secret shopper needed (asap) – Secret Shopper®

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs


Hello,

“We have a mystery shopping assignment in your area and we would like you to participate” Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It’s fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how Means , working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC , NEWS,  L.A.TIMES.
Stores and organizations such as The Gap,Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any Walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $400.00 per duty

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name………………………………………
Middle Name………………………………………
Last Name………………………………………
Street Address ………………………………………
City, State, Zip Code ………………………………………
Cell Phone Number ………………………………………
Home Phone Number ………………………………………
Age…………………………………………………………..
Current Occupation………………………………………………
Alternate Email Address ………………………………………
AVAILABILITY:
Days/Hours Available
Monday ………………………………………
Tuesday ………………………………………
Wednesday ………………………………………
Thursday ………………………………………
Friday ………………………………………
Saturday ………………………………………
Sunday ………………………………………
Hours Available: from _______ to ______

We await your urgent response. Thank you for your help.
We look forward to working with you.

Sincerely,
Mark Thomson
Secret Shopper®

World Casino Directory – www.worldcasinodirectory.com

World Casino Directory
49, P O Box 1010, 3b Olympic Way           Scam Alert 1
Sefton Business Park, Aintree, Liverpool, L30 1RD
Website: www.worldcasinodirectory.com

FINAL NOTIFICATION
We are notifying you on our Online Draw held few days ago, where your Email emerged one of the two lucky winners who won the first prize of a total sum of 520, 000.00 GBP, from a total payout prize pool of 8, 075, 997.00 in our Online Lottery Draw.Your e-mail was attached to File Number: WCD/536.989.7.2489 and Winning Lucky Number: LCK-657.98GH/8798

You have been selected for a cash prize of 520, 000.00 GBP (Five Hundred and Twenty Thousand Great British Pounds). The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250, 000 email addresses drawn from which you were selected. you can view our website above.

You are to contact the Courier Company for payment with details given below:

Company Name: Crodex Express Courier
Contact Person: Mr. Smith Christopher
Email: CroDexExprss@Cougars.com
Tel: +44-703-599-5416
+44-701-118-4258

PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

NOTE: *Winners are advised to keep their winnings confidential to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

Regards,
Victoria Scott.

MASTERCARD® / MICROSOFT® INTERNATIONAL
END OF THE YEAR MEGA JACKPOT.
Executive Director: Mr. Robert W. Salender.

Dear Cash Winner,

Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MASTERCARD® INTERNATIONAL / MICROSOFT® CORPORATION UK the sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier’s check, with a winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been insured and ready for pay out to you. You are to contact your assigned claims officer below with your required information’s:

Name: Mr. Jim Buffett.
E-mail: Jimbuffett_claims@discuz.org
Phone: +447035927916.
Claims Verification Department.

Do email the above Claims Administrator, at once with this Claims Requirements; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Winning Email Address:

Mode of Prize Remittance:
Courier Delivery Of your Certified Winning Cheque and other Winning Documents safely to you.

Yours sincerely,
Mr. Luis Ortiz
Head Of Customer Care Service.
Copyright © 2009 MasterCard® Inc. UK

Mystery Shopper Checks – Bank of America In Circulation – AKAL Insurance


Consumer & Business Alert
THIS IS TO ALERT YOU THAT THE CHECK YOU’VE RECEIVED IS  consumer alertFRAUDULENT
This Is A Money Mule Phishing or Identity Theft Ring
Do Not CASH THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE

A fraudster going by the name Michael D. Williams is sending out fraudulent Bank of America checks to CONSUMERS informing them they have earn an easy $200.00 for their participation in a Mystery Shopper Survey at Walmart or some department store. The fraudster then asked that you cash the checks, take a percentage (%) and wire the remaining fund balance to them.

See Ripoffreport.com

ExxonMobil Information – grebok@jhsph.edu (Stolen)

from Rebok, George        grebok@jhsph.edu
to
date Thu, Nov 5, 2009 at 8:28 PM
subject ExxonMobil Information‏
mailed-by jhsph.edu
hide details 8:28 PM (2 hours ago)

Your Ref: 09/EM/71514-IA/09

We officially announce to you that, you have been shortlisted as one of the winners of the ExxonMobil Lottery of £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS). Please reply to this email for further details & enquiry:

Kurt Dickson
kdickson-exxonmobil@hotmail.com
+44 703 1994 759

NOTE: All replies must be addressed to Kurt Dickson: kdickson-exxonmobil@hotmail.com

ExxonMobil

METRO GLOBAL FINANCIAL GROUP


Consumer & Business Alert fraudalert
THIS IS TO ALERT YOU THAT THE EMAIL YOU’VE RECEIVED IS FRAUDULENT
This Is A Money Mule Phishing or Identity Theft Ring
Do Not CASH THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE

_____________________________________________________

METRO GLOBAL FINANCIAL GROUP MGFG Fraud, Fake!!! Garden Bay, British Columbia Canada

METRO GLOBAL FINANCIAL GROUP
5003 Panorama Pl.
Garden Bay, British Columbia V0N 2H0
Canada
Phone: 877-812-8525
Fax: (877)205-3235
Phone: 8778128525
Fax: 877-205-3235

I received a letter in the mail on the 20th of October 2009, from a “company” called METRO GLOBAL FINANCIAL GROUP. In the letter was a check enclosed for $984.62, a red flag went up because I knew I hadn’t entered a sweepstakes drawing, and there was no way that “my raffle” had been drawn. So I called the company and spoke with a lady by the name of Ms. Halley Desman who couldn’t tell me very much about the so-called “sweepstakes”. After asking her a series of questions she began to stamper over her words and at some point in the conversation she hung up on me! This really upset me, and it also confirmed for me that it was a fraud attempt. I called Ms. Desman back a 2nd time that day and she told me to sherd the check and that my name would be removed from the mailing list. I then asked her how did she know who’s name she was removing since I had never given her my name or address? This she couldn’t answer and hung up on me again. I decided not ot call back again, insted I logged onto the internet to search the bank name printed on the check(M&T BANK, a bank out of Buffalo, NY) made contact with the bank’s fraud department left a message for the head of the security department. Then I attemped to search for the National Sweepstakes Company on line and founf this website(ripoffreport) and decided to post what just happened to me. I don’t intend to stop here, I am still awaiting a call back from the bank and will keep you posted on what happens next.