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 Mystery Shopping Meets Check Scam

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419weasel
The great and powerful Princess Mooshka


Joined: 26 Jan 2006
Posts: 4191
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PostPosted: Wed Sep 30, 2009 6:48 am Reply with quoteBack to top

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?





Quote:
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
missing

Slow services

Unbalanced transfer charges

Second company was reported to be rendering

Poor services

Rudeness to customers

Excess charges

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



regards,

GREG ARMSTRONG,

GREET AMERICA MYSTERY SHOPPING /Human resource Manager

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Jay leno
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Posts: 697


PostPosted: Wed Sep 30, 2009 8:53 am Reply with quoteBack to top

Are Western Onion into Rendering?

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RayAdverb
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Joined: 30 May 2009
Posts: 298


PostPosted: Wed Sep 30, 2009 1:50 pm Reply with quoteBack to top

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.

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ScammedOut
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Joined: 19 Jan 2009
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PostPosted: Wed Sep 30, 2009 5:12 pm Reply with quoteBack to top

Quote:
Are Western Onion into Rendering?


They need to add two more complaints to the list:

Smelly
Messy
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Catcher In The Lie
Master of Master Baiters


Joined: 22 Sep 2008
Posts: 877
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PostPosted: Wed Sep 30, 2009 5:17 pm Reply with quoteBack to top

Quote:
There has been reports about laps in the services of their Management


You should be paid extra for having to inspect their laps, as well. Smile

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devil_woman
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Joined: 20 Mar 2009
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PostPosted: Wed Sep 30, 2009 6:04 pm Reply with quoteBack to top

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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