Secret Shopper
Complaint 242107 Details

This is what the letter stated

Hello Secret Shoper,
How are you doing? I will like to inform you of your first assignment which you are to start this week. The payment processing department has mailed out a money order via usps for you to carry out your first assignment to be delivered today. The payment you will receive has been bought and issued in your name as a secret shopper, all you have to do when you get the payment is to: fill in "Mary Haynes" at the from column, fill in "Valencia, CA 91355" at the address column underneath the from column, Fill in your personal information at the pay to: and address column:
its a money order of $985.00
1st assignment:
Assignment (A) Wal-Mart Evaluation:
Assignment (B) western union Evaluation:

Instructions:
Enclosed please find a money order totaling $985.00. These funds are to be used for your assignment: The expenditure breakdown is listed below.
You are instructed to cash/deposit the payment at your Bank for record purpose and then go ahead with the two evaluations. The payment you received covers all expenditures including evaluation, shopping and your compensatiton (assignment payment $200.00) for these surveys.
During your Mystery Shopping experience, you will purchase items that you normally use in your home. These purchases are yours to keep, and they should not to exceed the amounts outlined below.
You will also be using western union services to send the balance to another Mystery shopper to carry out her own assignment. You want to inquire what the differences are between local transfers and international transfers and provide their responses in your report.
Expenditures Breakdown:
Money Received $985.00
Assignment salary $200.00
Wal-Mart $50.00
Western union transfer charges $30.00
Western union $705.00

Transfer the rest of the funds ($705.00) through western union money transfer to the below information:
Receiver: Stacy Lucas
Address: 18 Medical Road
City: Makati
State: Manila
Zip Code: 1004
Country : Philippines

You are expected to have this done ASAP and email me upon completion with the above assessment report and transaction details as requested. Send your reports to ([email protected]).

Thank you,
Abigail Johnson
Shopper Rect. Assistant
send text: (224) 244-7561