REPORT SCAM EMAIL
REPORTED SCAM EMAILs
Safe Buying Tips for Craigslist
Fake Escrow Scam
Avoid Scams - Recognizing scams - Examples of Scams
Common emails received from scammers
Help us eradicate Online Fraud ->
Enter Amount E.g.(10.00)
Most Recent Donors
Internet Fraud Scam Report for firstname.lastname@example.org
Below is an email I received after ignoring the first one from them. The first one was from the previously reported email@example.com and I ignored it. This is a new email address but the same scam.
NB: YOUR REPLY IS NEEDED FOR CONFIRMATION.
Thanks for your interest in the SHOPPER ASSIGNMENT . Shopper's Guide wants you to run a survey on two prominent companies in your area.
The 1st is a Western Union Location
The 2nd is a walmart
There has been reports about lack in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.The Western union location was reported for evaluation, Negligence for the following reasons:
I) Customers have reported their money missing, (II) Slow services, (III) Unbalanced transfer charges
The 2nd company was reported to be rendering, (I) Poor services(II) Rudeness to customers,(IV) Excess charge, (V) Late opening time and Closing before time.Your Secret Evaluation would be
1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
3) You would be sent a Money order which would cover your payment of $200 and also for the duty. As soon as you receive the money order, you would cash in at your bank, and deduct your $200.00, and use the rest of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
5) You would also provide me with the name of the attendant that attended to you.
Please, confirm to me that you did received this message so that the Money order can be sent out to you ASAP.
KINDLY RE-CONFIRM YOUR CORRECT INFORMATION BELOW.
Street Address: ( Not PO. BOX )
Apartment Number: ( IF ANY )
Cell/Home phone number:
Thanks for your anticipated co-operation in order to start work soon.
Copyright © Verified-Person.com
All rights reserved.