MSPA Team Management Reviews - MSPA Team Management Scam or Legit

Website:
Phone:
Ronnie –

Victim Location 77338

Type of a scam Employment

I applied for a job doing shopping evaluations. Did not hear back. Thought oh well no job. Received a letter with a cashiers check yesterday telling me to deposit the check within 24 hours. The bank was in Hawaii. The mail envelope was from Ohio. I called the bank in Ohio. They said they were not affiliated. I called the bank in Hawaii. No such account or check #.

Kate –

Victim Location 66044

Type of a scam Employment

USPS Tracking number 9470101699320029225926

Hello,

We congratulate you on the acceptance and approval of your application as a Field Observer.

You have been assigned for the first shop survey around your vicinity which you are to

secretly execute the task as instructed.

YOUR FIRST FIELD SURVEY : EVALUATE ANY TWO MONEY GRAM STORES

You must have received payment in form of Cashier’s Check from us via USPS Courier service,

you are to acknowledge the receipt of the package.If not received on time,kindly contact

the nearest USPS Office in order to pick up the parcel.Please kindly confirm the receipt.

READ THE INSTRUCTION BELOW CAREFULLY ON HOW TO PROCEED WITH YOUR EVALUATION :

1. You are required to deposit the payment at your bank ,

2. After funds is available with 24hrs of deposit,deduct $170.00 from the funds as your

Assignment Evaluation Income.

3. After the deduction of the $170.00, You are to divide the balance left into Two(2) halves and have

each balance transferred (including transfer charges) at Any TWO MONEY GRAM Location.

4. Visit Any TWO MONEY GRAM Outlet in your City.

5. Ask how to transfer funds at both locations to the below Receiving Field Observer details,

6. Please note that completion of Survey within 24 hours of parcel delivery attract 10% increment

on the next assignment evaluation income.

RECEIVING FIELD OBSERVER DETAILS:

NAME: MONA PATTERSON

ADDRESS: 128 MILLER AVENUE,

CITY: MOUNT VERNON

STATE: OHIO

ZIP CODE: 43050

____________________________

NAME: MONA PATTERSON

ADDRESS: 128 MILLER AVENUE,

CITY: MOUNT VERNON

STATE: OHIO

ZIP CODE: 43050

DURING THIS ASSIGNMENT, YOU ARE REQUIRED TO SECRETLY AND CONFIDENTIALLY

PERFORM THE BELOW EVALUATION AND COMPARE BOTH LOCATIONS:

1. Name and Address Of Both Location?

2. Did you experience any overcharging?

3. Did you notice any roll-back charges?

4. How fast and efficient is the Money Transfer Service?

5. How long does it take you to have the funds transferred?

NOTE:

DO NOT DISCLOSE YOUR IDENTITY AS A FIELD OBSERVER

TO ANYONE. WE NEED YOUR CONFIDENTIALITY AND SECRECY

IN PERFORMING THE TASK.

You are expected to as soon as possible email us back

your results with the following information after you have

the funds wired :

1. Sender’s Name and Address?

2. The Two(2) Money Transfer Reference Number (8 – Digits Codes)

3. Amount to be received after transfer charges

Kindly get back to us immediately your result is ready so that it can

be reviewed and sent to the appropriate office.

NB : You are expected to secretly perform the shopping operation listed in the instruction.

Email all assignment reports and answers to : [email protected]

Contact Number : (401) 522-5889 Text only

Mrs. Maureen Coleman,

Task Co-Ordinator

Processing Job-Unit

MSPA Team Management

Email: [email protected]

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top