Larry Lawson, Mystery Shoppers®/Evaluator Consultant
Queja 12378 Detalles

  • Fecha cuando ocurrió 08/16/2013
  • Daños Reportados: $1,892.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Hello

Good Evening,How was your day? Guess you are doing great!
I am pleased to let you know that the payment for your first assignment has been sent to you and you will be cashing the payment for your First Assignment at your local bank.

ASSIGNMENT PACKET
The payment that will be getting to you tomorrow ( TUESDAY ) at 10am is in form a Certified Cashier's Check for the amount of $1892
You could leave a note for the mailman to drop it at your door step if you won't be available to sign for it.

You are requested to proceed to your bank to cash the payment out. After you get the funds, Proceed to your place of evaluation and ensure to follow instructions in the previous email.
When you are done, You are requested to send out the remaining balance on the payment after you must have finished your mission there.

(The Evaluation and your Earn)
You are to run a survey on two prominent companies in your area. The first is a Western Union Location, The 2nd is a Walmart and You earn $200 and remember you are to disguise and make sure your mission is unknown to everyone at the location. After deducting your EARNING ($200),you should also deduct $50 to evaluate at Walmart Store.It means you should purchase anything you like at Walmart with the $50 and email me with the customer service report so you should forward the remaining balance (minus your earn $200.00 and the $50 to evaluate at Walmart ) via Western Union in the same location to other agent in another Regions for there own evaluation..

Make sure you adhere to the instruction as I will be waiting for the timely status of the transfer details and Report on Evaluation.. In the process of sending the funds via Western Union Transfer, please remember to get back to us with the Western Union evaluating results and you should make sure you use the MONEY IN MINUTES SERVICE:-
Below is the name and address of the Agent that you will be sending the funds to,You are to send the total balance to the Agent:

NAME: ALLEN WAIDO
CITY: HAGERSTOWN
STATE:, MARYLAND
ZIPCODE: 21746
COUNTRY: USA

You are to email me the following:-
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion
-Transfer Details and any other details for my documentation and for the funds to be collected by the supervisor immediately such as:-

Money Transfer Control Number: (10 Digits #)
TOTAL AMOUNT SENT AFTER TRANSFER CHARGES USING THE MONEY IN MINUTES SERVICE:

NB: As soon you get the Transaction done, Second Assignment Packet will be sent to you ASAP and you can have chances of making up to $1500 weekly, This depends on how active you are so get back to me so that you can start earning more cash.

Called the bank to verify this account. totally fraudalent

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Resumen del Perfil de la Empresa

  • Larry Lawson, Mystery Shoppers®/Evaluator Consultant logo

EstadÌsticas de la Empresa

  • Queja Contra Larry Lawson, Mystery Shoppers®/Evaluator Consultant
  • Quejas Presentadas: 3
  • Daños Reportados: $3,978.00
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.