|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 mysterey shopper |
This is a trial assignment sent to you because of the secret shopping position you applied for few days ago aimed to train you and determine how efficiently you can complete a survey. This particular survey is for MoneyGram Money Transfer Service.Task Details: You are required to assess the services of stores that offer “MoneyGram Money transfer services” such as: Wal-Marts and stand alone MoneyGram Centers (you can also visit stores close to you not on the list).Reason: This survey is aimed at gathering data to improve the quality of service at these institutions,increase sales, locate potential business hazards, improve company image and branding and stop bad business practices such as denying paying customers products and services (this last part has become a major problem).
What to do:
Proceed to your bank (you can also use mobile banking) to have the $927 check deposited and
provide a deposit confirmation showing the deposit with an email to email@example.com as
this is required for the funds to be made available to you. You can blot out your account information
for your security. Withdraw the cash immediately if available or after a few hours and deduct your pay of $185.
Deduct an additional $14 and keep this till the end of your assignment (further instructions will be
provided for its usage on completion of pending tasks) Go to a MoneyGram or Wal-Mart store in your area. Request for a SAME DAY AVAILABLE IN MINUTES money transfer service. Fill the required form and transfer the balance of the funds ($728) as directed below to the following
STATE TEXAS - TX
AMOUNT TO BE RECEIVED $715
TRANSFER FEE $13
*NOTE: Your task is centered on what happens when initiating a transfer or sending while the
recipient above is also mystery shopper tasked with evaluating the receiving end.
On completion, email or SMS the following review details below:
Sender’s FULL NAME, ADDRESS & PHONE NUMBER as written on the form filled.
Transaction Reference Number (8 digits for MoneyGram) on the receipt given to you for the transaction
& corresponding recipient. Make sure all information is correct!!!
Name & Address of store evaluated with your comments and impressions i.e. ease of use of service,
approximate time of completion, etc., about the money transfer service rendered to you.
EMAIL OR SMS A PICTURE COPY OF ALL RECEIPTS.
At MoneyGram, under no circumstance are you to make it known that you are secretly evaluating their services as that will defeat the purpose of the whole program.As soon as the evaluation is complete, kindly have all the details above emailed to me to secure your next job that will pay double. Please note, this will only happen if your trial task is successfully completed as quickly as possible!
Contact Email: firstname.lastname@example.org
Contact #: (518)240-8721 (SMS ONLY PLEASE – NO CALLS).
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
The check they send is counterfeit. You must wait for it to clear BOTH your bank and the bank on the check for it to be any good. This can take up to 90 days. Only send money by direct bank transfer until after the 90 days have passed (this is the safest way to send money to anyone).
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy a Walmart gift card, e-bay gift cards, i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|Anonymous () Added the following extra information on :2019-09-13 17:55:12|
this is just more info on the scammer. they are claiming to be a 30 year old women from the UK. but hey have a Florida phone number for WhatsApp. they are on adultfriendfinder.com under the username bubbl3zs