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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 19:27:32
Job Scam
Evaluation 
 Scammer
  Information
Name:
Dustin Taylor
Email Address:
dustin.taylor@usa.com
Country of Scam:
United States (US)
Hello! This message is to notify you that we have received your info regarding the evaluation shopping assignment which you applied for online a few days ago. I would be awaiting your response to this message by letting us know your interest in the evaluation assignment or otherwise and I would be awaiting your response. thanks, Dustin Taylor

PLEASE READ THE WARNINGS AND HELPFUL 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 for the check to clear BOTH your bank and the bank on the check. Just because the amount on the check is in your account don't mean the check will not bounce. It can take 90 days for the check to clear both banks.
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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-16 19:07:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
dustin.taylor@usa.com
Telephone:
4695321124
You are required to walk into Walmart, purchase an item of your choice not more than $50, purchase Five(5) "Google Play" Gift cards of $500 each while you conduct your evaluation assignment(IF ASKED BY THE CLERK AT STORE WHY YOU ARE PURCHASING THE CARDS, IT IS BEST TO SIMPLY SAY THAT THEY ARE GIFTS FOR YOUR FRIENDS. PLEASE BE ADVISED THAT AS AN EVALUATOR YOU ARE REQUIRED TO BE VERY DISCREET).
Email me the following information after the completion of your assignment (1) On your arrival at the store, did you undergo any challenges? (Kindly provide the name of store visited) (2) How was the Outlook/Environment of the store you visited for your evaluation? (3) How was the Customer service professionalism at the location, if possible provide Clerk's name visible on Name Tags (4) How fast and Efficient is the service at the location(5) Provide any other useful information that you think would be helpful to this Survey.
Please note that you are required to safely keep the purchased five Google Play gift cards of $500 each, you will be using them to complete your next evaluation assignment. Walmart may not have up to $500 denomination of the Google play cards, it is fine to purchase lower denominations like $100 and $200 to enable you complete the purchase. You can visit multiple stores if you are unable to complete the total purchase at your first location.
You are entitled to a bonus of $100 which will be included in the payment for your next evaluation task if you have the assignment completed within 24hrs.
NOTE: You are required to text the "name and address" of the visited store to (469) 532-1124 or email it to dustin.taylor@usa.com on your arrival at the store, then proceed with your purchase/evaluation assignment.
To dustin.taylor@usa.com From "" <@gmail.com> Subject Re: Evaluation Sent on 16-Apr-2019 at 4:31:47 PM (GMT-05:00)
Email Tracking Details Opened at 16-Apr-2019 at 5:54:31 PM (GMT-05:00) Location Lagos, Nigeria (80% likelihood) Recipient IP 169.159.117.60 Language en-US,en;q=0.5 Web Browser Firefox 66.0 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:66.0) Gecko/20100101 Firefox/66.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-04 09:46:31
 Scammer
  Information
Name:
Dustin Taylor
Email Address:
dustin.taylor@usa.com
Telephone:
(469) 532-1124
This is a mystery shopper/counterfeit check scam.
You are required to walk into Walmart, purchase an item of your choice not more than $50, purchase Five(5) "Google Play" Gift cards of $500 each while you conduct your evaluation assignment(IF ASKED BY THE CLERK AT STORE WHY YOU ARE PURCHASING THE CARDS, IT IS BEST TO SIMPLY SAY THAT THEY ARE GIFTS FOR YOUR FRIENDS. PLEASE BE ADVISED THAT AS AN EVALUATOR YOU ARE REQUIRED TO BE VERY DISCREET).
Email me the following information after the completion of your assignment (1) On your arrival at the store, did you undergo any challenges? (Kindly provide the name of store visited) (2) How was the Outlook/Environment of the store you visited for your evaluation? (3) How was the Customer service professionalism at the location, if possible provide Clerk's name visible on Name Tags (4) How fast and Efficient is the service at the location(5) Provide any other useful information that you think would be helpful to this Survey.
Please note that you are required to safely keep the purchased five Google Play gift cards of $500 each, you will be using them to complete your next evaluation assignment. Walmart may not have up to $500 denomination of the Google play cards, it is fine to purchase lower denominations like $100 and $200 to enable you complete the purchase. You can visit multiple stores if you are unable to complete the total purchase at your first location.
You are entitled to a bonus of $100 which will be included in the payment for your next evaluation task if you have the assignment completed within 24hrs.
NOTE: You are required to text the "name and address" of the visited store to (469) 532-1124 or email it to dustin.taylor@usa.com on your arrival at the store, then proceed with your purchase/evaluation assignment.
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 for the check to clear BOTH your bank and the bank on the check. Just because the amount on the check is in your account don't mean the check will not bounce. It can take 90 days for the check to clear both banks. 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

Scam Email
Subject: Re: Evaluation
From: Dustin Taylor delivered-to: @gmail.com
received: from [160.152.54.71] ([160.152.54.71]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Thu, 4 A...
arc-seal: i=1; a=rsa-sha256; t=1554377740; cv=none; d=google.com; s=arc-20160816; b=WGtPWxayq2OmomFtTqvF6ZkFZPp0Hz2Zlt44l+A/Ia...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=EvtQaK1a; ...
return-path:
received-spf: pass (google.com: domain of dustin.taylor@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=EvtQaK1a; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1554377739; bh=+fOrpEZSyIOo7Vgy26Tqk9gg76FRR3kxvnh9Y0iPJB4=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 4 Apr 2019 13:35:39 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-03 19:49:32
 Scammer
  Information
Name:
Dustin Taylor
Email Address:
dustin.taylor@usa.com
Congratulation! This message is to inform you that we received your info signifying your interest in the Walmart evaluation shopping assignment. The payment check and evaluation questionnaire for you to complete your first shopping task will be delivered in your mailbox next week. It is expected of you to complete your evaluation before the next weekend. I await your evaluation once you receive the package via the post office. Thanks for your anticipated cooperation. Dustin Taylor

Scam Email
Subject: Re: Evaluation
From: Dustin Taylor delivered-to: @gmail.com
received: from [209.126.90.151] ([209.126.90.151]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Tue, 2...
arc-seal: i=1; a=rsa-sha256; t=1553614136; cv=none; d=google.com; s=arc-20160816; b=TDsHkkuaeGSDmvB5IYoGxDdH73+ePAqe8qEWFBYG4i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=e8Il7g0G; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of dustin.taylor@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=e8Il7g0G; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1553614135; bh=jjvD8/PhbVyuqaz4T6mrmxx7ah/8DQFVyhmXPM56TS0=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 26 Mar 2019 16:28:55 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

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