Victim Location 92869
Type of a scam Fake Check/Money Order
Received detailed request to become a "Customer Service Evaluator" by "The Art Institutes International II LLC" at 210 Sixth Avenue, 33rd Floor, Pgh, PA 15222. Rep ID #GSBW764S. 1-868-286-3836. Your assignment & payments are as follows:
Probationary Training Pay: $450
Funds Needed for Shopping: $100
Funds for Transaction at Moneygram or Western Union: $3,052.65
Service Charge (Moneygram or Western Union): $240.00
Total: $3,842.65
Victim was also asked to furnish info. on whether Moneygram or western Union was screening before allowing transactions to take place stating that there were complaints by customers of the unprofessional interrogations of WesternUnion/MoneyGram/PrepaidCard agents when consumers send or receive funds over one thousand dollars since 911.
Upon completion of tasks, victims were to fax immediately to 1-866-619-3200 or 1-866-519-4800.
Victim Location 92899
Type of a scam Employment
Consumer was contacted by someone who says they are hired customer service evaluator’s for the THE ART INSTITUTES INTERNATIONAL II LLC. Although this company appears to be legitimate and is registered with PA-Dos, there is history of Mystery Shopper/employment type scams stating they work for this company.