Scam Tip Report #94790 - Job Shopping agreement


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-19 08:09:00
Nigerian/419 Scam
+1 Job Shopping agreement   
 Scammer
  Information
Name:
Tony Edison
Email Address:
tedison@okonitesurveys.com
Telephone:
612-444-7813
This is an job/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Dear Survey Agent,

Thank you for sending in your details for the customer service survey assignment in your location. My Name is Tony Edison. You have been selected as a SECRET AGENT with agency number 9610 and your details have been stored in our database. Shopper guide wants you to run a survey on a prominent company in your area and you will be paid $300 for carrying out the Survey.

Evaluation Of Target, Kroger, Walmart, Walgreen, CVS Pharmacy or 7 Eleven store closest to you by buying any product of your choice for personal use while you get to keep the purchased item or items.

There have been reports about lapses in the services of their Management and some of their staffs. The complaints were based on reports by customers forwarded anonymously and phone calls which were also made to the head office due to negligence for the following reasons:

I) Outlook of the store (2) Slow services (3) Rudeness of the attendant (4) Rudeness to customers (5) Customer service professionalism (6) Late opening time and Closing before time

You would be sent a check which would cover for your pay of $300 and also for the completion of your duty. As soon as you receive the check, you're expected to cash it at your bank while you deduct your pay of $300 and use the rest of the money for the Survey.

Please confirm that you did received this message by (RECONFIRMING YOUR DETAILS PLUS APARTMENT NUMBER IF ANY AND ALSO YOUR MOBILE NUMBER) so your package can be delivered to you safely.

Thanks for your anticipated co-operation.
Yours Sincerely, Tony Edison
tedison@okonitesurveys.com
(612-444-7813) TEXT ONLY
(612-213-4316) CALL ONLY
(Hiring Manager Survey/Evaluator Consultant)

PLEASE READ THE WARNING AND INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

The check is counterfeit. You must wait 90 days and the check must clear BOTH your bank and the bank on the check. Scammers also use counterfeit money orders/postal money orders.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-10-12 12:10:02
 Scammer
  Information
Name:
Tony Edison
Email Address:
tonyedison@sogosurveycrest.com
Telephone:
6124058860 6124447813
I was sent a letter and a check for $2,495.42. The letter stated your first survey assignment one. You will be evaluating your bank in the process of cashing the check you received and also purchasing a cashier's check two. Shopping at any of Target Kroger Walgreens Safeway or Rite Aid stores comparing their services there have been various reports of lapses in management and service provided by some banks and some stores location in your area. Your survey is to evaluate them taking note of key points useful information which can be highlighted and worked on to improve their services to the general public while you remain anonymous. The check of $2,495 in the envelope covers for your first assignment and you were deducted $300 as your pay or salary for completing the task and your report should be sent to Tony Edison at TeEdison@sogosurvey crest.com


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