SCAMP&O professional survey and research Group Reports & Reviews (5)
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Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location MA 02760, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Country United States
Victim Location KS 67735, USA
Type of a scam Employment
Hello,
Sorry for the delay in getting your first assignment to you. You would be receiving the funds for your First survey assignment today via USPS Courier Service, Wednesday 12/23/2015 or Thursday 12/24/2015 between 9am-3pm. USPS may ring your bell or just leave the package at your front door/porch, so please look out for it. You are required to follow the ordinant dictations punctiliously and get back to me asap with the survey results. Your job is to act like any regular customer and perform a normal business transaction while you conduct a survey/evaluation (without being noticed) and gather information about the quality of service by staff, customer service professionalism, behavior of staff and other issues at such locations. If by the time you receive the package today or tomorrow your bank is closed, you can wait till after the Christm[censored]iday when your bank is back in operation to carry out your assignment as it is very consequential that the Check is cashed or deposited through the bank or your credit union (For verification, proper filing and record purposes) before you proceed to carry out your secret evaluation.
Like it has been discussed in the previous emails sent to you, your 1st survey evaluation will be on MoneyGram outlets. There have been reports about lapse in the services of their management and some of the staff of these outlets towards customers that use their services. This evaluation is necessitated based on reports which their customers forwarded anonymously and phone calls which were also made to the head office. It is imperative that you keep confidential and professional so there won't be a suspicion of a survey and to guarantee your report is as unbiased as possible.
As a matter of fact, there is a particular report we received that triggered our research and it will be the main issue which you would be working with us as a team to get necessary information as to why the problem arises. Before you embark on your survey, I would want you to imagine you walked into a money transfer outlet or a banking institution to make a transfer to a loved one or an associate and after making the transfer, the recipient was not able receive the funds due to lack of competent staff/workers or other related reasons. The large number of complaints we have received is the reason you have been chosen to work with us to get needful information on this research.
The package contains a total payment check of $2,485.50. You are to cash/deposit the Check at your bank, deduct $250 as your bonus for working with us, you will have $2,235.50 left. Make use of $175.50 for your transportation & MoneyGram Charges, you will have $2,100 left. You are required to visit any three MoneyGram stores of your choice close to you to carry out a secret evaluation. You are to send a sum of $680 each to three undercover surveyors at different locations (where customers have reported their funds missing) to enable them to also give us more insight as to how MoneyGram operates in their locations.
In confirmation that you have cashed the check through the bank or a Credit union, you are to purchase a Cashier's Check of $20 from your bank or credit union upon cashing or depositing our check you will receive today. The reason for this is because it is crucial that the check is cashed through a financial institution (Bank or Credit Union). You are to email me a scanned copy or a picture of the check after you have purchased the cashier's check today along with your survey evaluation reports. The Check should be made to me, Jody-Ann Chambers.
BELOW IS THE EXPENDITURE BREAKDOWN:-
Money Received....................$2,485.50
Per Assignment Salary ...........$250.00
Transportation and MoneyGram charges................$175.50
Cost of Cashier's Check...........$20
Amount to 1st Recipient............$680.00
Amount to 2nd Recipient............$680.00
Amount to 3rd Recipient............$680.00
You are to send the money as money in minutes, and the receivers should be paid in US Dollars. Also, you are to make sure you make use of text questions and answers when sending the money. It is very important that you should inform me if the locations you visit do not provide the text question and answer service before you proceed to send the money to the recipients.
Here are the details of the three recipients which you would be sending the funds to via MoneyGram:
1) NAME: AMBER DERKSON
CITY: HUNTLEY
STATE: ILLINOIS
ZIP CODE: 60142
Text Question: Favorite animal?
Answer: Chameleon
2) NAME: BRAD BOURG
CITY: SHOREWOOD
STATE: ILLINOIS
ZIP CODE: 60404
Text Question: Independence day?
Answer: July 4th
3) NAME: CYNTHIANNA STERKIS
CITY: POCAHONTAS
STATE: ILLINOIS
ZIP CODE: 62275
Text Question: The universal language is?
Answer: Love
===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the check cashed at your bank before proceeding to send the funds to the three recipients at any three MoneyGram locations in your area, you are expected to perform surreptitiously the following survey operations:
1. Take down the name and address of the stores visited.
2. Name and gender of the cashiers that attended to you at each store.
3. How expeditious and Efficient is the service at each of the MoneyGram stores?
4. How long did it take you to have the funds wired at each location?
5. How Close are the locations to your area?
6. Is the Senders Request Form too short or Long?
7. Information that you think would be helpful
8. General comment..
You are expected to have this done today and email me back your results with the following information for each of the three transactions after you have wired the funds.
1. Name and Address of Sender.
2. Reference Number(eight digits) for the first transaction.
3. Reference Number(eight digits) for the second transaction.
4. Reference Number(eight digits) for the third transaction.
5. Amount Wired
I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the check for you instantly, you can have it deposited in your account and wait until the next day for the check to clear into your account, then proceed to complete the assignment. However, if your bank can cash the check for you immediately, you should complete the survey assignment right away. Once again, if by the time you receive the package today your bank is closed, you are to wait until the next business day when your bank is opened to take care of your assignment as it is very important that the check is cashed through the bank before you proceed to carry out your evaluation.
N.B: Prompt accomplishment of this task will be duly compensated with an extra bonus. If you need assistance with locating MoneyGram stores around you, don't hesitate to let me know and I will be willing to inform you of the nearest stores to you. You must not disclose for any reason that you are a secret-shopper.
Yours Sincerely,
Your Name Jody-ann chambers
Your Phone Number (443) 440-5721
The Task Coordinator?Copyright (c) 2015
P&O Professional Survey and Research Group
Scammer's address Rancho Santa Margarita, CA 92688, USA
Scammer's email [email protected]
Country United States
Victim Location Othello, WA 99344, USA
Type of a scam Fake Check/Money Order
The company they claim to be is: P&O professional survey and research Group Partnering Company