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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Attention Shopper ID #53-1022, Thank you for the heads Up; your first payment for the shopping assignment has been mailed via U.S. Postal Service to the address on your application and should arrive today, Wednesday, September 17, 2025 or on the next business day, depending on delivery. When you receive the check, email me immediately, then deposit it at your bank. Funds should be available either immediately or within 24 hours; after depositing, text confirmation to (510) 747-8133 and include the time your bank gives for when the funds will be available for withdrawal. Before you go to the stores, write the assignment details on a small slip of paper and keep the envelope and instruction sheet at home. Do not share any information about this program with anyone. During evaluations, act and dress like a typical shopper so we can collect authentic feedback. EXPENDITURES BREAKDOWN: * Money to be Received - $2,450.00 * Compensation - $450 * 1st Store Evaluation - (Purchase eBay Gift Cards in $100, $200 or $500 Denominations) Total $700. * 2nd Store Evaluation - (Purchase eBay Gift Cards in $100,$200 or $500 Denominations) Total $600. * 3rd Store Evaluation - (Purchase eBay Gift Cards in $100,$200 or $500 Denominations) Total $600. * Miscellaneous/Cashier Check /Transportation Fee/Store charges - $100. * As a special incentive, you can earn a $100 bonus or more by completing the assignment within 1 business day, which will be added to your next assignment survey. STEP 1: FIRST SURVEY ASSIGNMENT: YOU WILL BE EVALUATING YOUR BANK BY PURCHASING A CASHIER'S CHECK OF $25 made to HOPE CHILDREN’S HOME ORPHANAGE (Address; 11415 Hope International Dr, Tampa, FL 33625) (1). Cash out the check $2,450 or deposit the cashier's check (in the assignment package) at your bank. Funds will be available instantly or within 24 hours for you to carry out the survey at the stores. The check covers all expenditures, including your salary of $450. In addition, we offer a $100 bonus to encourage fast survey turn around and also determine your efficiency and commitment shown towards working with us. The bonus will be added to your next assignment. Therefore, you get $550 for your second assignment. The bonus is reserved only for assignments completed and submitted within the first business day of payment package delivery. Once you have cashed out the check you are to deduct your salary of $450 then purchase a cashier's check of $25 at your bank made out to HOPE CHILDREN’S HOME using $100 to cover for charges, transportation while you will be left with $1900. KINDLY TAKE NOTE OF VITAL AND USEFUL INFORMATION AS YOU STEP OUT OF THE BANK AND SEND A PICTURE COPY OF THE PURCHASED CASHIER'S CHECK OF HOPE CHILDREN’S HOME VIA TEXT AND EMAIL TO ???510) 747-8133??? & [email protected] (2). SHOPPING AT ANY OF THE LISTED STORES: LOWE'S, PUBLIX, WALGREENS, KROGER, TARGET, KMART, RITE AID, KMART, BESTBUY, HOME DEPOT, FAMILY DOLLAR ETC. THAT SELL EBAY GIFT CARDS IN $100 TO $500 DENOMINATIONS. VISIT MULTIPLE STORES & DO NOT LOAD LOWER THAN $100 ON A SINGLE CARD COMPARING THEIR SERVICES. There have been various reports of lapses in the Management and services provided by some Store Locations in your area. Your Survey is to evaluate them by taking note of key points/useful information which can be highlighted and worked on to improve their services to the general public while you remain ANONYMOUS. (3). Note that you're to visit any of the listed stores that are close to you and purchase $1,900 worth of the stated gift cards ($100, $200 or $500 Denominations) with cash OR debit card from the stores you’re evaluating. Below you'll find the list of stores which you’re going to evaluate any of your choices that are closer to you and make the purchase. Best Buy| Lowes| 7 Eleven | Ahold | Dollar General | Family Dollar | Food Lion|Giant Eagle |Kmart|Kroger| Office Depot|Rite Aide |Safeway | Staples| Sears | Walgreens | WinnDixie | Whole Food Market | Albertsons (IF ASKED WHY YOU ARE PURCHASING THE CARDS, SIMPLY STATE THEY ARE GIFTS FOR LOVED ONES AND BE ADVISED TO BE VERY DISCREET). TAKE NOTE OF VITAL AND USEFUL INFORMATION AS YOU STEP OUT WHILE YOU SEND A FULL PICTURE COPY OF ALL THE SCRATCHED eBay CARDS VIA TEXT AND EMAIL TO ??(510) 747-8133??? & [email protected] . You are to report as soon as you complete each of the tasks, from the purchase of a cashier's check from your bank to the shopping for eBay gift cards at the different stores/locations. Some stores have a policy that states that a customer is only allowed to make a purchase of a maximum of $500.00 worth of gift cards daily, while at some stores you can purchase as much as you want. (4). You must not disclose for any reason that you are an anonymous shopper or let them know you are evaluating their store. Remember that you are to act Cool, Calm and Confident throughout the period in which you will be carrying out the shopping in order not to arouse any suspicion. After purchasing the gift cards, you’re to carefully scratch-off the “Coating” on the back of the gift cards to reveal the claim code and capture the image "front & back", email/text it along with your evaluation reports to me via email using the following pointers: The primary purpose of this evaluation is to help business owners serve you and other customers better by ensuring the best employee practices are in place. we require unbiased feedback about how the service(s) was rendered along with some other pointers such as: rating customer service, professionalism, engaging employees of designated stores to ascertain clarity of purpose, estimated time to complete a business transaction, friendliness of staffs, cleanliness of store/business etc. We have received several anonymous reports of staff misconduct, overcharging and lapses at several of the outlets in and around your zip code. INFORMATION REQUESTED. Kindly send in an email the following information after the completion of your assignment (1). On your arrival at the Store did you undergo any challenges? (Kindly provide the name of each location) (2). Name of the Cashier (If visible on Tag) (3). How was the Outlook/Environment of the Store? (4). How was the Customer service professionalism at the location and if possible, kindly provide their names on Name Tags? (5). How fast and Efficient were you being serviced at your Bank and Store. (6). Captured images of the cards & the receipts (Phone camera accepted) (7). Provide any other user information that you think would be helpful to this Survey. After the assessment of your report, you will be provided with an address where you will be sending out the Purchased Cashier's Check and the eBay Gift card to, so kindly hold on to them. Thank you for your Co-operation, Support, Availability and Trust. Looking forward to receiving your reports. Mamie Williams Evaluation Consultant
AZ, USA- 85712
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Unknown
September 17, 2025
1061317
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