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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-02 11:17:47
Job Scam
job opening 
 Scammer
  Information
Name:
Matthew Cole
Email Address:
paidsurveys846@gmail.com
Country of Scam:
United States (US)
This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


Dear Representative,
We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this email so that We can immediately give you commencement modalities and the tracking number with which the payments will be delivered to your Home by a courier service in a couple of days. Please reply back to this email.

MORE ABOUT JOB DESCRIPTION: As a Paid Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feedback to us. You will be Required to visit businesses and franchise locations like restaurants, stores, theaters, and other businesses in your area. Your job is to act as a regular customer and perform a normal business transaction while you conduct a simple survey and Gather information about the quality of service, the behavior of staff and other issues at such locations. One of our tasks is to Evaluate the quality of businesses and financial services in your area. Businesses like Banks, Private Hospitals, Restaurants, Hotels are top on our survey list. When the assignment is given to you, you would be provided with details to execute the assignment and we expect you to complete it in a timely fashion.

You would be sent a payment (check/money order) which would cover your payment of $400 and also for the duty. As soon as you Receive the payment, you should cash in at your bank, deduct your bonus of $400, and use the rest of the money for the Services. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores,restaurant and Services in your area. You must not use your personal money to complete any of the surveying processes and there will be no reimbursement of any kind Since we are providing you with all the funds you will need to carry out the survey.

ASSIGNMENT PACKET: 1ST ASSIGNMENT: You will be Evaluating any of these stores: CVS, DOLLAR GENERAL, WALMART, DOLLAR TREE, FAMILY DOLLAR, KROGER, RITE AID, KMART, DILLIONS OR 7ELEVEN in your neighborhood. You are to Cash the Check at your Bank or any check Cashing center around you and then Go ahead with the Evaluation (Evaluate nearest stores). The Check you will be receiving Would cover all expenditures, including evaluation, shopping, transport and your compensation for these Surveys.

Before any assignment, we would provide you with the resources needed {Funds} Mostly, our company would send you a check/money order which you can cash and use for the assignment. We would be providing you all the details you need to complete your Assignment on here and we expect you to follow every instruction given to you as a shopper. You can earn more by shopping at a number of selected retailers and assessing their customer service and reporting back. I want you to get back to me with confirmation of your interest and commitment in working with us.

N: B- I am Mr. Matthew Cole.Your Survey officer. Please direct all further emails to me on this email account, I WOULD ALSO WANT YOU TO INDICATE YOUR INTEREST IN WORKING WITH US
AS A DETECTIVE SHOPPER! YES or NO
(Kindly reconfirm your full legal names and full mailing address).


I will await your prompt response. Best Wishes and Regards.

Matthew Cole
paidsurveys846@gmail.com
Paid Surveys

PLEASE READ THE USEFUL 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 after you deposit the check to send the scammer any money. It can take 90 days for the check to bounce. Don't obey the scammer.

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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
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