salzburg global seminar
Complaint 34898 Details

  • Date Occurred: 11/03/2013
  • Reported Damages: $2,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have been a mystery shopper for years so I never thought anything about it. I can send a copy of the check!!!

Bank chittenden bank bellows falls VT from salzburg global seminar, the numbers are 99144, o11600062, 035716149 The address I got this from is 112 Amber St phil, PA 19134 it may be fake also.. I did an online job and this is the check I got.



Diana



-------Original Message-------

From: bud kachelmeier
Date: 10/29/2011 2:18:25 AM
To: Diana Nolast
Subject: Your first survey walmart secret shopper

Hello Mystery Shopper,

This is to inform you that you first mystery shopping has been assigned to you, a payment for $2451 has been mailed to the address you provided us with. Upon receipt, you should have it cashed at your bank for record purposes.The payment has been mailed to you via USPS and will be delivered to your address today if you have not gotten it already.


Your wages for the first assignment will be $150 including expenses incurred e.g (transport) and an extra $20 for shopping which makes a total of $170. Our main target is the Walmart MoneyGram Service, because in recent times we have had complains from our customers of sending money from specific Walmart locations and the money not reaching the receiver.

Also below is a copy of the evaluation survey form which you will complete after taking care of the moneygram transfer.

Below are the simple instructions to follow after deducting your $170 from the $2451 which leaves a balance of $2281.

The walmart store for your evaluation is at:

Walmart Supercenter
Pocahontas, AR

Once you get there just follow the simple instructions below.

Step 1: Go to the Walmart MoneyCenter or the customer service desk of the Walmart store listed above and ask for a Money Transfer form.

Step 2: Pay the amount of transfer which from the balance $2281 and state in your report the actual amount sent and actual amount of transfer charges to the following information below.

Name: JF Rupert
Address: Po Box 28,
City: Jackson
State: Ohio.
Zip code: 45640

Once you have taken care of this, you will the email me the transfer details including the reference # and also remember to fill out the copy of the evaluation survey which you will complete after taking care of the moneygram transfer.

I will want you to acknowledge this email upon receipt.

Regards
Patricai Lee



WALMART STORE

MYSTERY SHOPPER SURVEY AND EVALUATION FORM.







Name Of Walmart store outlet





Your Name





Your Mailing address





Establishment City, State Zip





1. Before entering, Is the open sign noticeable?


Up close
From the end of the block

From across the street

Not noticeable/non-existent



2. Is the outside of the Walmart store outlet attractive and inviting?.


Yes
No





3. Were you acknowledged upon entering the Walmart store outlet?


Yes
No







4. Did the atmosphere of the Walmart store outlet feel welcoming?


Yes
No









5. Were you asked if you needed help?


Yes
No



6. Were the attendant friendly?


Yes

Somewhat
No not at all.



7. If a purchase was made, please describe the customer service of the employee.













8. Were you given a receipt, and was it correct?


Yes and it was correct
Yes and it wasn't correct

No receipt was given







9. How long did it take to complete your transaction?


Quickly
Average

Slow

Very Slow





10. Were the employees friendly? Knowledgeable? Courteous?



Yes

Somewhat
No not at all.





12. Would you recommend this place of Walmart store outlet to your friends? Why?


Yes
No



13. As a consumer, would you go back to this place of Walmart store outlet to make a purchase, utilize a service or to eat?


Yes
No





14. Please list any comments or concerns about the Walmart store outlet.





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Comments

  • psbenton
  • psbenton SBID #462c3a5c96
  • Posted 11/17/2013
  • Dear Diana,

    We are truly sorry for the scam that you have experienced which uses the checks from the Salzburg Global Seminar. The Seminar is a non-profit organization that for over 60 years has brought young leaders together and challenges them to solve global issues. We work to make a difference in the world and are very distressed that our checks have been used in a fraudulent way and made life difficult for others.

    This account with Chittenden bank was closed in 2005 and the bank no longer exists as it was taken over by People's United in 2010.

    I am glad that you have alerted others to the scam, but please be assured that this is not a scam that Salzburg Global Seminar is running.

    Patricia Benton
    Chief Financial Officer
    Salzburg Global Seminar
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Company Statistics

  • Complaint Against salzburg global seminar
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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