Mystery Shopper
Complaint 70922 Details

I received an e-mail about a part time job with Mystery Shoppers. I filled out a form with my name and address.
From: "Britney Peterson" <[email protected]>
Sent: Tuesday, January 24, 2012 6:28:36 AM
Subject: Mystery Secret Shopper ® LLC


Welcome Candidate

We have pt.mystery shopping for your job that pays $ 200 per task & we want you to participate.
That the beauty of this job is very easy and can fit all work schedules.
Your job is simply to act like every other regular customers & conduct
Normal business transactions when you do a simple survey.

If interested please fill in your complete identity :
full name of law:
Donna Echols

address:
(Personal Info Removed)




city / country:


postal code:
19015

cell phone number:


home phone number:
(Personal Info Removed)

the current work:
Behavioral Health


Registration to become a mystery shopper, free! as a mystery shopper you work and shop together for pleasure and the pay is $ 200 per job/task implement.
Your feedback will be highly appreciated.

Thank you.
Britney Peterson
ABC Mystery Secret Shopper ® LLC
I received the below e-mail on Saturday February 3, 2012.
"GREG MOORE" <[email protected]> On: Feb 02/03/12 9:02


Attn: Prospective Shopper,
The company has issued out a payment 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.
1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-
IMPORTANT NOTE:-
You need to send reports via email as soon as you complete your first
assignment today or
tomorrow
You will be Evaluating Wal-Mart store and Western Union outlet in your
City. {EVALUATE THE
NEAREST STORES}.
INSTRCUTIONS BELOW:-
You are instructed to have the payment deposited in your account and
Cashed out or your bank
might asked you to deposit and wait for 24 hours for funds to clear
at your Bank for record
purpose, feel free to have it deposited.once you have the cash you can
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 (
Assignment Payment $200) for
these surveys .You are to purchase Goods of your Choice for your own
Use not more than $50 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)
**************************************************************
REPORTS REQUIRES GUIDELINES
(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 impressions.
***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ..................$725
Assignment Salary ...... $200
Wal-mart ............................$50
Western Union.............. ..... $725.. MINUS WESTERN UNION CHARGES FROM $725
***************************************************************
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
$200 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 for whatever you will be buying
at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($725) THROUGH WESTERN UNION MINUS THE
TRANSFER CHARGES TO THE
BELOW INFORMATION:
Name- ROBBY WILCOX
ADDRESS: (Personal Info Removed)
City: (Personal Info Removed)
Country: (Personal Info Removed)
REQUIREMENT INFORMATIONS AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-
1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =
Email the transfer details or the scan copy of your report to any of
the email listed below...
Yours Sincerely.
Contact Person: Greg Moore
E-mail:[email protected]
E-mail:[email protected]
Time: 24 Hours daily by e-mail
Processing Job-Unit.

I received a fedex package that day with a money order in it.
The money order was for $955.19. I attempted to cash it at a check cashing store. The store informed me it was no good and told me that they could not give me back the money order.
I also got a e-mail saying that the e-mail I responded to did not go through. It is copied below.
Hi. This is the qmail-send program at mx0.gmx.com.
I'm afraid I wasn't able to deliver your message to the following addresses.
This is a permanent error; I've given up. Sorry it didn't work out.

<[email protected]>:
Mail_loop_detected_-_Mailschleife_entdeckt/

--- Below this line is a copy of the message.

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Date: Thu, 26 Jan 2012 03:04:01 +0000 (UTC)
From: (Personal Info Removed)
To: Britney Peterson <[email protected]>
Message-ID: <687219928.54606.1327547041516.JavaMail.root@sz0029a.westchester.pa.mail.comcast.net>
In-Reply-To: <[email protected]>
Subject: =?utf-8?Q?Re:_Mystery_Secret_Shopper_=C2=AE_LLC?=
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----- Original Message -----
From: "Britney Peterson" <[email protected]>=20
Sent: Tuesday, January 24, 2012 6:28:36 AM=20
Subject: Mystery Secret Shopper =C2=AE LLC=20


Welcome Candidate=20
=C2=A0=20
We have pt.mystery shopping for your job that pays $ 200 per task & we want=
you to participate.=20
That the beauty of this job is very easy and can fit all work schedules.=20
Your job is simply to act like every other regular customers & conduct=20
Normal business transactions when you do a simple survey.=20
=C2=A0=20
If interested please fill in your complete identity :=20
full name of law:=20
=C2=A0 Donna Echols=20
address:=20
=C2=A0 1310 Adair road=20
Brookhaven,PA=20



city / country:=20
=C2=A0=20
postal code:=20
=C2=A0 19015=20
cell phone number:=20
=C2=A0=20
home phone number:=20
=C2=A0 610-874-4928=20
the current work:=20
=C2=A0 Behavioral Health=20
=C2=A0=20
Registration to become a mystery shopper, free! as a mystery shopper you wo=
rk and shop together for pleasure and the pay is $ 200 per job/task impleme=
nt.=20
Your feedback will be highly appreciated.=20
=C2=A0=20
Thank you.=20
Britney Peterson=20
ABC Mystery Secret Shopper =C2=AE LLC
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<html><head><style type=3D'text/css'>p { margin: 0; }</style></head><body><=
div style=3D'font-family: Arial; font-size: 12pt; color: #000000'><BR><BR>
<HR id=3Dzwchr>
<B>From: </B>"Britney Peterson" &lt;[email protected]&gt;<BR><B>Sent:=
</B>Tuesday, January 24, 2012 6:28:36 AM<BR><B>Subject: </B>Mystery Secret=
Shopper =C2=AE LLC<BR><BR><FONT color=3D#000000 size=3D2 face=3DArial>
<DIV align=3Dcenter><FONT color=3D#000000 size=3D3 face=3DVani><U>Welcome C=
andidate</U></FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVerdana>&nbsp;</FONT></DIV=
>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>We have pt.mystery sh=
opping for your job that pays $ 200 per task &amp; we want you to participa=
te.</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>That the beauty of th=
is job is very easy and can fit all work schedules.</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>Your job is simply to=
act like every other regular customers &amp; conduct</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>Normal business trans=
actions when you do a simple survey.</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>&nbsp;</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>If interested please =
fill in your complete identity :</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>full name of law:</FO=
NT></DIV>
<DIV align=3Dcenter>
<TABLE border=3D1 cellSpacing=3D0 cellPadding=3D0>
<TBODY>
<TR vAlign=3Dtop>
<TD width=3D144>&nbsp; Donna Echols</TD></TR></TBODY></TABLE></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>address:</FONT></DIV>
<DIV align=3Dcenter>
<TABLE border=3D1 cellSpacing=3D0 cellPadding=3D0>
<TBODY>
<TR vAlign=3Dtop>
<TD width=3D144 ZmIndex=3D"0">&nbsp; 1310 Adair road</TD></TR>
<TR>
<TD ZmIndex=3D"0">Brookhaven,PA</TD></TR>
<TR>
<TD ZmIndex=3D"0"></TD></TR>
<TR>
<TD ZmIndex=3D"0"></TD></TR>
<TR>
<TD></TD></TR></TBODY></TABLE></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>city / country:</FONT=
></DIV>
<DIV align=3Dcenter>
<TABLE border=3D1 cellSpacing=3D0 cellPadding=3D0>
<TBODY>
<TR vAlign=3Dtop>
<TD width=3D144>&nbsp; </TD></TR></TBODY></TABLE></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>postal code:</FONT></=
DIV>
<DIV align=3Dcenter>
<TABLE border=3D1 cellSpacing=3D0 cellPadding=3D0>
<TBODY>
<TR vAlign=3Dtop>
<TD width=3D144>&nbsp; 19015</TD></TR></TBODY></TABLE></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>cell phone number:</F=
ONT></DIV>
<DIV align=3Dcenter>
<TABLE border=3D1 cellSpacing=3D0 cellPadding=3D0>
<TBODY>
<TR vAlign=3Dtop>
<TD width=3D144>&nbsp; </TD></TR></TBODY></TABLE></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>home phone number:</F=
ONT></DIV>
<DIV align=3Dcenter>
<TABLE border=3D1 cellSpacing=3D0 cellPadding=3D0>
<TBODY>
<TR vAlign=3Dtop>
<TD width=3D144>&nbsp; 610-874-4928</TD></TR></TBODY></TABLE></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>the current work:</FO=
NT></DIV>
<DIV align=3Dcenter>
<TABLE border=3D1 cellSpacing=3D0 cellPadding=3D0>
<TBODY>
<TR vAlign=3Dtop>
<TD width=3D144>&nbsp; Behavioral Health</TD></TR></TBODY></TABLE></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVerdana><B><U>&nbsp;</B></=
U></FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>Registration to becom=
e a mystery shopper, free! as a mystery shopper you work and shop together =
for pleasure and the pay is $ 200 per job/task implement.</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>Your feedback will be=
highly appreciated.</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>&nbsp;</FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>Thank you.</FONT></DI=
V>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani><B>Britney Peterson</=
B></FONT></DIV>
<DIV align=3Dcenter><FONT color=3D#000000 face=3DVani>ABC Mystery Secret Sh=
opper =C2=AE LLC</FONT></DIV></FONT></div></body></html>
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