BRANDON WILSON......MYSTERY SHOPPER SENDING FAKE CHECKS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-05 12:22:27
Job Scam
BRANDON WILSON......MYSTERY SHOPPER SENDING FAKE CHECKS
 Scammer
  Information
Name:
   BRANDON WILSON KENT FORDHAM
Email Address:
   brandonwillson41@gmail.com
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.

Thanks,

Brandon..

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 (brandonwillson41@gmail.com)
>
>
> brandon wilsonHEAD OF RECRUITMENTMS CONSULTANTCALL OR SEND TEXT TO :(403)
> 703-1721
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