Scam Tip Report #89605 - Relationship Job Opportunity


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-06 18:20:22
Job Scam
+2 Relationship Job Opportunity 
 Scammer
  Information
Name:
Donald Dean
Email Address:
ddean1099@aol.com
Scam Website:
172.26.50.176 IANA RESERVED Routing

Never give your employment Identification number or Social Security number to someone you don't know

Seeking an enthusiastic, ambitious, and organized individual whose primary focus will be willing to support Manufacturer, Broker and Distributor collaboration is looking for an experienced sales person/merchandiser to educate and engage with Store owners during their shopping trip to distributor. The Personal Shopper will assist and guide Store owners with product selections, explain programs and build a relationship. Merchandising of products required.

What We Offer:

We provide comprehensive training, professional mentoring, field coaching and market support. All expenses that are for paid by Company:
• Car Allowance, Tolls and Parking Provided
• Competitive Salary
Learn more about this exciting opportunity and start enjoying a rewarding career!

To apply, please click on the link below, and be prepared to take a 5-10 minute personality test which we will e-mail to you upon request.

https://goo.gl/forms/st1C4wu5v1D7WfUS2

it's a fun and easy way to make money! #NorthForkResearch #PaidToShop
Follow Ups/Extra Information. Most recent is listed first.
Hi ,
Regards Your First Mission Assignment with the Company, I got an email Notification that a Client Mailed out a payment package with USPS to you on behalf of their supplies which the company has made to them, the payment package was sent out via USPS courier Services and Confirmed to me that the Package has arrived at your Home, tracking number as follow : 9405503699300220475694
I am using this Opportunity to Provide Necessary Instructions for the Processing of the Required Funds. Please Proceed to the Bank for Immediate Cashing. As soon as You have cashed the Payments. All you have to do is Deduct 10% of the Total Cash at hand and Make out the Remaining 90% to the Consultants info Below Via Walmart.
Consults Info :
Name: Corey Anthony State: Dallas Zip code: 75001
Please deduct Walmart charges from the Outstanding 90% balance. After you must have sent the money via Walmart kindly get back to me with the following transfer information:
NAME AND ADDRESS MTCN AMOUNT SENT TEST QUESTION AND ANSWER (IF APPLICABLE)
Thanks for your Cooperation and Moral Understanding. Email me as soon as this funds have been transferred and Processed. Please get this Mission Accomplished today and email me the Transfer Info. I await your Urgent Response
Regards
Donald Dean ddean1099@aol.com

Scam Email
Subject: Joel - First Assignment Proceedings
From: Donald Dean delivered-to:
received: from 172.116.135.62 by webjas-vae232.srv.aolmail.net (10.96.23.235) with HTTP (WebMailUI); Wed, 25 Apr 2018 08:01:31 -0400
arc-seal: i=1; a=rsa-sha256; t=1524657692; cv=none; d=google.com; s=arc-20160816; b=yWvmYxLVpXozHFXwxxmYI/EwCNDKOC4DJ3/uE4w5AO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:message-id:to:fr...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=npyczNSy; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of ddean1099@aol.com designates 204.29.186.7 as permitted sender) client-ip=204.29.186.7;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=npyczNSy; spf=pass (google.com: domain of dde...
date: Wed, 25 Apr 2018 08:01:31 -0400
message-id: <162fcae1b9c-c87-11bdb@webjas-vae232.srv.aolmail.net>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_94047_1877056034.1524657691547"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1524657691; bh=AdUXaenW0B/b454UCUrhR8tE7FKKPKvuALsVFLqGs3M=; h...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-25 16:22:17
 Scammer
  Information
Name:
Donald Dean
Email Address:
ddean1099@aol.com
Dear Applicant,
We are pleased to confirm your being employed by our firm in the capacity of Personal Shopper. Initially, we will add you to our database of Personal Shopper. Then, when we need someone in your area who matches your profile, we'll give you a call and describe the project to see if you are interested. Sometimes a local supervisor will arrange to meet you for a mini-interview .sometimes we will do that by 'phone. Sometimes we ask you to carry out a 'dummy' Mystery Shop so we can check your ability to provide clear and objective reports, however If you have been a Mystery Shopper before or have been recommended by someone we know, this may not be necessary.
Assignments Some assignments are one-off, taking maybe an hour or so of your time, some are virtually full-time. Some will need only a written or telephone briefing; others will need you to attend a training session. While some assignments may seem attractive - for example, an aircraft journey or a meal in a restaurant - all require a conscientious and diligent approach. You will not be able to sit back and enjoy the flight or meal because you will be constantly taking mental notes and discreetly jotting down key notes when the opportunity arises.
Pay For most assignments we will tell you in advance how much we will pay, rates may vary if we need people with specific attributes such as professional expertise. We will also tell you how much we will pay for travel and any spending limits which apply. If you are able to make a purchase and the goods would be something you would normally buy anyway, you may be able to keep the goods in lieu of payment. If the goods need to be returned, we will advise you of the arrangement we have made.
Training You can undertake our web-based Personal Shopper training programme and you can take a test based on that programme which if you are successful leads to the award of a certificate and priority in being offered assignments in your area. Regrettably we are unable to accept postal applications.
A swift acknowledgement of the receipt of this email will be appreciated.
Thanks for Your Total Understanding and Co-operation.
NorthFork Research
it's a fun and easy way to make money! #NorthForkResearch #PaidToShop

Scam Email
Subject: Congratulations: Job Application HNK-04-053
From: Donald Dean delivered-to: @gmail.com
received: from 149.56.192.147 by webjas-vae012.srv.aolmail.net (10.96.23.15) with HTTP (WebMailUI); Thu, 12 Apr 2018 13:37:52 -0400
arc-seal: i=1; a=rsa-sha256; t=1523554675; cv=none; d=google.com; s=arc-20160816; b=W5C1kmE58VtRZvP1yQ76E3CJwV2CqJGm0Vi3dHZHlw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:message-id:from:...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=XX5TJx8M; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of ddean1099@aol.com designates 204.29.186.7 as permitted sender) client-ip=204.29.186.7;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=XX5TJx8M; spf=pass (google.com: domain of dde...
date: Thu, 12 Apr 2018 13:37:54 -0400
message-id: <162baef5e73-17a6-235d5@webjas-vae012.srv.aolmail.net>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_186665_121548601.1523554672242"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1523554675; bh=0EqnATak8D/ofP2UJPXjHqGcmn3DgG3CPCez3zfD0bY=; h...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-12 18:51:29
 Scammer
  Information
Name:
Donald Dean
Email Address:
ddean1099@aol.com

 Got more information on this Scam/Scammer?
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