Mystery shopper

posted in the comments. After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.

The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.

The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.

Mystery = Shopper
Scam@Scam.com
173.176.52.19

merry christmas.!!

We are seeking to identify a pool of skilled evaluators,,

The objectives :
Experience conducting project evaluation.
Experience collecting and analyzing primary data.

Ability to think in a clear and logical manner,and communication skills.

REQUIREMENTS :
18 year old or above.
Can read and write english.
No experience needed like shopping.

PAYMENTS :
You will get US($)350 / each assignment.

Email me the below details :
1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone’s (cell&home) :
5. Age and currently job :

Thanks for your participation and being here with us.

Warm Regards.
Brenda Atkins
Recruitment officer/Payment Co-coordinator
Evaluating Research Inc.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: