Triple M Meta LP

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Claire –

Victim Location 37055

Type of a scam Employment

Ad on Indeed I responded to, this was my 1st response;

From: Nike Recruiter

Sent: Wednesday, November 8, 2017 6:18 AM

Subject: Assess Nike

Hi, Join in the Nike Product Tester Program and enjoy free Nike designers and also get paid ($300) for carrying out survey in a Nike store location nearby you. E-mail for more data if you are interested.

Warm Regards,

Nike Research/Evaluation Team.

I replied asking for more information, 2nd response

On Wed, Nov 8, 2017 at 7:54 AM, william briggs wrote:

Dear Applicant,

As a Tester you get paid to carry out fiscal market research and submit sample reports on the quality of our consumer products and service tested.

To confirm your application and get you started, Respond directly to the information below.

** First & Last Name:

** Physical Address:

** Apt, Suite, Floor #:

** City:

** State:

** Zip Code:

** Cell Phone #

** Age:

** Address of closest Nike Store:

** Address of CVS/WalMart Store:

Salary & Commissions:

You earn $300 on each Completed job.

Only job seekers who follow Ad guideline would be considered for this position

You will receive a receipt confirmation alongside your brief within 24 Hours upon receipt, be sure to look out for our response.

Regards,

Nike Research/Evaluation Team.

My 3rd response

Sorry about the delayed response in Carrying out your Testing Exercise:

You have been provided required funds to shop at local store provided while also evaluating their customer service delivery, On receipt of the Funds, You are to visit provided NIKE location to shop our " 2017 Collection".

You are to select 2 items in accessories:

* Nike Dri-FIT Legend T-shirt

* TPower 5 Soccer Socks

* Nike Run Heritage T- shirt

* In the event whereby highlighted items are not available in the store, you are to make purchase in the specified categories above. Your evaluation begins from the moment you walk into the store, Select, Purchase and Try-on selected items.

Survey Guideline At Nike and Walmart Store

• Store Name & Address.

• Name of the Cashier/Attendant {If Visible on Tag}

• How long it took to get checkout

• Smartness of the attendant

• Customer Service Professionalism

• Specify if there were any restrictions due to the amount of money tendered.

WALMART SURVEY

At the chosen stores you will be making a WALMART 2 WALMART money transfer to the HUMAN RESOURCE MANAGING DIRECTOR whom will confirm the transaction and send you further approval on other products for your second survey test. You are to make transaction of the value presented in your expenditure breakdown.

* BELOW IS YOUR EXPENDITURE BREAKDOWN:-

You have been sent your cashiers check of $1580 You are to deduct:

NIKE shopping- $100

Assignment Salary …….$300

Walmart 2 Walmart transaction………………. ………$1150

Charges and Transportation….$30

Total……………………. …$1,580.00

You are entitled to a $200 survey bonus on submission of your report within 24 hrs of disbursement of funds to you(confirmation required).

WALMART 2 WALMART TRANSACTION INFO:

Receiver’s Name: Micheal Bernard

City: ORLANDO

State & Zip Code: FLORIDA, 32108

* It is important you pay attention to all pointers and instructions on execution and submission of your report.

Your feedback will help our client increase the quality of business service delivery and be the best they can be.

Pls note that you are to be well composed and not let any of the Walmart Officials know you are Evaluating there Store as the Purpose of the Survey will be defeated.

USPS delivered a priority mail 2-day envelope 11/16/17 Cashier check from California Credit Union PO Box 85833, San Diego, CA 92186-5833 in the amount of $1,580.00 RE: Susana Llerenas-Ozoria signed by LLee 259795 322078464 114000185 are the numbers at the bottom of the cashier’s check.

Website:

Phone:

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