SCAM[email protected] Reports & Reviews (2)
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Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Advert Campaign
Scammer's address N/a, South Gate, CA 90280, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Attn: Dear Esteemed Secret Shopper
This packet is with respect to the secret shopper offer you applied for. You have been selected and hired to be a customer service
evaluator in your geographic location. Please read carefully and follow all instructions to the letter. Your survey packet contains a
CASHIER'S CHECK for $2,950.00 (This is to cover your pay/purchases, survey
bonus, and transportation costs).
Email:([email protected]) as soon as you receive this assignment packet and state your full name, the amount on the check
you received, and your phone number for effective communication and directives.
Follow the below steps upon recelpt of your assignment packet.
STEP 1:
DEPOSIT/CASH: Depending on your bank, you might be able to cash on the spot or be required to deposit for 24 hours.
STEP 2:
DEDUCTIONS: As soon as it is cashed or deposited. Deduct your pay ($500.00) for this assignment. If you complete your survey
within the first 24hrs of parcel delivery, you get an additional $100. This is included with your payment to bring it to ($600.00)
STEP 3:
BONUS (IF YOUR SURVEY IS COMPLETED WITHIN THE FIRST 12 TO 24HRS ONLY) You get a fast start survey bonus of $100.
This will bring your total pay to $600.00 instead of $500.00. Try your absolute best to meet up with the deadline. THIS BONUS IS
ONLY VALID FOR SURVEYS SUCCESSFULLY COMPLETED WITHIN THE FIRST 12 to 24 HOURS OF PACKET DELIVERY.
STEP 4:
YOUR SURVEY: Tunes gift card, Walmart Gift card or EBAY GIFT CARDS. (YOU ARE REQUIRED TO VISIT TWO OR MORE STORES TO
BUY GIFT CARDS)
We will be running our survey on this service. We are evaluating retailers of EBAY gift cards. This survey is to
counter growing customer complaints, license expansion problems, and sales restrictions to customers. Customers have
complained about limits on the number of cards they can buy. This survey is a fact-finding evaluation survey.
Note that you can purchase BAY gift cards inside any WALGREENS, CVS, WALMART, TARGET, OFFICE DEPOT, ALBERTSON
MONEYTREE, or ANY other stores around you. Depending on whether you're being eligible for the bonus or not, you are to
purchase BAY GIFT CARDS worth $2,450.00 (PLEASE NOTE CARDS CAN BE $500.00, $200 or $100 DENOMINATIONS to a
TOTAL OF $2,000.00) 4 CARDS $500 and 1 for $450. You can also buy denominations of $50.00, $100.00, or $200 or a single
card for $500.00 ** *
STEP 5: (UPON COMPLETION OF THE TASK, YOU ARE TO PROVIDE THE BELOW DETAILS AS YOUR REPORT/FEEDBACK
TO US)
1) Did the store restrict/limit the number of EBAY GIFT CARDS you can buy daily?
2) The name of the sales attendant/cashier that attended to you?
3) What do you feel about the customer service?
4) Any other area you think the store should improve on?
5) Would you return to that store? 6) How long the transaction took?
7) How would you rate the overall experience on a scale of 1-10?
8) Gently scratch off the back panel of each card to reveal the codes and send a clear picture of each card along
with the receipts and your report to the following email and phone number. You will be PAID a commission immediately
after receiving your email and SMS.
the receipts and your report to the following email and phone number. You will be PAID a commission immediately after receiving
your email and SMS.
PHONE: (806) 464-0344
EMAIL: [email protected]
Note: Gift cards purchased are to be kept in a safe place after sending images because you will be using them during your second
assignment at some designated stores. Please remember, you are an undercover mystery shopper. Therefore, under no
circumstance should you reveal your identity to the store as a mystery shopper.
Regards,
Charles White, MBA
Head of Recruitment@/Coordinator