Secret Shopper
Complaint 18743 Details

Received 2 mails of the same information, different names.
Linda Holland [[email protected]]
Dana Siemon [[email protected]]

Hello Applicant ,

Good day! Hope you are having a wonderfull day?

Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Store
The 2nd a Wal Mart
The 3rd a Money gram Store

There has been reports about lack in the services of their Management
and some of their staffs,the complaints were based on reports which
their customers forwarded anonymously and Phone calls which were also
made to the head office.The Western union locations was reported for
evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
The 2nd and 3rd company were reported to be rendering
(I) Poor services
(II) Rudeness to customers
IV) Excess charge
V) Late openiing time and Closing before time.


Your Secret Evaluation would be

1) To make a transfer of funds from this western union or moneygram location to our
Mystery shopper, and the funds would be picked up by another mystery
shopper at the exact location Which a customer reported her funds missing.

2) You would have to record the time at which you got to the location
and how many minutes it took you to get service done.

3) You would be sent a check which would cover your payment
of $200.00, for the first assignment. As soon as you receive the
check, you would cash it at your bank, and deduct your $200.00, and use another $200,00. or $300,00. for transportation and western union/money gram charges.

4) Upon receiving the funds, the locations address would be forwarded
to you, and also the Name and address of whom the Mystery shoppers
transfer would be made to.You would have to keep a comprehensive report on every activity you carry
out.
5) You would also provide me with the name of the cashier that attended to you. Please, confirm to me that you did received this message so that the check/Money order can be sent out to you ASAP.

6) I would also need to you to send me your details again e.g Name that is going to be written on the check, address that the check will be sent to, the names of the banks you bank with. Age and Sex with present occupation.

KINDLY SEND A MESSAGE WITH SUBJECT "CONFIRM" to commence on your
assignment.

Thanks for your anticipated co-operation in order to start work soon.


Regards,
Dana Siemon