Via Nationwide Groups

Barry –

Victim Location 94960

Type of a scam Employment

I think this is a secret shopper scam. They say they got my info from Survey Monkey, which might be right as I did answer some surveys recently. I smelled something fishy (phishy) so I asked them to send an email to me with the details. Here is the email:

Congratulations on making the team Via Nationwide Groups.

Yahoo/Spam

*** *** To:***

Nov 30 at 4:13 PM

Good Day,

Congratulations on making the team Via Nationwide Groups. It’s my hope that our partnership will bring a better shopping experience to your local area. I will be your survey coordinator. Our first survey assignment has been authorized and scheduled for Next week, your survey packet will be delivered by midweek.

Nationwide Shops : Is a company that conducts surveys and evaluates other companies. We get hired to go to other companies and act like customers in order to know how the staffs are handling their services in relation to their customers. You will be directed to the company or outlet, write a report on the staffs’ activities and give a detailed record of your experience.

We offer a competitive wage for completed surveys and also include bonuses for surveys completed, within the first 24 hours of packet delivery. For example, if your survey parcel is delivered 11/30/2018, Surveys completed within 24 hours will attract a bonus of $50 to $100 depending on the store or business visited/surveyed.

Our fixed price per survey is $200 ( Two hundred dollars only). An assignment may include 2 or even 3 surveys at a time. Your fixed rate is multiplied by the number of surveys done per assignment. For example, if you were to visit a CVS Store and Walmart Store as part of an assignment, You get $200 for the CVS Store survey and $200 for the Walmart survey to equal $400 for your assignment, you are also paid for gas expenses.

Kindly re-confirm your details such as :

FULL LEGAL NAME {A cashiers check will be issued out to you to complete your survey task} :

FULL ADDRESS { NO PO BOX } :

APT # :

CITY :

STATE :

ZIP CODE :

CELL PHONE :

HOME PHONE NUMBER :

AGE :

GENDER :

CURRENT OCCUPATION :

Once you re-confirm your details survey packet with payment {Cashiers Check} will be sent to your address within 3 business days to start your survey.

Send us an email to reconfirm your interest reconfirm your details

Regards,

Mr. James Richard

Survey Coordinator

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