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Re: Survey/Evaluation Task
In continuation of your acceptance as our Evaluator,
be informed that a payment with which the
survey is to be carried out would
get to you within the next few days.
A detailed instruction on what to do when you get
the survey payment has been included.
Your first survey/evaluation assignment is to be carried out
on a financial institution called Western Union.
You'll be paid $400 every WEEK and $1,500 at the end of the month.
You are to check on any of their outlets close to
you by patronizing them as an under-cover customer
sending funds to another individual in another
country. The Name and Exact Location to send
the Funds to is detailed in the Enclosed instruction.
All activities that take place while you are at their
shop should be noted. This Include; Their customer
client relationship, Efficiency, and your exact time in
and time out.
You shall also be contacted as soon as the package delivers to
your doorstep via USPS Express.
Thank you and God Bless you.
Stephen Duncan
Phone #: 404-910-5030
Evaluation team
Mahagony LLC.
www.dmoservices.com
This stupid ass tried to get me caught up in his scam. I told him that I wasnt up for any tricks and he still tried to get me. There is no limit to what these assholes will try to do. They need to be locked up and the key surgically put up their butts. They are just out to dupe hardworking people who just want to work. Its a shame we have to put up with this. They get on very reputable sites like Careerbuilder and you think they are legit. I am looking for people and they think I'm a scam.
ReplyDeletePernell Parham
Pernell, thank you for reading this blog and for leaving a comment. I completely agree with you- it's a shame we have to put up with this. There are many people looking for work, including myself and it can be tricky filtering through the scams out there. I get anywhere from 3-4 of these scams a day! We have to warn each other and be cautious. Again, thank you for your comment and it's good to know this scammer didn't get you. Shame on them for trying to scam hard working people out of their hard earned money.
DeleteMy boyfriend receive the same email. I appreciate you posting this.This proved exactly what I thought.. A scam...the misspelled words, punctuation. the fact that any company will send you a money order for a large amount and have absolutely no info on you. I agree with you guys. Something need to be done. I'm glad I researched for him before he took action to proceed..thx agn.
ReplyDeleteYour welcome and thank you for reading this blog adn leaving a comment. Any more if I see a five number questioner asking for my name and address or what not, I assume it's a scam. It's sad that this continues to happen and there are victims to these scum bags. Best of luck to you.
DeleteI just received the package the other day with money orders to be deposited. I think I'll send it to my lawyer instead! Ha!
ReplyDeleteThank you for visiting this blog and for leaving a comment... good for you, I hope your lawyer can do something with it.
DeleteSo the money orders is a scam
ReplyDeleteYes please do not cash it... you will be held liable for the fake check/money order.
DeleteI was sent a cashiers check to under Capital One Bank and instructions to cash, go to Western Union with 1-6 things to do for an evaluation. Who should I call about this?
ReplyDeleteUnfortunately there isn't a whole lot you can do about it aside from make a police report. Whatever you do I would not cash the check. Thank you for your comment.
DeleteI deposit it into my account what's going to happen to me
ReplyDeleteYour Going To Be Responsible For Paying That Money Back . Its A SHAME How Hard Up Some People Are For Money, But Nevertheless Its A SCAM & You And Only You Will Have To Pay That Money Back
DeleteMike, Monique is correct. If you deposited the check and have wired money to this person, it's too late. The check will bounce in your account and they will be looking to you since the check is fake. I suggest you make a police report. I'm sorry this happened to you and anyone.
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