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David Anderson Mystery Shopping Providers Association/David Anderson - Mystery shopper scam


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Scam Report: #0063186

David Anderson
Mystery Shopping Providers Association/David Anderson

Mystery shopper scam

Mystery Shopping Providers Association/David Anderson
501 W. Bonita Ave.
San Dimas California 91773
United States
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This is the e-mail I received on Nov. 4, 2010 from David Anderson after I completed the assignments, and after I went to Amscot to cash the money orders, the woman said they were counterfeit.

Attn, Prospective Secret Shopper,
I am writing to let you know that your first secret shopper package has been sent to you and i shall want you to look out for it and as soon as you receive it please kindly follow the assignment instruction and write back with assignment requested reports below.

GUIDELINES REQUESTED REPORTS FOR ASSIGNMENT A&B (WAL-MART & WESTERN UNION EVALUATION)•
1• How long it took you to get service =
2• Ambiance/Outlook of the Shop/Outlet =
3• Willingness of the attendant =
4• Customer service professionalism =
5• Reaction of personnel under pressure=
6• Information that you think would be helpful =
7• Your comments and impressions =

REQUIREMENT INFORMATION'S AFTER TRANSFER IS COMPLETE THROUGH WESTERN UNION MONEY TRANSFER•
1• Name and Address of Sender =
2• 10 Digits Money Transfer Control Number { MTCN # } =
3• Amount Wired =
4• Transfer Fee =
5• Receiver Name =
6• Amount Left Over After All Expenses =

Best Regards,
Mr David Anderson•



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Comments

I got the same information and supplied my information to this email. I have not received anything or replys as of yet. But now I am aware it is a scam.
I was currently involved with another secret shopper manager named aka' Michael Smith and I unfortuately gotted scammed. I'm having trouble moving on with is odeal after getting my purse stolen last onth.

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