Job Scam : paidsurvey104@gmail.com 4012850834 David White

SUSPECTED SCAM!

Date05/10/2019
Fraudulent emailpaidsurvey104@gmail.com
PseudonymDavid White
Telephone4012850834
Scam contentsASSIGNMENT OBJECTIVE
Due to the Federal Reserve Global Campaign on securities on mobile payments, all federal malls & stores were advised to stop sale on some types of Gift cards, but surprisingly we received some reports that certain malls/stores like Wal-Mart are still selling Banned Gifts cards which is against the stated policies. In response to these, our Organization has been contracted independently to conduct a detailed investigation on stores/malls so as to unveil instances where policies have been disobeyed as well as instances where customers have been denied the privilege of getting Gift Cards.

FIRST ASSIGNMENT: (Wal-Mart Store)
1) Locate any 2 Walmart stores close to you.
2) Evaluate the 2 Walmart stores near you by purchasing Walmart gift-cards. There have been various reports of lapses in the services of their Management and some of their staffs in some other locations.
3) Study whatever questions were asked before being approved for a Walmart gift card purchase

INSTRUCTIONS BELOW:
The envelope contains a total payment of $2,950 which you are expected to cash at your bank (If your bank doesn't give you the cash immediately, kindly deposit it and complete the assignment tomorrow) then deduct your upfront payment of $400. You are to take the rest of the funds to two (2) different Walmart stores to purchase eight (6) Gift cards worth $420 per card via Walmart Gift Cards (3 cards at each store) making a total of $2,520. You are to scratch and send a picture of the codes and pin for confirmation.
It is important that you remain as discreet as possible as they should not have any idea that you are conducting a survey on them to see the quality of their service as that is the aim and objective of this assignment. Discretion is a big part of the secret shopping code.
EXPENDITURES BREAKDOWN:-
Money Received…………..$2,950 Assignment Salary……………. $400
Walmart gift cards charges and Transport…$30
Amount to exchange for Walmart gift cards at first store (3 cards at $420 each)…$1,260
Amount to exchange for Walmart gift cards at second store (3 cards at $420 each)…$1,260
Total………..$2,950
===ASSIGNMENT ENUMERATION FOR BOTH STORES===
(1). How long it took you to get services. (2). Ambiance /Outlook of the Walmart store (3). Smartness of the attendant
(4). Customer service professionalism (5). The Reaction of personnel under pressure
(6). Information that you think would be helpful (7). Your comments and impressions
(8). Pictures of the eight (6) Walmart gift cards (SCRATCH AND SEND A PICTURE OF THE CODES AND PIN FOR CONFIRMATION).

NOTE: YOU WILL BE ENTITLED TO A BONUS OF $100, WHICH WOULD BE INCLUDED WITH YOUR PAYMENT FOR THE NEXT ASSIGNMENT IF YOU CAN COMPLETE THE SURVEY WITHIN 24 HOURS. WHEN YOU ARE DONE WITH YOUR ASSIGNMENT/EVALUATION AT THE FIRST STORE, IT IS PARAMOUNT YOU SEND A TEXT MESSAGE TO; (401) 285-0834 SO THE ACTUAL ASSIGNMENT TIMING CAN BE NOTED ON YOUR PROFILE.

Task Coordinator
David White
(401) 285-0834 (text only).
Your comments / analysisUse BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

The check is counterfeit. You must wait 90 days for the check to clear both your bank and the bank on the check. Please send the check and the envelope to the postal inspectors or take it to the post office if you received the check by USPS (US Mail).
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!

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