Scam Tip Report #95635 - MS-Shoppings Solutions
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-30 20:35:18 Job Scam |  +1 MS-Shoppings Solutions
Attn Survey Agent, Thank you for sending in your details for the customer service survey assignment in your location. You have been selected as a SECRET AGENT and your details have been stored in our database. Shopper guide wants you to run a survey on a prominent company in your area while you'd be paid $350 for carrying out the Survey. Evaluation Of Walmart store closest to you by buying any product of your choice for personal use while you get to keep the purchased item or items.. There have been reports about lapses in the services of their Management and some of their staffs. The complaints were based on reports by customers forwarded anonymously and phone calls which were also made to the head office due to negligence for the following reasons: I) Outlook of the store (2) Slow services (3) Rudeness of the attendant (4) Rudeness to customers (5) Customer service professionalism (6) Late opening time and Closing before time You would be sent a check which would cover for your pay of $350 and also for the completion of your duty. As soon as you receive the check, you're expected to cash it at your bank while you deduct your pay of $350 and use the rest of the money for the Survey. Please confirm that you did received this message by (RECONFIRMING YOUR DETAILS PLUS APARTMENT NUMBER IF ANY AND ALSO YOUR MOBILE NUMBER) so your package can be delivered to you safely. Thanks for your anticipated co-operation. Lloyd Rowland Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. The check is counterfeit. You must wait 90 days for the check to clear BOTH your bank and the bank the check is drawn from/on the check. You should call the bank that is on the check. Send the check,any emails (with headers) from the scammer and the envelope (or just include the address label if that has the return address) to the postal inspectors or take to the post office. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-30 20:41:41 | ||||
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