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SCAMPULSE
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SCAMPULSE
If you know any contact information for Diamond Survey, help other victims by adding it!
Victim Location ON N3C 3J2, CAN
Type of a scam Employment
The Job Description is explained below:
FIRST ASSIGNMENT: Secret Customer's Guide wants you to run a survey on two prominent locations in your area among the listed below.
Royal Bank of Canada (RBC), CIBC Bank, BMO, Scotia Bank, TD Canada Trust or any bank , Wal-Mart, Sears, Ikea, Target, Home Deport, Cash Money, Western Union Shops, Cash Point Shops and Money Gram Shops Etc.
There have been reports about lapses in the services of their front-line and some of their staffs; this is based on reports anonymous customer feedback.
Some locations were reported for evaluation for the following reasons:
(1) Customers have reported their money missing
(2) Slow in Services
(3) Unbalanced transfer charges
(4) Poor services
(5) Rudeness to customers
(6) Excess charge
(7) Late opening time and Closing before time.
(8) Delay of check cashing
Your Secret Evaluation packet:
1) Your first assignment parcel which includes a check of approximately $2,400 CAD has been mailed to your address. The check will be used to conduct your assignment as you will be instructed and you will have to deduct $400 as your payment for the week. As soon as you received the check, you should deposit it at your financial institution or via your online mobile banking, deduct your $400.00 and cash out the balance which will be used for your assignment.
2) Upon deposit, we will provide you details on how to carry out your assignment with the funds. We will pick one of the above listed locations in your area to carry out an assignment which will be outlined to you upon confirmation of the check.
You would have to keep a comprehensive report on every activities carried out on the store while conducting your assignment, the name of the teller or store attendant that did the transaction, the time at which it took to complete your transaction and mannerism of the teller.
Your FIRST ASSIGNMENT will begin immediately as soon as you receive your first payment by making a deposit at your bank or mobile banking.
You are to follow assignment instructions diligently, religiously and a timely manner.
All assignment must be kept confidential in other to get the best survey.
Please acknowledge receipt of this email and inform us immediately you receive the payment for your first assignment.
Thank you for working with us and making the CANADA a better place.