Scam Tip Report #101539 - CONGRATULATIONS FROM SMART-SD


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-07-17 09:20:58
Nigerian/419 Scam
CONGRATULATIONS FROM SMART-SD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
connorsgalleriesceo@gmail.com
Country of Scam:
United States (US)
Attn:

How are you today? Your Request to be one of our CUSTOMER SERVICE EVALUATOR (CSE) has been approved. SMART-SD welcomes you to our Customer Service Evaluation Team.

For anyone looking for part-time work that pays well, is intriguing and offers a chance to make a big impact, Customer Service Evaluator (Cse) jobs are ideal. There are many vacancies open around the country and beyond, which need third-party service grader/detective to relay information back to the company about their customer experiences. There are even customer service evaluator (cse) jobs available for flights, in restaurants, supermarkets and large businesses.

For the company involved, it brings impartial, accurate and instant results. The results can be analyzed to show whether there are staff that need extra training, should be rewarded and whether all of the company standards are being met. This level of feedback is exceptionally valuable to a business and that’s why it’s possible to make a good income from being a customer service evaluator. What’s more, the positions are free and do not require a subscription to be on the books. When customer service evaluation jobs are available, you simply confirm and go and do it. It’s that simple!

As member of our team, you are added to the database and if your profile matches what a client wants, then you’re offered the assignment. Each assignment will vary depending on the client and what they want to focus on. Having a proactive attitude is required, as you will be required to prompt reactions and service from the staff, as well as jot down mental notes about what is going on around you. In some cases, you might be required to undergo training for higher paid and more exclusive customer service evaluation assignments. As you can see, it’s an exciting job.

Important Notice: We want you to understand that all of our operations/emails obeys the UNITED STATES LAW under the Federal Business Rights & Privacy Act (20 U.S.C. §1232g, 34 CFR Part 98, 19 TAC 221.2, Federal Government Code 552.023, Federal Business Code 21.355, 29 CFR 1630.14(b)(c)).When there is an assignment, you will be funded and directed to offices to either purchase or process items, after which you will write comments. Assignments, CSE materials and your pay checks will be send via regular mail delivery or overnight mail delivery such as Us post or FedEx . Find some reviews below:

-Camp Counselor, Forest Home, Forest Falls (Former Employee) – San Clemente, CA – April 18, 2019
Had to evaluate first class services for American airlines from your state to California - new york and back to California. Excellent experience, great opportunity to be on first class in my life.

-Project Coordinator (Former Employee) – Rhode Island – October 10, 2018
Enjoyed the new experiences. It was nice coordinating my own schedule to accommodate daily activities.

According to the form you completed, find your details below:

Name:
Address:
Roswell Ga 30076
Phone:
Age/Above 16: 25
Occupation: Cashier
Email:

Kindly confirm the above is correct, if not make final corrections.

Please be informed that you may receive your first task/assignment within the next 12-24 hrs further correspondence will be either through email, phone call or SMS. Once there is an assignment, we will not hesitate to contact you but you must confirm the above application details to help us do that.

Do acknowledge the receipt of this email.

SMART-SD
Los Angeles, CA USA.

Never use Paypal friends and family,Zelle,CashApp,Flutterwave,ApplePay,GooglePay,buy giftcards,MoneyGramWestern Union,Ria,Small World to pay for a puppy or pet (they won't protect you) and be careful using a creditcard. The best option is direct bank transfer,if you get ripped off,you can file a complaints against the account holder.

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google. If you sent money to this scammer,please post the payment the scammer asked you to use in the comment section below so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...

If you live in the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you live in Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

If you live in Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the case number

If you live in Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

If you live in the Philippines: https://pctc.gov.ph/

If you send money to this scammer, please
If you live in South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/talk.php
ComplaintsNodalPoint@saps.gov.za

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
Follow Ups/Extra Information. Most recent is listed first.
Earn up to 500 per task, for full details check https://forms.office.com/Pages/ResponsePage.aspx?id=E6Mq11ph0UqTzXdztIQXTS9AnrB-e6dBvIDz66O6PdpUQUEzSVFYQVY3MDQxSEc5OFJNMDAzTzlOSy4u
If you are not interested please do not reply.
Best Regards, Quality Detectives Sydnie Winebarger.

Scam Email
Subject: Re: Qualitative-Analysis Research Opening.
From: Sydnie Winebarger received: from MW4PR04MB7137.namprd04.prod.outlook.com([fe80::6549:5e1f:b057:e217]) by MW4PR04MB7137.namprd04.prod.outlook.com([fe80::6549...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none;b=lNbbWKoyhdyKdyl/BAPcJol9M8EuHS6Ui/CI5FuaGErrNvVB4eygM59+cTIYRSa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com;s=arcselector9901;h=From:Date:Subject:Message-ID:Content-Type:MIME-Version...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=passsmtp.mailfrom=chazbix.onmicrosoft.com; dmarc=pass action=noneheader.from=chazbix.onmicrosoft.co...
authentication-results: spf=pass (sender IP is 40.107.100.52)smtp.mailfrom=chazbix.onmicrosoft.com; hotmail.com; dkim=pass (signature wasverified) heade...
received-spf: Pass (protection.outlook.com: domain of chazbix.onmicrosoft.comdesignates 40.107.100.52 as permitted sender)receiver=protection....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;d=chazbix.onmicrosoft.com; s=selector2-chazbix-onmicrosoft-com;h=From:Date:Subject:Message-...
cc: "manleybzzd@hotmail.com" ,"grayangela@hotmail.com" , "pkbird33@hotmail.com"thread-topic: Qualitative-Analysis Research Opening.
thread-index: AQHXcaYy9ZRstqv05EKzfMJQ3/pTvQ==
date: Mon, 5 Jul 2021 14:01:06 +0000
message-id:
accept-language: en-US
content-language: en-US
authentication-results-original: hotmail.com; dkim=none (message not signed)header.d=none;hotmail.com; dmarc=none action=noneheader.from=chazbix.onmicrosoft.com;
content-type: multipart/alternative;boundary="_000_MW4PR04MB7137DE2C634FD662A2D13CECB91C9MW4PR04MB7137namp_"
return-path: Sydnie-Wine@chazbix.onmicrosoft.com
mime-version: 1.0

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-07-17 09:27:38
 Scammer
  Information
Name:
Sydnie Winebarger
Email Address:
sydnie-wine@chazbix.onmicrosoft.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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