[email protected]
Complaint 82406 Details

UNFORUNETLY I'M UNEMPLOYED AND STAYING AT A FRIEND HOUSE. I REPLYED AN EMAIL FOR MYSTERY SHOPPER. THEY SENT ME AN ENVOLOPE WITH INSTRUCTIONS AND A CHECK WORTH
$3.301.99. IN THE INSTRUCTIONS IT WAS BROKEN DOWN THIS WAY :

MONEY RECIEVED .......$3.301.99

SALARY.........................$200

TO SPEND IN WALMART .........$100

TRANSPORT.........$20

WESTERN UNION.......($2.981.99) MINUS WESTERN UNION CHARGES FROM $ 2.981.99 THIS MONEY WAS REQUIRED TO BE TRANSFER TO A PERSON

BARBARA HAUSER 231 ROXAS BLVD

MANILA, PHILIPPINES 1004

IT TURNED OUT I COMPLETED MY ASSIGNMENT, EMAILED MY REPORT AND I WENT TO MY BANK TO DEPOSIT THE CHECK SO I CAN CASH MY $320 AND SEND THE REST.

WHILE AT THE BANK,THE BANK MANAGER ASSISTED ME ASKING QUESTIONS : WHERE I'VE GOTTON THE CHECK,ETC.
THEY CONFIRMED THAT THE CHECK WAS A FRAUD, SO THEY KEPT THE ORIGINAL COPIES AND MADE ME COPIES JUST IN CASE.

THIS IS EMAIL THAT I RECIEVED AND APPLIED FOR SO BE CAREFUL

Contact Person: Paul Crave
E-mail: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®
phone number:323-570-5888

the envolope rom ups address : Marc Holiday
13895 Rockledgr
Waterport,NY 14571

I WILL POST THE EMAILS THAT I RECIEVED AND THE ONES I'VE SENT

From: [email protected]
Reply-to: [email protected]
Sent: 7/9/2011 9:41:40 P.M. Eastern Standard Time
Subj: WE HAVE MYSTERY SHOPPER ASSIGNMENT IN YOUR AREA

JOIN MYSTERY SHOPPING PROVIDERS ASSOCIATION SURVEY.

As profiled on Good Morning America, mystery shopping and merchandising
provides a flexible way for individuals to earn extra money. "A
nationwide leader in mystery shopping and merchandising among top
brands," MSPA are desperately looking for people just like you to be
our eyes and ears in well-known Stores, Restaurants,Financial Institutions,
Cash Converters and Money Transfer Outlets to Evaluate Quality Service
delivery to their Customers.

Mystery shopping, also known as secret shopping, shadow shopping and
merchandising are fun and you can make a huge difference for future
customers. As a mystery shopper you work and shop together for pleasure
and the pay is $200 on each assignment and it's on Part time basis, you
only work 2-3 hours twice in a week. If you are interested kindly
provide us with the following details;

*Full Name
*Full Physical Address
*City
*State
*Zip Code
*Home and Cell numbers
*Present Occupation {If Any}


These details which are been requested from you are for assessment and
registration to Mystery Shopping Provider Association Survey


NOTE******* interested applicants should ensure response is forwarded
to the email below: [email protected]

Thanks
Damian Williams
Recruitment officer
Mystery Shoppers Provider's Association

From: [email protected]
To: (Personal Information Removed)
Sent: 2/27/2012 11:34:59 A.M. Eastern Standard Time
Subj: Urgent ( Change Of Information )



Attn: Prospective Shopper,

Good Morning, How are you doing and how was your weekend? Company told me to Alert you and let you have new location on where to transfer the rest of the funds to because Barbara Hauser travelled out of the Country and Company will want you to send money over at her present location, Names remains the same just the location has changed.

Name: Barbara Hauser
Address: 231 Roxas Blvd
State : Manila
Country: philippines
Zipcode: 1004

Await Report And Information.

Regards
Paul Crave


Hello, I got your email and i just called you and there was no response. I want you to make sure you complete your Assignment today and email me the Western Union Report and Informations. Your Walmart report was excellent and i will await western union information today.

REQUIREMENT INFORMATIONS AFTER TRANSFER IS COMPLETED VIA WESTERN UNION TRANSFER:-

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
4. Reconfirm the Receivers Name and Address at Western Union.

Yours Sincerely.
Contact Person: Paul Crave
E-mail: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®