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Scammer Information
Telephone403-703-1721     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
On Wednesday, November 4, 2015 1:13 PM, brandon wilson wrote:
Hello ,
Are you talking of 3 working days to clear the check or 3 weeks?How will a check clears bank for 3 weeksThat impossible..confirm it and check your account for funds availability today.
On 11/4/15, wrote: > Brandon,There will be a delay with this assignment. I will need to wait > until the check clears fully. I have been informed by my bank that it could > take up to 3 weeks.Thank you for you kind understanding in this matter. > > > On Wednesday, November 4, 2015 8:02 AM, brandon wilson > wrote: > > > Attn: > Greetings to you. This is to inform you that the Company has Issuedout a > payment ($3750) for your FIRSTASSIGNMENT. > 1ST ASSIGNMENT:Assignment (A) Wal-Mart Evaluation:Assignment (B) Money Gram > Transfer Evaluation: > CASHING PROCEDURE You are instructed to deposit/cash the check at your > Bank or depositthrough your ATM Machine as funds will be made available to > youwithin 24hrs of deposit and then go ahead with the two > Evaluations,Being sure to collect a receipt to be used later in your > evaluation.As soon as you are finished with this transaction please proceed > towrite a detailed report on the quality of the transaction focusing onthe > customer service, time it took to complete the transaction, etc.It is > important to note specifically if you were able to withdraw yourfunds the > same day and made the transaction or if you were required towait. Once > deposited please be sure to email a scanned copy of yourdeposit receipt/slip > and evaluation so we can aware you have startedyour assignment and proceed > to the next step. > ASSIGNMENTThe payment covers all expenditures including evaluation, > shoppingand your compensation (Assignment Payment $250.00) for these > surveys.During your Mystery Shopping experience, you will purchase items > thatyou would normally use in your home. These purchases are yours tokeep, > and they should not to exceed the amounts outlined below. Youare to send > Balance of the Funds via MONEY GRAM TRANSFER services toanother Mystery > shopper to carry out his own Assignment. As a secretshopper, you should go > there and study how to send money and memorizeall you see at the outlet. We > want you to report back to us with thefollowing information: > REPORTS REQUIRES GUIDELINES(1)-How long did you wait for a Customer Service > Agent?(2)-What was the overall appearance of the store, inside and > out?(3)-Knowledge of the Customer Service Agent helping you?(4)-Overall > professionalism of the cashier’s(5)-Reaction of personnel under > pressure(6)-Conditions of the Restrooms (Wal-Mart only)(7)-Your comments and > impressions. > BELOW IS THE EXPENDITURES BREAKDOWN:-Money Received > ....................$3750Assignment Salary................. $ > 250.00Wal-Mart ..........................$ 50.00Money gram transfer > charges…….….. $ 50.00Money gram transfer.............. $ 3,400.00 > Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES) > As a Mystery Shopper your job is to observe anything useful going onin the > location that you are there to observe. Remember that you area “Mystery > Shopper”; this means that you do not let anyone know whatyou are doing. Make > sure you observe everything that you see. You donot want to take your > paperwork inside the store. Make sure toremember what you have observed so > you can make the necessary noteswhen you get to your car. So then you would > go ahead and make a MONEYGRAM TRANSFER to another mystery shopper for > another assignment. Wewant you to deduct your payment of $250.00 and have > the remainingfunds sent to the information below for proper preparation of > our nextMystery Shopper. (Minus the MONEY GRAM TRANSFER fee and also > the$50.00 for whatever you will be buying at Wal-Mart). > TRANSFER THE REST OF THE FUNDS ($ 3,400.00) THROUGH MONEY GRAM TRANSFER TO > THE BELOW INFORMATION: > MONEY GRAM RECEIVER > NAME..KENT FORDHAMAddress ..340 South Congress Avenue,Austin, TX 78704 > REQUIRED INFORMATION AFTER TRANSFER IS COMPLETED VIA MONEY GRAM :- > 1. SENDER'S NAME AND SENDER'S ADDRESS =2. 8 DIGIT REFERENCE NUMBER =3. > AMOUNT TRANSFERRED =IMPORTANT NOTICE : UPON THE COMPLETION OF THE ABOVE > ASSESSMENT ITIS MANDATORY AND COMPULSORY THAT YOU Send your WALMART AND > MONEY GRAMTRANSFER SIMULTANEOUSLY TO COMPANy EMAIL BELOW : > 2 ( > > > brandon wilsonHEAD OF RECRUITMENTMS CONSULTANTCALL OR SEND TEXT TO :(403) > 703-1721

Tag Cloud
403-703-1721 atm moneygram bank checks check draw win account agent deposit deposited transaction payment job customer service fund transfer custom report sent buy mail bank clears bank reference nwill will ach ($3750) (a) wal-mart evaluation:a... (assignment payment $250.00) (6)-conditions of the res... (money available in minutes) ($ 3,400.00) ( (403)

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