Bill Carlson
Complaint 131133 Details

RECIEVED THIS EMAIL Hello,
You have been selected to complete a survey that is dedicated to help increase customer satisfaction, boost sales performance and build staff competence, resulting in increased profitability. Your response is important and will help us to better understand the frequency and extent of customer satisfaction, perceptions and the problems related to services rendered.

Are you looking for income and want to work minimum hours, then we can help you. Now is your chance to join an organization that helps shape our industry and can help you in business, making extra income. We seek honest, self - motivated people with a desire to work as a Survey Agent (Secret Shopper). The preferred applicants should be at least 18 years old and no experience is needed. You can earn from $1000 to $3000 dollars per month or more. If you are interested in making money with minimal effort reply to this email.

Our company conducts surveys and evaluates other companies at their request. This is to better assist them in meeting their customers needs and satisfaction.We are looking for Agents around the country for observational evaluation surveys.
Your starting wage is $200 per assignment. Being a Survey Agent (Secret Shopper) can truly be fun as well as rewarding. If you like shopping, testing new products, and dealing with customer service associates, you'll love being a Survey Agent. And get paid $200 Cash for each assignment!!!!!!

PAYMENT TERMS:
When an assignment is given to you, You would be provided with details to execute the assignment within a timely fashion (usually 24 hours). Your payment would be sent in advance ($200) for each assignment, also the company provides you with all expense money for the assignment, survey, shopping or any other expenses incurred during the course of your task. All the necessary tools and information you will be needing would be provided to you in detail as each task is assigned.

JOB DESCRIPTION :
Have reliable transportation. Be able to visit a Company, Store, Western Union outlet, Food Chain, Grocery store etc. Simply shop with them to learn about their sales, customer service, cost or any other details as provided by the company per your instructions. Report back to us with details of your experience at that business, it‘s as simple as that. Remember, you keep whatever you buy!!!

IF INTERESTED KINDLY REPLY WITH THE INFORMATION BELOW:

Full Name :
Physical Address :
City :
State :
Zip code :
Home and Cell # :
Present Occupation:
Are you 18 years or older: (Y) (N)

Best regards,
BILL CARLSON.

THEN I RECEIVED THIS ONE

Hello ,
Your application has been received, reviewed and approved by our Human
Resource department. Your information and address has been processed
into our system. It is a pleasure to inform you that you have been
cleared as a Survey Agent (Secret Shopper) with our company.

A Payment would be delivered to you in the Mail next
week to enable you complete the First Assignment. The Payment
would include both your salary as well as the funds for you to
complete the First Assignment, so you would need to Cash the check at
your Bank, deduct your salary and go to the nearest Western Union
Money Transfer outlet to carry out the Survey.

You will first start out handling smaller surveys and when you have
displayed an ability to perform at an augmented level, you will start
to oversee larger activities. The lager activities also means an
increase in your payment. You would also be given extra funds in a
case where by you are evaluating or studying the activities of a place
where spending is required by you. Example’s would be a Restaurant,
clothing store, western union outlet, money gram outlet, a store chain
or a situation where by mobility is required by you. Your thoughts and
comments are appreciated so feel free to provide your input at any
time.

As a reminder, every activity as a Survey Agent (Secret Shoppers)
remains confidential between you and your employer. The company
reserves the right to any and all documentation and information which
you gather on behalf of the company. Please confirm (Acknowledge)
receipt of this email, by responding back. Payment that you would
process would be sent to you via Postal service as soon as possible
along with detailed instructions about the payment. Congratulations!!!

Sincerely Yours,
BILL CARLSON.

THEN THIS IS WHAT HAPPENED NEXT
Dear Stephanie,


The Mail contains a check payment of $1,950 . You are to take the check to your bank and have it deposited and Cashed.


You are to cash the Check at your Bank, deduct $200 as your salary for
the Survey Assignment. With the remaining $1,750. Make use of $150 for
your transportation & Western Union Charges. You are required to send
a total of $1,600 to another Survey agent ( Jessica Clark ) in
another location via Western Union Money Transfer so she can carry out
another survey. Please follow the Instruction below to carry out the
assignment.

After Cashing the Check at your Bank, deduct your $200 as your Salary
for the Survey Assignment. Take the remaining $1,750 to the nearest
Western Union Money Transfer Outlet to carry out the Survey assignment
by wiring $1,600 to ( Jessica Clark) while carrying out the survey.
Below is the Information of the next Survey Agent to whom you will be
sending the funds to:

NAME: JESSICA CLARK
ADDRESS: 1101 ARNOLD ROAD
CITY: .ANDERSON
STATE: SOUTH CAROLINA
ZIPCODE: 29625


YOUR FIRST ASSIGNMENT:
During this assignment which requires you to have the Check
cashed at your bank before you Proceed to wire the remaining funds from
any local Western Union Money Transfer location in your area, You are
expected to secretly perform the following survey operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long and how user friendly was it?

You are expected to complete this assignment soon and email me back your
results with the following information after you have wired the funds.

1. Exact Senders Name on the Western Union receipt (this should be your Name)
2. Money Transfer Control Number(10 digits)
3. Exact Amount Wired

I will be waiting to read from you today with the requested transfer details.
Thanks for your co-operation.
Yours Sincerely
Bill Carlson.
I DID EVERYTHING I WAS TOLD TO DO THE CHECK BOUNCED HE SAID TO DEPOSIT THE NEXT ONE AND APOLOGIZED AND THAT ONE BOUNCED ALSO.