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Scam: #2567

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 04/02/2011
  • Severity: 10
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Prudential Financial Inc, Barry Chair

Job offer, Survey, Western Union, Bank Fraud

Brooklyn, Maryland, 21225

"The check from a FL personal account (forged), Fed-Ex from Maryland medical company."

From: Barry Chair
> Subject: First Assignment !!!
>
> Dear,
> A check going to be Deliver for your first survey and you will be
> evaluating a Western Union Agent close to your location. The check as
> be sent Via FedEx (0000 0000 0000) which you are going to receive it
> (Today) , This survey is exclusively sponsored by The Western Union
> Company of America and all funds wired will be recycled back to
> Western union, we are working with western union to ascertain the
> friendliness and attitudes of Western Union attendants across America.
> As you have the check kindly have it cash in your local bank by
> depositing it in your bank , deduct your $400 and proceed to any on
> of the Western Union Agent listed :
>
> Now your survey report should include :
>
> 1) How long it took you to get services.
> 2) Smartness of the attendant
> 3) Customer service professionalism
>
> During your survey, You will initiate a money transfer with the rest
> of the money after cashing and deducting your own $400 for the survey,
> the rest should be send to:
>
> Receivers name : Patricia Moore
> City, State and Zip code : Brooklyn, MD 21225
>
> Patricia Moore is the Head of Marketing Western Union America PPT,
> the funds wired will be recycled back to Western Union America
> thereafter. As soon as the fund is sent you should email me the survey
> report which should include all stated above and also include transfer
> details:
>
> **SENDERS NAME :
> **SENDERS ADDRESS :
> **EXACT AMOUNT SENT AFTER WESTERN UNION CHARGES :
> **THE 10 DIGIT NUMBER ON THE WESTERN UNION RECEIPT (MTCN #)
> **SCANNED COPY OF WESTERN UNION RECEIPT
>
> WESTERN UNION wants you to do 10 surveys in your area, the earlier you
> send the survey report, the faster we can get you doing more surveys.
>
> NOTE: You should strictly adhere to the stated instructions in this
> email, the Check should be deposited ..
>
> Thanks for your Co-Operation and Kindly get back to me Asap...
>
> Best Regard
>
>>> ________________________________
>> From: Barry Chair
>> Subject: Re: Resume Needed !!!
>>
>> Hello,
>>
>> Thanks for the message, You can start with 2 survey for one week for a
>> start with adequate training.
>>
>> Thanks
>>
______________________________
>>> From: Barry Chairs
>>> Sent: Mon, March 21, 2011 11:59:17 AM
>>> Subject: Resume Needed !!!
>>>
>>> Dear Applicant,
>>>
>>> We got your resume and email from CRAIGSLIST and we'll like to offer
>>> you a Job with our Company after thorough review of your resume.
>>>
>>> PRUDENTIAL FINANCIAL INC is a well established Evaluating Firm, Our
>>> Primary Business is to provide exceptional Customer Service
>>> Evaluation. Our company is solely responsible for hiring survey agents
>>> and recommending them to our Clients. The clients are companies that
>>> have a wide network of businesses across America, most of our clients
>>> have retail outlet in major cities across America. What your job
>>> (Survey Agent's Position) entails is to conduct surveys at any of our
>>> client's retail outlet assigned to you. you will be patronizing their
>>> business and conducting a survey at the same time which mostly is in
>>> regards to the customer relationship their staffs offer.
>>>
>>> We will therefore like to offer you the job position as a survey Agent
>>> to conduct customer service surveys in your area.
>>>
>>> Your Job will involve you providing feedback to us about the customer
>>> experience at any client's locations. Companies use this survey for
>>> many reasons. During a typical survey session, you will make
>>> observations at a specific store/office, restaurant, or other type of
>>> location, while acting like an average customer.
>>>
>>> A typical survey report will include
>>>
>>> 1) How long it took you to get services.
>>> 2) Smartness of the attendant
>>> 3) Customer service professionalism
>>>
>>> Most companies employ our expertise when people give complaints about
>>> their services, or when they feel there are needs for them to improve
>>> their customer service. Your Identity would be kept confidential as a
>>> safety measure. You will receive $400 on each survey you conduct at
>>> any time for any of our clients, and with the number of clients we
>>> currently work with, you could be conducting as much as 5-10 surveys
>>> weekly, which will earn you between $1200-$2400 weekly. That means you
>>> can earn about $78,000/year doing part time.
>>>
>>> Our clients include:
>>>
>>> McDonalds
>>> Starbucks
>>> Dunkin' Donuts
>>> Washington Mutual
>>> ACME Check Cashing
>>> Chase Financial
>>> Walmart
>>> MoneyGram America
>>> Victoria's Secret
>>> Dell America
>>> Western Union America
>>> FTD Florists
>>>
>>> No commitment is involved, no startup fees, no paperworks, and you
>>> would have flexible working hours.
>>>
>>> If you are interested, email me your full name, address and phone
>>> number, so that we can add your mailing address to our Regional
>>> database.
>>>
>>> First name.
>>> Last name.
>>> Address ....(No P.O Box)
>>> City, State, Zip Code
>>> Cell phone Only.
>>>
>>> Once we receive this information and confirm your interest, we will
>>> introduce you to our clients immediately.
>>>
>>> A swift acknowledgment of this email will be appreciated.
>>>
>>> Warm Regards,
>>>
>>> Barry Chairs
>>> 210-880-4832

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