Starpoint Trading |
Starpoint Trading Inc Dan Frank SCAMMERS No Idea Internet |
21st of Dec, 2010 by User683775 |
These people are scammers They sent fraudulent checks from an unsuspecting comapny and asked me to cash it, take 10% and send them the rest. DON'T TRUST THEM. Here is what happened: Thanks for your response regarding our advert in the Newspaper, and i am please to get you informed that we have gone through your application and i am glad to inform you that you will be considered the position offered by the company. A BRIEF DESCRIPTION OF THE COMPANY STARPOINT TRADING INC is a well established Evaluating Firm,We are a company that conduct surveys and evaluate other companies as our business. We get hired to go to other peoples companies and act like customers in order to make findings of different kinds, which mostly is in regards to the customer relationship their staffs offer. We will therefore like to offer you the job position as a survey assistant. Your Job will involve providing anonymous feedback to companies about the customer experience at their locations. Companies use this survey for many reasons, but all programs involve evaluating whether the company's standards are being met . During a typical survey session, you will make observations at a specific store,restaurant, or other type of location, while blending in like an average customer. What a survey report will entail are listed: 1) How long it took you to get services. 2) Smartness of the attendant 3)Customer service professionalism 4)Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed(under pressure). Most companies employ our assistance when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential and you would be paid $400 for every survey you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty. 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 get back to us with information below information , so that we can add your mailing address to our Regional database. 1.First name- 2.Last name- 3.Address - 4.City- 5.State- 6.Zip/Postal code- 7.Nationality- 8.Home phone- 9.Cell phone- 10.Email- 11.Age- 12.Present Occupation- YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed , so that we can reconfirm your mailing address details we have in our database.We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining of the money sent to, after the deduction of your $400 pay on every survey you carry out all other Instructions will be sent out to you as soon as Evaluation will commence. MAIN REQUIREMENTS *18 years or older* *legally capable* *Responsible* *Ready to work 3-4 hours per week* *With PC knowledge* *E-mail and Internet experience (minimal)* A swift acknowledgment of the receipt of this email will be appreciated. Thanks For Your Total Understanding. Dan Frank. (Human Resources Manager)
STARPOINT TRADING
I replied and this was the response: Hello, Thank you very much for the address and every of your personal information's , i will be glad to give every of our clients your information as our payment receiver . As soon as they are set to send payment to you i will give you an update including the tracking number so everything will not look stressful .
Payment sent to you by check or money order should be cashed immediately you get the check and on no occasion should you keep the check for your personal reasons and not keeping us aware .
Always remember to deduct your %10 from every check you cash and only send money out to us by western union or money gram to only the information i will give you later then to send it to.
Email me back to let me know you have no problem with this conditions.I will wait to hear back from you .You will be glad working with me if this conditions are no problems with you .
Regards
The money was supposed to go to this person:
Receiver's Olonade Habeeb ======================= Address: 63 N Whipple St City: Mushin State: Lagos Zip code: 23401 Nigeria Afterwards i will require the following information from you as soon as you send the funds via Western Union Transfer....... 1.Full Sender's Name and Address: 2.MTCN NUMBER (10 digits number): 3.Amount Sent: The Cost for sending will come from the money you are sending Regards and I hope to read from you soon
Thanks
I repeat THESE PEOPLE ARE SCAMMERS!! |
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Following the thread below is how these scammers work (as they are all one and the same) and I'm glad I didn't fall through this SCAM. When I googled the supposed receiver OLONADE HABEEB, I came across this site and it just confirms that they're out to prey on unsuspecting people like you and me.
Hopefully this would be a precaution to everyone.
________________________________________________________
________________________________________________________
Hi,
This is just a mince of employment for extra income and you application have been accepted. you will start working for the company as soon as you pay for the application form. You are to send $60 us dollars to this information below via western union money transfer or money gram.
Here is the information to pay for the application form.
Receiver's Olonade Habeeb
=======================
Address: 63 N Whipple St
City: Mushin
State: Lagos
Zip code: 23401 Nigeria
Afterwards i will require the following information from you as soon as you send the funds via
Western Union Money Transfer...
1.Full Sender's Name and Address:
2.MTCN (10 digits number):
3.Amount Sent:
Get back to me as soon as you send the money and you will automatically receive an email for confirmation.
Thanks.
Date: Tue, 5 Apr 2011 22:37:41 -0700
From:
Subject: RE: Instruction on Survey
To: [email protected]
Dear Mike,
Thanks for your email. I am awaiting for your instruction as to how I will go about with the survey.
Hope to hear more from you.
Regards,
--- On Tue, 4/5/11, mike john <[email protected]> wrote:
From: mike john <[email protected]>
Subject: RE: Database information
To:
Date: Tuesday, April 5, 2011, 10:18 AM
Thank you very much for the address and every of your personal information's, i will be glad to give every of our clients your information as our payment receiver . As soon as they are set to send payment to you i will give you an update including the tracking number so everything will not look stressful . Payment sent to you by check or money order should be cashed immediately you get the check and on no occasion should you keep the check for your personal reasons and not keeping us aware . Always remember to deduct your 400$ from every check you cash and only send money out to us by western union or money gram to only the information i will give you later then to send it to.Email me back to let me know you have no problem with this conditions.I will wait to hear back from you .You will be glad working with me if this conditions are no problems with you .Regards
Thanks For Your Total Understanding.
Mike John
(Human Resources Manager)
Mystery-Shopper
Date: Tue, 5 Apr 2011 06:59:23 -0700
From:
Subject: RE: Database information
To: [email protected]
Dear Mike,
Sorry for the delay of my response as your email was classified as spam mail.
In response for the database information, find below:
1.First name-
2.Last name-
3.Address -
4.City-
5.State-
6.Zip/Postal code-
7.Nationality-
8.Home phone-N/A
9.Cell phone-
10.Email-
11.Age-
12.Present Occupation-N/A
My preferred mode of communication would be by email.
Hope to hear more from you.
Respectfully,
--- On Sun, 3/27/11, mike john <[email protected]> wrote:
From: mike john <[email protected]>
Subject: RE: Inquiry
To:
Date: Sunday, March 27, 2011, 7:26 PM
GREETINGS FROM Mystery-Shopper, Dear Applicant,
Thanks for your response regarding our advert in the Newspaper, and i am please to get you informed that we have gone through your application and i am glad to inform you that you will be considered the position offered by the company.
A BRIEF
DESCRIPTION OF THE COMPANY
Mystery-Shopper is a well established Evaluating Firm, We are a company that conduct surveys and evaluate other companies as our business. We get hired to go to other peoples companies and act like customers in order to make findings of different kinds, which mostly is in regards to the customer relationship their staffs offer.
We will therefore like to offer you the job position as a survey assistant. Your Job will involve providing anonymous feedback to companies about the customer experience at their locations. Companies use this survey for many reasons, but all programs involve evaluating whether the company's standards are being met . During a typical survey session, you will make observations at a specific store, restaurant, or other type of location, while blending in like an average customer.
What a survey report will entail are listed:
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how
they react to clients when they get tensed(under pressure).
Most companies employ our assistance when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential and you would be paid $400 for every survey you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty.
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 get back to us with information below information, so that we can add your mailing address to our
Regional database.
1.First name-
2.Last name-
3.Address -NOT A PO BOX
4.City-
5.State-
6.Zip/Postal code-
7.Nationality-
8.Home phone-
9.Cell phone-
10.Email-
11.Age-
12.Present Occupation-
YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed, so that we can reconfirm your mailing address details we have in our database.We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining of the money sent to, after
the deduction of your $400 pay on every survey you carry out all other Instructions will be sent out to you as soon as Evaluation will
commence.
MAIN REQUIREMENTS
*18 years or older*
*legally capable*
*Responsible*
*Ready to work 3-4 hours per week*
*With PC knowledge*
*E-mail and Internet experience (minimal)*
A swift acknowledgment of the receipt of this email will be appreciated.
Thanks For Your Total Understanding.
Mike John
(Human Resources Manager)
Mystery-Shopper
Date: Sun, 27 Mar 2011 10:27:33 -0700
From:
Subject: Re: Inquiry
To: [email protected]
Dear Mike,
I would like to inquire regarding you advertisement on the newspaper today. I am computer literate, could work for 23 hrs a week on the internet (or even more) and I am dedicated and efficient with whatever the task is at hand.
Kindly enlighten me as to the job offer and hope to hear more from you regarding this matter.
Regards |
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