Scam Tip Report #16652 - Untitled Secret/Mystery Shopper Scam , ref:16652


Scam ReporterScam Tips Received
Anonymous
Norcross, GA, United States
2014-02-19 16:46:27
Secret/Mystery Shopper Scam
Untitled Secret/Mystery Shopper Scam , ref:16652 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@darwinsdata.com
Scam Website:
Below is e-mail I received after requesting more information on being a secret shopper.

PROJECT #2289 -Market Research Concept Study For Western Union®

Dear Valued Panelist,

Following the successful assessment of your application which took place couple of minutes ago, you have been selected as a secret shopper in your region of (USA) to participate in our business evaluation study for Western Union. We strongly believe you\'ve got what it takes to carry out various study projects in your region and hope we\'ll not be dissapointed.

PROJECT #2289
You are required to conduct a secret survey on the nearest Western Union agent location in your region by forwarding a fixed amount of \'\'$1540.00\'\' to a mystery consumer in another region conducting the same survey at the recipient\'s end. The recipient\'s information will be provided for you subsequently.

A check for \'\'$1940.00\'\' is being issued to you for receipt within 3 business days.
Cash the check.
Your compensation is \'\'$250.00\'\' Per Project.
You are required to deduct an additional \'\'$150.00\'\' to cover for the transfer fees at the

Western Union agent location (Sent By Money-In-Minutes)*.

Please Click Here to find locations to the nearest Western Union agent location in your region

How to evaluate the Western Union agent location services
You are required to evaluate the Western Union agent location services by simply observing and recording the parameters below.

Time of the day:
Appearance of agent:
Appropriateness:
Time taken to complete transfer:
Courteousness:
Competency:
Future improvements you would like to see:

*Kindly acknowledge this email by verifying your contact information below.*

Verify your information below:
* Full names:
* Mailing address:
A * indicates a field is required


Sincerely,

Darwin\'s Data
214 Main Street, Suite 512
El Segundo, California 90245 United States
http://darwinsdata.com/wp-content/uploads/2014/02/darwinsignaturefinalfinal.png

http://www.palestinechamber.org/images/survey.png
http://softmatch.com/wu/bbb.png
Darwin\'s Data © Copyright 2014. All rights reserved.

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