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	<title>Comments on: Are Banks Helping Mystery Shopper Scammers?</title>
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	<description>Tips for being a successful professional shopper</description>
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		<title>By: margo281</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-528</link>
		<dc:creator>margo281</dc:creator>
		<pubDate>Tue, 10 Feb 2009 19:10:06 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-528</guid>
		<description>Here is a follow up on the first post. I am a bit disappointed to the response from local law enforcement, I took the information in to the police and their response was &quot;Did you cash the check?&quot; to which I responded, &quot;No, absolutely not&quot; and he shrugged and said, &quot;Well then no crime has occurred&quot; 
Hmm, guess crime does pay! I hate the fact that this can go on and this scammer can continue this until he gets another bite on his scam!</description>
		<content:encoded><![CDATA[<p>Here is a follow up on the first post. I am a bit disappointed to the response from local law enforcement, I took the information in to the police and their response was &#8220;Did you cash the check?&#8221; to which I responded, &#8220;No, absolutely not&#8221; and he shrugged and said, &#8220;Well then no crime has occurred&#8221;<br />
Hmm, guess crime does pay! I hate the fact that this can go on and this scammer can continue this until he gets another bite on his scam!</p>
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		<title>By: superseller4</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-499</link>
		<dc:creator>superseller4</dc:creator>
		<pubDate>Sat, 27 Dec 2008 04:26:33 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-499</guid>
		<description>Beaware everybody. The following is an email in a series of suspicious emails which I recently received :

Hello xxxxxxxx,
      
Season Greetings to you.I am writing to let you know that the payment for your first assignment has been mailed to you via UPS.the payment is in from of Money Orders as you are to  cash the Money Orders at your Bank and proceed with the following procedures :
 
Your Evaluation would be ;
 
1) To make a transfer of fund from any of the Western Union location provided to you in the last email to another Mystery shopper, And the funds would be picked up by another mystery shopper at the exact location where a customer reported her funds missing.
 
2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
 
3) You have been sent a check which would cover your payment of $400 and also for the duty. As soon as you receive the check, you 
would cash in at your bank, and deduct your $400.00, and use the rest of the money for the services.
 
4) You would have to keep a comprehensive report on every activity you carry out.
 
5) You would also provide me with the name of the cashier that attended to you.
Here are the details where you are to send the western union to:

Name : Gary Franklin
Address: 154 Upper Berkeley Street,  
City: London
Zip Code: W1H 7QR
Country: United Kingdom
 

 
Get back to us with the MTCN (10 digit) given to you at the western union location including the total amount sent after deduction of  charges, SENDERS NAME and ADDRESS
 
Yours Sincerely 
Mark Benson. 
Zagat Survey, LLC.</description>
		<content:encoded><![CDATA[<p>Beaware everybody. The following is an email in a series of suspicious emails which I recently received :</p>
<p>Hello xxxxxxxx,</p>
<p>Season Greetings to you.I am writing to let you know that the payment for your first assignment has been mailed to you via UPS.the payment is in from of Money Orders as you are to  cash the Money Orders at your Bank and proceed with the following procedures :</p>
<p>Your Evaluation would be ;</p>
<p>1) To make a transfer of fund from any of the Western Union location provided to you in the last email to another Mystery shopper, And the funds would be picked up by another mystery shopper at the exact location where a customer reported her funds missing.</p>
<p>2) You would have to record the time at which you go to the location and how many minutes it took you to get service.</p>
<p>3) You have been sent a check which would cover your payment of $400 and also for the duty. As soon as you receive the check, you<br />
would cash in at your bank, and deduct your $400.00, and use the rest of the money for the services.</p>
<p>4) You would have to keep a comprehensive report on every activity you carry out.</p>
<p>5) You would also provide me with the name of the cashier that attended to you.<br />
Here are the details where you are to send the western union to:</p>
<p>Name : Gary Franklin<br />
Address: 154 Upper Berkeley Street,<br />
City: London<br />
Zip Code: W1H 7QR<br />
Country: United Kingdom</p>
<p>Get back to us with the MTCN (10 digit) given to you at the western union location including the total amount sent after deduction of  charges, SENDERS NAME and ADDRESS</p>
<p>Yours Sincerely<br />
Mark Benson.<br />
Zagat Survey, LLC.</p>
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		<title>By: superseller4</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-497</link>
		<dc:creator>superseller4</dc:creator>
		<pubDate>Fri, 26 Dec 2008 01:59:07 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-497</guid>
		<description>Thank you Ms. Stucker for your comments on my previous posting. Incidentally, just yesterday I received by UPS,  three legitimate-looking MoneyGram money orders, each in the amount of $850.00, made out to my name. As soon as I can decipher the poorly handwritten  return address, I&#039;m going to send them back, or perhaps I&#039;ll just discard them in the shredder. Why should I have to pay a penny to return someone&#039;s scam attempt?</description>
		<content:encoded><![CDATA[<p>Thank you Ms. Stucker for your comments on my previous posting. Incidentally, just yesterday I received by UPS,  three legitimate-looking MoneyGram money orders, each in the amount of $850.00, made out to my name. As soon as I can decipher the poorly handwritten  return address, I&#8217;m going to send them back, or perhaps I&#8217;ll just discard them in the shredder. Why should I have to pay a penny to return someone&#8217;s scam attempt?</p>
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		<title>By: Cathy Stucker</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-493</link>
		<dc:creator>Cathy Stucker</dc:creator>
		<pubDate>Wed, 24 Dec 2008 15:09:37 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-493</guid>
		<description>@crawdaddydoo92, let us know what your bank says about teller training. I think that many of these scam losses could be avoided if the banks gave good information to their customers. Some people will not ask the questions, but when they do they should get correct information.

@superseller4, this is definitely a scam. However, it is not from &quot;Zagat Survey.&quot; The scammer is trying to look legitimate by using a familiar name. The best thing to do is just hit &quot;delete.&quot; 

I wrote about a similar email I received here: http://www.MysteryShoppersManual.com/another-mystery-shopper-scam</description>
		<content:encoded><![CDATA[<p>@crawdaddydoo92, let us know what your bank says about teller training. I think that many of these scam losses could be avoided if the banks gave good information to their customers. Some people will not ask the questions, but when they do they should get correct information.</p>
<p>@superseller4, this is definitely a scam. However, it is not from &#8220;Zagat Survey.&#8221; The scammer is trying to look legitimate by using a familiar name. The best thing to do is just hit &#8220;delete.&#8221; </p>
<p>I wrote about a similar email I received here: <a href="http://www.MysteryShoppersManual.com/another-mystery-shopper-scam" rel="nofollow">http://www.MysteryShoppersManual.com/another-mystery-shopper-scam</a></p>
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		<title>By: superseller4</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-492</link>
		<dc:creator>superseller4</dc:creator>
		<pubDate>Wed, 24 Dec 2008 11:26:17 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-492</guid>
		<description>The following is an email I received from &quot;Zagat Survey, LLC&quot; earlier in the month. Because it sounded &quot;phishy&quot;, I did not act on it:


Hello Mystery Shopper:

This is the Shopper&#039;s Guide you are to go through and we wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location
The 2nd a Restaurant

YOUR FIRST ASSIGNMENT WILL BE A WESTERN UNION LOCATION  WITH THE LOCATION ADDRESSES BELOW.

There have been reports about laps in the services of their Management and some of their staffs,Their complains are based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.

The below Western union locations were reported for evaluation for the following reasons:
I) Customers have reported their money missing
ii) Slow services
iii) Unbalanced transfer charges

The 2nd company was reported to be rendering
(I) Poor services
(ii) Rudeness to customers
(iii) Excess charge
(iii) Late opening time and Closing before time.

Your First Secret Evaluation would be
1) To make a transfer of funds from this western union location to our Mystery shopper, And the funds would be picked up by another mystery shopper at another location where a customer reported her funds missing.We will want you to go to any of the below western union locations to carry out the assignment.



2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $400 and also for the duty. As soon as  you receive the check/money order, you should cash in at your bank, and deduct your $400.00, and use the rest of the money for the services.

4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

5) You would also provide me with the name of the cashier that attended to you.

Please send me a reply so that the check/Money order sent out to you ASAP

Yours Sincerely
Mark Benson.
Zagat Survey, LLC</description>
		<content:encoded><![CDATA[<p>The following is an email I received from &#8220;Zagat Survey, LLC&#8221; earlier in the month. Because it sounded &#8220;phishy&#8221;, I did not act on it:</p>
<p>Hello Mystery Shopper:</p>
<p>This is the Shopper&#8217;s Guide you are to go through and we wants you to run a survey on two prominent companies in your area.</p>
<p>The 1st is a Western Union Location<br />
The 2nd a Restaurant</p>
<p>YOUR FIRST ASSIGNMENT WILL BE A WESTERN UNION LOCATION  WITH THE LOCATION ADDRESSES BELOW.</p>
<p>There have been reports about laps in the services of their Management and some of their staffs,Their complains are based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.</p>
<p>The below Western union locations were reported for evaluation for the following reasons:<br />
I) Customers have reported their money missing<br />
ii) Slow services<br />
iii) Unbalanced transfer charges</p>
<p>The 2nd company was reported to be rendering<br />
(I) Poor services<br />
(ii) Rudeness to customers<br />
(iii) Excess charge<br />
(iii) Late opening time and Closing before time.</p>
<p>Your First Secret Evaluation would be<br />
1) To make a transfer of funds from this western union location to our Mystery shopper, And the funds would be picked up by another mystery shopper at another location where a customer reported her funds missing.We will want you to go to any of the below western union locations to carry out the assignment.</p>
<p>2) You would have to record the time at which you go to the location and how many minutes it took you to get service.</p>
<p>3) You would be sent a check/Money order which would cover your payment of $400 and also for the duty. As soon as  you receive the check/money order, you should cash in at your bank, and deduct your $400.00, and use the rest of the money for the services.</p>
<p>4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.</p>
<p>5) You would also provide me with the name of the cashier that attended to you.</p>
<p>Please send me a reply so that the check/Money order sent out to you ASAP</p>
<p>Yours Sincerely<br />
Mark Benson.<br />
Zagat Survey, LLC</p>
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		<title>By: crawdaddydoo92</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-490</link>
		<dc:creator>crawdaddydoo92</dc:creator>
		<pubDate>Tue, 23 Dec 2008 08:35:50 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-490</guid>
		<description>I&#039;ve become fairly good friends with the manager at the branch of Bank of America I go to. I plan to talk with him and see what the tellers are trained to say. From what I remember they just say when the funds will be available. 

@margo281, congrats on cathing this before it caugh you and good luck with your case, I hope you can take at least one fish out of this pond of scammers.</description>
		<content:encoded><![CDATA[<p>I&#8217;ve become fairly good friends with the manager at the branch of Bank of America I go to. I plan to talk with him and see what the tellers are trained to say. From what I remember they just say when the funds will be available. </p>
<p>@margo281, congrats on cathing this before it caugh you and good luck with your case, I hope you can take at least one fish out of this pond of scammers.</p>
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		<title>By: Cathy Stucker</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-488</link>
		<dc:creator>Cathy Stucker</dc:creator>
		<pubDate>Tue, 23 Dec 2008 03:34:35 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-488</guid>
		<description>Those are exactly the kinds of things that should tip off potential victims. Good for you, for not falling for this.</description>
		<content:encoded><![CDATA[<p>Those are exactly the kinds of things that should tip off potential victims. Good for you, for not falling for this.</p>
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		<title>By: margo281</title>
		<link>http://www.mysteryshoppersmanual.com/are-banks-helping-mystery-shopper-scammers/comment-page-1#comment-487</link>
		<dc:creator>margo281</dc:creator>
		<pubDate>Tue, 23 Dec 2008 03:26:46 +0000</pubDate>
		<guid isPermaLink="false">http://www.mysteryshoppersmanual.com/?p=363#comment-487</guid>
		<description>Just received check for $990 today from Research Union Inc. drawn on chase bank account. Immediately called bank and of course they did not have an account for the one that I gave them off the check,Bogus!
 I knew it wasn&#039;t real for several reasons. Envelope came addressed to me without a return address. What mystery shop company doesn&#039;t put it&#039;s name on the envelope? None! The check did not have any weight to it, it was not watermarked and the type set was different for the payee and in the remarks corner. The letter was very professional looking with several company logos on the bottom but did not have an imprinted company name on it.  The stamp was Canadian and the company listed on the check was in Bronx NY. I called the number on the check and the person who answered did not sound professional. I looked up the website and of course nothing listed. 
Guess you know where I am headed tomorrow.....the District Attorney&#039;s Office!</description>
		<content:encoded><![CDATA[<p>Just received check for $990 today from Research Union Inc. drawn on chase bank account. Immediately called bank and of course they did not have an account for the one that I gave them off the check,Bogus!<br />
 I knew it wasn&#8217;t real for several reasons. Envelope came addressed to me without a return address. What mystery shop company doesn&#8217;t put it&#8217;s name on the envelope? None! The check did not have any weight to it, it was not watermarked and the type set was different for the payee and in the remarks corner. The letter was very professional looking with several company logos on the bottom but did not have an imprinted company name on it.  The stamp was Canadian and the company listed on the check was in Bronx NY. I called the number on the check and the person who answered did not sound professional. I looked up the website and of course nothing listed.<br />
Guess you know where I am headed tomorrow&#8230;..the District Attorney&#8217;s Office!</p>
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