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2013-02-02 12:34:04
Charleston, WV, United States
Scammer Source was email Mystery Shopper
Identity Theft - Other Classified Ads Site

Scammer Information
Namelia paoline miller    
Telephone3237862649     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Market Survey Inc 93 S Jackson St Pmb 62790 Seattle WA 98104-2818
The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for 24 hours for funds to clear at your Bank for record purpose, feel free to have it deposited.once you have the cash you can go ahead with Wal-Mart Evaluation and Then Western Union Evaluation.The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Assignment Payment $150) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $30 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers)
****************************** ******************************** REPORTS REQUIRES GUIDELINES
(1)How long it took you to get services. (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.
*************************************************************** BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ..................$920 Assignment Salary ...... $150 Wal-mart ............................$30 Western Union.............. ..... $740.. MINUS WESTERN UNION CHARGES FROM $720 *************************************************************** As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $150 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $30 for whatever you will be buying at Wal-Mart) *************************************************************** TRANSFER THE REST OF THE FUNDS ($740) THROUGH WESTERN UNION MINUS THE TRANSFER CHARGES TO THE BELOW INFORMATION: USE MONEY IN MINUTES FOR THE TRANSFER
Here is the name of the agent you will be sending the funds to:
RECEIVER'S NAME: Gregg Hahn Address : 319 Steeple Ct City - Visalia State - CA Zip code - 93277 COUNTRY: UNITED STATES
You are expected to have this done Today and email me back your results with the following information after you have wired the funds.
1. Senders Name and Sender Address = 2. 10 Digits Money Transfer Control Number {M.T.C.N} = 3. The amount transferred =
I will be waiting to read from you ASAP with the requested report and transfer details.Your pay would increase after every completed assignment.

Tag Cloud
0 western union national account agent deposited deposit job payment customer service transfer report sent buy fund bank your bank will (assignment payment $150) (1)how long it took you t... (3)-smartness of the atte... (5)-reaction of personnel... ($740) cash

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