MS-Shoppings Solutions

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-30 16:35:18
Job Scam
MS-Shoppings Solutions 
 Scammer
  Information
Name:
Lloyd Rowland
Email Address:
private@myfirm.com.co
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attn Survey Agent,

Thank you for sending in your details for the customer service survey assignment in your location. You have been selected as a SECRET AGENT and your details have been stored in our database. Shopper guide wants you to run a survey on a prominent company in your area while you'd be paid $350 for carrying out the Survey.

Evaluation Of Walmart 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 $350 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 $350 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.

Lloyd Rowland

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 the check is drawn from/on the check. You should call the bank that is on the check. Send the check,any emails (with headers) from the scammer and the envelope (or just include the address label if that has the return address) to the postal inspectors or take to the post office.
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 :2019-04-30 16:41:41
 Scammer
  Information
Name:
Lloyd Rowland
Email Address:
lloyd.anderson@wakerfieldresearch.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn Agent #2660,
I'd like to inform you that your First Survey Assignment Package has been delivered via the Post Office. Kindly confirm the delivery by replying to this e-mail while you proceed and complete your task as instructed. I await your detailed report today..
Lloyd Rowland(Task Manager)
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 the check is drawn from/on the check. You should call the bank that is on the check. Send the check,any emails (with headers) from the scammer and the envelope (or just include the address label if that has the return address) to the postal inspectors or take to the post office. 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: Survey Package Delivered**
From: Lloyd Rowland delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id f32sor15211668otb.1...
arc-seal: i=1; a=rsa-sha256; t=1556535055; cv=none; d=google.com; s=arc-20160816; b=F2thRRh7DYg0TF6cE0LuiD4BLhZt/WI2BHRWXi17wH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@myfirm-com-co.20150623.gappssmtp.com header.s=20150623 header.b=qIjvuaeq; spf=...
return-path:
received-spf: pass (google.com: domain of private@myfirm.com.co designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@myfirm-com-co.20150623.gappssmtp.com header.s=20150623 header.b=qIjvuaeq; spf=pass ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=myfirm-com-co.20150623.gappssmtp.com; s=20150623; h=mime-version:reply-to:fr...
mime-version: 1.0
reply-to: lloyd.anderson@wakerfieldresearch.com
date: Mon, 29 Apr 2019 03:50:43 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000000088dd0587a90fd9"
bcc: @gmail.com

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