Scam Tip Report #89406 - Mystery shopper scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-20 00:12:43
Nigerian/419 Scam
+1 Mystery shopper scam 
 Scammer
  Information
Name:
Andrew Lauren
Email Address:
andrewauren39@gmail.com
Telephone:
732-931-5236
Hello,

After deducting $450 as the payment for your first assignment You are to proceed to nearby Walmart Stores to purchase Walmart Gift Cards worth $2500. Purchase Walmart Gift Cards only in denomination of $500.

We are examining the availability of the Walmart Gift Cards and customer service at Walmart's. While at the store, evaluate the quality of customer service delivery, condition and arrangement of cards at the store. Particularly we want to know if they stock enough Walmart Gift Cards for customers. You might not be permit to buy more than $1000 worth of Walmart Gift Cards at each store, so visit 3 stores around you to get the Walmart Gift Cards. So you will spend $1000 at each store.


AFTER PURCHASING OF CARDS: Open the pack, scratch off label to reveal code at the back of the cards and capture clear image of front and back of each card and email them to me. That will be included in the report.

As soon as your first assignment is completed and confirmed, your second assignment would be prepared.

I hope you understand? Get back to me immediately.


Note: Under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of the program.

***************************************************************

REPORTS REQUIRED;
-If the outlet has sufficient Walmart Gift Cards on display or in stock.
-How long it took you to get services.
-Ambiance/Outlook of the Walmart's stores.

Regards,
Andrea
Follow Ups/Extra Information. Most recent is listed first.
Prospective Applicant,
One of America's largest, discount department outlet is re-branding.The retail industry is a competitive world, with each retailer vying for the attention of consumers in an increasingly cluttered market. We do not want to rely on proprietary data collection processes and technology alone, we need appraisers to collect specific data about their experience and opinion when they visit this retail outlet, in a time efficient and cost effective manner.
Closed book consumer is a tool used by market research companies to measure quality of retail service or gather specific information about products and services. Your ability to pose as normal customers perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way and then providing precise feedback about your exploit .
The purpose of Mystery Shoppers is to help businesses increase sales and improve employee customer service awareness. We provide businesses with more information than other mystery shopping companies through the use of questionnaires and detailed narratives. Once we have a contract to do so, you will be directed to the company or outlet and you will be given funds to either purchase things or require services, after which you would write a comment on the staffs activities and give a detailed report of your experience.
Some of the common details and information points shoppers:
The name of the store. The date and time of the visit. The names of the employee that attended to you. Were you greeted friendly. The questions asked by the employee(s) Were you told to drop by again. Cleanliness of store and store employees Speed of service.
We need compliance with company standards relating to services rendered and store appearanceby employees to be up to standard. We turn the information over to the company executives so they will carry out their own duties in improving there services.
When we need someone in your area for the assignment, we'll give you a call/email and describe the project to see if you are interested.Sometimes we will arrange for a mini-interview on phone.
Fill out the resume below. On appointment for an assignment, payment will be sent to you at the address you provide us with.
First Name: Last Name: Street Address(No Po Box Accpeptable) : City : State : Zip Code : Cell Phone Number/Home Phone Number : Age: Current Occupation: Alternate Email Address : AVAILABILITY: Days/Hours Available : Monday: Tuesday: Wednesday: Thursday: Friday: Saturday: Sunday: Hours Available: from _______ to ______
Through extensive background check, your information will be reviewed and processed. Immediately this is done we will give a phone call/email will be sent to let you know your placement with our company.
Thanks for being a mystery shopper
Andrew Lauren

Scam Email
Subject: Dear Shopper
From: Andrew Lauren delivered-to: @gmail.com
received: by 10.159.39.166 with HTTP; Fri, 2 Mar 2018 06:41:48 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1520001709; cv=none; d=google.com; s=arc-20160816; b=qVH1L7IY30CYipaKz3qXOwvhFn++ySXlUsw5ZQo4kz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kjmrr1tx; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of andrewauren39@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kjmrr1tx; spf=pass (google.com: domain of andr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 2 Mar 2018 15:41:48 +0100
message-id:
content-type: multipart/alternative; boundary="001a114580e8e8f8e205666ef93f"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-20 00:36:27
 Scammer
  Information
Name:
Andrew Lauren
Email Address:
andrewauren39@gmail.com
Telephone:
7329315236

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING