Money Gram - IMPOSTER Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Money Gram - IMPOSTER, help other victims by adding it!
Scammer's address 4001 e main St
Scammer's email [email protected]
Country United States
Victim Location CA 95973, USA
Type of a scam Employment
Note:The most important thing about the assignment is the survey not the transaction you are conducting.So you would pay more than usual attention to every detail.You would tell them at the store that you want to use (Money in a Minute Service – CASH PICKUP OPTION)services when sending each transaction in the amount of $721 & $725 respectively & extra $54.00 to cover cost of MoneyGram Transfer charges for both tasks.
You would be evaluating 2 of the outlets listed below(These are the stores Allocated to you)
SAVE MART
146 W EAST AVE
CHICO, CA 95926-7200
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ADVANCE AMERICA
216 W EAST AVE STE A
CHICO, CA 95926-7242
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CVS -
1120 FOREST AVE
CHICO, CA 95928-6303
You are evaluating the sending services of these stores.
Complete your assignment as stated below:
TWO recipients information whom would be accessing the receiving section of MONEY GRAM services at their respective localities.
Name:Peter Verdon City: Tomball State:Texas Zip code: 77377
Send $721 to him from Store A
Name:Calvin White City: Tomball State:Texas Zip code: 77377
Send $725 to him from Store B
More importantly you would take note of these following pointers and write your survey report while conducting the transaction
i) How long it took you to get services.
ii) Ambiance/Outlook of the Shop/Outlet
iii) Knowledge of the attendant
iv) Customer service professionalism
v) How accessible is the store to the general public
vi) Reaction of personnel under pressure
vii) Information that you think would be helpful
vii) Any additional comments and impressions.
ix) The name and address of stores evaluated.
x) Please rate the Customer Service overall on 5 point scale: (Excellent - 5, Good - 4, Average - 3, Fair - 2, Poor - 1)
The staff would ask you if you know where you are sending the funds to and who you are sending it to,the answer should be "yes" this is part of your assignment and part of the process,but should in case they do not ask you this questions you don't have to say anything to them.While writing your survey report to us you should specify if you are asked or not because that's part of the loop Holes we are looking out for.
You are to EMAIL me the details below for our evaluation once task is completed.
1) MONEYGRAM Senders Name as it is written on EACH receipts.
2) MONEYGRAM Receivers Names as it is written on EACH receipts
3) MONEYGRAM Reference numbers and Amount sent for EACH transaction
4) EMAIL Snapped/Scanned Picture Copy of MONEYGRAM receipts.
5) Email all report once task is completed
Kindly Confirm receipt of this instruction.
Regards
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