Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Birmingham, AL, United States
| Western Union |
Sent: Tuesday, September 17, 2013 11:22 AM
Subject: Re: Survey Packet delivery
The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey.
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
3. Take the rest of the funds after deduction of your compensation to the nearest Western Union outlet in your area and have it transferred to the below information using their Money In Minutes service. Deduct whatever fee they charge you for using their service from the amount to be transferred.
Name: Alpay Muanahan
Destination: 801 W Riverside Ave #200, Spokane, WA 99201
4. While making the transfer, observe the following: How long it took you to get service and customer service professionalism during the transfer process, under no circumstance should the Western Union Agent(s) know this evaluation is being carried out on them.
Email me with the following information as soon as the transfer is completed:
Money Transfer Control Number (MTCN):
Name and Address of Sender:
Western Union Location Surveyed:
A questionnaire regarding your overall experience with Western Union will be emailed to you after we receive the transfer information.
Thank you and get back to me as soon as the survey is completed today.
Market Research Analyst
Copyright (C) 2013 RDC Research, Inc. All rights reserved.