Usacomplaints.com » Miscellaneous » Complaint / Review: Secret Shoppe - Consumer Report. #936205

Complaint / Review
Secret Shoppe
Consumer Report

I posted an ad on craigslist looking for a job and got a reply back that i can get payed to be a mystery shopper.

Through extensive background checks, your information has been reviewed and processed. It is a pleasure to inform you that you have been cleared to be one of our agents. The Mystery Evaluation Team invites you to run a survey on one prominent company in your area.

Your First Task is to evaluate Walmart and Money Gram Location closest to you.

The management and staff of Concord International has reported some lapses in the services of the Money Gram locations in some locations around the AMERICA CONTINENT. Their complains were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Money Gram locations
were reported for evaluation for the following reasons ;

(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge

Your Secret Evaluation would be:

1) To make a transfer of fund from a Money Gram location closest to our Mystery shopper in another city and the funds would be picked up by our Mystery shopper at the exact location which a customer reported her funds stolen from.

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. You would be sent a transfer which would cover your payment of $200 for the duty and $20 for transportation/gas as the case may be. As soon as you receive the transfer, you would cash in at your bank, and deduct your $90 ($70 commission and $20 transportation/gas) and use the rest of the money for the services.

3) Upon receiving the funds (that would come inform of certified US Check), After you must have cashed the
money transferred to your account, you will look for a money gram location around you to carry out your task (that is wiring the funds to another agent/mystery shopper provided to you in the email you will receive later on). You would have to keep a comprehensive report on every activities you carry out.

4) Your Identity should be kept confidential as the job states (secret shopper), on no account should you let the cashier/money gram personnel knows you are performing a customer service evaluation as this might not give exact result. You would also provide me with the name of the cashier that attended to you along with the name of the
Money Gram location and address. Your report should be drafted and sent to me via email immediately as well as the money gram transfer details (amount sent and reference number).

5) Basically, here are the details needed ;

A. Money Gram location and address
b. Name of the cashier
c. How long it took to get services
d. Smartness of the attendant
e. Customer Service Professionalism
f. Amount sent and money transfer control number

This is going to be done like 10 times in a month (depending on how fast you can be) so you'll be making about $2000 a month for yourself... There are no fees involved in this and we do not need you to pay any money to do this. This is legitimate and bears no risk. It is all as simple as I have explained to you.

I assume after reading you understand that the task is very easy and not breathe taking and I hope we can really nurture a good business relationship so that we can set up a branch for you to manage for us... As soon as our AGENTS are ready to start sending payments (within the next 24-48 hours) you'll be sent an email notification.

Please acknowledge the receipt of this email so that I can understand you got it.

Recruit Department
New Charity Shopping.
Copyright © new Charity Shopping INC.
All rights reserved.

John Smith

Its a scam!!! People don't believe it, they take your money and leave you looking like an idiot!!


Offender: Secret Shoppe

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