Monday, August 8, 2011

Wal-Mart Shopping Scam

The following SCAM information was received from Wal-Mart to alert Citizens not to do what is asked. 

"We are looking for qualified evaluators to help us check out our new services.  These are the important aspect of your evaluation.
   A Check/Moneyorder of between 800 - 2850 dollars will be mailed out to you.  The funds have been calculated to cover both aspects of this survey.  You will be allocated 150 dollars for the Wal-Mart Shopping Section. 

Remember that everything you buy is totally yours. 

YOUR SECOND EVALUATION (Between 600 - 2550 dollars)
   The 2nd assignment
   Lot of Wal-Mart customers have reported lopses in Money transfer services in some Wal-Mart Stores around the United States. 
   Our need  to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office. 

   Agents locations were reported for evaluation for the following reasons:
               Slow Service
               Unbalanced Exchange Rate
               Poor Services
               Rudeness to customers
               Excess charge
     To make a trasfer of funds from the location to our agent in another country as specified in my next email to you with the remaining funds left after you complete your first task.  Funds would be picked up by our agent at the exact location which a customer reported his/her funds stolen from. 

    You will have to record the time at which you got to the Western-Union store and how many minutes it took you to get the service. 

    You will also provide me with the name of the cashier that attended to you along with the name of the Wal-Mart store and address. 

    You will be paid a commission of 200 dollars for completing both tasks. 

    Your report should be drafted and sent to me via email  immediately the 2nd assigment has been completed. 

   Please make sure you reply to this email with the following information below:
         First Name:
         Last Name:
         Street Address (No PO Box pls):
         Zip Code:
         Cell Phone Number/Home Phone Number:
         Current Occupation:
         Alternate Email Address:
         Days/Hours Available:

Further instructions will be sent to you during the week via Email.

Task Co-Ordinator

If you have received or have been contacted reference the above scam please contact the following or your local Law Enforcement Agency:
 Macon County Sheriff's Office, 828-349-2575
 Franklin Police Department,  828-524-2864
 Highlands Police Depatrment, 828-526-1769 

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