Secret Shopper Richard Chambers / Mark Tyler
Complaint 143469 Details

  • Date Occurred: 08/03/2014
  • Reported Damages: $2,800.00

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 was sent an email with the header being and subject line saying "1st Recruitment". Secret shopper from richard Chambers then after the fact they emailed another from mark tyler. I should have known better then to cash those Postal Money orders. They looked so Real that even my banker thought they were real. I have collected all the mail (email and physical mail) all the numbers and addresses as well. They still have not came back fraudulent but from what im told that could be any where from 2 weeks to a month. They will try to get you to send your money to another secret shopper via western union and or walmart. WALMART HAS THERE OWN SECRET SHOPPING DIVISION! ANY ReQUEST FOR SECRECT SHOPPING FOR WALMART FROM ANYONE OTHER THAN WALMART IS A SCAM!!! I recieved three postal money orders within 48hrs of the email. They told me I could keep 200.00 for my troubles, which apparently is going to be alot more from what I have heard. Even though I asked my bank if they were fake when they cashed them it still comes back on me for some reason??? So if you have been scammed by this company/persons then you have my depest regards.

Mark Tyler [email protected]
Richard Chambers [email protected])

to undisclosed recipients

Richard Chambers <[email protected]> wrote:


SECRET SHOPPER INSTRUCTION/GUIDE



Dear Secret Shopper,





The Payment included in this envelope is made out to you in respect of the Mystery Shopper Offer You applied for. You are advised to read carefully to understand procedures. A payment as been issued out to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment. The package will be delivered to you today via FEDEX courier service.



1ST ASSIGNMENT:

Assignment (A) WalMart Evaluation:-

Assignment (B) Western Union Evaluation:-



IMPORTANT NOTE:-

You need to send reports via email as soon as you complete your first assignment today.

You will be Evaluating WalMart store and Western Union outlet in your City.



INSTRUCTIONS BELOW:-

The FedEx envelope contains 2 pieces of $945.35 Money Order, totaling ($1890) you are expected to cash out the money orders at your bank instantly or otherwise have them deposited for 24 hours for the funds to clear at your Bank for record purpose. Once you have the cash you can go ahead with WalMart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Assignment Payment $200) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50 at any WalMart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)



===== HOW TO FILL THE MONEY ORDERS =====

The 1st section {writes pay to} ........ (You are to fill in your full names and address)

The 2nd section {writes from} …...... (You are to fill in the name and address below)



Richard Chambers

10 Belmont Ave

Madison New Jersey 07940



REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambiance/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.









BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received .........................................$1890

Assignment Salary ........................................$200

Wal-mart.........................................................$50

Western Union Charges &Transport.............$150



As a secret shopper your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200 and send out a total of $1490 to the information below for proper preparation of our next Mystery Shopper.



TRANSFER THE REST OF THE FUNDS ($1490) THROUGH WESTERN UNION (MONEY IN MINUTES) TO THE BELOW INFORMATION



RECEIVER'S NAME: Rita Rawson

ADDRESS: 301 South Gulf view Blvd,

CITY: Shallowater

STATE:Texas

ZIP CODE: 79363



REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-



Senders Name and Sender Address =

10 Digits Money Transfer Control Number {M.T.C.N} =

The amount transferred =



Kindly send in your Evaluation report to any of the emails listed below...



Yours Sincerely.

Contact Person: Richard Chambers

Phone : 518-615-7770

[email protected]

[email protected]








Jul 30, 2012 at 7:00 PM, Victoria Michael <[email protected]> wrote:
We offer employment to all people and provide a guarantee.
Is often the case where several cases of fraud in the name of mystery shopping.
On behalf of the companies offering higher salaries and comprehensive
service and ensure your personal safety as a candidate.
Our company will pay you $ 200 per work you do.

For more info please enter your email and address below :
- Full name :--------
- (city / state) : --------
- Email you : --------
- status/employment : --------
- Phone Number : --------

We will soon provide more information to your email.

Thank you,
Victoria Michael
Evaluator Manager
From: Greet America,Inc

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Business Profile Summary

  • Secret Shopper Richard Chambers / Mark Tyler logo

Company Statistics

  • Complaint Against Secret Shopper Richard Chambers / Mark Tyler
  • Complaints Filed: 3
  • Reported Damages: $2,800.00
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