your area.You will get $200 has been a Secretshopper and your employment packetwill include funds for the shopping. Full job description will be sent to youprior in your assignment. You will have access to training materials afteryou register. Money order/Payment check would be in a certain amountwhich you would be required to Cash a your Bank, deduct your salaryand have the rest used for the evaluation.Provide the following information if you interested and we can shortlyto the next step when this one complete:* Your Name (first/last):* Your Physical Address:* City, State, & Zip Code:* A g e:* O c c u p a t i o n:* Alternative E-mail:We are waiting your good response, Thank you.(Candidate from USA & Europe are allowed to apply for this offer)Regards,Mrs. Melinda ReyesHead of RecruitmentSS-Network @2012:disqus
Work MS In Your Area
Show Details
Dear Representative,You have been selected for an assignment as a Mystery Shopper through extensive background checks.You will earn $250 being a mystery shopper.Your employment packet will include funds and instructions for every assignment.It is a pleasure to inform you that you have been cleared to be one of our agents.The Mystery Evaluation Team invites you to run a survey on one prominent company in your area.Full Job Description will be sent to you prior to your assignment. Your activities as a secret shopper should be kept “confidential”, no third party should be involved. Payment would be in a certain amount which you would be required to cash a your Bank, deduct your salary, and have the rest used for the evaluation at the store that would be given to you for evaluate.*Kindly provide the below information for assessment and registration.First Name :Middle Name :Last Name :Tel Phone :Cell Phone :Address :City :State :Country :Zip Code :Present Age :Current Occupation :Gender :Send back information to “[email protected]”As a detective shopper you will work & have fun at the same time, shopping forpleasure, and you only need work 2-3hours twice in a week. Please note that is a part time job so we are waiting your good response. Thank you!Note: Candidate from USA & EUROPE are allowed to apply for this Offer.Best Wishes and Regards.David KellyThe Mystery Shopper TeamCopyright©2012
Welcome to DetectiveShopper Jobs!
DetectiveShopper jobs will not make
you rich.
We are not going to show you a picture of a fancy sports car and a
pile of cash and tell you that by becoming a DetectiveShopper shopper for us we
will turn your life into a fairy tale.
However if you are looking for a
legitimate way to make extra money online,then you have come to the right
place.
Our program will pay you twice monthly for hourly work projects, your
shopping expenses are reimbursed, and you get to keep all products!
Be
aware that as a DetectiveShopper you can earn on average $100 to $300 per
week.
The most experienced and hard-working shoppers earn up to $500
weekly.
This well-paying job gives you the possibility to visit and observe
shops, restaurants, banks, movie theaters, etc. in order to find their flaws and
help their owners correct and improve them.
You can be a DetectiveShopper
whenever you have time, because there is no fixed timetable and you are not
obliged to take all the assignments offered.
If interested, please fill
out the following identity:
*Name:
*Address,City,State,
Zipcode:
*Phone :
*Email:
*Instant Messenger ID(Yahoo/Aol/msn/gtalk,
Facebook chat e.t.c) :
*Do you have Debit Card issued by PayPal:
As a
DetectiveShopper you work and shop together for pleasure & You only work
2-3hours twice in a week. Thanks & We await your
response.
Thank You,
Claudia Carson.
DetectiveShopper
Inc
2123 Real Western industrial
Santa Clara, CA 95050
I received this one today and kept getting phone calls from them. If anyone can help me with this, please do so. Here’s the second email they sent me.
Hello There,HERE IS YOUR FIRST MYSTERY SHOPPER ASSIGNMENT. YOUR
PAYPAL ACCOUNT AS BEEN FUNDED.NOW THAT YOU HAVE THE FUNDS IN YOUR PAYPAL
ACCOUNT YOU ARE TO USE YOUR PAYPAL DEBIT CARD TO COMPLETE THE
EVALUATION.YOU WILL EVALUATE WALMART AND WALMART MONEY
CENTER.Thereafter we will be expecting an Incisive and detailed report from
you via email using the pointers givenas guidelines for your evaluation
reports for both Wal-mart and Money Gram evaluations.You are to include
the Money Gram reference codes and Wal-mart receipt(TC#) number inyour
report as it is required for Company feedback purposes on service
delivery…You will have deduct $20 for shopping at Wal-mart and also you
will be sending $559.97 at WALMART MONEY CENTER location near you and using the
PayPal debit Card.Please remember what we are really after are the lines of
question stated below.These are guidelines to what you will lookout for
during your visits to Walmart and Money Gram.GUIDELINES:-How long it
took you to get services.-Ambiance/Outlook of the Shop/Outlet-Smartness
of the attendant-Customer service professionalism-Reaction of personally
under pressure-Information that you think would be helpful-Your comments
and impressions. Below you will find your expenditures
breakdown:-Money Received
$559.97……………………………………………………………..Salary
…………………. $50Wal-mart………………… $20Money
Gram…………… $449.7Transfer costs…………. $41This is the
info you will send the funds to at Money Gram:Names– William
BenslerAddress- 1510 Justice StCity- NewtonState: NCCountry–
USAPost code–28658Text Question: OneAnswer: TwoTHE
FOLLOWING IS REQUIRED FROM YOU AFTER SENDING THE MONEY:SENDER’S
NAMEREFERENCE# (8 digits nos)AMOUNT SENTQUESTION AND ANSWER
IF ANYAll report from you are expected to be sent in 2hrs after the you
receive your payment.Hiring Manager,Thank You,Claudia
Carson.DetectiveShopper Inc* DO NOT REPLY* ALL EMAILS SHOULD BE
SENT TO [email protected]
so did u actually recieve this money or no? I don’t get it couldn’t ppl set-up dummy accounts without being robbed? Or….
Hi,We are accepting applications for qualified individuals to become Mystery Shoppers.JOB DESCRIPTION:1. You will receive funding for the assignment.2. You will receive the Instruction for your assignment via email on the location and details of the assignment.3. You are to complete the assignment as fast and discreetly as possible.4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.PAYMENT TERMS:You will receive a flat sum of $200 per assignment. The company will furnish you with all expenseneeded for the assignment and any other expense incurred during the course of executing your assignment.Note: You are to follow all instructions given to you to the fullest.Kindly send your information below to proceed on first assignment to ( [email protected] )Your Full Name:Age:Your Address (NOT P.O Box):City, State, Zip:Occupation:Phone Number(s):It’s fun and rewarding. There is no charge to become shopper and you do not needprevious experience and you would be paid $200 for every duty you carryout,Regards,Melinda ReyesSecretShopper®
Welcome to Our Secret Shopper Programs
Secret shoppers normally get paid between $200 per assigment.
They are expected to complete their mystery shopping assignment and
fill out an evaluation form, answering questions about their shopping
experience in the establishment, the quality of customer service, etc.
To start earning money immediate, reply this email with the following
information below to sign up :
Personal Information:
Email Address:
Full Name (First, Middle, Last) :
Phone (Home & Cell) :
Full Address (No PO BOX):
City, State, Country :
Zip Code :
Gender & Age :
Occupation :
Thanks for responding, We will wait for your full details .
Sincerely,
Candidate Recruitment Team
Secret Shopper @2012
Hi,
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
Note: You are to follow all instructions given to you to the fullest.
Kindly send your information below to proceed on first assignment to ( [email protected] )
Your Full Name:
Age:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
It’s fun and rewarding. There is no charge to become shopper and you do not need
previous experience and you would be paid $200 for every duty you carryout,
Regards,
Melinda Reyes
SecretShopper®
Just received the same email!!
MS-Network [email protected] 10:13 PM (10 hours ago)to undisclosed recipientsHi,
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
Note: You are to follow all instructions given to you to the fullest.
Kindly send your information below to proceed on first assignment to ( [email protected] )
Your Full Name:
Age:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
It’s fun and rewarding. There is no charge to become shopper and you do not need
previous experience and you would be paid $200 for every duty you carryout,
Regards,
Melinda Reyes
SecretShopper®
thanks for this info. Got this email recently myself and immediately smelled a scam.
Got the same one as Sheila below. Thanks for the clarifying info!
Hi,
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
Note: You are to follow all instructions given to you to the fullest.
Kindly send your information below to proceed on first assignment to ( [email protected] )
Your Full Name:
Age:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
It’s fun and rewarding. There is no charge to become shopper and you do not need
previous experience and you would be paid $200 for every duty you carryout,
Regards,
Melinda Reyes
SecretShopper®
GREAT OPPORTUNITY!Show Details
Congratulations,We are accepting applications from qualified individuals from all-overthe world to become Secret-Shopper. There is no charge to becomea shopper and you do not need previous experience.After you sign up, you will have access to training materials from us.Should you interested, your wages would be US $200 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this isa part time job and we think this job suits you. We will provide you themoney for all of your evaluations.Money order/Payment check would be in a certain amount which youwould be required to Cash at your Bank, then deduct your salary andhave the rest used for the evaluation at the store that would be givento you for evaluations.Provide the following information if you interested and we will get backshortly with an your assignment.* Your Name (first/last):* Your Physical Address:* City, State, & Zip Code:* A g e:* O c c u p a t i o n:* Alternative E-mail:* Phone Numbers (cell/home):We are waiting your good response, Thank you.(Candidate from USA & Europe are allowed to apply for this offer)Regards,Ashley JeffersonHead of RecruitmentSS-Network @2012
Thank you very much. I did think this was a scam and checked it out. It worries me that the elderly or unaware will get caught in it. Thanks!
[email protected] ;
From: SS-Network To: Sent: Saturday, March 17, 2012 1:03 AMSubject: Mystery Shopper NeededHi,We are accepting applications for qualified individuals to become Mystery Shoppers.JOB DESCRIPTION:1. You will receive funding for the assignment.2. You will receive the Instruction for your assignment via email on the location and details of the assignment.3. You are to complete the assignment as fast and discreetly as possible.4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.PAYMENT TERMS:You will receive a flat sum of $200 per assignment. The company will furnish you with all expenseneeded for the assignment and any other expense incurred during the course of executing your assignment.Note: You are to follow all instructions given to you to the fullest.Kindly send your information below to proceed on first assignment to ( [email protected] )Your Full Name:Age:Your Address (NOT P.O Box):City, State, Zip:Occupation:Phone Number(s):It’s fun and rewarding. There is no charge to become shopper and you do not needprevious experience and you would be paid $200 for every duty you carryout,Regards,Melinda ReyesSecretShopper®
I got the same thing and now i am out 950$ that i owe to my bank do not do this
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Numbers (cell/home):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Ashley Jefferson
Head of Recruitment
SS-Network @2012
Congratulations,
We are accepting applications from qualified individuals from all-over
the world to become Secret-Shopper. There is no charge to become
a shopper and you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $200 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is
a part time job and we think this job suits you. We will provide you the
money for all of your evaluations.
Money order/Payment check would be in a certain amount which you
would be required to Cash at your Bank, then deduct your salary and
have the rest used for the evaluation at the store that would be given
to you for evaluations.
Provide the following information if you interested and we will get back
shortly with an your assignment.
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
* Phone Numbers (home/cell):
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Ashley Jefferson
Head of Recruitment
SS-Network @2012
Hello Candidate,
You have been selected for assignment as a Secretshopper in your area.
You will get $200 has been a Secretshopper and your employment packet
will include funds for the shopping. Full job description will be sent to you
prior in your assignment. You will have access to training materials after
you register. Money order/Payment check would be in a certain amount
which you would be required to Cash a your Bank, deduct your salary
and have the rest used for the evaluation.
Provide the following information if you interested and we can shortly
to the next step when this one complete:
* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Alternative E-mail:
We are waiting your good response, Thank you.
(Candidate from USA & Europe are allowed to apply for this offer)
Regards,
Mrs. Melinda Reyes
Head of Recruitment
SS-Network @2012
Dear Candidate,
Greetings! This is to inform you that we are accepting applications for qualified individuals to become Mystery
Shoppers.
JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task via email in the location
and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business
restaurants, shopping stores, etc.
The assignment will pay you $300/assignment of 1 assignment a week.
Provide the following details if you interested :
1. Name (first/last) :
2. Address :
3. City, Zip :
4. Phone’s (cell&home) :
5. A g e :
6. Occupation :
7. E-mail :
NB: Only serious applicants apply !
Thank you for the response, the sooner you apply the bigger possibility you
will get a shop to visit.
Sincerely,
Nicholas Christin
MS-A Manager.
From: ‘”SS-Network” ‘
Hello Candidate,We are accepting applications from qualified individuals to becomeSecret – Shopper and your wages would be $200 per assignment.No commitment is made on this Job and you would have flexiblehours at least 2 evaluations a week because this is a part time joband this suits for you. We will provide you the money for all yourevaluation.Money order or Payment check would be in a certain amount whichyou would be required to Cash a your Bank, deduct your salary andhave the rest used for the evaluation at the store that would begiven to you for evaluate.Provide the following information if you interested and we will getback shortly with an your assignment. ( [email protected] )First Name:Last Name:Street Address (PO Box Not Acceptable):City, State, Zip Code:Cell Phone Number / Home Phone Number:Age:The current work:Alternate Email Address:Candidates from the USA & EUROPE allowed to apply for this OfferRegards,Mrs. Laurie RidgwayManager Recruitmentcopyright @ 2012
Cash Crate sent me a money order for 985.00 and it looked real but i called usps and they told me it was fake now my local post office is doing an investagation to stop people like this I went to a web site and they said that cash crate was 100% real but there not. it all started with a SS networdk wanting me to be a secert shopper. I hate stupid people