Frank Miller
Queja 156944 Detalles

REceived fraudulent check in the amount of $2150 and given instructions as follows;
Skip to search. Yahoo! Messenger Hi, nancy Profile
Account Info
You are signed in as:
njpporto
Sign OutOptions Help Upgrade to Safer IE8
Notifications Help Go MobileMy Y! Yahoo! Yahoo! Mail Search Search MailSearch Web
Breaking News Visit Yahoo! News for the latest.
×Close this window
Press the Enter key to select a tab
WHAT'S NEW INBOX (1098)CONTACTS CALENDAR FIRST ASSIGNMENT UPDATE AND INSTRUCTIONSClose tab
Lose the ads! Try Mail Plus.Compose MessageCompose New...Delete ReplyReply ForwardSpamMovePrint Actions NextPreviousPress the Enter key to select an item
Inbox 25 Conversations Drafts Sent Spam 294 Trash 2 Folders BROLinked InApplications All My Purchases Attach Large Files Attachments Automatic Organizer Calendar Notepad Photos Unsubscriber
25 UNREAD EMAILS GO TO INBOXYou have no unread emails from contacts. TODAY
Top StoriesEntertainmentSportsWorldVideo
Libya arrests four suspects in deadly U.S. consulate attack
"Four men are in custody and we are interrogating them because they are suspected of helping instigate the events at the U.S. consulate," the deputy interior minister says.

Fed expects to keep interest rates low through mid-2015
U.S. embassies attacked in Yemen, Egypt
Police sent to Calif. home of 'Innocence of Muslims' producer
Mass. man among 4 killed in Libya, family says
Forgetting the Afghan war, until death brings it home
More NewsTRENDING NOW
Guatemala vol…
Jersey Shore …
Sally Struthe…
William, Kate…
Deafness cure
Simpson baby …
Nick Lachey b…
Wholesale pri…
Chris Brown t…
Gay football …

FROM SUBJECT DATE Southwest Airlines Rapid RewardsThe Rapid Rewards Report: September 20123:18 PM Paul MulhollandVehicle status request3:10 PM UrgentDepositnjpporto Enclosed;_You're Approved $1000!2:48 PM Compare Top Schoolsnjpporto Return to School. You May Qualify For Financial Aid2:41 PM LivingFLA.comLivingFla.com Events - Things To Do12:11 PM Mesh Injury Compensation CenterSerious complications associated with surgical mesh implant.11:18 AM _SexOffenderAlerts_njpporto September-13, 2012; Child-Predator-Alert in your area!..9:23 AM ATT WirelessLimited Time Only Free AT&T Phone Packages.9:19 AM FindTheRightJob.comNancy, new positions added in POMPANO BEACH, FL.8:56 AM Frank MillerFIRST ASSIGNMENT UPDATE AND INSTRUCTIONS7:57 AM Kohl'sShop Our 50th Anniversary Sale! Take up to 30% Off Everything!7:19 AM _Matrix Card_njpporto Apply now for an Unsecured-Card6:44 AM _Zoosk_njpporto Beautiful singles online searching you profile!4:47 AM _Compare Top Schools_Attention; Return to School with Financial-Aid. You May Qualify!3:58 AM LinkedIn ConnectionsLearn about Sue, your new connection...Yesterday, 8:21 PM HealthcareJobsite.comJob Search Guide - Manage Your Online ReputationYesterday, 3:38 PM Sephora Beauty InsiderI bet you didn't know...Yesterday, 2:28 PM Wes HitchcockRe: BoB Charity Golf for Think MagazinesTuesday, 12:28 PM Daniel ZavalaBankers Life and Casualty Company Meeting ConfirmationMonday, 9:42 AM Daniel ZavalaFinal Reminder, Bankers Life and Casualty Company MeetingSunday, 12:15 AM Sarah DuffyHiring a Medical Office Assistant/Biller in Sunrise, FL - Direct HireFriday, 3:30 PM Gloria HurstCurrently Interviewing - Two Positions AvailableFriday, 10:18 AM Southwest Airlines Rapid RewardsCardmembers: Win 50,000 points!Sep 6, 2012 Daniel ZavalaBankers Life and Casualty Company Meeting ConfirmationSep 6, 2012 Frank MillerURGENT UPDATESep 1, 2012
Delete ReplyReply ForwardSpamMove Show Message View Options Actions First PagePrevious Page1Next PageLast Page
Choose your favorite way to communicate.Email SMS Instant Message


FIRST ASSIGNMENT UPDATE AND INSTRUCTIONS
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:Frank Miller TO:nancy porto Message flagged Thursday, September 13, 2012 7:57 AM Dear Mystery Shopper,

Payment has been sent out to you and it will be delivered to you through USPS:

WWW.USPS.COM ,Here is your tracking number for your

assignment: 9101969010386949180200



You will be receiving a check of $2510,You will take it to the bank and deposit the check in

your bank,the cash will be available in the next 24 hrs then you will kindly deduct $200 as

your wages.

You will take the rest of the funds to the Money Gram location in your area to carry out

your survey and evaluation on their customer services.

The Companies remainder balance is to be sent via Money Gram Money Transfer

to the following Mystery Shopper who is conducting another survey .

Sending details are as follows:



Name:James Hoskins

City : North Hollywood

State : ca

Zip : 91605



Please take note of the name of the attendants,

The surroundings and how clean they are

The speed at which you are being attended to

The accuracy of the service rendered.

Once payment is sent out, kindly get in touch with me with the following information to aid

in picking up the money.

Money Gram information from you should include:



Reference Number:


Total Amount Sent:



I want you to send a detailed summary of your customer service evaluation of the Money

Gram location were you made the transfer from.

Further instructions will be given to you Remember, Money Gram Charges are to be

deducted from the companies balance and not from your own percentage pay.

Acknowledge the receipt of this mail

Regards,

Frank Miller






On Tue, Aug 28, 2012 at 8:45 AM, Frank Miller <[email protected]> wrote:

Dear Mystery Shopper,

Your response to this email is EXTREMELY IMPORTANT , so that we can be sure you want to work for us and reconfirm your mailing address details we have in our database ASAP, it is compulsory you provide all these listed information's, Your personal information shall be stored in our database and shall be kept confidential, However only your Name and Physical Address will only be sent to our customers who'll be sending you payments.


FULL NAME:
CONTACT ADDRESS:(NO P O BOX)
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:
OCCUPATION:
EMAIL:

A swift acknowledgment of this email will be appreciated. All replies should be sent to this Email address for more information's about your assignment :[email protected]

Sincerely

Hiring Manager
Frank Miller


On Mon, Aug 27, 2012 at 11:00 PM, nancy porto <[email protected]> wrote:

Frank,

You mentioned you have reviewed resume, etc....Are you telling me you don't have the information from the application?


From: Frank Miller <[email protected]>
To: nancy porto <[email protected]>
Sent: Monday, August 27, 2012 5:01 PM
Subject: INFORMATION NEEDED F



Your mail has been received,i also want you to fill out the form below with your information's that will be needed for you to start working fully as a mystery shopper.
Hope to hear from you soon .
Frank MIller


On Mon, Aug 27, 2012 at 7:57 PM, nancy porto <[email protected]> wrote:

Hence, we would like you to answer the following questions to help us serve our clients better as you are being confirmed as a mystery shopper.

1. Would you be able to check your email at least once or twice daily? YES
2. When is the best time to call you? ANY
3. Will you be able to carry out assignments swiftly and diligently and responding with accurate reports? YES

FULL NAME:
CONTACT ADDRESS:(NO P O BOX)
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:
OCCUPATION:
EMAIL:

Above information has already been supplied through application.









Delete ReplyReply ForwardSpamMovePrint Actions NextPrevious
");