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    This to let you that you have been Accepted as our mystery shopper /Survey Agent. 1 You will need to locate the Nearest Wal-mart and Western union outlet/store as soon as you receive this email today.That is where you will be carrying out your 1st Secret shopping and Evaluation. 2 Payments(money orders) will be mailed out to you as soon as you reply back to this email,which you will cash and use in carrying out all that will be required of you including your compensation. All Other Instructions will be sent out to you via email as soon as you receive payment . Make sure you check your email on a Daily basis and you will be updated on when to start your secret Shopping. all information/instruction will be sent to you henceforth from this E-mail. 3 Also you will be shopping at Wal-mart stores close by, after which you will write a report and send back to us via Email using the following procedure: 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. 4 Please remember that you are to act Cool, Calm and Confident throughout the period in which you will be carrying out the survey in those location you will be paid $200 on each daily task and you should be able to make about $600-$800 per week depending on your efficiency. 5 Reply to this email acknowledging it as soon as possible Your prompt response to emails sent to you shows that you are ready for work. Thank you. Regards, Not Posting The Name... Just In Case. :P They also wanted me to send the remaining 700$ to another person through western union. I thought about just cashing the money order and just put it into my school account but i dont know what to do... now they are threatening to call the police on me for not completing the task. What should I do?

    100% scam. There is no mystery shopper job. There is only a scammer trying to steal your hard-earned money. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Pennsylvania and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam. Shred the check and ignore the scammer's harassing and bluffing emails. He is a criminal, he would never call any law enforcement agency at any time in his entire life.

    This is well known scam. The money order they sent you is not real. If you deposit it, in a few months it will come back unpaid and you'll be charged a fee from the bank. Once you wire the money through western union, the money is gone. The scam works because most people don't know that it can actually takes a few months for a check to clear. You think the moneys in your account, but then the bank returns it to you and takes the money back out of your account. The whole thing with Wal-mart and secret shopper, it's all just dressing and means nothing. As far as them threatening you, just ignore it. They can't do anything to you. They wouldn't dare call the police, if they did they would get arrested. Don't even argue with them, cause theirs no point. You have nothing to say to them and anything they say is a lie. They might threaten you more, but just ignore it.

    This is a very common scam and you could have been arrested if you deposted that check need to print out copies of ALL emails you received with full headers and bring them with the check and original envelope to your local police station and file a report. You need the emails with full headers showing the IP address as that's the only way the police have to find where these criminals are located. DO NOT respond to these criminals for any reason. Let the police do their job. They are not going to call the police on you - they are the ones breaking the law by asking you to commit bank fraud and felony money laundering. File a report now and if you get any future threats also forward the to the police.

    They are counterfeit money orders they rely on you putting them in your bank & will go the first couple days & you do what they want etc.. which always includes sending them money back & by the time it bounces back and your minus a 1000.00 they have collected your money & have moved return address 2 doors down or dif postal box rental so if you got a place to cash it i suggest 1 of 2 things walk away & keep it lol or return it & feel better i know that answer sucks but in long run if you are not into thugging or jail time don't mess with paper cause is 1 crime people do take serious on the streets can get you killed & in legal circles they want to fry you up n serve you like fried wonton for giving them fake money

    Did you CASH the money order? If not then tell them you will return it. That is the only HONEST thing to do, although they are running a scam in all likelyhood. The only time you send extra money to have it sent on by Western Union is when the check is fake.

    I would call your local police station and tell them what happen. See what they say about the matter. They sent you money to shop and give feed back. Not to send the money they gave you to someone else. I would check it out.

    It's a scam, tell them to go ahead and call the police. Also, don't try to deposit the money order, you'll just end up with a fee for depositing a fake money order.

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  • Dan Gibson
    Dan Gibson
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