Scam Tip Report #85667 - Mystery Shopper
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-02-22 21:17:39 Job Scam |  Mystery Shopper
Below are the instructions to follow for your first assignment,read the instructions carefully for better understanding of what you will be doing at the stores before you proceed; The company has issued out a payment to you for your first assignment which means your payment of $200 has been issued to you with some funds which you will use in executing this Assignment. The delivery date is THURSDAY, FEB 16, 2017.via US Postal Service. 1ST ASSIGNMENT: Assignment (A) Walmart Evaluation:- Assignment (B) MONEY GRAM Evaluation:- IMPORTANT NOTE:- You need to send reports via email and text as soon as you complete your first assignment today or tomorrow. Email:( jobseekershopper2012@aol.com ) ITS COMPULSORY YOU SEND A TEXT RIGHT AWAY ONCE YOU RECEIVED THE PACKAGE AND HAVE THE CHECK DEPOSITED TO (727) 756-8881 ) SURVEY DETAILS: This is a research program designed to seek real people opinions about various products or services. We are currently running a research project for " WALMART AND MONEY GRAM OUTLETS INSIDE WALMART STORE ",We would like to gather your honest and productive opinion on their services including changes that need to be made to better their customer services.Your opinion and suggestions alongside our receiving agents will be compiled and submitted to the Walmart and MONEY GRAM executives for evaluations in order to see aspects of their services in need of improvements.You are to evaluate Walmart store and MONEY GRAM outlet LOCATED INSIDE WALMART in your City. {EVALUATE THE NEAREST WALMART STORES}. ASSIGNMENT INSTRUCTIONS:- You are advised to you proceed to your bank to have the check deposited for future record purpose, Funds will be available for withdrawal immediately or 24 hours after it has been deposited.I will be waiting for a confirmation message once it has been deposited and state clearly when your bank indicates the funds would be available for withdrawal.The payment you received covers all expenditures including evaluation, shopping, transportation and your compensation ( Assignment Payment $200) for these surveys.You are to purchase any goods of your Choice for your own Use not more than $50 at any Walmart store close to you and also you will be using MONEY GRAM transfer services to send the balance to our receiving agent to carry out his own Assignment (We want to confirm the differences between Local transfers and International transfers) There is MONEY GRAM outlets inside Walmart to carry out the MONEY GRAM Money Transfer. NOTE: You must not disclose for any reason that you are a shopper to anyone, or let them know you are evaluating their store. ****************************** ****************************** ******************************** ****************************** ** REPORTS GUIDELINES FOR BOTH THE WALMART AND MONEY GRAM TESTER ASSIGNMENT ****************************** ****************************** ******************************** ****************************** ** (1)How long it took you to get services. (2)-Ambiance/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)Conditions of the Restrooms (Walmart only) (8)-Your comments and impressions. ****************************** ****************************** ******************************** ****************************** *** BELOW IS THE EXPENDITURES BREAKDOWN:- Money Received ..................$1950 Assignment Salary ...... $200 Walmart ............................$50 MONEY GRAM transfer charges.........$45 MoneyGram .............. ..... $1655. ****************************** ****************************** ********************************* ****************************** *** As a secret shopper, your job is to observe anything 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 MONEY GRAM money transfer to our receiving agent 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 MONEY GRAM transfer fee and also the $50 for whatever you will be buying at Walmart) YOUR EVALUATION FOR THE MONEY GRAM WILL BE ; -To make a transfer of funds from the MONEY GRAM Stand inside wal-mart to our receiving agent with the remaining funds after you complete your first task,Funds would be picked up by our agent at the exact location which a customer reported her funds missing from. -You will have to record the time at which you got to the MONEY GRAM Outlet and how many minutes it took you to get the service. -You will also provide us with the Name of the WALMART/MONEY GRAM store you transferred the funds from. TRANSFER THE REST OF THE FUNDS LESS THE TRANSFER CHARGES ($850.00) THROUGH MONEY GRAM MONEY TRANSFER TO THE BELOW FIRST SHOPPER INFORMATION: RECEIVER'S NAME: HARRY OLIVER ADDRESS - 9807 N CUMBERLAND AVE CITY.......E SAINT LOUIS STATE......ILLINOIS ZIP CODE......62201 COUNTRY..... USA YOU ARE TO SEND ANOTHER ($850.00) TO THE SECOND SHOPPER BELOW... RECEIVER'S NAME: ALEXANDER DANIEL ADDRESS - 4734 N WESTERN AVE CITY....... COLUMBIA STATE......ILLINOIS ZIP CODE......62236 COUNTRY..... USA NOTE:YOU ARE TO DEDUCT THE TRANSFER CHARGERS FROM EACH ($850.00) REQUIRED INFORMATION AFTER THE TRANSFER ASSIGNMENT IS COMPLETED VIA MONEY GRAM:- 1. Sender's Name and Sender Address = 2. 8 Digits Reference No = 3. The amount transferred = 4. Amount to be received in dollars= Email the transfer details or the scan copy of your report to the email listed below... Contact Person: Thomas James E-mail: ( jobseekershopper2012@aol.com ) MEMO : TAKE THE CHECK TO YOUR BANK TO HAVE IT DEPOSITED AND CASHED OR WAIT FOR 24HRS FOR CHECK TO CLEAR YOUR BANK FOR FUTURE RECORDS. ITS COMPULSORY YOU SEND A TEXT RIGHT AWAY ONCE YOU HAVE COMPLETED YOUR ASSIGNMENT. ( 727-756-8881 I await a prompt assignment completion. THANKS, AND ENJOY YOUR SHOPPING. Thomas James Mystery Shopper INC | ||||||
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