Victim Location 84043
Type of a scam Employment
they sent me a check for $1993.55. I look up the web site it said I keep $350. then go to Walmart & transfer money to ATLANTA, Georgia. Then go to another western union branch & transfer more money to Atlanta, Georgia. The third job was to go WAL-MART, COSTCO, BESTBUY, HOME DEPOT & purchase $85 worth of stuff. I get to keep the stuff I purchase. I need to do the job within 12-24 hours after depositing then check into my account.
This is what I what I was told to do
ASSIGNMENT: SURVEY 1.
(IF SURVEY IS NOT DONE AS INSTRUCTED BELOW, YOUR ASSIGNMENT WILL BE CONSIDERED NOT DONE)
SURVEY 1A: Send Money from WALMART 2 WALMART
•Find a WALMART 2 WALMART Location in your area.
Click on below image to search for store or agent in your area to evaluate.
WALMART 2 WALMART STORE LOCATOR
•Complete a simple Send Form with below informations (Choose 10-Minutes Service) :
– Receiver City: ATLANTA
– Receiver State / Province: GEORGIA
– Receiver Country: USA
– Receiver First Name / Last Name: John Doe
– Amount to Sent: $858.00
– Fees: $10.00
•NOTE: You will be given a print out receipt.
Verify print out receipt to be sure the following below are reflected (OBLIGATORY) :
(1) Sender Information
(2) Recipient Information
(3) Reference #
(4) Pick Up 10-minutes
(5) Transfer Amount
SURVEY 1B (WESTERN UNION)
•Locate any WESTERN UNION agent in your area. Click on below image to search for store or agent in your area to evaluate.
WESTERN UNION STORE LOCATOR
•Pose as a customer sending money to friend or relation.
This is to enhance us investigate money been sent from some WESTERN UNION outlets and never get to target destination.
You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.
•At the WESTERN UNION Store.
Fill up Money Transfer Form, for $680.00 plus $13.00 send fees for Money in Minutes.
Receiver full name is "John Doe" at our International processing center:
– City: ATLANTA
– State: GEORGIA
– Country: USA
Address or zip code is not required to send money.
NOTE: The following below are MANDATORY to complete assignment. (This is to enable us track your transaction for review.)
1.Scan all receipts obtained during evaluation with your smartphone and forward inmediately to: [email protected]
Be sure pictures quality are good and viewable.
2.FAX: 870.292.3360
3.Sign in to website and fill form #1 or #2 first and submit.
4.Your assignment will be considered UNDONE if above process is not completed as instructed.
5.This final process is time sensitive and you may be disqualified prior failure to adhered to given instructions.
Then the 2nd was like this:
SECOND SURVEY ASSIGNMENT:
You will take out the sum of $82,55 for shopping at one of the retail stores listed: WAL-MART, COSTCO, BESTBUY, HOME DEPOT.
Items you buy are yours to keep as bonus.
We want to know if their employees are helpful to customers.
I copied the 2 assignment.