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The good, the bad, and the ugly - discover what customers are saying about David Allen Enterprises

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2:04 pm EST
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My name is Lynne Jones I received an email from this company for becoming a mystery shopper so i emailed back that i was interested I got a check in the mail via fed ex for 2, 390.00 I was to keep 400.00 for my salary and send the rest of the money to a carl cash in houston texas by western union as my first assignment when i went to my bank to cash it they...

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1:08 am EST
Verified customer This complaint was posted by a verified customer. Learn more

David Allen Enterprises Scam Email

I work for www.certifiedfieldassociate.com as a secret shopper. I received the following email and it is a scam. I never receive email from this company in this format. The links are good to the real website, but the info is bogas! You make $10-20 per shop (NOT $400). Certified is a good company to secret shop for, I've done dozens of shops for them and received payments & bonuses on time. Stay away from this clown...

Dear Mystery Shopper,

We are sending you this email regarding your appointment as our company Mystery Shopper, also the comprehensive details on your job description/obligation for this company.

Firstly, I am Richard Moore, I am presently Head of Human Resources, a member of the Board of Directors at Certified Marketing Services, Inc, a subsidiary of shop/check enterprise and most importantly, I proposed the Mystery shopper scheme to the company and as a result I am taking full control to ensure it works as planned.

The purpose of this scheme is to provide a level of service that attracts a greater flow of customers, enhances loyalty and increases the likelihood of both purchases and recommendations of our products by the consumers.

The specific objectives of your position as a mystery shopper, Firstly, to improve the company performance, by providing tangible feedback about sales of competitive products in your location, this will enable us to know whether to improve on our prices/products or not.

We are also to check that the required standards in and around your outlet premises are being met, this can be done by making sure that there is prompt delivery of task and information expected from you within 24 hours of the commencement of your first assignment.

Mystery shopping must be carried out by visits to different competitive store, which may involve recording and documentation of the price of the items purchased from the stores. We will provide you with the store you are expected to visit.

In other to ensure that you are able to satisfy the company objectives, we are going to provide funds that you will need to purchase the goods from the competitive stores in your location.

Most times excess funds are dispatched to you along with our company instruction on how you will effectively manage the funds that you will be receiving, you must adhere to our work rules/regulations for long lasting relationship with this company, any contrary act will attract several sanctions from this company.

Kindly visit our web sites for details in your work objective for this company: www.certifiedfieldassociate.com

This scheme has been able to meet the financial and money regulatory agencies requirements in the United States, there is proper monitoring of our financial dealings with the IRS and you are not liable to payment of tax.

You will be receiving certified payments from this company which is branded payments that you are expected to process, we are also under agreements to allow monitoring of transactions by the federal operatives to ensure transparency, so your prudence and honesty will be a major asset to this company.

Attached file is our business certificate, as your work security, your assumption of duty begins with immediate effect.

We have also forwarded your valid information to our payment dispatch units, for the delivery of your first assignment for this company as a mystery shopper,

We await any inquiry on your work position, and kindly confirm receipt of this email as your readiness to resume work for this esteem company, you also have to be formal in your subsequent response to our work instructions.

Best Regards,
Richard Moore
Certified Field Associate
www.certifiedfieldassociate.com

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J
J
JRM2
, US
Sep 28, 2019 1:15 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Does this company have anything to do with David Allen Capital?

N
N
NIckjay78
, US
Nov 13, 2014 7:33 pm EST

i recently have been contacted by them and it was a guy named frank moore, here is copy of first contatc... is it legit?

Attention: Sir/Ma'am,

We got your application for the job posted on Craigslist, Unfortunately we regret to inform you that the position you applied for has been occupied, after further scrutiny made on your resume we are pleased to inform you of the available position at the moment with our affiliate company.

Will you like to apply as a Secret-Shopper?. We are accepting applications from qualified individuals from all-over the states to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us.
Your wages would be $350 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2-3 evaluations a week will be assigned to you because this is a part-time job and we think this job suits you.

Detailed Job Description:

You are to shop at Walmart/Target and give a report on customer service, quality of product, and cleanliness of the establishment. Hope there is a Walmart/Target store in your area? (YES____/NO____).

Money will be provided for you to shop. We are going to send you a Money Order/Cashiers Check payment for the assignments this week. You are not to use any money from your pocket. You can make up to 800-1200 USD a week depending on your efficiency to carry out your assignments.

NOTE: PLEASE MAKE SURE YOU ARE ALWAYS BY YOUR PHONE TO ANSWER IT AND ALSO CHECKING YOUR EMAILS REGULARLY BECAUSE THIS JOBS NEEDS TOTAL COMMUNICATION.

Money Order/Cashiers Check would be in a certain amount which you would be required to Cash or Deposit at your Bank, then deduct your commission funds of $350 and used the rest for the evaluations.

SALARY:
1). 3000 USD per month. First salary you get after 30 days from the day you start working.
2). $350 per assignment each time you received processed on the same day you receive it (Cashiers Checks or Money Orders).
2-3 assignment per week. Amount of one assignment varies from: [protected] USD).

REQUIREMENTS:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Have steady internet access and able to check and respond to emails often.

If you are interested, Kindly RE-CONFIRM your contact details Below as shown on your resume to enable us proceed to next step.

* Your Full Name:
* Your Full Address with Apt # Or P.O Box:
* City, State and Zip Code:
* Your Cell Phone Number:
* Your Home Phone Number:
* Age:
* Sex:
* Marital Status:
* Current employee:
* Alternative Email:

Get back to me if you are ready to carry out the assignment and I will email you the instructions on how to carry out your first assignment this week.

We are waiting your good response only if interested and you will be contacted as soon as this information is received.

Yours Sincerely,
Frank Moore.
Market Force Information, Inc
Certified Field Associates
Secret Shopper Recruits.
https://www.certifiedfieldassociate.com

my email is nickjayy1978@gmail.com if someone would like to contact me before i get into it

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1:28 pm EDT
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EMAIL SENT TO ME - IS THIS A SCAM OR WHAT October 12, 2009. Dear Denise Polich, LETTER OF APPOINTMENT Further to our discussions and the subsequent offer letter, we are pleased to give you this letter of appointment, setting out the details of your employment with our company. You are being appointed to the position of United States Representative of...

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