Check Mark Inc... Mark Kimberly/Paul Duran
Queja 50458 Detalles

  • Fecha cuando ocurrió 12/20/2013
  • Daños Reportados: $985.75
  • !

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

CONGRATULATION....... ASSIGNMENT DETAILS AND RECONFIRMATION OF INTEREST .. MYSTERY SHOPPERS VACANCY

Dear Survey Agent,

You have been Accepted as one of our Mystery shopper/Survey Agent.You will be evaluating Wal-Mart Stores and Western Union Services in your neighborhood, kindly check out for one Wal-Mart store and one Western union Agent outlet you will like to evaluate, make sure the store and the outlet you will choose are close to your area as much as possible.You will have to send the name and address of the two location to us, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion.You will be shopping at Wal-Mart stores and also make a transaction at the Western union, You will write a report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report :

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)Information that you think would be helpful
7)Your comments and impressions.


A package will be sent to you,inside the package you will find your Compensation payment and other fund you will use to carry out your surveying process.You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the fund you will need to carry out the survey.An Evaluation Instruction will be given to you through email, this will tell you what to do at the Wal-Mart and the Western union location and how to expend the fund at each location. Please reply this Email and give us the name and address of the Wal-Mart and Western union location you will be evaluating.

You are getting paid $200 per assignment completed..

PLEASE KINDLY RE-CONFIRM YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:

Full Legal Name :
Full Physical Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
Present Occupation:
Email:

Yours sincerely.
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Phone Number : 213 437 6139
Secret Shopper®


I received a package in the mail from UPS. Inside it had 2 money orders from the United States Post Office in the amount of $985.75 each. You could tell that they were fake, because there was no watermark seal of Benjamin Franklin. There was an instruction sheet included in the envelope on how to proceed. I had already checked the internet, so I knew that it was a scam. I have turned everything over to the US FEDERAL POSTAL INSPECTORS. I just want to warn all mystery shoppers, so that they will not fall victim to these low life pieces of crap!

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Resumen del Perfil de la Empresa

  • Check Mark Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Check Mark Inc.
  • Quejas Presentadas: 2
  • Daños Reportados: $3,285.75
Visite el Perfil de la Empresa Completo

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