[email protected]
Complaint 293068 Details

  • Date Occurred: 12/03/2013
  • Reported Damages: $1,526.00
  • Username: Mystery shopper
  • Email: [email protected]
  • Location: Indianapolis, IN

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

Payment for your 1st assignment will be delivered today by ups.. Kindly complete it today


Wal-Mart Evaluation & Western Union Evaluation


You are instructed to go ahead to your bank and DEPOSIT the Payment
for clearance,it should take 24hrs to clear and in most cases it might
clear instantly and then go ahead with Wal-Mart Evaluation and Then
Western Union Evaluation. The payment you received covers all
expenditures including evaluation, shopping, transport and your
compensation (Per-Assignment Payment $300.00) for these surveys .You
are to purchase Goods of your Choice for your own Use not more than
$50.00 at any Wal-Mart 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)
(1)How long it took you to get services. (2)-Ambience/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
As a secret shopper your job is to observe any thing 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 $300.00 and have the remaining funds sent to the
information below for proper preparation of our next Mystery Shopper.
(Minus the western union fee and also the $50.00 for whatever you will
be buying at Wal-Mart)

Address:2360 Salem Park Ct,
Indianapolis, INDIANA 46239

Amount: Send all remaining funds after deducting $300 and transfer fee
is to be deducted from the remaining funds and not from your
Once that is completed do email me the MTCN 10 digits as soon as you
have wire the funds and the exact amount wired after the deduction of
transfer fees with a detailed evaluation of your Bank and Western
Union Outlet.

Below are the details you should send once the assignment is completed

1) Full name and address of the Western union location that you visited.
2) Procedure of attendance with them:
3) How many attendants are in the outlet?
4) Security system {if any}:
5) The Duration it took for them in attending to one client and
processing transfer:

1) Senders Name and Address
2) 10 Digit Money Transfer Control Number {MTCN}
3) The amount transferred after deducting western union charges.
P: You should use your full name and address when sending the money
and get back to us with details as requested above and you should
email copy of the report to :

NOTE: The transfer charges should be deducted from the available balance.
Also note that if you complete this task within 24 hrs, you are
entitled to a bonus fee of $100 which will be included in the payment
for your next assignment and money should be send in Minutes at the
Western union service.

Processing Job-Unit.

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  • Holly
  • Holly SBID #9d35e22424
  • Posted 12/16/2013
  • ngie, if at all possible to see what you have been able to do about these people. Thanks. we are in the process of contacting attorneys.
  • Was this helpful?
  • Holly
  • Holly SBID #9d35e22424
  • Posted 12/16/2013
  • sorry my message didnt go through. I would like to email you if i could angie regaurding this issue. we have been involved with this same company and are contacting attorneys. i will leave my email here if you would like. thanks
  • Was this helpful?

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