Usacomplaints.com » Miscellaneous » Complaint / Review: Allan Davies - He s trying to committ fraud on individuals by posing as a Mystery Shopping company, spamming people California. #400564

Complaint / Review
Allan Davies
He's trying to committ fraud on individuals by posing as a Mystery Shopping company, spamming people California

I received this spam email. This is the full header

From Allan Davies Wed Jan 7 11:31: 30 2009

Dear Detective

This is an OPEN INVITATION to Anyone interested in Earning Money by Shopping and Evaluating Retail stores and Shops in your area! We are currently

Looking for REAL PEOPLE who'd like to become our next "Shop Detective" and use our means to become a Professional Mystery Shopper.

What is a Mystery Shopper?
Mystery Shoppers visit or call businesses posing as ordinary customers and provide detailed evaluations of their experience using online forms or questionnaires. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job (either purchase things or require services), after which you would write a comment on the staffs activities and give a detailed record of your experience

As a Mystery Shopper you can
Work full or part-time.
Set your own hours.
Take only the assignments you want
Flexible schedule and hours
Bring your kids on assignments with you.

And we turn the information over to the company executives and they would carry out their own duties in improving there services.

Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as the job states (Mystery Shopper) you would be paid $200 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits You. If you are interested do send in this information:

#Your full name:
#Your full home address, city, state, zipcode
#Your age, #Occupation and as well your #marital
status, and your, #direct contact Cell number,
#Age
#Occupation
# Email

So we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments.
Thanks

Get back to us via Email if you are interested.

Dear Detective

Compliment of the season to you, your application has been viewed by our Survey Supervisor, and has been approved. Through extensive background checks, your information has been reviewed and processed. It is a pleasure to inform you that you have been cleared to receive employment from our company. Your address and City code has been ran through our system and we have found a job for you. Due to an increasing amount of clients, time constraints, and overall work volume, The letter of employment which you would have to sign would be sent to you on a latter date, but before then you can resume your duty as a Mystery / Secret shopper. After you get it the letter, you must print, sign, scan and send it back as soon as possible.in the mean time, you have been given temporary work status. Once you receive and send back the employment letter, your status will be updated.

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 a Restaurant

There has been reports about laps in the services of their Management and some of their staffs,
Their complains 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 for the following reasons:

I) Customers have reported their money missing
ii) Slow services
iii) Unbalanced transfer chargesThe 2nd company was reported to be rendering
(I) Poor services
(ii) Rudeness to customers
(iii) Excess charge
(iii) Late opening time and Closing before

Your Secret Evaluation would be;
1) To make a transfer of fund 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 Name of the staffs and time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check of $2000 which would cover your payment of $150 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $150.00, and use the rest of the money for the services.

4) 4) Upon receiving the funds, the Name and address of our Mystery shoppers where the funds will be sent to will be forwarded. 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 cashier that attended to you.

Please Confirm that you are ready for the first task and also reply with the western union agent close to you, and with the SUBJECT *READY*

Regards.

Allan Davies

Anonymous
Dover, Arkansas
U.S.A.


Offender: Allan Davies

Country: USA

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google