Usacomplaints.com » Miscellaneous » Complaint / Review: Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper - Almost Punk D. #466746

Complaint / Review
Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper
Almost Punk'D

Attn Davier Mayes:
This is to let you know that your first Assignment will commence immediately And also i am taking this opportunity to inform you that we are a very busy company and we are using this medium to let you know that you will enjoy your work with us as we are ready to create impact to the Public in training individuals.

This is also a notification to you that your job starts immedaitely with your assignment. The company has issued out a payment to you for first assignment packet meaning that your weekly payment of $350.00 has been issued to you with some funds which you will use in executing your Assignment.

Read and make sure you understand all that is stated below to avoid any mistake occurrence. You have received a payment from our finance manager today And this is your assignment.

The payment tracking number is:. You can track this for proof of delivery at www.ups.com, the Payment you will be Receiving ($5000.00) will cover the project bills for the your weekly wages and Assignment:-

Once you receive the payment today, you take the payment to your bank and have it cashed to enhance your assignment and then Deduct $100 for the total shopping fee for your assignment plus $350 for your weekly wages. You would be left with $4550.00 which you are to send to our mystery agents in the united state.
Follow these instructions below.
1ST ASSIGNMENT:
1st. You are to shop at WallMart for any item of your choice worth about $100 and give a report on customer service, quality of product, and cleanliness of the establishment.

2nd. You will also ascertain the ease of money transfer from WallMart / Money gram at any outlet location closer to you to find out about their ways on their Trading/operation system.

You are to send the balance of ($4550.00) from WallMart through Money gram money transfer to our mystery shopper representative in the united state after deducting the transfer charges of $100.00.

As a secret shopper, You should pretend as if you were a client and want to send money and memorize all you see at the outlet. We want you to report back to us with the following informations:
Procedure of attendance: -How many attendant (s) in the outlet: -
How many minutes it took for them to attend to you and process transfer:

IMPORTANT:- All this should be kept unknown from the cashier and a comprehensive report on every activity you carry out

As a secret shopper your job is to observe any thing unusual going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So thats why we sent you the funds to make the transfer.

We want you to deduct your weekly wages of $350.00 and have the balance sent to the information provided below for proper preparation of our up coming exhibition:
Pls Note, that there would be transfer charges ($100) for sending through Money Gram, and this would be deducted from the total funds at hand. An amount of $4550.00 should be transfered to our mystery shopper representative in united state: Here is the information:
TRANSFER THE REST OF THE FUNDS THROUGH MONEY GRAM MONEY TRANSFER TO THE INFORMATION WE WILL BE SENDING TO YOU IN A SEPARATE EMAIL

Our Finance company has just established a new system which you might have never heard of and it is called Alert pay { Alertpay.com }, And this service is been Privately owned and established under our management since With competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Make sure you don't go with a note cause if you are caught writing anything down, they would definitely suspect you are a secret shopper. Just observe all you see and report back when you get back home. Your next assignment for next week would be visiting a museum, We would provide you with the details and address and your payment for next week..

Also to further finalize this Assignment, you have to get back to us with the money gram transfer informations for the money you sent to our exhibition manager such as for record purposes:
1. Senders Name and Address
2.8 or 10 Digit Money Transfer REFERENCE NUMBER
3. The amount transfered after deducting money gram charges.

All these information needed would be given to you at Money Gram location. This project Shouldn't take you more than one day to execute the Assignment and the time limit matters to us for your next coming assignment. With that, we determine your efficiency in Hardworking and commitment you show in working with us And your next assignment begins by next-week.
Do get back to us with the Reports and Transfer informations.

Looking forward to work with you on this project. And remember to act to be a client so they would not detect you are a secret shopper.
Do email us back if all about your first assignment is understood

Best Wishes.

Sincerely,
Kevin Smith
INSIGHT MARKETERS
This was the e-mail that I received.


Offender: Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper

Country: USA   State: New York   City: New York
Address: P.O Box 102
Phone: 5146231345

Category: Miscellaneous

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