I feel very bad for you, i have almost gotten scammed from a represent name FERNANDO GOMEZ. I did not do the monry gram service transfer and when i told him that in an emal he was getting very mad and wanted me to send it back to the sender in florida, which he said his company was in new york. Then I told him i am going to the police with him and he sent me a email about his pregant wife and how if i did not carry the job out he will lose his joba nd his pregant wife will suffer. He is a big scamm and do not fall for these ads in craigslist. Here is the email he sent me
PLEASE PUT STOP ON YOUR ASSIGNMENT AND HAVE THE WHOLE FUND SEND TO THE ADDRESS VIA FEDEX TODAY UNFAILINGLY, YOU NEED TO DO THIS AND IN CASE ANYTHING HAPPEN LATER CONTACT THE SENDER ADDRESS YOU MAIL THE MONEY TO AND REPORT BUT RIGHT NOW MY JOB IS VERY IMPORTANT AND I CANT ALLOW YOUR IGNORANCE ATTITUDE TO MAKE ME LOSE MY JOB PLEASE FOR THE SAKE OF MY PREGNANT WIFE DO MAIL BACK THE WHOLE MONEY TODAY... IF I LOOSE MY JOB DUE TO YOUR IGNORANCE ATTITUDE MY WIFE WILL SUFFER SO FOR THE SAKE OF MY WIFE IT WILL BE BETTER YOU MAIL OUT THE DOLLARS TO THE SENDER TODAY VIA FEDEX AND GET BACK TO ME WITH THE TRACKING NUMBER
This is SurveyJob Inc, subsidiary of SurveyJob Net, we are a company that conduct surveys and evaluate other companies. We get hired to go to other people’s companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job (either purchase things or require services), After which you would write a comment on the staffs activities and give a detailed record of your experience. Examples of details you would forward to us are:
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 why they get tensed.
We then turn the information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their services, or when they feel there is need for them to improve their customer service. Your Identity would be kept confidential as the job states (secret shopper) you would be paid $300 for every duty 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. We are only looking for 50 employee in each state of USA, to work with us as we proceed to enhance good customer service all through the US states, If you are interested do send in this information:
CONTACT: ADDRESS:(NO P O BOX)
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.
SurveyJob Evaluation Inc.
147 Midland Avenue,
Rochester, NY 14621
Date: Mon, 30 Nov 2009 08:48:05 -0800
Subject: A MAD WOMAN...NO ONE SCAMS
I went to my bank this morning and talk to them and they said that is is a scam and I should wait 5 business day and the check that was sent to me will be a bad check, also if you scroll done in the website it does mention Money Gram from others posting it. I will be calling the police and will be giving them the number you have sent me and all of the emails. I am so sorry that it had to end like this and I am very mad that companies like to scam people. I am following my bank instructions and I am waiting until they give me futher notice. If the check is not a bad check at the end of this week i will be senting it back to the sender, Chris Campell, which lives in Florida and you said your company was in New York. Also why are you sending me to another Money Gram in Medford. I also did send you my number if you look at the previous emails, that is when i sent you the questions you asked me about my name and address. I am so sorry and you will have to wait, and i am working with my bank and the police on this one. I will not be a victim and i hope you will understand that. Also how come you want me to send the 2, 400 dollars to Texas. This is where another person said about MONEY GRAM :
"Thank you for this post.
Names have changed, this is the message I received:
You have been Accepted as one of our Mystery Shopper/Survey Agent.
You will be evaluating the Wal-mart Stores along with the Money Gram Services inside the Wal-Mart store, the store must be around your neighborhood, kindly check out for the store in your neighborhood which you will be able to evaluate, make sure the stores you will chose are close to your area as much as possible, you have to send the address of the store you have chosen to evaluate to us while you reply to this email, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. you will be shopping at Wal-Mart store and also make a transaction at the Money Gram service in the Wal-Mart .You can check http://www.walmart.com for a nearby location in your locality.
You will write a report about the customer services been given out at the store, you will send your report back to us via Email, you will have to use the following pointers to prepare your report "
I also googled you and why is you name in the fraud... here is the passage..."
Category: ORGANIZED CRIME
CALAWBO, North Carolina 28609
United States of America
Submitted: Friday, October 16, 2009
Posted: Friday, October 16, 2009
MYSTERY SHOPPER NEEDED ONLINE WITH CRAIG'S LIST AND JOBFOX.COM
FERNANDO GOMEZ SENT A CHECK FROM WELLS FARGO BANKING WITH A SUM OF 2700.00 WHICH IS FRAUD WITH NO ACCT. EXISTING.
THIS WORK WAS TO DO WALMART'S MYSTERY SHOPPERS EVALUATIONS. HE WANTED ME TO DEPOSIT THE CHECK IN MY BANK AND DO A MONEY GRAM FOR 2303.00 FOR A WOMEN IN THE BUSINESS WITH THE EVALUATION REPORT. WHEN IN FACT THERE IS NO SUCH BUSINESS NOR ACCT. FOR THIS INDIVIDUAL.. REAL ### WHAT THEY WANTED WAS TO BOUNCE MY ACCOUNT AND RIP ME OFF THE 2300.00 WHAT A REAL SCAM BUT WHEN I TOLD HIM THE BANK DEPOSIT DIDN'T GO THROUGH I HADN'T HEARD BACK FROM HIM HE'S A REAL SCAM ARTISTS AND I HATE TO SEE SOMEONE NOT USE THEIR HEAD AND CONTACT THE ISSUER OF THE CHECK PRIOR TO DEPOSITING IT IN THEIR ACCT. HE SHOULD BE INDITITED ON THIS FRAUD OF CHECKS ETC. I WILL NOTIFY THE FBI IN REGARDS TO THIS ALSO.
REAL SLEASY PEOPLE OUT THERE SO BECAREFUL OF THIS...
I am absolutely done with this job, and I will not, I am not going to do the transfer, instead I am sending the check to the police department and they will handle you. Same as the person that post this about you, the money gram money that will be sent will be 2303 dollars. I am also giving the police the sender name Chris Campell and Tami Canada, it that is even a real person. I am done with this and so upset and disgust that people like you are preying on others that are trying to make a living. I also do not believe this number +12602475804...Bogus. Never ever email me again or try to rip off another person then i will get the FBI in this matter. No one will make me a victim and try to make me NEGATIVE 2, 777 dollars. It is a shame
Thank you, and I hope you have a good morning to think about what you are doing. I should have knew it was a scam because you posted it on craiglist as "GENERAL OFFICE ASSISTANT NEEDED" and my friend also wanted to do it but you never got back to her. You have scamed another person in October this year before me. That is why you contine to email me is because the check went through and person you tried to scam did not go through so you sto all contact, well Fernando Gomez, you have messed with the wrong woman and your name will be going to the police and please do not ever " imploy me to go on with the instructions or advice me" All calls are confidential, BOGUS...I have every single email saved and trust me they are all going to the police. I have had enough of people who rip off others for money.
A very mad Woman.
I am fighting him and i hope the police does catch him