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| is this a scam? http://scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=3569 |
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| Author: | star90 [ Thu Apr 02, 2009 4:16 pm ] |
| Post subject: | is this a scam? |
Hello My name is John Payne, I will like you to become our mystery shopper. You will earn $400 by been a mystery shopper. Your employment packet include business evaluation form, a training assignment which will be send to you after you received payment for the assignment. Paycheck would be sent to you for the assignment by Certified Check or money order. The check would be between $3000 - $4500, you are to deduct your $400 which will be your wages, and the rest would be used for the evaluation at the store that would be sent to you. Your Employment packet are as follows : 1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you. You would required to fill a form to rate the employee(s), the form would be given to you after the evaluation. 2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you . You are needed to rate the employees. Please note, this is a part-time activity. If you are interested and willing to work with us, Email me the below details: Full Name: Full Address (No P.O Box): City: State: Zip Code: Home Phone: Cell Phone: Age: Do you have a Saving or Checking Account: (Yes or No) Can you Check email at least twice Daily: N.B:- Kindly Reply to this Email (jpayne.shopper101@gmail.com) I will be looking forward to receive the above details. Sincerely, John Payne |
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| Author: | admin [ Fri Apr 03, 2009 4:34 pm ] |
| Post subject: | Re: is this a scam? |
Yes, this is a scam. Look under the employment scam section for more info on secret shopper scams. |
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| Author: | imptynest [ Tue Apr 07, 2009 8:53 am ] |
| Post subject: | Re: is this a scam? |
I received an email from this John Payne for mystery shopper. I am very glad that I googled his name and found this to be a scam. Thank you...below is his email to me: He starts out with Good Day (then directs you to the attachment) Hello My name is John Payne; I will like you to become our mystery shopper. You will earn between $300 weekly by working as mystery shopper for us. Your employment packet includes business evaluation form, a training assignment which will be sending to you after you received payment for the assignment. Paycheck would be sent to you for the assignment by Certified Check or Money Order. The check would be $2000 - $4000, you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you. Your Employment packet is as follows: 1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you. You would require filling a form to rate the employee(s), the form would be given to you after the assignment evaluation. 2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you. You are needed to rate the employees. Please note, this is a part-time job activity. If you are interested and willing to work with us, kindly email me the below details for company's record: Full Name: Full Address (No P.O Box): City, State & Zip Code: Home Phone: Cell Phone: Age: Present Occupation Marital Status Do you have a checking account? Can you Check email at least twice Daily: Email: N.B:- Kindly Reply to this Email (jpayne.mysteryshopper@gmail.com) I will be looking forward to receive the above details. Sincerely, John Payne |
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| Author: | losteverything [ Sat May 08, 2010 1:17 pm ] |
| Post subject: | Re: is this a scam? |
This is very strange, since we were scammed by a man of the same name. We did a 103,500 investment with him, promised to get a return but never did....went to the FBI, they investigated him only to find that he was smart enough to cover his tracks with a paper trail. I wonder where the "John" from the mystery shopper resides? It would be interesting to find out....I will keep everyone posted on the horrible crime we had happen to us! |
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| Author: | chaiette1 [ Fri Feb 25, 2011 11:12 pm ] |
| Post subject: | Re: is this a scam? |
I was scammed by this John Payne...check out the following 'interesting' link...which also includes a picture of 'John Payne' keep in mind when reading that I' am the woman that is mentioned in the article, that he scammed out of 140,000$$$ http://www.equalizergroup.org/john-payn ... aud-alert/ |
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| Author: | admin [ Sat Feb 26, 2011 9:10 am ] |
| Post subject: | Re: is this a scam? |
chaiette1 wrote: I was scammed by this John Payne...check out the following 'interesting' link...which also includes a picture of 'John Payne' keep in mind when reading that I' am the woman that is mentioned in the article, that he scammed out of 140,000$$$ http://www.equalizergroup.org/john-payn ... aud-alert/ Thank you for posting this link. Would you have a contact at the Equalizer Group that I could get in touch with? I think that maybe our groups could do some good by teaming up. |
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