SECRET SHOPPER Reports & Reviews (152)
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Scammer's email HENRYMALL.COM
Country United States
Victim Location TN 38118, USA
Type of a scam Employment
Country United States
Victim Location TX 78664, USA
Total money lost $2,900
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location IL 60465, USA
Type of a scam Employment
Country United States
Victim Location Largo, FL 33771, USA
Type of a scam Employment
1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation: Assignment (B) MoneyGram Evaluation:
INSTRUCTIONS:
You are instructed to deposit/cash the check at your Bank or deposit through your ATM Machine as funds will be made available to you within 24hrs of deposit and then go ahead with the two Evaluations.
The payment you will received covers all expenditures including evaluation, shopping and your compensation (Assignment Payment $200.00) for these surveys. During your Mystery Shopping experience, you will purchase items that you would normally use in your home. These purchases are yours to keep, and they should not exceed the amounts outlined below. You are to split the remaining balance into 2 equal halves and send the Funds via 2 different MoneyGram Money Transfer locations to another Mystery shopper to carry out their own Assignment. You are to inquire what the differences between Local transfers and International transfers and provide their responses in your report.
REPORTS REQUIRES GUIDELINES
(1)-How long did you wait for a Customer Service Agent?
(2)-What was the overall appearance of the store, inside and out?
(3)-Knowledge of the Customer Service Agent helping you?
(4)-Overall professionalism of the cashier’s
(5)-Reaction of personnel under pressure
(6)-Conditions of the Restrooms (WalMart only)
(7)-Your comments and impressions.
(8)-Name and Address Of Location?
(9)-Did you experience any overcharging?
(10)-Did you notice any roll-back charges?
(11)-How fast and efficient is the Money Transfer Service?
(12)-How long does it take you to have the funds transferred?
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ....................$2,550.00
Assignment Salary................. $200.00
Wal-Mart ..........................$70.00
MoneyGram transfer Charges…….….. $50.00
Location 1: MoneyGram money transfer.............. $ 1,115.00
Location 2: MoneyGram money transfer.............. $ 1,115.00
Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES)
As a Mystery Shopper your job is to observe anything useful going on in the location that you are there to observe.
As a Mystery Shopper ensure to make your identity hidden and not to be noticed by anybody.
Endeavor to hide your paper work during evaluation.
Make sure you observe everything that you see. You do not want to take your paperwork inside the store. Make sure to remember what you have observed so you can make the necessary notes when you get to your car.. We want you to deduct your payment of $200.00 and have the remaining funds sent to the two information below for proper preparation of our next Mystery Shopper. (Minus the Money-gram money transfer fee $50 and also the $70.00 for whatever you will be buying at Wal-Mart).
(1)TRANSFER THE HALF BALANCE ($1,115.00) THROUGH MONEYGRAM MONEY TRANSFER TO THE BELOW INFORMATION:
Receiver Name: Debra Henderson
Address: 601 E. Pratt Street
City:West Memphis
State: Arkansas
Zip Code: 72301
REFERENCE#......? AMOUNT..........?
(2)TRANSFER THE HALF BALANCE ($1,115.00) THROUGH MONEYGRAM MONEY TRANSFER TO THE BELOW INFORMATION:
Receiver Name: Janice Lichtenberg
Address: 1102 Nobatle Ave.
City: Beloit
State: Winsconsin
Zip Code: 53511
REFERENCE#......? AMOUNT..........?
REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA MONEYGRAM:-
1. Senders Name and Sender Address =
2. 8 Digits Money Transfer reference for each =
3. The amount transferred each =
4. picture of MoneyGram receipt=
IMPORTANT NOTICE :- UPON THE COMPLETION OF THE ABOVE ASSESSMENT IT IS MANDATORY AND COMPULSORY THAT YOU Send your WALMART AND MONEY GRAM TRANSFER SURVEY REPORTS, SIMULTANEOUSLY TO THE COMPANY'S EMAIL BELOW
([email protected])
Regards,
James Smith
Evaluation Team
Scammer's email [email protected]
Country United States
Victim Location Picayune, MS 39466, USA
Total money lost $1,600
Type of a scam Employment
Scammer's email [email protected] and [email protected]
Country United States
Victim Location Gulfport, MS 39503, USA
Total money lost $993.20
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location Ivanhoe, CA 93235, USA
Type of a scam Employment
Type of a scam Employment
Type of a scam Employment