[email protected] Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Victim Location AZ 85713, USA
Type of a scam Employment
“ It is our pleasure to Welcome you to the Mystery Shopper Program. Assignments can vary from a rapid survey to a weekend stay–it's all based on what projects we are working on at the time.
While some assignments may seem appealing, its mandatory to have a conscientious and diligent approach. You will frequently be taking mental notes and cautiously logging down key notes when the opportunity arises.
We would like to get your primary assignment out to you, as soon as possible. Your commission will be $295 per assignments. With all assignments being time sensitive a prompt response and correct execution is critical.
This e-mail pledges your acceptance in becoming a Mystery Shopper. However, we want to confirm your absolute interest in the Mystery Shopper training assignment. Are you willing and able to complete this assignment in a prompt manner? We propose that all assignments, due to their confidentiality, are completed within 72 hours upon receipt. Once we obtain your email confirming your absorption on proceeding with the program, then we will begin processing your application and your first assignment instructions will be sent via postal service.
Once you review your instructions and complete your training assignment, you will receive a survey to complete via e-mail that needs to be finished within twenty-four hours.
If you have any questions please feel free to contact me at any time.
We look forward to your response and welcome you to the team!
Sincerely,
Adolph Kendall
Field Operations Manager”
And then got a threatening email saying he’s going to call the fbi on me
“ You have received your package with the Cashier's Check. I sent you an e-mail containing instructions to follow. Your acceptance as a secret shopper entitled you to receive the Company's Funds and complete an audit report at a grocery store and purchase Vanilla Visa Gift Cards after cashing the check at your bank.
You apply for this position on our website and sent your information, so I am concerned at your sudden silence after you received the Cashier's Check.
I am not sure why the delay in responding back to me. I do not want to have to go to the authorities to take legal action against you. If you do not respond back to me as soon as possible, I will have no choice but to turn your information over to the FBI in your area for them to collect the company's funds from you.
If after sending this e-mail to you, I still do not hear from you, I would be forced to have legal action taken against you. So kindly respond back to me.
I look forward to your quick response.
Sincerely,
Adolph Kendall”
The first email was sent from *************************** and the second threatening email was sent from ************************. The email used in the paper I was sent is ***********************