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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    James Smith - [email protected]

    From James Smith < [email protected]>
    Sent Wednesday, March 30, 2016 at 11:54 AM

    Dear Secret Shopper Applicant,



    The Board of Directors uses this medium to congratulate you on the approval
    of your SECRET SHOPPER SURVEY Program Application. We have noted down the
    Name and Address, we will send your Evaluation Package to the address as
    provided by you (Survey Instruction Letter and Payment). The Evaluation
    Packet will contain instructions Letter that will help you on how you will be carrying out the evaluation assignment. Your first assignment will be mailed out and delivered to you
    on 04-03-2016.Latest the Next day.Kindly acknowledge that you have received this email by
    replying with the Below Information.


    Full Name:
    Address:
    DOB:
    City:
    State:
    Zip code:
    Phone number:
    Email:


    You are to acknowledge the receipt of this email.


    Regards,
    Evaluation Team.
    (502-532-1596)

  2. #2
    Join Date
    Feb 2016
    Posts
    971

    Re: James Smith - [email protected]

    From James Smith < [email protected]>
    Sent Sunday, April 3, 2016 at 7:37 AM

    Attn: Secret Shopper Applicant,



    This is to inform you that the Company has Issued out a payment ($2,850 .00) inform of a
    CASHIER'S CHECK FOR YOUR FIRST ASSIGNMENT.




    Important Notice: Your assignment can be done at any Wal-Mart close to you, if K-Mart is too far away.


    1ST ASSIGNMENT:
    Assignment (A) K-Mart Evaluation:
    Assignment (B) Moneygram Evaluation:




    INSTRUCTIONS:
    You are instructed to deposit/cash the check at your Bank or deposit through your ATM Machine as funds will be made available to you within 24hrs of deposit. You can cash the check at any store if you do not have a working bank account and then go ahead with the two Evaluations.
    The payment you will receive covers all expenditures including evaluation, shopping and your compensation (Assignment Payment $305.00) for these surveys. During your Secret Shopping experience, you will purchase items that you would normally use in your home. These purchases are yours to keep, and they should not to exceed the amounts outlined below. You are to split the remaining balance into two equal halves and transfer the Funds via two different Money-Gram Money Transfer locations to another Secret Shopper Agent to carry out their own second assignment. Your second assignment will be sent to you these same way as these is the right procedure for first Evaluation assignment. You want to inquire what the differences are between Local transfers and International transfers and provide their responses in your report.


    REPORTS REQUIRES GUIDELINES
    (1)-How long did you wait for a Customer Service Agent?
    (2)-What was the overall appearance of the store, inside and out? (3)-Knowledge of the Customer Service Agent helping you?
    (4)-Overall professionalism of the cashier’s
    (5)-Reaction of personnel under pressure
    (6)-Conditions of the Restrooms (K-Mart only) (7)-Your comments and impressions.


    BELOW IS THE EXPENDITURES BREAKDOWN:-
    Money Received ....................$2,850.00
    Assignment Salary................. $305.00
    K-Mart ..........................$90.00
    MoneyGram transfer Charges…….….. $55.00
    Location 1: MoneyGram money transfer.............. $ 1,200.00
    Location 2: MoneyGram money transfer.............. $ 1,200.00


    Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES)
    As a Secret Shopper your job is to observe anything useful going on in the location that you are there to observe. Remember that you are a “Secret Shopper”; this means that you do not let anyone know what you are doing. Make sure you observe everything that you see. You do not want to take your paperwork inside the store. Make sure to remember what you have observed so you can make the necessary notes when you get to your car. So then you would go ahead and send the Funds via 2 different Money-Gram Money Transfer locations and make a Money-Gram money transfer to another Secret Shopper for another assignment. We want you to deduct your payment of $305.00 and have the remaining funds sent to the two information below for proper preparation of our next Secret Shoppers. (Minus the Money-Gram money transfer fee $55 and also the $90.00 for whatever you will
    be buying at K-Mart).




    (1)TRANSFER THE HALF BALANCE ($1,200.00) THROUGH MONEYGRAM MONEY TRANSFER TO THE BELOW INFORMATION:


    Receiver's Name: Trisha Pratt
    Address: 463 Main St
    State: Minnesota
    City: Medford
    Zip code: 55047
    REFERENCE#.................?
    AMOUNT.............?


    (2)TRANSFER THE HALF BALANCE ($1,200.00) THROUGH MONEYGRAM MONEY TRANSFER TO THE BELOW INFORMATION:


    Receiver's Name: Brain Duskey
    Address: 6067 West Coal Mine Ave
    City: Littleton
    State: Colorado
    Zip code: 80124
    REFERENCE#.................? AMOUNT.............?


    REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA MONEYGRAM:-
    1. Senders Name and Sender Address =
    2. 8 Digits Money Transfer reference for each =
    3. The amount transferred each =
    4. Picture of Money Gram receipt=


    IMPORTANT NOTICE : UPON THE COMPLETION OF THE ABOVE ASSESSMENT IT IS MANDATORY AND COMPULSORY THAT YOU SEND YOUR K-MART OR WALMART AND MONEYGRAM TRANSFER SURVEY, REPORTS, SIMULTANEOUSLY TO THESE COMPANY'S EMAILS BELOW IMMEDIATELY :
    ([email protected]) ([email protected])
    For more information you can text (5025321596) Text Message only.
    Regards
    Evaluation Team.

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