RSS

Tag Archives: Survey Agent Scam

“Kenet”

EMPLOYMENT (JOB) SCAM – FRAUD

EMAIL: We’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.

Warm Regards,

Return-Path: <kenjam090@yahoo.com>
X-YahooFilteredBulk: 209.216.206.176
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-YMailISG: frWlEaAWLDuG23Rjf4y0MIZzX7MAVh8WzJXN7DiZrBbeBiyj sVrw.nq8ohd52OPgN6Kus0TerVmw1ElbCPkGLc3zq1m52KCpK8_MXZDrGCDN JJs373NV.3ydAmB.fYc_Xqr8rvAXClsk2IqR2kZXaZ7XVRMT0Q63bLW5Y_b1 5spCogHDmU0FHVJURCXW8NkD8szBMM0ExX_e2VWV4DiiKbdSsU_2Z2avomHG _DSyIkayy1ktJQXBRAl_l8Q9msq7L.ksnRW7QDB6Ig1g.5R2FpnPBZgIgbDf rhJK402QGysnwVzI6rbMEAymsP5Eyp_ueXbpbHk.1udg1pIJpOwGPDElIo7b tB1lRgETjeBQRJaeiNchq4dt0NF1m8xOixfLgqD.n5J6e0UwRUysYWO4N1cf JyqTCU8tB6Y9S5qS9QjzmBwSh5BjvoRNKdUje3Nh0Y1czE6J0UeYqICeJ7YJ GY.OY4UekAZcL5RW_a9m.PYO2Ny7rL23TeCHYpCUrzpjcWd.VKoXFhQE3f3B 7EmJwd6uE4GiirmlZZlWsL8OzKOPwfGgZPPNk_JAE5ppcUeHfrMkCK7gcQbw OQkjKtVj56hevxMBHxVw782L7E.wKMK2.8eKHZTaZkjIv18315QhG2EL31pU Y5ZcH6RDFjv_6dRX70mNdA1VN4rrceJQsPSehPDztt._.H6OIgk1gT9bH78H LoDvUacrsG9UzZ.cQxvbajW9lfKn5zo_Jl8jvY9YFpUYTXaS501MFi9DNAMW EpkbWHRVIL5uhvW6oEVJNjZFTRIsuKaEHseFGl68eMaQO4HOZc2cL1GvgNC9 FcPBU0iX5nA2joIm8YgINi77cPE_7aqCkO0xTbd1e_pX.a4AE0QWs_9p03Ch PIE.kUPDgDfmrH.dxiv9MVw8JYsKLuskZt8Ya6v3gmK5Csa.cx2JNTJdVfie S8SvBtc4qIJKTLt.akBIW9PC.Iz_L33dMQ2TDYmxusHmb8eC28jaRTTtioK5 kIGNM5RUVoH3hCrRYoP9cb9CXL6YA6M8cl3znPyewC.D5_gm0MmOphcC38Nd LdN07elmMGr0DCW6lgsdaxCOf3RZ8zHYL8tgVvL539XHi.V1Df6MXgMWnLHC DjF9994mpjZ0f9Oujhr0EQMVl6.sWumyC.tZBFeX3MmtJ_ezl.ifF7BFcslt Sy2Bhl99YmYKie9zVEWUqNhEZTJhfm8DhRbFczLBvZxOuUC9QqSQcWaEcqFK hk0jfRZHusa7RsNmF8diOUjMLxtHi1unl3Id0dvG7fW5rnkr08Lp.I3qdQ–
X-Originating-IP: [209.216.206.176]
Authentication-Results: mta1372.mail.gq1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO witt.m5hosting.com) (209.216.206.176) by mta1372.mail.gq1.yahoo.com with SMTP; Tue, 09 Oct 2012 12:36:18 -0700
Received: (qmail 25659 invoked from network); 9 Oct 2012 12:36:18 -0700
Received: from 173.221.123.190.nw.nuvox.net (HELO User) (173.221.123.190) by michaelmccafferty-com.m5computersecurity.com with SMTP; 9 Oct 2012 12:36:18 -0700
Reply-To: <kenjam090@yahoo.com>
From: “Kenet” <kenjam090@yahoo.com>

Kenet kenjam090@yahoo.com 173.221.123.190 – 209.216.206.176

 
 

Tags: , , , , , , , , , , , , , , , , , , , ,

Craigslist Scam – Info@Craigslist.com aka Kembo009 aka BernardOBI aka Analonzo090

CRAIGSLIST SCAM – Employment (Job) Scam

Email Address: kelmo009@yahoo.com also known as, pretending to be Info@Craigslist.com and other fake corps. Kelmo is also BernardOBI@lawyer.com and analonzo090@yahoo.com

This scammer is also under a couple more names which include – “James” ( James Larry ) using the email Jlarry106@yahoo.com and Richard under  richwell120@yahoo.com as well as krishumphries12@yahoo.com – His name is probably Kris (for short?) Humphries because we all know these people love using their fake identities in their email-addresses.

and..

“Donella” ( Donella Pomponi ) using the email address dompom090@yahoo.com which looks like zeros but I think this scammer is trying to be slick and it’s really dompomO9O@yahoo.com (using ‘O’ instead of numbers.) This scam is an employment scam and she pulls your emails off of Craigslist.

IP: (below) Not all of the IP’s from all the emails are listed below. I’m in the process of cleaning out my email so I’ll post any other IP’s and post them here.
Email;
We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after thorough review of your resume.
PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.
We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.
Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.
A typical survey report will include
1) How long it took you to get services. 2) Smartness of the attendant 3) Customer service professionalism
Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.
Our clients include:
McDonalds Starbucks Dunkin’ Donuts Washington Mutual ACME Check Cashing Chase Financial Walmart MoneyGram America Victoria’s Secret Dell America Western Union America FTD Florists
No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.
If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional database.
First name. Last name. Address ….(No P.O Box) City, State, Zip Code Cell phone Only.
Once we receive this information and confirm your interest, we will introduce you to our clients immediately.
A swift acknowledgment of this email will be appreciated.Warm Regards,

Colored Circles Divider

HEADER: 

Return-Path:
X-YahooFilteredBulk: 209.216.206.176
Received-SPF: fail (domain of craigslist.org does not designate 209.216.206.176 as permitted sender)
X-YMailISG: _lHCni8WLDvrWGy3pDHtD5dtHxniB5IuSukY6RXLo5vdacie UPFwjA8fJv5cizR3utChLxu9PHSc59olCOxJUTQgMPQ.z8_Y1ENjSGlVt2a. ua5VrRGyzbTzICpYi9MrHtC3EU9M8LPq8RCN.vOK0fI1z1xdIktCD8MaYnpb KYZ8I18TrDdiNeXX8JGLjfYAyrrBisnJxxOXzIcHcGzsE4YrSoQPgqzTlxmn MsM_a0K6b_DZB2Df1WiGYa5LWe1kBaxJaSp5m7b8nlFaKT9XDkPImbOXmccM jmnyhbeUrWIouL7nilPXBeFu_z6KW157UERKlhHTLoqWXOfnBV1ZQafCWpIY HIGQH0H6t6K4pFipFA3hKjct405xDONOZbI5TFCYs.9tIykzGJMQnHWiRzWr BS3nBNe7XDKlg67SWiWgxTeyGc0xUp1iPazCgZ8pbDqTpOHDuu_sq_Dg4yXE y3qdoS5Lj.xymkOj4WPl8.PnQ1eypg8AIFbkOfYV7hv9tMWUvJVhb8IQNEHx 4aVpSzCVFIB7V8lLk4TceRTqd_ORtidR51Xf_n5dhsDUWs6MdZLLVPLN0E2D VjcQLfHNwVxBNQ6ymqn2cxLmj77jDOaGV8L5V1eHEmxLai_7J9nb0wRzliNG GdE_chCpWBLr1s1dDVuBSvoDl3ozrhc47cZr2k749sosTrl7g1CwOEEYh.0y SlfLGavGBzsby5iR9pETyupE3IlKqqxBFSqU2xK9X_G5ghLyMomqlgk1MTIo qnQDPwJ6qMQw16S1QpJ4_iYxh2adUupwfPSYYHGik5bGMjiFgoNwfajBjcy0 5Pi7GwvkQ.Z9eJTOiJzZOidkheR3kC5H6XgpHcCI9asNyS01ELN.43sajJCy YTz7.Xj_.5iZUV5B3_L.e5mvslDSI0R6_0oGvC5yxihSGMKtVAD8L8neewwz qY2EcJ99eHw3a7QdxQoDtBk.UsZA5nAl.Kv9oK2kBw6PriDAwP193cOJSzjM zEIAM8EHJPbYD9p4v5Ym7R3B6DLjuaQxduSQj6aROxlKYO_F34ebVucBHhwI mvpO8DxcfbHhaQAyVzC_w33sYiopdaB1sPkGk1sYf6BU7BKJenRwm8S0neTv KNvHqxH0rx64GLjr
X-Originating-IP: [209.216.206.176]
Authentication-Results: mta1413.mail.mud.yahoo.com from=craigslist.org; domainkeys=neutral (no sig); from=craigslist.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO witt.m5hosting.com) (209.216.206.176) by mta1413.mail.mud.yahoo.com with SMTP; Mon, 01 Oct 2012 04:36:37 -0700
Received: (qmail 590 invoked from network); 1 Oct 2012 04:36:37 -0700
Received: from 173.221.123.190.nw.nuvox.net (HELO User) (173.221.123.190) by michaelmccafferty-com.m5computersecurity.com with SMTP; 1 Oct 2012 04:36:37 -0700
Reply-To:
From: “Craigslist”
Subject: Resume
Date: Mon, 1 Oct 2012 07:36:37 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=”Windows-1251″
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Length: 2651

Colored Circles Divider

Email sent by Donella dompomO9O@yahoo.com

Subject: Resume

Email: PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.

Warm Regards,

Colored Lights Divider

For more information on all of these scammers, click: https://scammer419.wordpress.com/tag/analonzo090/

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

 
%d bloggers like this: