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 suntrust account flagged

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thrasher4
*** BANNED ***


Joined: 02 Jun 2013
Posts: 177


PostPosted: Wed Jun 19, 2013 6:11 pm Reply with quoteBack to top

I called SunTrust on Wednesday,June 19,2013 and they confirmed the account has been flagged! I reported it to Alan on Tuesday,June 18.

Edward Hartenian
4211 palacio dr
sarasota FL 34238
Bank Name : SUNTRUST
Bank Routing Number: 063102152
Bank Account Number: 2111585988


YOU AUTHORIZE TO CHARGE ONLY A $1850
compensation of salary of $350
shopping amount of $30
gas/transport of $20
transfer charges via western union of $100

YOU ARE SENDING $1350 TO THE AGENT VIA WESTERN UNION

Dia Mclaughlin
Cleveland Ohio 44109

AFTER WHICH YOU REPLY WITH
-MTCN#(10 DIGITS)........
-Amount Sent:................$1350
-Date and Time...............
-Scan Copy of Receipt(if you own a scanner)


After Evaluation, ensure that you send via (Email) the reports as it is required for Company feedback purposes on service delivery and Monitoring. Please remember that we are after the lines of question stated below, those are guidelines that you will lookout for during your visits to KMART and Western Union. It is advisable you jot them in a paper before visiting both location so you don't forget. Also you are to act calm and cool like you are shopping normally while you observe the service rendered. They are aware of the survey but they were not provided with given date or time when this will take place or occur. Endeavor to observe each attendants name always at the left side of the chest(top). read further for expenditure breakdown.


-Name and Address of KMART/Western Union visited
-Item You Purchased
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Name of the attendant
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion


THANKS FOR YOUR TIME, PATIENT AND UNDERSTANDING.

I AWAIT YOUR REPLY AFTER READING...

TONY LITTLETON
(973) 932-0736
(209) 330-0014
HR MANAGER





On Mon, Jun 17, 2013 at 11:47 PM, David Thomas <[email protected]> wrote:
Yes,

If you'll give me your bank account info so I can make the transfer!

David


-----Original Message-----
From: [email protected]
Sent: Mon, 17 Jun 2013 19:08:02 +0100
To: [email protected]
Subject: Re: mystery shopper request(ACCEPTED & APPROVED)

do you want to make a transfer to our account here in the usa? please let me know cause i am not sure about what you want to do. i was thinking i did be the one to know the details where we are to send your msp payment in order for you to complete the require transaction as expected which you are entitled a 10% of every transaction as your salary for the job well done.




On Mon, Jun 17, 2013 at 3:34 PM, David Thomas <[email protected]> wrote:
Can you give me your bank account information? Please let me know!

David


-----Original Message-----
From: [email protected]
Sent: Mon, 17 Jun 2013 06:37:09 +0100
To: [email protected]
Subject: Re: mystery shopper request(ACCEPTED & APPROVED)

do you want to remove the money yourself. what are the info you asking from me?



On Mon, Jun 17, 2013 at 3:59 AM, David Thomas <[email protected]> wrote:
No way, You have to give me your bank account info! You don't need my info and I'm not trusting you with my bank account info or my social security number. All I need is your bank account info.


-----Original Message-----
From: [email protected]
Sent: Mon, 17 Jun 2013 03:51:01 +0100
To: [email protected]
Subject: Re: mystery shopper request(ACCEPTED & APPROVED)

in order for our payment department to initiate a bank transfer the required info below are needed. please provide the details below

account number:
routing number:
bank name:
bank branch address:
date of birth:
social security number:
amount available:
outstanding debt(if any):
do you have credit/debit card attached:
online Login:
online Password:

I await your positive reply.









On Mon, Jun 17, 2013 at 3:46 AM, David Thomas <[email protected]> wrote:
Yes. Please give me your account information!

David

> -----Original Message-----
> From: [email protected]
> Sent: Mon, 17 Jun 2013 02:18:51 +0100
> To: [email protected]
> Subject: Re: mystery shopper request(ACCEPTED & APPROVED)
>
> Let me know if you can accept a local bank transfer...that did be
> better safer and even more faster. let me know where you bank with so
> i can instruct our payment department to imitate a bank transfer
> instead...but doing this will demand your total trust and assurance
> that you are trustworthy and reliable. i await your swift reply so
> proceed...
>
>
>
>
>
> On Sat, Jun 15, 2013 at 4:39 AM, David Thomas <[email protected]>
> wrote:
>> No,I'm sorry! I just found out I won't have much time! We are entering a
>> busy season.
>>
>> David
>>
>>> -----Original Message-----
>>> From: [email protected]
>>> Sent: Sat, 15 Jun 2013 03:46:52 +0100
>>> To: [email protected]
>>> Subject: Re: mystery shopper request(ACCEPTED & APPROVED)
>>>
>>> Hi David Thomas,
>>>
>>> You have been Accepted and Approved as as our Mystery
>>> shopper/Survey Agent. A file as been assigned and opened on your
>>> behalf in our company database as our next Mystery Shopper Agent. Your
>>> 1st Secret shopping and Evaluation Assignment location are(Kmart and
>>> Western Union Outlet) nearest to your home and both store & outlet
>>> will be informed upon Inspection Awareness with out given date so as
>>> to visit them unaware during the survey. Please remember that you are
>>> to act Cool, Calm and Confident through out the period in which you
>>> will be carrying out the survey, in order not to arouse any suspicious
>>> alert. We will furnish you with transfer details which you will send
>>> Funds via western union Outlet nearest from your home/Store selected
>>> by you for your convenience. The purpose of this transfer is to
>>> check/observe the services of western union money transfer when it
>>> comes to receiving money and sending money respectively... After which
>>> you will write a report on Kmart (after purchasing few items of your
>>> own use) after-which you send back to me via email using the following
>>> pointers.
>>>
>>>
>>> -Name and Address of Kmart store visited
>>> -Item You Purchased
>>> -How long it took you to get services.
>>> -Ambiance/Outlook of the Shop/Outlet
>>> -Smartness of the attendant
>>> -Customer service professionalism
>>> -Reactions when under pressure
>>> -Name of the cashier that attended
>>> -Information that you think would be helpful
>>> -Your comments and impressions.
>>> -Your personal opinion
>>>
>>> NOTE:
>>> Your first Payments will be mailed out to you as soon as possible.
>>> which you will take to your bank for DEPOSIT, clears within 2-3days
>>> with your bank. The fund is what you use in completing your assignment
>>> also includes your compensation(350+ dollar), spending amount of $30
>>> and $20 for transport(gas). All other Instructions will be sent out to
>>> you via email as soon as Evaluation commences which takes less than a
>>> week from now. Have in mind we need only serious/trustworthy
>>> individuals. This is for us to avoid misunderstanding on records of
>>> Evaluation Assignment given and also further benefit & bonus. I need
>>> you to keep up with good communication(reply email always/text sms).
>>> If you are not interested kindly get back to me before payment is sent
>>> to your provided/given address. Lastly, I want you please assure me of
>>> your trust, honesty and commitment. I am a very easy going person
>>> doing my job and I would not want a situation were I would have to go
>>> an extra Mile due to any misconduct by you because this about your
>>> trust* and money*. I will inform you as soon as your first payment is
>>> sent to you less than a week from now.
>>>
>>>
>>> NOTICE:
>>> -AFTER READING REPLY SAYING " READY TO START " SO I KNOW YOU GOT THE
>>> EMAIL.ELSE "NO" SAY NO SO I KNOW YOU ARE NOT INTERESTED.
>>> -PLEASE DON'T ENROLL FOR ANY JOB IN THIS FORM IN ORDER TO AVOID
>>> MISUNDERSTANDING.
>>> -I WILL UPDATE YOU WITH INSTRUCTION AS SOON AS PAYMENT IS SENT TO YOUR
>>> PROVIDED ADDRESS ELSE AFTER YOU GET PAYMENT AT HAND.
>>>
>>>
>>> THANKS FOR YOUR INTEREST AND CO-OPERATION...
>>>
>>>
>>> TONY LITTLETON
>>> HIRING MANAGER
>>> (973) 932-0736
>>> (209) 330-0014
>>>
>>>
>>>
>>>
>>>
>>>
>>> On Sat, Jun 15, 2013 at 3:35 AM, David Thomas <[email protected]>
>>> wrote:
>>>> Hi Tony,
>>>>
>>>> Thanks for your response! My information if below! Scroll even
>>>> further for more information. I hope I didn't confuse you! David
>>>>
>>>> David Thomas
>>>> 151 Westpark Boulevard
>>>> Columbia, SC 29210-3857
>>>>
>>>>
>>>>> -----Original Message-----
>>>>> From: [email protected]
>>>>> Sent: Sat, 15 Jun 2013 03:16:08 +0100
>>>>> To: [email protected]
>>>>> Subject: Re: mystery shopper request(MORE INFORMATION ABOUT THE JOB
>>>>> POSITION)
>>>>>
>>>>> Good-day David Thomas,
>>>>>
>>>>> Thanks for your interest. After reading this email you will
>>>>> understand how the Mystery Shopper Post is been operated and managed.
>>>>> What you are to do and details you should know as well.
>>>>>
>>>>> Since its founding in 1996, Trust Merchandising Inc, a
>>>>> full-service in-store research company staffed by seasoned
>>>>> professionals, has devoted itself to the application of sound
>>>>> research
>>>>> techniques in the solution of marketing problems. Trust Merchandising
>>>>> Inc provides mystery shopping services in industries such as
>>>>> restaurants & cafes, retail stores, hotels, resorts, grocery stores,
>>>>> Internet shopping, service stations, and many other concepts. Our
>>>>> clients include large nation wide chains, as well as local and
>>>>> regional operators. Trust Merchandising Inc, creates customized
>>>>> mystery shopping programs to deliver information in a style and
>>>>> layout
>>>>> that is immediately helpful. You will earn a $350 on your first
>>>>> assignment with an extra $50 for purchasing any item of your own use
>>>>> at walmart and also for gas.
>>>>>
>>>>> The mystery shopping process is designed to test company
>>>>> standards
>>>>> and customer service techniques. Shoppers are sent in by the company,
>>>>> to pose as customers, and initiate service in stores. These mystery
>>>>> shoppers follow guidelines provided to evaluate employees according
>>>>> to
>>>>> standards that are put forward by the company.
>>>>>
>>>>> Example of service actions that would be evaluated in a mystery
>>>>> shopping program are:
>>>>>
>>>>> 1). Smile & Greeting Customers,
>>>>> 2). Facility conditions,
>>>>> 3). Employee Appearance,
>>>>> 4). Timeliness,
>>>>> 5). Thanking customers,
>>>>> 6). Product Quality
>>>>>
>>>>> Trust Merchandising Inc ensures all work is monitored to ensure
>>>>> quality control. Your job will be to evaluate and comment on customer
>>>>> service in a wide variety of restaurants & cafes, retail stores,
>>>>> hotels, resorts, grocery stores, Internet shopping, service stations,
>>>>> and many other concepts. Its okay when ever you are chanced to work
>>>>> or
>>>>> survey selected store location of your choice. Your report should be
>>>>> well detailed following the guidelines that will be given later on.
>>>>> Upon your first pay check, you will be given instruction on how to
>>>>> handle the pay check which you will spend during the evaluation in
>>>>> stores which includes transport fee, transfer charges via Western
>>>>> Union also your salary. You will remit the balance to another mystery
>>>>> shopper agent in another given/provided location to complete his/her
>>>>> assignment. I want to believe everything is quite clear now to you.
>>>>>
>>>>> I will be awaiting your positive reply as soon as possible with the
>>>>> required information below.
>>>>>
>>>>> CHOOSE ONE(1) STORE
>>>>> McDonald's Burger King
>>>>> Taco Bell
>>>>> Barnes & Noble Target
>>>>> CVS
>>>>> Walgreen's Wendy's
>>>>> Starbucks
>>>>> Home Depot Coach
>>>>> Jcpenney
>>>>> Macy’s Kmart
>>>>> OfficeMax
>>>>> Bath & Body Works Costco
>>>>> Subway
>>>>>
>>>>
>>>> David Thomas
>>>> 151 Westpark Boulevard
>>>> Columbia, SC 29210-3857
>>>>
>>>>
>>>>
>>>>> Full Name | Address- not PO Box: | City: | State: | Zip code: |
>>> >>(803) 551-4693 |(803) 237-7271 | part time plumber | 49 |
>>> [email protected] | Kmart
>>>>>
>>>>> I await your positive response applying as our next mystery shopper
>>>>> agent.
>>>>>
>>>>>
>>>>> Thanks for your understanding...
>>>>>
>>>>> Best Regards
>>>>> Tony Littleton
>>>>> HR MANAGER
>>>>> 9739320736
>>>>> 2093300014
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> On Fri, Jun 14, 2013 at 3:07 AM, David Thomas <[email protected]>
>>>>> wrote:
>>>>>> Hello Tony,
>>>>>>
>>>>>> My friend told me about the mystery shopper opportunity you give
>>>>>> people and I would really like to know how! My address is below!
>>>>>>
>>>>>> Thanks,
>>>>>> David Thomas
>>>>>>
>>>>>> David Thomas
>>>>>> 151 Westpark Boulevard
>>>>>> Columbia, SC 29210-3857
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