Seen a Scammer? Report Them!
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.
Tag Cloud Details of Scam Report
|Name||Peter Green ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
You have been accepted as one of our Mystery shopper/Survey Agent. You will be
evaluating Wal-Mart Stores and Western Union Services in your neighborhood,
Kindly check out for one Wal-Mart store and one Western union Agent outlet you
will like to evaluate, make sure the store and the outlet you will chose are
close to your area as much as possible, You will have to send the name and
address of the two location to us, Please note that you are to act Cool, Calm
and Confident through out the period which you will be carrying out your survey
at the store, in order not to arouse any suspicion. you will be shopping at
Wal-Mart stores and also make a transaction at the Western union, You will write
a report about the customer services , you will send your report back to us via
Email, you will have to use the following pointers to prepare your report :
- Assessment and advice on customer care.
- Store layout and ease of selection.
- Depth of selection.
- Customer care programme and service audits.
- Staff appearance.
- Staffs approach.
- Staff knowledge of product.
- General Service level.
- Store cleanliness.
- Cash and wrap area appearance.
- Exit polls.
- Telephone surveys, and market research projects undertaken
A package will be sent out to you, inside the package you will find your
Compensation payment and other fund you will use to carry out your surveying
process, a brief description on how to go about tthe evaluation process would
also be sent to you with the package.Reconfirm your details below.
general first western union check agent transaction payment project staff customer service package process report sent fund audit will nwill ach cash dear
Follow Ups/Extra Information
Details of Scam Report
|2012-09-11 20:16:13, Colorado Springs, CO, United States |
No Name added:
|2012-09-07 23:24:42, Spokane, WA, United States |
Scammer Information Details of Scam Report
Hello Prospective Agent,
Congratulation on your new appointment as a Private Evaluator/ Secret Survey Agent, Your information was received through the application you filled, but A break down of what we do once again is:
- we get hired by companies to act like customers/client in order to know how their staff are handling services in relation to their customers.
Most companies employ our assistance when people give complaints about their services or when they feel there is a need for them to improve their customer service.
work starts immediately and here is a hint on your first set of jobs, Shopper's Guide will want you to run a survey on two prominent companies in your area.
The 1st is a Grocery store (Wal-Mart)
The 2nd a Western union Money Transfer Agent Location
There has been reports about lapses in the service of their management and staff, the complaints were based on the reports of customers forwarded anonymously and Phone calls which were also made to the head office.
The first company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(III) Excess charges.
The Western union location was reported for the following Reasons:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
NOTE: The money needed to shop/carryout surveys on the job at wal-mart and to make a transfer through western union will be provided before you go for the evaluation, including your salary and transportation allowance.
Reply to this email by using the subject: "CONFIRM" to acknowledge the receipt, You will be mailed a packet through the post office containing more details about your Assignment/Job and salary.
Thank you for your anticipated co-operation in order to start work immediately.