Usacomplaints.com » Shops, Products, Services » Complaint / Review: Secret Shopper - Mystery Shopper 2ND SCAM DATED 1/18/11. #640128

Complaint / Review
Secret Shopper
Mystery Shopper 2ND SCAM DATED 1/18/11

On 1/18 I received a second assignment. To evaluate Walmart Service and also Western Unions service. The total amount of this transaction $4,875."You are to cash the money orders at your Bank, deduct $500 for your salary, you will have $4,375 left

First Survey:

Go to a Walmart Store in your area, buy any items total $75, you are to find the following during the survey over there:

1. How efficient was the service.
2. Do you believe the incessant queues could be reduced and how.
3. General Comment.

First Survey:

Go to a Walmart Store in your area, buy any items total $75, you are to find the following during the survey over there:

1. How efficient was the service.
2. Do you believe the incessant queues could be reduced and how.
3. General Comment.

Second Survey:

You will have $4,300 left. I'd like to to proceed to a western union outlet in your area, send $1,975 EACH to the secret shoppers in another location via western union money transfer. The remaining $350 will be for BOTH western union transfer charges (money in a minute) and your transportation allowance. Here are the names below:

Name: Serge Bernardin
Address: 900 N.W. 17th Street
City: Miami
State: Florida
Zip Code: 33136

Second Survey:

You will have $4,300 left. I'd like to to proceed to a western union outlet in your area, send $1,975 EACH to the secret shoppers in another location via western union money transfer. The remaining $350 will be for BOTH western union transfer charges (money in a minute) and your transportation allowance. Here are the names below:

Name: Serge Bernardin
Address: 900 N.W. 17th Street
City: Miami
State: Florida
Zip Code: 33136

Name: Laschan White
Address: 444 S.W. 2nd. Ave.
City: Miami
state: FL
Zip code: 33176

You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender
2. Money Transfer Control Number (MTCN) for Serge Bernardin
3. Money Transfer Control Number (MTCN) for Laschan White
4. Amount Wired EACH

As well as the following:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment

I will be waiting to read from you ASAP with the requested transfer details.

Regards,

Timothy Duncan
c/o Phillip Johnson

I declined this assignment


Offender: Secret Shopper

Country: USA   State: Florida   City: Miami
Address: 900 N. W. 17th Street
Site:

Category: Shops, Products, Services

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