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Joined: 26 Jan 2006
Location: Somewhere in a hole. Waiting.
Wed Sep 30, 2009 6:48 am
I'm sorry if this has been posted, before.. But this one is new to me.. Mystery shopping meet check scam.. What will they think of, next?
THANK YOU FOR YOUR SWIFT RESPOND.ALL WE NEED YOU TO DO IS TO RUN
A SURVEY ON TWO PROMINENT COMPANIES IN YOUR AREA.
1st: The Money Gram Location:
2nd: The Western union Location
There has been reports about laps in the services of their Management
and some of their staffs,like Customers have reported their money
Unbalanced transfer charges
Second company was reported to be rendering
Rudeness to customers
Late opening time and Closing before time.
Your Secret Evaluation would be:
To make a transfer of fund from this Money Gram location or 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.
You would have to record the time at which you go to the location and
how many minutes it took you to get service.
The check for the sum of $5000.00 will be send to you, As soon as you
receive the check , You will have to deposit the check at your bank
and deduct your $500 and use the rest of the money for the services
GREET AMERICA MYSTERY SHOPPING /Human resource Manager
nope please do not worry abt me any more i quit - Barr Jimmy Tan
HAVE YOU EVER TASTED HELL.YOU HAVE A DISEASE AND YOU REFUSE TO CURE IT.THAT IS FREE VISA TO HELL.YOU JUST LIED AND DECEIVE, I HAVE REPORTED YOU TO FBI AND JAY LENO SHOW - Fred W1lly
Free Pastor Frank
RayAdverb 419Eater is my life
Joined: 30 May 2009
Wed Sep 30, 2009 1:50 pm
I've received two of those letters sent to my real name and address. I held on to the second check, from "Augmentity Marketing" as a neat souvenir.
My burning question is why they always want to wire such a large amount of money.
_________________ The poster formerly known as Pastor of Muppets
"How can a Microsoft worker be using gmail account? are you so doll?" -- Clement Morgan
"call back your money if there is and wait for a cock sucker to answer you. Your mannal/fraud will place you in jail as soon as you arrive." --Clement Morgan
Joined: 20 Mar 2009
Wed Sep 30, 2009 6:04 pm
Send the money, and as soon as it is 'picked up' shred the form about 5 minutes. How can you remember any of the details?
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I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
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