Frank James.
Complaint 30206 Details

  • Date Occurred: 10/28/2013
  • Reported Damages: $1,985.90

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

Dear
Survey Agent,



Please note that your package for the Evaluation has been
sent out via USPS, and it should get to you today.



USPS Tracking Number: EO***********US




You are to start your survey immediately you receive the
package from USPS today; the package contains the payment which is for your
evaluation and the payment you will use to carry out your evaluation at the Wal-Mart
and Money
gram store inside
the Wal-Mart.



Evaluation Instructions are below, which will let you know
more on how you will proceed in carrying out your survey.



You will be evaluating Wal-Mart and Money
gram store inside
the Wal-Mart. You will be evaluating both Services between 24 hours after you
have received the package from USPS and the first three people to give their
reports before 24 hours, gets a bonus.



Ensure that you confirm via Email to us when you receive the
package and that you understand how to proceed with it.



***I look forward to getting an email from you soon as
possible to confirm you got this update.







EVALUATION INSTRUCTIONS





Dear Survey Agent,



You will be evaluating the Wal-Mart
and Money gram store inside
the Wal-Mart in your city. The Payment sent to you (check for $1,985.90) covers all
expenditures
including evaluation, shopping, transport and your compensation which is $150
for this survey.



You are to purchase Goods of your Choice for your own Use at
the Wal-Mart store in your City which you are evaluating, spending not more
than a $40.00 and deduct an extra $20.90 for transportation cost.



Also as regards Money
gram store inside
the Wal-Mart, we will be using our company feed-back mechanism; therefore
you will be sending funds through Money
gram store inside
the Wal-Mart to our
receiving agent.



You will take a total of $1,775 to the Money
gram store which is inside the Wal-Mart; you will have to deduct the Money
gram transfer
charges from the $1775 you are sending out and not from your share.



Please send all Money
gram transactions
to the details below to our agent using MONEY
IN MINUTES service and not next day service.



NAME: Corine Lind

CITY: Yuma

STATE: Colorado

ZIP CODE: 80759





Below are details you need to send once funds have been
transferred to the Agent's Name and Address which is above:



- Sender's Full Name and Address.

- Secret question and answer (if any)

- Money gram transfer charges

- Actual Amount sent

- Reference Number (8 digits)



After Evaluation, ensure that you send back (via Email) Money
gram Reference number (8 digits) and Wal-Mart reports as it is required for
Company feedback purposes on service delivery.



EXPENDITURE BREAKDOWN:-

Compensation .............................$150.00

Wal-Mart.................................... $40.00

Transportation ….....................… $20.90







Please remember what we are really after are the lines of
question stated below, those are guidelines that you will lookout for during
your visits to Wal-Mart and Money gram store inside Wal-Mart.



GUIDELINES:-

-How long it took you to get services.

-Ambiance/Outlook of the Shop/Outlet

-Smartness of the attendant

-Customer service professionalism

-Reactions when under pressure

-Information that you think would be helpful

-Your comments and impressions.

-Your personal opinion





We are counting on you and we expect a detailed report.



Warmest
Regards,

Frank James.

-Hiring Manager.

Secret Shopper(R)

MYSTERY SHOPPER INC



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Business Profile Summary

  • Frank James. logo

Company Statistics

  • Complaint Against Frank James.
  • Complaints Filed: 1
  • Reported Damages: $1,985.90
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