Matthew Cole

from: MATTHEW COLE <paidsurvey1104@gmail.com>
date: Jan 23, 2020, 8:32 PM
subject: Re: JOBS SHOPPING SURVEY'S

Dear Representative,
We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this email so that we can immediately give you commencement modalities and the tracking number with which the payments will be delivered to your Home by a courier service in a couple of days. Please reply back to this email.

MORE ABOUT JOB DESCRIPTION: As a Paid Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feedback to us. You will be required to visit businesses and franchise locations like restaurants, stores, theaters, and other businesses in your area. Your job is to act as a regular customer and perform a normal business transaction while you conduct a simple survey and Gather information about the quality of service, the behavior of staff and other issues at such locations. One of our tasks is to Evaluate the quality of businesses and financial services in your area. Businesses like Banks, Private Hospitals, Restaurants, Hotels are top on our survey list. When the assignment is given to you, you will be provided with details to execute the assignment and we expect you to complete it in a timely fashion.

You will be sent a payment (check/money order) which would cover your payment of $400 and also for the duty. As soon as you receive the payment, you should cash in at your bank, deduct your bonus of $400, and use the rest of the money for the Services. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. You must not use your personal money to complete any of the surveying processes and there will be no reimbursement of any kind since we are providing you with all the funds you will need to carry out the survey.

ASSIGNMENT PACKET: 1ST ASSIGNMENT: You will be Evaluating any of these stores: CVS, DOLLAR GENERAL, WALMART, DOLLAR TREE, FAMILY DOLLAR, KROGER, RITE AID, KMART, DILLIONS OR 7ELEVEN in your neighborhood. You are to Cash the Check at your Bank or any check Cashing center around you and then Go ahead with the Evaluation (Evaluate nearest stores). The Check you will be receiving Would cover all expenditures, including evaluation, shopping, transport and your compensation for these Surveys.

Before any assignment, we will provide you with the resources needed {Funds} Mostly, our company would send you a check/money order which you can cash and use for the assignment. All the details needed to complete your Assignment would be provided and we expect you to follow every instruction given to you as a shopper.
You can earn more by shopping at a number of selected retailers and assessing their customer service and reporting back. I want you to get back to me with confirmation of your interest and commitment to working with us.

N: B- I am Mr. Matthew Cole.Your Survey officer. Please direct all further emails to me on this email account, I WOULD ALSO WANT YOU TO INDICATE YOUR INTEREST IN WORKING WITH US AS A DETECTIVE SHOPPER! YES or NO
(Kindly reconfirm your full legal names and full mailing address).

I will await your prompt response. Best Wishes and Regards.

Matthew Cole
Paid Surveys

from: MATTHEW COLE <paidsurvey1104@gmail.com>
date: Jan 28, 2020, 2:29 PM
subject: Re: ATTN:FIRST SURVEY ASSIGNMENT, (INSTRUCTIONS WITHIN).

ASSIGNMENT OBJECTIVE
Due to the Federal Reserve Global Campaign on securities on mobile payments, all federal malls & stores were advised to stop sales 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 and ONEVANILLA PREPAID 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 the gift cards purchase. (STRICTLY WALMART GIFT CARDS AND ONE VANILLA PREPAID GIFT CARDS ONLY). DO NOT BUY MY VANNILA PREPAID CARD (BLACK IN COLOR).

INSTRUCTIONS: The envelope contains a total payment of $3,870, 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.Purchase a Cashiers check for $40 at your bank made out to AMERICAN CANCER SOCIETY. You are to take the rest of the funds to two (2) different Walmart stores to purchase four (4) Gift cards at each store worth $425 per card (2 Walmart cards and 2 OneVanilla cards each) making a total of $1,700 per store. You are to scratch and send a picture of the codes and pin for confirmation of Walmart cards and a picture of the front and back of the OneVanilla cards along with receipts of purchase.
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…………..$3,870 Assignment Salary……………. $400
Cashier’s check and charges …$50 Gift card charges…$20
Amount to exchange for 2 Walmart gift cards and 2 OneVanilla gift cards at first store (4 cards at $425 each)…$1,700
Amount to exchange for 2 Walmart gift cards and 2 OneVanilla gift cards at second store (4 cards at $425 each)…$1,700
Total………..$3,870

===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). Picture of purchased Cashier’s check (9). Receipts of purchase
(10). Pictures of the eight (8) gift cards (SCRATCH AND SEND A PICTURE OF THE CODES AND PIN FOR WALMART CARDS AND A PICTURE OF THE FRONT AND BACK OF THE ONEVANILLA PREPAID GIFT CARDS.

Regards,
Matthew Cole

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 if you are going to buy gift cards or send money!
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
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2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 
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