Victim Location 29803
Type of a scam Other
ASSIGNMENT NO: 0001
THE TOTAL RESEARCH COMPANY
ATTN: MYSTERY SHOPPER
CONGRATULATIONS… HERE IS YOUR FIRST ASSIGNMENT PACKAGE.
Your first assignment check has been posted to you via USPS Priority Mail. When received, kindly complete your
mystery shopping assignment as stated below:
1: Proceed to your bank or credit union to have the check deposited. Funds will be available immediately or in 24 hours.
2: Deduct USD $350 as your commission and logistics fee.
3: Proceed to nearest store with Walmart Gift Cards.
(The cards are available at Walmart Stores)
4: Purchase 3 WALMART GIFT CARDS or WALMART VISA GIFT CARDS at store. (See below “Sample”).
5: Go to the register and add cash of $500 to each card. $500 X 3 = $1500
Note: If the $500 Gift Card are not available, then you may purchase other denominations ($100, $200, $250 etc) to total
6: Evaluate the quality of customer service delivery, condition and arrangement of cards at the store and fill out your
observation in the Feedback Section below (Page 2).
Note: Under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of
the program. If asked if you are a mystery shopper, kindly answer NO.
AFTER PURCHASE OF CARDS
WALMART GIFT CARDS
Open the pack, scratch off label to reveal code at the back of the cards and capture clear image of front and back of each card
and email to us along with Page 2 of this document. (Phone camera accepted)
WALMART VISA GIFT CARDS
Open the pack, remove the label in front of the cards and capture clear image of front and back of each card and email to us
along with Page 2 of this document. (Phone camera accepted)