Business Pro, Inc. Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Business Pro, Inc., help other victims by adding it!
Scammer's website businessproinc.com
Scammer's address none
Scammer's email [email protected]
Country United States
Victim Location Chandler, AZ 85286, USA
Type of a scam Employment
Instructions say deposit the check, take your "pay" portion, and click on this link to get your "assignment" that must be performed the same day as the deposit.
The assignment for me was to transfer the money via Western Union. THAT task, instead of shopping for something, made me wait to see if the check cleared properly...it did not. It was processed as follows:
Checking Withdrawal / Withdrawal (Item #RTN CHK) RTN CHK ALTERED COUNTERFEIT - WALMART (eff. date 11/03/2015
Here is the "assignment" text.
I can provide more information if you contact me ### ### ####. ***.
ASSIGNMENT: SURVEY 1.
(IF SURVEY IS NOT DONE AS INSTRUCTED BELOW, YOUR ASSIGNMENT WILL BE CONSIDERED NOT DONE)
NOTE: ASSIGNMENT 1A AND 1B MUST BE COMPLETED SAME DAY TO ENABLE YOUR COORDINATOR REVIEW BOTH SURVEY HENCE THIS TRIAL ASSIGNMENT IS TIME SENSITIVE.
SURVEY 1A ( WESTERN UNION)
Locate any WESTERN UNION agent in your area. Click on below image to search for store or agent in your area to evaluate.
WESTERN UNION STORE LOCATOR
Pose as a customer sending money to friend or relation.
This is to enhance us investigate money been sent from some WESTERN UNION outlets and never get to target destination.
You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.
At the WESTERN UNION Store.
Fill up Money Transfer Form, for $870.00 plus $58.00 send fees for Money in Minutes.
Receiver full name is SHERWOOD HEISLER at our International processing center:
- City: MURCIA
- State: MURCIA
- Country: SPAIN
Address or zip code is not required to send money.
SURVEY 1B (MONEY GRAM)
Find a MONEY GRAM Location in your area.
Click on below image to search for store or agent in your area to evaluate.
MONEY GRAM STORE LOCATOR
Complete a simple Send Form with below informations (Choose 10-Minutes Service) :
- Receiver City: ATLANTA
- Receiver State / Province: GA
- Receiver Country: USA
- Receiver First Name / Last Name: JORDON HEISLER
- Amount to Sent: $612.00
- Fees: $11.50
- Test Question: PUBLISHER?
- Test Answer: HOYT
NOTE: Instruct agent to REFLECT Question and Answer
You will be given a print out receipt.
Verify print out receipt to be sure the following below are reflected (OBLIGATORY) :
(1) Sender Information
(2) Recipient Information
(3) Reference #
(4) Test Question
(5) Test Answer
(6) Pick Up 10-minutes
(7) Transfer Amount
Double check with your attendant after doing evaluation on them the following:
- Question and Answer assigned to be added MUST be in the system.
- A PRINTED receipt showing question and answer MUST be obtained from evaluated store.
Include this customer receipt to others and forward to coordinator by email or fax.
Your assignment will be considered UNDONE if above process is not completed as instructed above.
This final process is time sensitive and you may be disqualified prior failure to adhered to given instructions.
NOTE: The following below are MANDATORY to complete assignment. (This is to enable us track your transaction for review.)
Sign in to website and fill form #1 or #2 first and submit.
Scan or fax receipts obtained during evaluation to coordinator.
SCAN RECEIPT TO: [email protected] or FAX: 503-854-4120
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