Product Evaluation Service Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Scammer's address unknown, Milford, MI 48380, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98373, USA
Type of a scam Fake Check/Money Order
Attn: MY NAME
We want to thank you once again for signing up for PRODUCTS & SERVICES PROGRAM. This is to inform you that you will be undertaking your first task on our behalf this week .At this Point, you are expected to check your email every day and most especially TODAY (10/01/2018) because the payment and the instruction you are to follow in completing your assignment ,has been mailed and will be delivered TODAY via UNITED STATES POSTAL SERVICE and the tracking number is (9405503699xxxxxxxxxxxx) and you can look it up at their website.
Get back to us with a reply to show that you are in receipt of this message and ready to proceed.
Warren Patterson ( HR )
I received the instructions for my first assignment on 10/2 and a cashiers check ($2950.00). And promised it would clear my bank within 24 hours of deposit. The instructions were to deposit the check (immediately) into my bank. $2550 of the monies were to purchase goods-in this case iTunes cards. They were to be in denominations of $100 or less and I would most likely have to visit more than one big store name (Walmart, Target, KMart, CVS etc.) because most stores limit purchase amounts of these types of gift cards. I was instructed to purchase $2500 worth of the cards. Further instructions were to follow these guidelines: 1. How long it took me to get services; 2. Name and Smartness of the staff that attended me. 3. Customer service professionalism. 4. My comments and impressions.
AFTER PURCHASE OF CARDS
-Make sure the iTunes are "ACTIVATED" before you step out of the stores
-Open the pack and peel the silver scratch-off area gently.
-After peeling the silver scratch on the card neatly, you are to take a clear picture of cards showing the PINS CODES and ensure that the face of the value of the card is visible alongside.
Take a picture of the iTunes card one after another and pictures of the receipts of all the cards.
-(Phone camera accepted)
Please do not discard the cards as they will be used for you subsequent assignments and make sure you get receipts for all the cards.
At any store chosen for your iTunes, under no circumstances should you acknowledge that you are evaluating their services as that will deter the purpose of the whole program, so if asked if you are a mystery shopper please answer NO. As soon as the evaluations are completed, kindly have all the details above emailed to ([email protected]) and ([email protected])
(signed) WARREN PATTERSON (HEAD OF RECRUITMENT)
This morning I received this email from Warren Patterson:
Good day to you. I informed you yesterday that the Check you received for your assignment should be deposited and I never received a confirmation if it was done or not.
Note that if you deposited the check yesterday, Funds Are Available and you should be able complete your assignment today..If you have not done that yet, Kindly deposit the payment today..
We need a confirmation message if you deposited the check or if you intend to do that today.
Your prompt response is needed.
Thanks,
Warren
I was already very suspicious and responded with this email:
Hi Warren-
I received the check and assignment late yesterday when I got home from work. Before I proceed I have a few questions that would help ease my comfort level.
-What is the name of your company?
-What do you do with the information I provide?
-Is your company bonded and insured?
-Are the monies paid to me reported to the IRS?
-How many assignments are included in the $400 payment?
If you could answer these questions as well as provide any other information about your company I would really appreciate it.
Here's the kicker....I have not heard from 'HIM' since.
I got on the BBB website and started searching for similar scams. I found several that were basically the same. The only difference was the products being purchased and the scammer.
I am so thankful that I listened to my good sense and checked before I acted.
I feel very strongly that the time I took to inform other potential victims was well worth it.
PLEASE BE CAREFUL AND DON'T BE A VICTIM.