Scam Tip Report #98087 - JOBS SHOPPING SURVEY'S


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-28 03:41:05
Nigerian/419 Scam
+2 JOBS SHOPPING SURVEY'S   
 Scammer
  Information
Name:
MATTHEW COLE
Email Address:
paidsurvey1104@gmail.com
Country of Scam:
United States (US)
This is a counterfeit check/job/employment scam

Dear Representative,
We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this email so that we can immediately give you commencement modalities and the tracking number with which the payments will be delivered to your Home by a courier service in a couple of days. Please reply back to this email.

MORE ABOUT JOB DESCRIPTION: As a Paid Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feedback to us. You will be required to visit businesses and franchise locations like restaurants, stores, theaters, and other businesses in your area. Your job is to act as a regular customer and perform a normal business transaction while you conduct a simple survey and Gather information about the quality of service, the behavior of staff and other issues at such locations. One of our tasks is to Evaluate the quality of businesses and financial services in your area. Businesses like Banks, Private Hospitals, Restaurants, Hotels are top on our survey list. When the assignment is given to you, you will be provided with details to execute the assignment and we expect you to complete it in a timely fashion.

You will be sent a payment (check/money order) which would cover your payment of $400 and also for the duty. As soon as you receive the payment, you should cash in at your bank, deduct your bonus of $400, and use the rest of the money for the Services. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores,
restaurant and services in your area. You must not use your personal money to complete any of the surveying processes and there will be no reimbursement of any kind since we are providing you with all the funds you will need to carry out the survey.

ASSIGNMENT PACKET: 1ST ASSIGNMENT: You will be Evaluating any of these stores: CVS, DOLLAR GENERAL, WALMART, DOLLAR TREE, FAMILY DOLLAR, KROGER, RITE AID, KMART,
DILLIONS OR 7ELEVEN in your neighborhood. You are to Cash the Check at your Bank or any check Cashing center around you and then Go ahead with the Evaluation (Evaluate nearest stores). The Check you will be receiving Would cover all expenditures, including evaluation, shopping, transport and your compensation for these Surveys.

Before any assignment, we will provide you with the resources needed {Funds} Mostly, our company would send you a check/money order which you can cash and use for the assignment. All the details needed to complete your Assignment would be provided and we expect you to follow every instruction given to you as a shopper.
You can earn more by shopping at a number of selected retailers and assessing their customer service and reporting back. I want you to get back to me with confirmation of your interest and commitment to working with us.

N: B- I am Mr. Matthew Cole.Your Survey officer. Please direct all further emails to me on this email account, I WOULD ALSO WANT YOU TO INDICATE YOUR INTEREST IN WORKING WITH US
AS A DETECTIVE SHOPPER! YES or NO
(Kindly reconfirm your full legal names and full mailing address).


I will await your prompt response. Best Wishes and Regards.

Matthew Cole
Paid Surveys

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. The check is counterfeit. You must wait 90 days for the check to clear YOUR bank and the bank on the check before send money. Don't obey the scammer. He will lie!

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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.
This is a counterfeit check/job/employment scam
WE ARE STARTING A VERY BIG RESEARCH PROJECT IN THE U.S.A. WE INVITE YOU TO JOIN AS PART OF OUR JOB SHOPPING PROGRAMMS. YOUR JOB IS JUST PRETENDING TO BE A MYSTERIOUS BUYER IN ONE OF OUR PARTNER STORES WALLMART, OR IN OTHER BUSINESS STORES. WE OFFER MORE INCOME FOR YOU.
YOU SHOULD BE INTERESTED, OUR COMPANY WILL PAY YOU (UP TO $500) PER EACH ASSIGNMENT. ONCE YOU REGISTER, YOU WILL RECEIVE WORK DETAILS AND ACCESS TRAINING MATERIALS FROM OUR TEAM.
PROVIDE THE FOLLOWING INFO BELOW TO CONTINUE SIGNUP AND GET STARTED => Assertives@email.com
1. FULL NAMES :____________________________ 2. A D D R E S S :____________________________ 3. CITY,STATE,ZIP:____________________________ 4. GENDER,AGES :____________________________ 5. PHONE NUMBER :____________________________
THANK YOU FOR REGISTERING IN OUR SERVICES. WE WILL CONTACT YOU IMMEDIATELY AS YOUR APPLICATION HAS BEEN RECEIVED.
REGARDS, NATASHA M STUART MSPA SOLUTIONS INC 2020
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. The check is counterfeit. You must wait 90 days for the check to clear YOUR bank and the bank on the check before send money. Don't obey the scammer. He will lie!
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Received: from VE1EUR02HT073.eop-EUR02.prod.protection.outlook.com (2603:10b6:403:1::16) by BN6PR11MB1681.namprd11.prod.outlook.com with HTTPS via BN4PR11CA0006.NAMPRD11.PROD.OUTLOOK.COM; Fri, 17 Jan 2020 16:27:45 +0000 Received: from VE1EUR02FT036.eop-EUR02.prod.protection.outlook.com (10.152.12.57) by VE1EUR02HT073.eop-EUR02.prod.protection.outlook.com (10.152.13.132) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2644.19; Fri, 17 Jan 2020 16:27:45 +0000 Authentication-Results: spf=pass (sender IP is 84.96.93.162) smtp.mailfrom=sfrbusinessteam.fr; hotmail.com; dkim=none (message not signed) header.d=none;hotmail.com; dmarc=bestguesspass action=none header.from=sfrbusinessteam.fr; Received-SPF: Pass (protection.outlook.com: domain of sfrbusinessteam.fr designates 84.96.93.162 as permitted sender) receiver=protection.outlook.com; client-ip=84.96.93.162; helo=bizpsie4.9services.com; Received: from bizpsie4.9services.com (84.96.93.162) by VE1EUR02FT036.mail.protection.outlook.com (10.152.13.197) with Microsoft SMTP Server id 15.20.2644.19 via Frontend Transport; Fri, 17 Jan 2020 16:27:44 +0000 X-IncomingTopHeaderMarker: OriginalChecksum:3123D9DBD38F0041C85B80CD4E0C114AB3CF71FDF7F5A8FC3DBF042503535A74;UpperCasedChecksum:2D4FB1B8C780E8E4C74EC73565B5029EADD2579D4C9198C2E7012D636C657402;SizeAsReceived:585;Count:11 Received: from [134.119.177.124] ([109.1.192.224]) by bizpsie4.9services.com with 9services id rUSX2101t4qwr1101UTfJm; Fri, 17 Jan 2020 17:27:44 +0100 X-SPAM-SCORE: 0.00 Content-Type: multipart/mixed; boundary="===============1637472316==" Subject: =?utf-8?b?Pj4gSk9CUyBTSE9QUElORyBTVVJWRVknUyDigKI=?= To: "assertives@email.com" From: accesseds@sfrbusinessteam.fr Cc: Assertives@Email.com Date: Fri, 17 Jan 2020 08:27:34 -0800 Reply-To: Assertives@Email.com X-Mailer: Microsoft Outlook IMO, Build 9.0.2416 (9.0.2911.0) X-IncomingHeaderCount: 11 Message-ID: <2204bd80-0dd9-43cb-b8e3-65be3e7a4cd8@VE1EUR02FT036.eop-EUR02.prod.protection.outlook.com> Return-Path: accesseds@sfrbusinessteam.fr X-MS-Exchange-Organization-ExpirationStartTime: 17 Jan 2020 16:27:45.0540 (UTC) X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000 X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit X-MS-Exchange-Organization-Network-Message-Id: 31086a38-3705-4d4f-96bd-08d79b6a2ed1 X-EOPAttributedMessage: 0 X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0 X-MS-Exchange-Organization-MessageDirectionality: Incoming X-Forefront-Antispam-Report: EFV:NLI; X-MS-Exchange-Organization-AuthSource: VE1EUR02FT036.eop-EUR02.prod.protection.outlook.com X-MS-Exchange-Organization-AuthAs: Anonymous X-MS-PublicTrafficType: Email X-MS-UserLastLogonTime: 1/17/2020 4:23:08 PM X-MS-Office365-Filtering-Correlation-Id: 31086a38-3705-4d4f-96bd-08d79b6a2ed1 X-MS-TrafficTypeDiagnostic: VE1EUR02HT073: X-MS-Exchange-EOPDirect: true X-Sender-IP: 84.96.93.162 X-SID-PRA: ACCESSEDS@SFRBUSINESSTEAM.FR X-SID-Result: PASS X-MS-Exchange-Organization-PCL: 2 X-Microsoft-Antispam: BCL:3; X-OriginatorOrg: outlook.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 17 Jan 2020 16:27:44.8501 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 31086a38-3705-4d4f-96bd-08d79b6a2ed1 X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-CrossTenant-FromEntityHeader: Internet X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000 X-MS-Exchange-Transport-CrossTenantHeadersStamped: VE1EUR02HT073 X-MS-Exchange-Transport-EndToEndLatency: 00:00:01.0783859 X-MS-Exchange-Processed-By-BccFoldering: 15.20.2644.013 X-Microsoft-Antispam-Mailbox-Delivery: abwl:0;wl:0;pcwl:0;kl:0;iwl:0;ijl:0;dwl:0;dkl:0;rwl:0;ucf:0;jmr:0;ex:1;auth:1;dest:J;OFR:ExclusiveSettings;ENG:(5062000261)(5061607266)(5061608174)(2017053107075)(4900115)(98390011)(58390011)(8390131)(4920090)(6515079)(4950130)(4990090)(9190016);RF:JunkEmail; 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charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-01-28 03:46:42
 Scammer
  Information
Name:
NATASHA M STUART
Email Address:
Assertives@email.com
This is a counterfeit check/job/employment scam
WE ARE STARTING A VERY BIG RESEARCH PROJECT IN THE U.S.A. WE INVITE YOU TO JOIN AS PART OF OUR JOB SHOPPING PROGRAMMS. YOUR JOB IS JUST PRETENDING TO BE A MYSTERIOUS BUYER IN ONE OF OUR PARTNER STORES WALLMART, OR IN OTHER BUSINESS STORES. WE OFFER MORE INCOME FOR YOU.
YOU SHOULD BE INTERESTED, OUR COMPANY WILL PAY YOU (UP TO $500) PER EACH ASSIGNMENT. ONCE YOU REGISTER, YOU WILL RECEIVE WORK DETAILS AND ACCESS TRAINING MATERIALS FROM OUR TEAM.
PROVIDE THE FOLLOWING INFO BELOW TO CONTINUE SIGNUP AND GET STARTED => Assertives@email.com
1. FULL NAMES :____________________________ 2. A D D R E S S :____________________________ 3. CITY,STATE,ZIP:____________________________ 4. GENDER,AGES :____________________________ 5. PHONE NUMBER :____________________________
THANK YOU FOR REGISTERING IN OUR SERVICES. WE WILL CONTACT YOU IMMEDIATELY AS YOUR APPLICATION HAS BEEN RECEIVED.
REGARDS, NATASHA M STUART MSPA SOLUTIONS INC 2020
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. The check is counterfeit. You must wait 90 days for the check to clear YOUR bank and the bank on the check before send money. Don't obey the scammer. He will lie!
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Received: from VE1EUR02HT073.eop-EUR02.prod.protection.outlook.com (2603:10b6:403:1::16) by BN6PR11MB1681.namprd11.prod.outlook.com with HTTPS via BN4PR11CA0006.NAMPRD11.PROD.OUTLOOK.COM; Fri, 17 Jan 2020 16:27:45 +0000 Received: from VE1EUR02FT036.eop-EUR02.prod.protection.outlook.com (10.152.12.57) by VE1EUR02HT073.eop-EUR02.prod.protection.outlook.com (10.152.13.132) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2644.19; Fri, 17 Jan 2020 16:27:45 +0000 Authentication-Results: spf=pass (sender IP is 84.96.93.162) smtp.mailfrom=sfrbusinessteam.fr; hotmail.com; dkim=none (message not signed) header.d=none;hotmail.com; dmarc=bestguesspass action=none header.from=sfrbusinessteam.fr; Received-SPF: Pass (protection.outlook.com: domain of sfrbusinessteam.fr designates 84.96.93.162 as permitted sender) receiver=protection.outlook.com; client-ip=84.96.93.162; helo=bizpsie4.9services.com; Received: from bizpsie4.9services.com (84.96.93.162) by VE1EUR02FT036.mail.protection.outlook.com (10.152.13.197) with Microsoft SMTP Server id 15.20.2644.19 via Frontend Transport; Fri, 17 Jan 2020 16:27:44 +0000 X-IncomingTopHeaderMarker: OriginalChecksum:3123D9DBD38F0041C85B80CD4E0C114AB3CF71FDF7F5A8FC3DBF042503535A74;UpperCasedChecksum:2D4FB1B8C780E8E4C74EC73565B5029EADD2579D4C9198C2E7012D636C657402;SizeAsReceived:585;Count:11 Received: from [134.119.177.124] ([109.1.192.224]) by bizpsie4.9services.com with 9services id rUSX2101t4qwr1101UTfJm; Fri, 17 Jan 2020 17:27:44 +0100 X-SPAM-SCORE: 0.00 Content-Type: multipart/mixed; boundary="===============1637472316==" Subject: =?utf-8?b?Pj4gSk9CUyBTSE9QUElORyBTVVJWRVknUyDigKI=?= To: "assertives@email.com" From: accesseds@sfrbusinessteam.fr Cc: Assertives@Email.com Date: Fri, 17 Jan 2020 08:27:34 -0800 Reply-To: Assertives@Email.com X-Mailer: Microsoft Outlook IMO, Build 9.0.2416 (9.0.2911.0) X-IncomingHeaderCount: 11 Message-ID: <2204bd80-0dd9-43cb-b8e3-65be3e7a4cd8@VE1EUR02FT036.eop-EUR02.prod.protection.outlook.com> Return-Path: accesseds@sfrbusinessteam.fr X-MS-Exchange-Organization-ExpirationStartTime: 17 Jan 2020 16:27:45.0540 (UTC) X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000 X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit X-MS-Exchange-Organization-Network-Message-Id: 31086a38-3705-4d4f-96bd-08d79b6a2ed1 X-EOPAttributedMessage: 0 X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0 X-MS-Exchange-Organization-MessageDirectionality: Incoming X-Forefront-Antispam-Report: EFV:NLI; X-MS-Exchange-Organization-AuthSource: VE1EUR02FT036.eop-EUR02.prod.protection.outlook.com X-MS-Exchange-Organization-AuthAs: Anonymous X-MS-PublicTrafficType: Email X-MS-UserLastLogonTime: 1/17/2020 4:23:08 PM X-MS-Office365-Filtering-Correlation-Id: 31086a38-3705-4d4f-96bd-08d79b6a2ed1 X-MS-TrafficTypeDiagnostic: VE1EUR02HT073: X-MS-Exchange-EOPDirect: true X-Sender-IP: 84.96.93.162 X-SID-PRA: ACCESSEDS@SFRBUSINESSTEAM.FR X-SID-Result: PASS X-MS-Exchange-Organization-PCL: 2 X-Microsoft-Antispam: BCL:3; X-OriginatorOrg: outlook.com X-MS-Exchange-CrossTenant-OriginalArrivalTime: 17 Jan 2020 16:27:44.8501 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 31086a38-3705-4d4f-96bd-08d79b6a2ed1 X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-CrossTenant-FromEntityHeader: Internet X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000 X-MS-Exchange-Transport-CrossTenantHeadersStamped: VE1EUR02HT073 X-MS-Exchange-Transport-EndToEndLatency: 00:00:01.0783859 X-MS-Exchange-Processed-By-BccFoldering: 15.20.2644.013 X-Microsoft-Antispam-Mailbox-Delivery: abwl:0;wl:0;pcwl:0;kl:0;iwl:0;ijl:0;dwl:0;dkl:0;rwl:0;ucf:0;jmr:0;ex:1;auth:1;dest:J;OFR:ExclusiveSettings;ENG:(5062000261)(5061607266)(5061608174)(2017053107075)(4900115)(98390011)(58390011)(8390131)(4920090)(6515079)(4950130)(4990090)(9190016);RF:JunkEmail; 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charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-01-28 03:46:06
 Scammer
  Information
Name:
NATASHA M STUART
Email Address:
Assertives@email.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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