New Charity Shopping INC
Complaint 44160 Details

I replied to a job on craigs list and got this email back...1st one asked for some basic information, name address and phone then i got...Your application has been viewed and approved.

Through extensive background checks, your information has been reviewed and processed. It is a pleasure to inform you that you have been cleared to be one of our agents. The Mystery Evaluation Team invites you to run a survey on one prominent company in your area.

Your First Task is to evaluate a Western Union Location closest to you.

The management and staff of Concord International has reported some lapses in the services of the Western union locations in some locations around the AMERICA CONTINENT .Their complains were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union locations were reported for evaluation for the following reasons ;

(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge

Your Secret Evaluation would be:

1) To make a transfer of fund from a Western union location closest to our Mystery shopper in another city or Country, and the funds would be picked up by our Mystery shopper at the exact location which a customer reported her funds stolen from.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service. You would be sent a transfer which would cover your payment of $75 for the duty and $25 for transportation/gas as the case may be. As soon as you receive the transfer, you would cash in at your bank, and deduct your $100 ($75 commission and $25 transportation/gas) and use the rest of the money for the services.

3) Upon receiving the funds (that would come inform of an online wire transfer via chase bank), After you must have cashed the money transferred to your account, you will look for a Western union location around you to carry out your task (that is wiring the funds to another agent/mystery shopper provided to you in the email you will receive later on). You would have to keep a comprehensive report on every activities you carry out.


4) Your Identity should be kept confidential as the job states (secret shopper), on no account should you let the cashier/western union personnel knows you are performing a customer service evaluation as this might not give exact result. You would also provide me with the name of the cashier that attended to you along with the name of the Western union location and address. Your report should be drafted and sent to me via email immediately as well as the western union transfer details (amount sent and money transfer control number).

5) Basically, here are the details needed ;

a. Western union location and address
b. Name of the cashier
c. How long it took to get services
d. Smartness of the attendant
e. Customer Service Professionalism
f. Amount sent and money transfer control number

This is going to be done like 13-20 times in a month (depending on how fast you can be) so you’ll be making about $1000 a month for yourself. There are no fees involved in this and we do not need you to pay any money to do this. This is legitimate and bears no risk. It is all as simple as I have explained to you.

I assume after reading you understand that the task is very easy and not breathe taking and I hope we can really nurture a good business relationship so that we can set up a branch for you to manage for us. As soon as our AGENTS are ready to start sending payments (within the next 24-48 hours) you'll be sent an email notification.

Please acknowledge the receipt of this email so that I can understand you got it.

Recruit Department
New Charity Shopping.
Copyright © New Charity Shopping INC.
All rights reserved.

© 2000- 2011 New Charity Shopping Inc.

Note : We Hope You Have A Chase Account. If you don't have, we hope you are willing to open one.


then this one....


We will like to bring it to your notice that payment for your first assignment is going to be sent via CHASE PERSON-to-PERSON Quickpay which we would not be needing any personal information of your like account number, routing number and others. All you need to do is sign in your chase online banking, go to the PAYMENT and TRANSFER section of your online banking, you would see the CHASE person-to-person QUICKPAY there, sign up for it and then get back to us with the NAME and E-MAIL registered with your online banking because that is what we will be needing for the transfer to take place. We will need an IM(Instant Messaging) service like AOL INSTANT MESSENGER (AIM), WINDOWS LIVE MESSENGER or YAHOO MESSENGER because we will need to chat with you while the transfer is going to take place. Now get this done and get back to us ASAP.

Recruit Department
New Charity Shopping.
Copyright © New Charity Shopping INC.
All rights reserved.
(202) 506-8872

© 2000- 2011 New Charity Shopping Inc.