817-760-7440
TX, US
scam checker
scam checker
2014-01-09 14:39:10
Unknown
Dang... here I thought this was an amazing opportunity but I was only offered $400! What a rip off haha
carla
carla
2013-08-07 14:15:52
Unknown
I believe walter smith is fake amd he countinues sends those exact email's!  Don't fall for this scam!!!! Balecause I was about to but thankzz to this page
Another scam (cont)
Another scam (cont)
2013-07-17 16:12:41
Unknown
Summary "Mystery Shopper" He send you fake or 3 counterfeit Money order from Post office instruct you deposit ,wait until it cleared then go shopping in this case buy Greendot Money pak. Soon he cash your Greendot money pak your bank will sent you email Money order were counterfeit and were returned.

My mistake wasn't search before proceeded.

Always have the way out don't let this happens again to anyone I hope.

Thanks for reading.
Another scam (cont)
Another scam (cont)
2013-07-17 16:04:16
Unknown

I am notifying you that a package has been mailed to you and it would be delivered by USPS. The tracking number to the package is 9405 5036 9930 0488 8953 64

Immediately you receive it, you are to take it to the bank and have it deposited. It takes between 24 to 48 hrs to clear after which you should follow the instructions below to take care of your first assignment.

Deduct $200 for your service from the total amount you received then divide the remaining funds into 4 parts.  Go to Walmart with your debit card and purchase 4 pieces of Greendot Moneypak Load each part of the funds on each Greendot Moneypak. When you get home scratch off the back of the Moneypak and send me the numbers revealed on each Card that was scratched along with the informations below.

1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.

Please note that you are to act Cool, Calm and Confident throughout the period which you will be carrying out your survey at the Outlet in order not to arouse any suspicion.

I will be waiting for the information.

Regards,
Walter Smith
Another scam
Another scam
2013-07-17 16:01:08
Unknown
REF: SSI92416

Hello, Kindly take your time to read about the Job Details, You will be hired as one of our Mystery shopper/Survey Agent.  For your first assignment, you will be evaluating  Wal-Mart store in your neighborhood. Kindly check out for Wal-Mart locations near you would like to evaluate, make sure the stores or outlets you choose are close to your area as much as possible. You will have to send the name and address of the locations close to you .

Please note that you are to act Cool, Calm and Confident throughout the period which you will be carrying out your survey at the Outlet in order not to arouse any suspicion.

You will write a report about the customer services, you will send your report back to us via Email; you will have to use the following pointers to prepare your report:

1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.

A package will be sent to you, inside the package you will find your Compensation payment and other funds you will use to carry out your surveying process.The package would contain payment in form of money order or a cashiers check. You must not use your personal money to complete any of the surveying process 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.

An Evaluation Instruction will be given to you through email; this will tell you what to do at the walmart store location and how to expend the funds at each location.

Please reply this Email ASAP and give us the name and address of the Walmart location  you will be evaluating. If you have any question, get back to me and make sure you send an email back as a response to this email ASAP. If you are interested and willing to start off, KINDLY CONFIRM YOUR INFORMATION BELOW, it is important you provide us with a contact phone number,

Full Legal Name :
Address :    
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :

Best Regards,

Your prompt response would be highly appreciated.

Regards,
James Lawrence
Assignments Co-ordinator For Secret Shopper
amylee
amylee
2013-04-19 12:05:05
Unknown
Hello Amy,

Thank you for your response, I am in London (England) so there will be no Interview. I will pay you in advance to do my shopping. I will also have my Mails and packages forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. So this can be done from your location.

When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are Allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings, clothing& business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a week.

The pay is $500 weekly. I need your service because I am constantly out of town. I own an Art Gallery in Australia.I will be returning to the US next month so this process will be going on till then.

When I return we can meet and talk about the possibility of making this long term. Well, let me know if you are able to handle the position.

I will email you the list and pictures of what to shop for when I am ready. No Heavy package is involved! You  can do the shopping at any nearby store.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to The account. I will provide clear set of instructions for each task I need done as well the Funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? Provide me with the following details listed below:

Full Name:
Full Address(No POBox):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:


I would also need your cell phone number because that would be the best way to get a hold of you. You can start right away immediately I receive your information.


Thank you!
Walter Smith
817-760-7440 ( phone calls only)
805-256-1936 ( text messages only )
sara
sara
2013-03-20 18:05:56
Unknown
Hello,

I recieved a very similar email and am wondering did you actually recieve something in the mail?  It kinda creeps me out and I dont want you get something unexpected in my mailbox!!!!!!
paulinagirl
paulinagirl
2013-03-02 01:44:48
Unknown
I got a email from a walter smith stating he needed a personal assistant was basically the same as the ones already posted on this site just a couple words changed. Good thing I checked. Up on this. His email address is waltersmith679@yahoo.com he left phone # 8177607440 and a # to text through which is  #8052561936 so watch out for this guy
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