Kroger Survey Evaluation

Brandy –

Victim Location 40216

Type of a scam Phishing

I received an envelope from US Postal Service and inside it was a letter signed from Robert Bush -Kroger Survey Evaluation, it has a check with my name on it with the amount of 2,850.32 usd. The check was of State employees Credit Union and it was signed by John Stark. It looks like a real check. They want me to cash de check, take 300 usd for my salary, spend 100 in Kroger or walmart and transfer 2,400 usd by Western union in 2 different transactions. All this supposed to be to evaluate the service of Kroger, Walmart and Western Union, it was kind of mystery shopper. The first Western Union receiver is Daphne blanton with her address:3963 Vine Ave Callas Tx 75287 and the second receiver is David Dunbar with his address 725 Inheritance Pl Natchez MS 39120.

Obviously i didn’t fall!!!This is a complete SCAAAAAAMMMMMM! If I cash the check, days later the bank will notify me that it is a fraudulent check and i will be responsable for the money.

Darryl –

Victim Location 45202

Type of a scam Employment

Consumer received the following:

BELOW ARE THE INSTRUCTIONS TO FOLLOW AS A KROGER SECRET SHOPPER FOR YOUR FIRST ASSIGNMENT,READ THE INSTRUCTIONS CAREFULLY FOR BETTER UNDERSTANDING OF WHAT YOU WILL BE DOING AT THE STORES BEFORE YOU PROCEED

*TAKE NOTE*: FIRST THING TO DO,YOU ARE TO EMAIL ME BACK FOR CONFIRMATION {IT IS VERY COMPULSORY BECAUSE WE NEED THE CONFIRMATION THAT YOU RECEIVED SAID PACKAGE} ON ; [email protected] or Text (772) 766-8950

ALSO, YOU ARE TO KEEP THIS INSTRUCTIONS NOTE INSIDE THE PACKAGE YOU RECEIVED TODAY AT HOME AND GO FOR THE SHOPPING,YOU ARE TO WRITE OUT THE DETAILS NEEDED TO COMPLETE THE ASSIGNMENT TODAY INSIDE A SMALL PIECE OF PAPER BEFORE GOING FOR THE SHOPPING/EVALUATION AND YOU SHOULDN’T BE NOTICED BECAUSE YOU ARE A SECRET SHOPPER.

DETAILS

1ST SURVEY: You will be Evaluating any Kroger or Walmart stores in your city close to you,Deposit the cashiers check and then Go ahead with the Evaluation in your area as soon as you have the funds. The cashiers check you received covers all expenditures including shopping and your compensation ($150 Per survey and you get 2 surveys which means your total salary=$300). You are to purchase anything of your Choice for your own Use not more than $100 at any Kroger or Walmart stores close to you.

BELOW ARE THE GUIDELINES TO FOLLOW AT THE KROGER OR WALMART STORES;

GUIDELINES:

(i) How long it took you to get services. (ii) Name and Smartness of the staff that attended you. (iii) Customer service professionalism. (iv) Information that you think would be helpful. (v) Your comments and impressions.

2ND SURVEY AT MONEYGRAM LOCATIONS: You will evaluate any two moneygram locations in your city by sending $1,200 each via each Moneygram location to our receiving agent by utilizing their money in minutes services and the moneygram transfer charges should be deducted from the funds you are sending not from your commission.

Also,after deducting $300 only from the total funds you received for your salary and also the Kroger or Walmart shopping fee $100, which means that you will be deducting $400 in total from the total funds you received.

As you know there are Moneygram Outlets offering Money transfer services,a lot of customers have reported lapses in Money transfer services for huge funds in some Outlets around the U.S. and other parts of the world. 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.

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Below is the expenditures breakdown:-

Money Received = $2,850., Salary……..$300., Kroger or Walmart Shopping…………..$100.,Two Moneygram Locations……….$2,400.,Transfer charges for both Moneygram………..$50

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Agent’s locations were reported for evaluation for the following reasons;

(I)Slow services (II)Poor services (III)Rudeness to customers (IV)Excess charges

YOUR EVALUATION FOR THE TWO MONEYGRAM LOCATIONS WILL BE ;

To make a transfer of funds from the Moneygram locations to our agents with the remaining funds 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 missing from.

-You will have to record the time at which you got to the two Moneygram Outlets and how many minutes it took you to get the service.

-You will also provide us with the Name of the two Moneygram stores you transferred the funds from.

YOU WILL TRANSFER FUNDS TO THE INFORMATION BELOW AT TWO DIFFERENT MONEYGRAM STORES; On the MONEYGRAM Form, you will write your name as sender of the money and also for service type,you choose money transfer in Minutes for the two different moneygram locations. You are to send to Marie at the 1st location and Foy at the 2nd location ; 

1ST RECEIVED—- Marie McGhee

ADDRESS: 3663 vine ave, CITY: Alma , STATE: Georgia (GA) , Zip: 31510

2ND RECEIVED—- Foy Hart

ADDRESS: 725 Inheritance Pl, CITY: Virginia Beach, , STATE: Virginia (VA) , Zip: 23462

Also to finalize this Assignment,You are to email me the below details as soon as you get it done;

*You will in turn email me a scanned copy of the moneygram receipts.

*In a case where you do not have access to a scanner, you will email me the exact amount sent after deduction of the moneygram transfer service charges, and also email the REFRENCE numbers, which is the 8 digit code number on the MONEYGRAM Receipts. You are expected to email your report of the Surveys within 24hrs to 96hrs.

Thanks And Best Regards

KROGER Survey Evaluation

Robert Adolf

Contact Email:  [email protected]

 

Troy –

Victim Location 43015

Type of a scam Fake Check/Money Order

Received a hand-delivered "secret shopper" package with detailed instructions on depositing a check drawn on Beverly Bank (it is a counter check). The package looks exactly like a USPS package, but the tracking number showed a package delivered in a different state on the same day this car stopped at my house and left this.

The instructions say to deposit the check in my account, shop with a specific amount of the deposit, then MoneyGram the remainder to two different people at the same address in Texas: Adebayo Ralphel and Daniel Johnson, *** *** *** *** ** *** and them email the MoneyGram receipts to the orignal email address.