To: Stephine Churchill <[email protected]> Sent: Tuesday, July 26,
Complaint 7738 Details

  • Date Occurred: 07/26/2013
  • Reported Damages: $2,350.15
  • !

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

From: magicfaces (Personal Info Removed)
To: Stephine Churchill <[email protected]>
Sent: Tuesday, July 26, 2011 7:47 PM
Subject: Re: work

i can, took check to bank will clear funds friday, can do wal mart now and western union saturday or late friday afternoon that work for you, they said check number too small, and check is personal not company, please reply and let me know this is not a problem, thank you

On Tue, Jul 26, 2011 at 9:05 AM, Stephine Churchill <[email protected]> wrote:
You are to run a survey on two prominent Companies in your area, which is Wal-Mart & Western Union location

1ST ASSIGNMENT
Assignment (A) Western Union Evaluation:-
Assignment (B) Wal-Mart Evaluation:-

You are advice to take note of the following at Western Union / Wal-Mart location

i) How long it took you to complete the Western Union / Wal-Mart location services.
ii) Name of the agent, his/her attitude towards customers.
iii) Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

BELOW IS THE EXPENDITURES BREAKDOWN:-

Money to be Received via Fedex..................$2,350.15
Per Assignment Salary ...... $300.00(for your commission)
Wal-mart ............................$50.00 (item to be kept by you)
Western Union.............. ..... $161.00 MINUS Western Union CHARGES FROM $2,000.15 sent to Brenda Smith

TRANSFER THE REST OF THE FUNDS ($2,000.15) THROUGH Western Union TO THE INFORMATION BELOW And our
mystery shopper in illinois would pick the fund up from the location.SEND TO^^^^^^^^^^^^^^^^^

Receiver's: Name: Brenda Smith
Address: (Personal Info Removed)
City: (Personal Info Removed)
STATES : (Personal Info Removed)
ZIP CODE : (Personal Info Removed)
COUNTRY: USA

As soon as you have done this, You are to e-mail me the following information below:
1,The Name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after Western Union charges.

INFORMATION

1: You are to make a purchase of any electronic item worth $50 from any Wal-Mart location in your area (to be kept by you) .The electronic item you purchase from the Wal-Mart store should be kept by you for your personal use since we are only interested in the accurate information from your survey
2: The reason for this survey is that some Western Union location have been reported several times for slow services, funds missing and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note,The Western Union charges should be deducted from the remaining fund.

IMPORTANT NOTICE
Please note that your assignment should be kept secret, you do not need to let the agent at the Western Union / Wal-Mart location know you are taking note of the activities,because our aim is to establish and help customers obtain a better understanding of their positioning and their right in the market place.
Thanks,
Hope to read back from you as soon as possible.

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Business Profile Summary

  • To: Stephine Churchill &lt;stepchill@ymail.com&gt; Sent: Tuesday, July 26, logo

Company Statistics

  • Complaint Against To: Stephine Churchill <[email protected]> Sent: Tuesday, July 26,
  • Complaints Filed: 1
  • Reported Damages: $2,350.15
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