Scam Tip Report #89708 - Mystery Shopper Scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-10 23:46:36 Job Scam |  +1 Mystery Shopper Scam
1.....CHECK RECEIVED IS $ 1,975 2.....YOUR SALARY IS $200 3.....AMOUNT TO BE SENT OUT IS 1,750 4.....$25 to cover the moneygram charges A. MONEY-GRAM ASSESSMENT RECEIVER'S NAME: Alberto Wachter CITY: Binondo STATE: Philippines ZIP-CODE: 1006............................................send another 1,750 in a single transaction to this name You are to email me mailmanagers@tutanota.com the details below for our evaluation: 1) MONEY-GRAM Name as it’s written on the transfer form. 2) MONEY-GRAM REF number. 3) The amount sent after deducting charges for transfers. 4) The name and address of store evaluated. 5) How long it took to complete the service. 6) Customer service professionalism. NOTE: At the MONEY-GRAM stores, under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of the whole program, so if asked if you are a mystery shopper please answer NO. PLEASE KINDLY SEND AN EMAIL TO THE BELOW EMAIL ADDRESS ONCE YOU RECEIVE AND DEPOSIT THE CHECK PLEASE mailmanagers12@comcast.net mailermanager@icloud.com CHARITY DONATION: Also, You will assist in making a donation to a charity organization. I want you to buy $20 CASHIERS CHECK from your bank or any bank close to you and make it payable to “American Diabetes Association”. Scan the official check and send it to my email as attachment for my record. As soon as I receive the official check copy I will email you the address to send out the check so you can complete the donation to American Diabetes Association. You are expected to secretly perform the shopping operation listed above. Email all assignment reports and answers to : mailermanager@icloud.com mailmanagers12@comcast.net We would also require that you notify us by sending a text to 612-502-4517(text only) using the term “FUNDS AVAILABLE” PLS NOTE: YOU ARE REQUIRED TO EVALUATE ON TIME BECAUSE MOST PART OF THE FUNDS IS GOING TO CHARITY. For your information, now that we have commenced business you should always expect another payment in at least 24-48hours from the time you emailed me with above details. I await a prompt assignment completion. I await a prompt assignment completion. Samuel Verdol | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 23:58:42 | ||||
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