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SCAMPULSE
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SCAMPULSE
If you know any contact information for Wadsworth Limited, help other victims by adding it!
Victim Location Calgary, AB T2R 1K8, CAN
Type of a scam Employment
Hello ***,
How are you today? Hope everything is fine with you , We are really sorry about the delay in receiving your Package. This is to update you and to inform you that Our shopping assignment starts today, A Paycheck has been sent out to your given information with us and it should be delivered to your address via ups courier service tracking number ( E8526963979 ). We are very busy company and you will enjoy your work with us as we create impact in training the Public. When you get it I would like you to have it cashed instantly; After which you proceed to the Wal-Mart and buy an item with worth of $20 you like make the Survey and also Two Money Gram to make the survey there too. NOTE below is the detailed explanation on how to spend the money.
THE SECRET SURVEY SHOPPING ASSIGNMENT INFORMATION AND INSTRUCTIONS :
The paycheck is from our finance company and was issued to cover the project bills for your wages and Assignment. It is a Check :-$2,580
You should first take it to your bank and cash immediately, Deduct your first wages then the remaining balance should be used for the assignment below.
Wal-Mart ====>$20
Commission Payment for the surveys =====> $600
Money Gram transaction 1=====> $980
Money Gram transaction 2=====> $980
Below is the information to have the Money Gram sent to
NAME: Lena Blackwell
ADDRESS : 492 Hill Moore St
CITY: St Paul
STATE :Minnesota
ZIP CODE: 55417
COUNTRY :United State
We are shopping in Wal-Mart and Two Money Gram locations this time, We always instruct our secret shopper to shop according to the report made by different customers from various stores and Wal-Mart and Money Gram has being the talk of the town from almost all of their customers that send money often, they were said to be slow and having bad customer relation - So your first assignment is to proceed to the Wal-Mart and Two Money Gram outlet to find out about their Trading and operation system.
After evaluating Wal-Mart. As a secret shopper, You should pretend as if you are a client and want to send money, Memorize all you see at the outlet. We want you to report back to us on the following information's today:
As a secret survey shopper your job is to Observe, Memorize and Evaluate everything going on in the two outlets. Also for the short period of minutes that it will take you to Observe, Memorize and Evaluate 1,2,3,4,5 above, you can't just walk in and out of the outlet without sending Money or else you would be suspected, That is why we send you the funds to make a transfer during the process so that everything will go fine without any interference during your visit to the Money Gram Outlet. We authorize you to send the remaining funds which is After deducting your first wages, To the above information provided for our up coming exhibition.
Be aware that Money Gram is going to charge you a token to get this money sent, You should deduct the Money Gram charges from the money you have left with you and not from your own wages. Make sure you don't go with a note, Only write down the name and address above along with you so that you will not make mistakes when sending the money, because if they see you writing anything down, they will definitely suspect you are a secret survey shopper,also you are to send the money in minutes . Just memorize all you see and report back to us.
Your next assignment will commence Immediately after you have reported back to us and your next payment will be included also.
Below are the details of what you should email back to us immediately you are done with the assignment today:
For the Wal-Mart
==============================
1) How long it took you to get services.
2)Ambiance/Outlook of the Shop/Outlet
3)Smartness of the attendant
4)Customer service professionalism
5)Reaction of personnel under pressure
6)More other information that you think would be helpful
7)Your comments and impressions
For the Money Gram outlet 1
=========================================
1) How long it took you to get services.
2)Ambiance/Outlook of the Shop/Outlet
3)Smartness of the attendant
4)Customer service professionalism
5)Reaction of personnel under pressure
6)Senders Name and Address
7) 8 Digit; Money Gram Reference Number
8)The amount transferred after deducting Money Gram Charges.
9) A scanned copy of the money gram's receipt
10) Your comments and impressions
For the Money Gram outlet 2
=========================================
1) How long it took you to get services.
2)Ambiance/Outlook of the Shop/Outlet
3)Smartness of the attendant
4)Customer service professionalism
5)Reaction of personnel under pressure
6)Senders Name and Address
7) 8 Digit; Money Gram Reference Number
8)The amount transferred after deducting Money Gram Charges.
9) A scanned copy of the money gram's receipt
10) Your comments and impression
YOU SHOULD ALSO GET BACK TO US WITH THE FOLLOWING DETAILS ABOUT THE MONEY YOU HAVE SENT VIA THE MONEY GRAM OUTLETS:
P:S: You should use your full name and address when sending the money.
You should please make sure you Execute all the Assignment today immediately you receive the paycheck and get back at us with a details as requested above.
Happy Shopping.
Regards,
Michell Wadsworth
Head of Recruitment
647-793-0984
Wadsworth Ltd.
They actually sent me the cheque via UPS and it was made out from the Fairmont Hotel... I did not cash it. I still have it if the ScamPulse.com requires it. </[email protected]>