773-455-7792
IL, US
Hatemesometelemarketers
Hatemesometelemarketers
2013-07-03 20:49:27
Unknown
This wasn't a 'prank' call. It was the latest Nigerian style scam. Do not cash or deposit those money orders. Turn them into the FBI along with any info you have on the caller. They are fake and you will end up holding the bag if you cash them.
Lisa
Lisa
2013-07-03 20:40:43
Prank Call
So I've been running into nothing but scams from Craigslist.  This guy contacted me about hiring me as his personal assistant. He sends me a check fro $2550.  I'm supposed to keep $400, then Western Union $2000 to Jarrick Zoumah.  I've been searching all over for information about the Kenneth Mills or Kenneth Hubert but nothing.  I reached this page when I searched the Jarrick.  The check looks fake.  No markings (watermark).  I called the bank it is supposedly drawn from and they charged to verify it.  What!? Of course there is no 53rd bank in my area.  I can tell that the check is printed from a computer.  Nothing matches up.  The mailing envelope shows it came from MI but the tracking shows TN.  He was texting me about receiving the check but as soon as I mentioned my son worked at the bank and that I was having trouble verifying the check, nothing..hmmmm
ranza
ranza
2012-06-06 20:45:56
Unknown
hi
i received an email to do mystery shopping for a ryan kelly.  then he sent 2/ 950dollar money orders and said for me to mystery shop walmart and western union.  i was suppose to cash the money orders by depositing them in my bank. i was to keep 275.00 for doing the two mystery  shopper jobs and western union the next mystery shopper the balance so he could do his mystery shopping job.  did you find out any other info on this these guys?. and what is the 3's grandpa. do they use your banking info to steal money from you when you deposit the money orders. this is so weird to me. let me know.
ranza
ranza
2012-06-06 20:41:18
Unknown
hi
i received an email to do mystery shopping for a ryan kelly.  then he sent 2/ 950dollar money orders and said for me to mystery shop walmart and western union.  i was suppose to cash the money orders by depositing them in my bank. i was to keep 275.00 for doing the two mystery  shopper jobs and western union the next mystery shopper the balance so he could do his mystery shopping job.  did you find out any other info on whether this is legit or not.
silvanna52@yahoo.com
Handy Fox
Handy Fox
2012-04-05 17:00:11
Survey
Same here, Some guy named terry.
He never called but I got this from
What do I do about this?

I want to completely ignore him.
Twon
Twon
2011-06-06 20:56:49
Unknown
These people claim that they are a bank. This is false and a lie. They are Western Union scam artist and should be stopped
Diana GArdner-Williams
Diana GArdner-Williams
2010-12-01 23:02:00
Unknown
I just got it!! From craigs list. They need to be notified too
duchess
duchess
2010-11-02 03:37:12
Unknown
I ALSO got an email from "keneth cole" (kenethcole247@gmail.com) after posting a craigslist ad. I thought the response seemed sorta strange with the whole secretary/i'll mail you a check thing...THANK YOU for posting the scam online!
monicalmcclain
monicalmcclain
2010-03-12 15:42:32
Unknown
i received the same email thinking that it was legitimate because i have done mystery shopping before - below is the response i just received from them - i was hoping it was not a scam but when i got this email today it looks like another scam

                                            THIS IS THE FIRST EMAIL I RECEIVED TODAY

EVALUATION PACKAGE
...
Fri, March 12, 2010 8:55:20 AM
From:    
Ridgways Shoppers <ridgways_shoppers@hotmail.com>  [Chat now]
...
Add to Contacts
To:    monicamcclain@att.net    
Dear Monica,

Please note that your package for Evaluation has been sent out via USPS,and it should have been delivered to you or it will surely get to you tomorrow.

You are to start your survey immediately you receive the package from USPS, the package contains the payment which is for your evaluation and the payment you will use to carry out your evaluation at the Western Union and Wal-mart store.

More details has been attached to this email  below as the Evaluation Instruction and will also be sent to you in the next email you will get, which will let you know more on how you will proceed in doing your survey.

Please make sure that you have highlighted the Wal-mart and Western Union outlets in your area. You will be evaluating both Services between 24 hours after you have received the package from USPS and the first three people to give their reports  before 24 hours is going to get a free bonus.

Ensure that you confirm via Email to us when you receive the package and that you understand how to proceed with it .

***I look forward to read an email from you soon as possible to confirm you got this update .

Thanks,

Warmest Regards,

Ridgway Shopper®
ridgwayshoppers@hotmail.com



               THIS IS THE SECOND EMAIL I RECEIVED TODAY SHORTLY AFTER THE FIRST ONE



EVALUATION INSTRUCTIONS


Dear Survey Agent,

You will be evaluating the Wal-mart store and Western union outlet in your City. The Payment sent to you ($3,300) covers all expenditures including evaluation, shopping, transport and your compensation which is $200.00 for this survey.

You are to purchase Goods of your Choice for your own Use at the Wal-mart store in your City which you are evaluating, spending not more than a $50.00 and deduct an extra $25.00 for transportation cost.

Also as regards Western union, we will be using our company feed-back mechanism; therefore you will be sending funds through Western union outlet in your City to our receiving agent.

You will take a total of $3025 to the Western union outlet you are evaluating; you will have to deduct the western union transfer charges from the $3025 you are sending out and not from your share.

Please send all Western union transactions to the details below to our agent.

Names: Steven Luckett
Address: 4304 Malcom road
City: Atlanta
State: Georgia
Zipcode: 30303


Below are details you need to send once funds have been transferred to the Agent's Name and Address which is above:

- Sender's Full Name and Address.
- Secret question and answer (if any)
- Western union transfer charges
- Actual Amount sent
- MTCN

After Evaluation, ensure that you send back (via Email) Western union MTCN  [10 digits] and Wal-mart reports as it is required for Company feedback purposes on service delivery.  

EXPENDITURE BREAKDOWN:-  
Compensation .............................$200.00
Wal-mart...................................  . $50.00
Transportation ?.....................? $25.00



Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western union.

GUIDELINES:-
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion


We are counting on you and we expect a detailed report. Please get back to us if
You have something?s to know about your Evaluation.

Thank you.


****are there others who have received this same info?
Dod
Dod
2009-11-18 20:03:24
Unknown
contact me dodie1987@hotmail.com. i received the same email and I don't know what to do.
Dod
Dod
2009-11-18 20:02:00
Unknown
I need some help !!!

I got into something like that. Received 4 Money orders of $850 each.... What's up with that?
What if I cash them at the bank??? Do I have any risk doing that?
Marcus
Marcus
2009-10-19 03:52:03
Unknown
Ah hah!  That's funny.  He's a loser, too!
Marcus
Marcus
2009-10-19 03:45:21
Unknown
That link had no information.  Yeah, it's Chicago, we already know that.
Marcus
Marcus
2009-10-19 03:43:48
Unknown
1) Don't work for them

2) Don't post your email address on a page where spammers can easily get it.  (That's a public page. Spam programs surf the web for addresses, and they should NOT be encouraged.)

3) If there seems to be a crime, tell the cops.  The cops can look into it and bust them, hopefully.  Maybe 5, 10, or 15 more people need to report it before action is taken, so call the cops, just not the emergency number...
Ladydeliteful
Ladydeliteful
2009-10-18 23:28:08
Unknown
I advertised a washer for $75 on craigslist.  "Ryan Pegg" responded and said he would buy it, but was moving to Atlanta and wanted my full name and address to send a check for $1900.  The shipping from where I live in NE Atlanta to WHEREVER in Atlanta would never be $1900.  I wrote him back and told him so.  I am curious to know if he responds to me.  He probably won't.
armando
armando
2009-10-05 16:24:46
Unknown
Hi, thanks for all this information, i didint receive any phone call yet, i just reply to their message with my address and phone number, today someone named Larry reply my message saying the funds were sent to my mail. why i should do know???

    if you have any suggestion, let me know please. thank you.

             armando gonzalez.  army380@gmail.com.
Kristen
Kristen
2009-09-22 19:32:26
Unknown
Oh and apparentley he's looking for love because he also set up some online dating accounts using my account number so watch out ladies!
Kristen
Kristen
2009-09-22 19:29:55
Unknown
This guy/company some how got ahold of my bank card number (an account we generally only right checks out of) and has used it to make 20+ UPS charges. The company name sending the packages is Charset Evaluation Team out of La Valle WI. Watch out guys! I can get the addresses of all the people he has sent them too once all the transactions post to my account then I will be making a fraud charge and contacting the police. I can't believe how long this guy has been at it. If he has scamed you or tried to contact the police immediately! We need to get this guy caught!
notevensurveyer
notevensurveyer
2009-09-16 18:21:38
Unknown
Hi,
Got the same message from charset jobs, and the ups envelope that contained 3-$950 moneyorgder from moneygram. I checked them out & the money orders are not good/fakes.
I went to the FBI internet fraud Unit & reported it.
The phone number they supplied was 609-cha-rset which is a disconnected number.
There website lists an address in Hollywood,  Florida also fake.
The FBI website address is : ic3.gov
You can file a report , also these folks list themselves as being accreditted with the BBB also not true, have filed a report on them there as well.
Grampa
Grampa
2009-09-16 17:27:32
Unknown
Angie
The money orders were legitimate however they have been cashed already. These guys do their magic and remove the bank marks so they look new. Give them to your bank and ask them to contact the police. Under no circumstance give this guy any more information. when he calls tell him the bank is waiting for them to clear. This gives the police enough time to do something. 3's
Grampa
Grampa
Grampa
2009-09-16 17:16:37
Unknown
I have had past experience with this kind of company.
First... the checks they send are legitimate but..... the amount has been changed. A lot of these 10 cent rebate checks come from Walmart and Walgreens. These people then do some simple magic and the 10 cents becomes $2000. Even the RCMP in Canada had never seen this done before (2004). I was aware it was a scam but could not figure out what the scam was until I got their check. The banking information they supply was in China, another in the UK, and two were in Serbia.

Please remember...ANYONE WHO SENDS YOU MONEY BEFORE YOU HAVE DONE ANYTHING FOR THEM IS SUSPECT. ANYONE WHO SENDS YOU LARGE AMOUNTS OF MONEY IS TELLING YOU THEY WILL CHEAT YOU.

Mystery shopping is legitimate but you can only expect to earn an extra paycheck a month. You will not earn enough to quit your day job but it helps. 3's
Grampa

ShopperCompanies.com
angie
angie
2009-09-16 15:22:09
Unknown
hello i just received those money orders each one for 850.00 I need to know what to do i.m  bit sceptical about this situation, please inform me on the correct thing, i send him an email and he called me back telling me that it was ok that it was not fraud.
B'Sloan
B'Sloan
2009-09-14 19:49:13
Unknown
HERE ARE E-MAILS I RECEIVED FOR A MODELING JOB!!!!

Hello,

  The payment is needed for the booking of space for the shooting.I would implore you to take the payment to your bank and cash the entire payment and when the payment is verified and cleared in your bank then the excess money can be sent to us.So please do take the payment to your bank for verification.

--- On Mon, 9/14/09


From: Daron Kendall [mailto:daron_kendall@rocketmail.com]
Sent: Monday, September 14, 2009 12:58 PM
Subject: Take the payment to your Bank


Hello ,

  Thanks for the mail.I thank God that the MONEY ORDER have finally been received and now you would know i am not lying about the payment.I am  so sorry about the Late response i have been making arrangement for the shooting that why i could not reply on time.

  I called my client about the Payment and she said she sent you a MONEY ORDER  and she also made it known to me that the Secretary did made a Mistake in sending FOUR Pieces  Money Order of ($950 each) making  $3800 to you.She instructed her to send a MONEY ORDER of $950 to you and send a MONEY ORDER of $2850 to us so that we can have Our Upfront payment but her secretary sent the entire payment(FOUR Money order of $3800) to you but i have assured my client not to bother that i know the excess money would be delivered to us with ease..Deduct the sum of $950 for your Upfront payment and send the remaining money $2850 to us.

  Please do take the payment to your Bank and get back to me how many days it would take for the money to be available in your account.

Thanks and God bless
Regards

Here is my Telephone Number below so you can call me:
209-727-4705


From: Daron Kendall [mailto:daron_kendall@rocketmail.com]
Sent: Tuesday, September 01, 2009 1:26 AM
Subject: Payment details...

Hello,

Thanks for the response.The date for the shooting is not fix, i will have to make arrangement for that ahead from now,i will email you the exact date for the shooting a week before as soon as the arrangement is completed with our client,please I'll want you to start practicing your poses,like i said you have 12 Fashion outfits to cover,types of clothes are jeans and jackets.


As part of my working policy and ethics,i receive part payment from any client before i proceed with any job and balance immediately after the shooting,this is to identify a serious client and ascertain the job,i hope you comprehend this fact.


So i got in touch with our client and part payment will be mailed to you, until you receive and confirm payment we will not shoot, your total pay for the job is $1000 and part payment of $300 will be mailed to you first and the balance of $700 after the shooting, i hope you understand? Send me your payment details as to which our client is to mail out your part payment to you in the form below:

Name to place on check :
Complete Mailing address, city, state, zip code :
Phone numbers (mobile/cell phone inclusive) :

After you confirm the part payment, we will all have a fixed date for the shooting that best fits, make-up, hair etc would be taken cared of at the Studio. Remember, you can come along with anyone of your choice, get in touch with your required payment details at once.


Thanks
Regards


--- On Mon, 8/31/09

From: Daron Kendall [mailto:daron_kendall@rocketmail.com]
Sent: Friday, August 28, 2009 9:10 PM
Subject: Job details....

Hello,

Thanks for your reply.I am here with a great pay fashion job (Assignment) worth $5000 for you, My client wants to update her Catalogs with her new year release fashion outfits and I'm interested in you for the shooting, I'm a photographer by profession with 4 years experience.Find all details for the job below.


Job Location:
                 The shooting will hold at a rented photographers studio in your location,so you don't have to worry about traveling,the name and address of the studio will be forwarded to you before the date of the shooting,all make up will be taken cared of in the studio.you can come along with any body of your choice on the day of the shooting, your mum,dad,friend,body-guard anybody you wish to come with just for you to feel more comfortable.


Job Details:
               You have 6 different Fashion outfits to cover, which would be provided by our client on the day of the shooting.

Types of cloths: Jeans and Jackets, Some Material Clothings.
Name of client: Mrs Melissa Crusell..

Job Percentage:
                     The total pay for the jobs is $5000 and you get $1,000 as your percentage.

Expectations:
                 You need to have good and attractive poses (start practicing). Basically this is all required of you, please get in touch with me if you will take the job and we can go from there.

   Send me some of your Pictures


Regards
Norman
Carol
Carol
2009-09-09 15:29:12
Unknown
I also received a check for $2250.  I called the phone number on the fed ex envelope and it was not the number listed for Kathy Mack who was the person on the return address of the envelope.  I looked up the phone number and it was for someone else.  I then looked up the phone number for National Business Aviation Association which is the name of the company on the check and I was told that the check was a scam that they were involved in ID theft. I have contacted the FBI since this is now a federal investigation because it crossed states.  Below is the email I received from Ryan Pegg at Yahoo.com when I didn't cash the check. BEWARE!!!



Dear Applicant,
On behave of Mystery Shoppers Inc, the payment meant for your first assignment has been confirm delivered to you since last week wednesday and we are yet to read back from you since you've been given the instructions to follow. Please we will urge you to get back to this email asap so as to know what is going on there with the funds and reports requested from you okay.God Bless.

Best Regards,
Hiring Manager
ryan.pegg@yahoo.com
kes
kes
2009-09-07 00:20:02
Unknown
Dear Survey Agent

You will be receiving a Package this morning containing 3 Money orders you are to follow the instruction given to you in the previous email and get back to me after  carrying out your  survey successfully..

Again

You will receive $2460
Survey fee- $300
Balance of- $2160
You are to transfer this to one of our Agent with the  details  below
John Kulak
Rochester NY
!4612

You are to get back with
Total Amount sent
Reference Number from Money Gram (8) Digit
and  your  survey report

Have  a great time surveying


The Charset Evaluation Team

the phone number they called me from was 1-508-717-8084 and could not understand him
Ela
Ela
2009-08-23 15:38:56
Unknown
I just got this same email, but as I'm wary of all internet make money fast stuff. I decided to look up the company on google, and found that it was of course a scam. If people took the time to look up a company, rather than trust what emails say, then they wouldn't lose out on their time and money.
NEVER send out your personal information over the internet, it's how your identity gets stolen.
Jade Derya
Jade Derya
2009-07-31 06:24:15
Unknown
I just received a check from them also.
I am just afraid of all the things I have read. What am I supposed to do with them can you help me??
Reidzilla
Reidzilla
2009-07-30 13:54:50
Unknown
After getting this email, all of my red flags started going off. I am so glad I started researching and found this site. I plan on marking the package RETURN TO SENDER.

Here is the email in question.

***********************************************************************
Dear Survey Agent,

Your package for the evaluation as been mailed out through UPS Services , it as been scheduled to  deliver to you tomorrow Morning by 10:30am  ,here is the Tracking # ( ???????????????? )  , make sure you keep track of the package till they deliver it to you  .

You  have to start your evaluation process immediately you receive the package, in the package you will find A check payment which you will use to carry out your survey at Wal-Mart store and the Net Spend reload center, you will find the brake down of the fund in the evaluation Instruction below.

Make sure you read and understand all the instructions given to you in the evaluation instruction before you go out to evaluate the stores you have chosen  .

Note : On your survey at both location you must act as normal customer , you must not show any wired sign to any of the staff that will make them know that you are a secret shopper or a survey agent , you must act as normal as you can , just like your normal shopping day at the store , you must not tell anybody that may hint any of the staff of the store you are to survey that you are on a survey project of the store .

You have to evaluate the store withing 24 hours after you have received the package from the UPS service , your confirmation will be needed via e-mail after you received package .



                                                                EVALUATION INSTRUCTIONS

First You have to Cash the Check payment that was sent to you, then you go ahead with the evaluations. The Payment you have just received $950 covers all expenditures of your survey at Wal-mart and Net Spend including your compensation ( Salary=$200.00 ) for this survey project .

On your Wal-mart survey :-

You are to purchase Goods of your Choice for your own Use at the Wal-mart store you have chosen to evaluate , spending not more than $100.00 dollars .

On your Net Spend survey :-

You will be using our company feed-back mechanism to carry out your survey at the Net spend reload center , you will reload a Net Spend Visa Card through the Net Spend reload center in order for you to be able to evaluate there Customer services , you will be reloading the logistics and feedback Net Spend Visa Debit Card which is given to you below .

Net Spend Visa Card No: 4039 9591 0157 3479

As we are evaluating transactions below $1,000.00 mark, You will be reloading the Card with $650.00 at the Net Spend reload center you have chosen to evaluate, you will have to pay the reload charges out from the $650 you are loading unto the card.

Note : You have to follow the instruction below for filling up the reload form that will be give to you at the
reload center , The No 1. only applies to those who are taken there survey at the Money Gram reload center as there Net spend reload center .

  1. Use this Receive Code ( 7000 ) only at Money Gram reload center
  1. Provide the prepaid debit card number given to you above as the account number.
  2. Provide your personal information (name, address, etc.).
  3. Sign and date the form.
  4. Then you submit the form with the cash you loading to the teller on the counter .

EXPENDITURES BREAKDOWN:-

Your Compensation ----------------------------$200.00
Wal-mart Shopping ---------------------$100.00
Net Spend Reload Amount ------$650.00 Minus the reload charges

Please remember you have to answer all the question in the Survey report form 1 and 2, those question are your guidelines that you will lookout for during your visits to Wal-Mart and Net Spend. Report form 1 is for your Wal-mart survey while the form 2 is for your Net spend survey .

After your Evaluation, ensure that you send to us (via Email) the Net Spend reload Confirmation Code and the Wal-mart receipt # along with your evaluation report form 1 and 2.

We are Counting on you to make us serve customer Better.
Thank you.
Kerri
Kerri
2009-07-24 17:09:16
Unknown
So they are at it again! This time it is with a guy name Ryan Pegg and its for Mystery Shoppers Inc.  His email is ryan.pegg@yahoo.com.  He always signs his emails as the hiring manager and his spelling is horrible.  I got a money order for $2000 that I am supposed to cash and then wire $1700 of it to Jarrick Zoumah, which is another common scam name. I did find this on craigslist so beware!! h
Amanda
Amanda
2009-07-13 23:48:27
Unknown
I didn't receive any calls but I found an add on craigslist for this part-time stay at home job. I responded to the add and sent my resume off ... I just received this email:
------------------------------------------------------------------------
Charset Evaluation Inc and it partners brings you fresh opportunities to express your opinions and participate in our survey group , try out new product , get free shopping and dine and wine for free , be heard and be paid to boot!!! How would you like to sit in your home and make $400 to $2000 online by taken surveys and join our focus group and you get a nice big paycheck at the end of your surveys .

Start getting paid with online surveys, mystery shopping and paid email, and you become a part of the multi-billion-dollar industry of market research. Your contribution brings more cash to the companies you help, while they give you the chance to share in their profit. Participating in paid programs is fun and entertaining, and you get paid to have more diversity, freedom and independence with online jobs.


Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. If you are interested , you have to fill the list below so we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments.


Send You Application as listed below to freeshopper@charsetjob.net Or you go for a free sign up on our web : WWW.Charsetjob.net

FULL NAME:
CONTACT ADDRESS:(NO P O BOX)
CITY:STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:
OCCUPATION:
EMAIL:


Thank you.
--
The Charset Evaluation Team .
609-CHA-RSET
WWW.Charsetjob.net

-----------------------------------------------------------------------
I checked out their website after receiving this email and my 1st red flag was a few typos. The grammer wasn't 100% and I thought that was a bit odd. So I searched if it was a scam and found all of these entries. I immediately deleted my email and I'm a little nervous that they have their hands on my resume. Thank you everyone for taking the time to post about your experiences, it saved me and I'm sure tons of other people too!
1-603-875-6285 1-267-350-9254 1-702-685-8017
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