Victim Location 35173
Type of a scam Employment
Please be aware. Here is the Scammer’s email instructions after send a $2900.00 check written on a back out of South Carolina named: Rogers & Brown Custom Broker Inc.
WHOLEFOODS MARKET EVALUATOR’S INSTRUCTION MANUAL
Go through the instruction carefully and perform your assignment as instructed
Congratulations and best wishes for your first adventure!
Evaluation research: A method used externally by market research companies or watchdog organizations, or internally by companies themselves, to measure quality of service and compliance, gather specific information about products and services.
Enclosed in the package delivered to your mailbox are a paycheck and an Instruction letter for your first assignment. So go through the instruction thoroughly and complete your assignment as directed. Most importantly you should have fun while carrying out your task. The check enclosed in this package represents $2,980 that covers the assignment evaluation costs and your personal payment of $450. Also purchase $30 worth of face masks and hand gloves which should be used whenever you are performing your assignments due to COVID-19, as you know that we care about you.
Please read carefully, ensure that you understand and perform all tasks as given below thoroughly:
Confirm that you received the package by sending an SMS to this number ‘‘(972) 836-7386’’stating your Full Name, Amount received, Bank name on the check, your phone number and Probable time to complete your evaluation. Deposit the check via either of the options provided “ATM deposit or Mobile Deposit”. Completing your assignment within 12 hours will earn you $250 bonus and within 24 hours will earn you a bonus of $150. You are to survey just 2 -3 stores to complete the $2,500 Walmart or Amazon gift cards Purchase. Deduct $480 which is your payment as explained above. The $2500 is to be used in purchasing the research product we are working on.
YOUR FIRST ASSIGNMENT
You are to evaluate any two or three of the stores listed above to purchase Walmart/Amazon GIFT CARDS. *Pick $500 per card X 5 = $2,500, After purchasing the cards. 1. Scratch-off the silver cover area on the card. 2. Capture the image of the cards both front and back; ensure the images are clearly taken and not blurry. Please do not discard the cards as it will be used for your forthcoming assignments. Below are the details to be submitted and included in your reports for the evaluation.
I. How long it takes before you were greeted
II. Store Name
III. Name of the cashier/Attendant {if visible on Tag}
IV. Did the store clerk thank you upon completion of your purchase?
V. How you were treated during the visit at the location
VI. Cleanliness of location and employees
VII. Quality of service provided and overall experience with the store clerk
VIII. After scratching the cards capture the image of the cards (front and back) phone camera is accepted then send it to the report center email at [email protected] NOTE: Under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of the whole program. Kindly send the result of the details of your survey accordingly as listed above {I-VIII} to “[email protected] ”
Victim Location 49507
Type of a scam Fake Check/Money Order
I received sheet with instructions of how to proceed and a cashiers check for $2,950.52.
Victim Location 38118
Type of a scam Employment
I was sent a Cashier’s Check (without warning) for $2,950.52 from Natlite Grp. At first I thought it was legit because I have done Secret Shopping before. What got my attention was the fact that the check was from a credit union in Universal City, TX, which I was to deposit in my account. First of all, I was to deduct $450 for my payment. My assignment was to buy 5 Nike gift card @ $500 ea. After purchasing the cards I was to open the and peel the silver scratch -off area on the card and capture the image of the card front and back. I was to complete a series of questions and email the answers to them along with the image of the gift card.
In any situation, concerning upfront money try contacting the bank or credit union. This one didn’t work on me. Be ware!