REceived fraudulent check in the amount of $2150 and given instructions as follows;
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FROM SUBJECT DATE Southwest Airlines Rapid RewardsThe Rapid Rewards Report: September3:18 PM Paul MulhollandVehicle status request3:10 PM UrgentDepositnjpporto Enclosed;_You're Approved $1000! 2:48 PM Compare Top Schoolsnjpporto Return to School. You May Qualify For Financial Aid2:41 PM LivingFLA. ComLivingFla.com Events - Things To Do12:11 PM Mesh Injury Compensation CenterSerious complications associated with surgical mesh implant. 11:18 AM _SexOffenderAlerts_njpporto September-13; Child-Predator-Alert in your area! 9:23 AM ATT WirelessLimited Time Only Free AT&T Phone Packages. 9:19 AM FindTheRightJob. ComNancy, new positions added in POMPANO BEACH, FL. 8:56 AM Frank MillerFIRST ASSIGNMENT UPDATE AND INSTRUCTIONS7:57 AM Kohl'sShop Our 50th Anniversary Sale! Take up to 30% Off Everything! 7:19 AM _Matrix Card_njpporto Apply now for an Unsecured-Card6:44 AM _Zoosk_njpporto Beautiful singles online searching you profile! 4:47 AM _Compare Top Schools_Attention; Return to School with Financial-Aid. You May Qualify! 3:58 AM LinkedIn ConnectionsLearn about Sue, your new connection... Yesterday, 8:21 PM HealthcareJobsite. ComJob Search Guide - Manage Your Online ReputationYesterday, 3:38 PM Sephora Beauty InsiderI bet you didn't know... Yesterday, 2:28 PM Wes HitchcockRe: BoB Charity Golf for Think MagazinesTuesday, 12:28 PM Daniel ZavalaBankers Life and Casualty Company Meeting ConfirmationMonday, 9:42 AM Daniel ZavalaFinal Reminder, Bankers Life and Casualty Company MeetingSunday, 12:15 AM Sarah DuffyHiring a Medical Office Assistant/Biller in Sunrise, FL - Direct HireFriday, 3:30 PM Gloria HurstCurrently Interviewing - Two Positions AvailableFriday, 10:18 AM Southwest Airlines Rapid RewardsCardmembers: Win 50,000 points! Sep 6 Daniel ZavalaBankers Life and Casualty Company Meeting ConfirmationSep 6 Frank MillerURGENT UPDATESep 1
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FIRST ASSIGNMENT UPDATE AND INSTRUCTIONS
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM: Frank Miller TO: nancy porto Message flagged Thursday, September 13 7:57 AM Dear Mystery Shopper,
Payment has been sent out to you and it will be delivered to you through USPS:
Www.USPS.com, Here is your tracking number for your
Assignment: 9101969010386949180200
You will be receiving a check of $2510, You will take it to the bank and deposit the check in
Your bank, the cash will be available in the next 24 hrs then you will kindly deduct $200 as
Your wages.
You will take the rest of the funds to the Money Gram location in your area to carry out
Your survey and evaluation on their customer services.
The Companies remainder balance is to be sent via Money Gram Money Transfer
To the following Mystery Shopper who is conducting another survey.
Sending details are as follows:
Name: James Hoskins
City: North Hollywood
State: ca
Zip: 91605
Please take note of the name of the attendants,
The surroundings and how clean they are
The speed at which you are being attended to
The accuracy of the service rendered.
Once payment is sent out, kindly get in touch with me with the following information to aid
In picking up the money.
Money Gram information from you should include:
Reference Number:
Total Amount Sent:
I want you to send a detailed summary of your customer service evaluation of the Money
Gram location were you made the transfer from.
Further instructions will be given to you Remember, Money Gram Charges are to be
Deducted from the companies balance and not from your own percentage pay.
Acknowledge the receipt of this mail
Regards,
Frank Miller
On Tue, Aug 28 at 8:45 AM, Frank Miller wrote:
Dear Mystery Shopper,
Your response to this email is EXTREMELY IMPORTANT, so that we can be sure you want to work for us and reconfirm your mailing address details we have in our database ASAP, it is compulsory you provide all these listed information's, Your personal information shall be stored in our database and shall be kept confidential, However only your Name and Physical Address will only be sent to our customers who'll be sending you payments.
Full name:
contact address: (no p o box)
city:
state:
zip-code:
telephone number:
mobile number:
age:
occupation:
email:
A swift acknowledgment of this email will be appreciated. All replies should be sent to this Email address for more information's about your assignment: [email protected]
Sincerely
Hiring Manager
Frank Miller
On Mon, Aug 27 at 11:00 PM, nancy porto wrote:
Frank,
You mentioned you have reviewed resume, etc... Are you telling me you don't have the information from the application?
From: Frank Miller
To: nancy porto
Sent: Monday, August 27 5:01 PM
Subject: INFORMATION NEEDED F
Your mail has been received, i also want you to fill out the form below with your information's that will be needed for you to start working fully as a mystery shopper.
Hope to hear from you soon.
Frank MIller
On Mon, Aug 27 at 7:57 PM, nancy porto wrote:
Hence, we would like you to answer the following questions to help us serve our clients better as you are being confirmed as a mystery shopper.
1. Would you be able to check your email at least once or twice daily? YES
2. When is the best time to call you? ANY
3. Will you be able to carry out assignments swiftly and diligently and responding with accurate reports? YES
Full name:
contact address: (no p o box)
city:
state:
zip-code:
telephone number:
mobile number:
age:
occupation:
email:
Above information has already been supplied through application.
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