I was emailed the following instructions on 8/22 and just cashed the money order at my bank on 8/29. I received a call from my bank today telling me the money order was counterfeit.
PROCEDURE: {PLEASE READ CAREFULLY, ANY QUESTIONS. DO EMAIL ME, WILL BE ON MY PC ALL DAY}
Funds for your first assignment has been delivered. One money order for 900USD was sent to provide funding for our surveys. It will cover evaluation pay, transport and also provide evaluation funds for the two businesses being visited. When you do receive the financial instruments, you will begin by cashing the money orders at your bank. You will be provided with cash instantly...
THESE MONEY ORDERS ARE TO BE CASHED AT THE BANK ALONE! After cashing, deduct evaluation costs as enumerated below...
The total deductions will come to
WESTERN UNION EVALUATION
Your pay for survey: $ 100.00
WALMART EVALUATION
Your Pay for survey: $ 100.00
Items to be purchased: $ 20.00
Gas for both shops: $ 30.00
Total Deductions = $ 250.00
In summary, cash the money orders at your bank, after cashing, deduct $250 from the total amount of $900. The balance of $650 after your deductions, is what you will be evaluating western union with.
You will use their Money in minutes Transfer service.
These questions will serve as a basis for your survey of Walmart and Western Union.
You will be very attentive to the following things. Evaluate both businesses based on these questions.
1) The exact address and location of the store evaluated
2) The name of the cashier that attended to you.
3) Your time of arrival at the venue.
4) Your time of departure.
5) How long the transaction took?
6) Any other area you think Walmart/Western Union should improve on?
7) The General Sanitation level?
8) How clean was the rest room?
9) Would you return to that particular store?
10) What you feel about the customer service?
11) How would you rate the overall experience on a scale of 1-10?
12) How tedious was the checkout process?
AT WALMART
You will evaluate Walmart by making any purchase of your choice of below or up to 20USD but no more while taking into consideration the questions below. Whatever you buy is yours for keeps and will not be returned to anyone.
AT WESTERN UNION
You will evaluate western union by utilizing their money in minutes wire transfer service. Western union will charge around below $10 to $30 to wire funds to Philippines, this charge will be deducted from the $650. Not your own pay.
You will wire the funds to the information below;
Name: MARY LAWSON
City: MALATE
State: MANILA
Country: PHILIPPINES
Zip: 1250
That is all the information you ordinarily require to wire funds. Please specify payout in us dollars.
Once the evaluation of western union is complete and the money's sent. Please send me the following info, along with your reports and receipts of both evaluations...
A. Your full names and address exactly how you wrote it on the Western Union slip.
B. The receiver's name exactly how you penned it down on the Western Union slip.
C. The total amount sent (Amount receivable by the receiver).
D. Money transfer control number mtcn. (This is the 10 digit number for receiving funds, it is not the receipt number)
Remember, you're a mystery shopper. You are EXPRESSLY FORBIDDEN to disclose this information to anyone, related to the evaluated business (In store or out of the store).
Your report will be turned over to me at [email protected] you can fill out your report on the survey sheet included with the survey packet or typed out in an email as answers to the questions in this email.
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