Complaint information
  • Author: oberrt
  • Date: 09.6.2012
  • 0
 (Votes #: 0)


I answered what i thought was a job offer for a Mystery shopper/Survey Agent.They wanted me to You will be evaluating a Wal-Mart Store and a Moneygram store which is
located inside the Walmart in your neighborhood. You will need to locate
the Nearest Wal-mart and Moneygram store inside the Walmart as soon as
you get this email today. Email us the STORE NAME AND STORE ADDRESS in
your reply email. That is where you will be doing your 1st Secret
Shopping and Evaluation...then i got this email from them(today 9/6/2012) FIRST SURVEY/EVALUATION INSTRUCTIONS BELOW.?

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1:14 PM
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Evaluation Team

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To Robert Hooper, Robert Hooper
Hotmail Active View
Where's your package?
Estimated Arrival:Sep 6, 2012
Status:On FedEx vehicle for delivery (SAN FRANCISCO, CA 94124, US)
View Details

Dear Survey Agent,

Please note that your package for the Evaluation has been sent out via
FEDEX, and it will get to you TODAY.

TRACKING NUMBER: 798893722950

You are to start your survey immediately you receive the package from
FEDEX; the package contains the payment which is for your evaluation and
the payment you will use to carry out your evaluation at the Wal-Mart
and Money Gram store inside the Wal-Mart.

Evaluation Instructions are below, which will let you know more on how
you will proceed in carrying out your survey.

You will be evaluating Wal-Mart and Money Gram store inside the
Wal-Mart. You will be evaluating both Services between 24 hours after
you have received the package from FEDEX and the first three people to
give their reports before 24 hours, gets a bonus.

Ensure that you confirm via Email to us when you receive the package and
that you understand how to proceed with it.

***I look forward to getting an email from you soon as possible to
confirm you got this update.

Dear Survey Agent,

You will be evaluating the Wal-Mart and Money Gram store inside the
Wal-Mart in your city. The Payment sent to you $1,950 covers all
expenditures including evaluation, shopping, transport and your
compensation which is $300.00 for this survey.

You are to cash the funds at your bank first, once you have the cash,
you can follow the instructions below:

First and foremost you are to take the funds to your Bank and cash it.
Once you have the cash, you are to purchase any Goods of your Choice for
your own Use at the Wal-Mart store in your City which you are
evaluating, spending not more than a $50.00 and deduct an extra $50.00
for transportation cost.

Also as regards Money Gram store inside the Wal-Mart, we will be using
our company feed-back mechanism; therefore you will be sending funds
through Money Gram store inside the Wal-Mart to our receiving agent.

You will take the total amount remaining which is ($1,650) to the Money
Gram store which is inside the Wal-Mart; you will have to deduct the
Money Gram transfer charges from the ($1,650) you are sending out and
not from your share.

Please send the Money Gram transactions to the details below to our
agent using MONEY IN MINUTES service and not next day service.

RECEIVER'S NAME: Harold Battle
Address: 221 Edgewood Ave SE
city: Atlanta
State: GA
zip code: 30301

Below are details you need to send once funds have been transferred to
the Agent's Name and Address which is above:

- Sender's Full Name and Address.
- Secret question and answer (if any)
- Money Gram transfer charges
- Actual Amount sent
- Reference Number (8 digits)

After Evaluation, ensure that you send back (via Email) Money Gram
Reference number (8 digits) and Wal-Mart reports as it is required for
Company feedback purposes on service delivery.

Compensation .............................$200.00
Wal-mart................................... . $50.00
Transportation ….....................… $50.00

Please remember what we are really after are the lines of question
stated below, those are guidelines that you will lookout for during your
visits to Wal-Mart and Money Gram store inside Wal-Mart.

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion

We are counting on you and we expect a detailed report.

Warmest Regards,
Hiring Manager.

and now know it was a scam but i thought you should get this info

R Hoope

Thank You for reading of this Complaint / Review.
Complaint author: oberrt

Country: USA
State: All USA

Category: Miscellaneous

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