Instructions and payment have been Delivered to your address by PRIORITY MAIL, POST OFFICE.
1st Survey is to be conducted and carried out at a particular financial institution (MONEY-GRAM),They have them in all your local Walmarts, Advance America and other grocery stores around your home area. You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a transfer as a customer
Proceed As follow:
Cash the Check received from Your bank. Salary is $200 for your 1st task,The rest $1540 will be used for the transfer to next eligible shopper for his own Task.. send $1420 to the below info.The rest $120 should cover the wire fees charged by Money Gram for transfer charges.(Wire Service To Be Used: 10 Minutes Service)
Wire $1420.00 Via Money Gram to the Info below:
RECEIVER:
First Name: TIMOTHY
Last Name: KANZ
Address: 825 Southgate Dr
CITY: RALEIGH
STATE: NORTH CAROLINA
ZIP CODE: 27610
Send Amount: $1420
**PROCEDURES**
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Send Money Gram information to [email protected] or simply reply to this email.You will include senders name and address, 8 digit Reference Number, Exact amount transferred after deducting Money Gram charges.Any questions, revert to above E-mail address
Thanks for your time and effort, and we look forward to working with you again.
Recieved a USPS priority package from Dennis Grover - return address 14004 stoneshire street houston Texas 77060. Inside was a Survvey & Rate Memo with instructions and a Cashiers check #198325 for $1,680.00, issued from Ascend Federal Credit Union 520 Airpark Drive PO Box 1210 Tullahoma Tennessee 37388.
The following was the email sent to me:
Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). They Have Them IN Kroger Stores, Giant Eagle, Heb Stores and Other Grocery Stores Around You.You are to conduct an evaluation on the nearest location to your residence.
You will be acting as a customer, and actually be making a transfer as a customer
Follow The details Below:
Salary is $200 for your 1st task,The rest $1480 will be used for the transfer to next eligible shopper for his own Task.. send $1350 to the below info.The rest $130 should cover the wire fees charged by Western Union for transfer charges.(Wire Service To Be Used: Money In Minutes)
Send $1350.00 Via western union to the details below
RECEIVER:
First Name: FELIX
Last Name: DONTE
Address: 3015 Oak Manor Dr
CITY: MYRTLE BEACH
STATE: SOUTH CAROLINA
ZIP CODE: 29588
Send Amount: $1350
**PROCEDURES**
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Send Western Union information to [email protected] or simply reply to this email.You will include senders name and address, 10 digit Money Transfer Control Number (M.T.C.N.), Exact amount transferred after deducting Western Union charges.
Any questions, refer to above E-mail address
Thanks for your time and effort, and we look forward to working with you again.
Dennis Grover Reviews
sucks
Dennis Patterson <[email protected]>
8:22 AM (3 hours ago)
to me
Instructions and payment have been Delivered to your address by PRIORITY MAIL, POST OFFICE.
1st Survey is to be conducted and carried out at a particular financial institution (MONEY-GRAM),They have them in all your local Walmarts, Advance America and other grocery stores around your home area. You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a transfer as a customer
Proceed As follow:
Cash the Check received from Your bank. Salary is $200 for your 1st task,The rest $1540 will be used for the transfer to next eligible shopper for his own Task.. send $1420 to the below info.The rest $120 should cover the wire fees charged by Money Gram for transfer charges.(Wire Service To Be Used: 10 Minutes Service)
Wire $1420.00 Via Money Gram to the Info below:
RECEIVER:
First Name: TIMOTHY
Last Name: KANZ
Address: 825 Southgate Dr
CITY: RALEIGH
STATE: NORTH CAROLINA
ZIP CODE: 27610
Send Amount: $1420
**PROCEDURES**
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Send Money Gram information to [email protected] or simply reply to this email.You will include senders name and address, 8 digit Reference Number, Exact amount transferred after deducting Money Gram charges.Any questions, revert to above E-mail address
Thanks for your time and effort, and we look forward to working with you again.
Regards,
Contact Person: Mr Dennis Patterson
Phone: (929) 220-2071
SMS #: (775) 298-8425
Recieved a USPS priority package from Dennis Grover - return address 14004 stoneshire street houston Texas 77060. Inside was a Survvey & Rate Memo with instructions and a Cashiers check #198325 for $1,680.00, issued from Ascend Federal Credit Union 520 Airpark Drive PO Box 1210 Tullahoma Tennessee 37388.
The following was the email sent to me:
Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). They Have Them IN Kroger Stores, Giant Eagle, Heb Stores and Other Grocery Stores Around You.You are to conduct an evaluation on the nearest location to your residence.
You will be acting as a customer, and actually be making a transfer as a customer
Follow The details Below:
Salary is $200 for your 1st task,The rest $1480 will be used for the transfer to next eligible shopper for his own Task.. send $1350 to the below info.The rest $130 should cover the wire fees charged by Western Union for transfer charges.(Wire Service To Be Used: Money In Minutes)
Send $1350.00 Via western union to the details below
RECEIVER:
First Name: FELIX
Last Name: DONTE
Address: 3015 Oak Manor Dr
CITY: MYRTLE BEACH
STATE: SOUTH CAROLINA
ZIP CODE: 29588
Send Amount: $1350
**PROCEDURES**
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Send Western Union information to [email protected] or simply reply to this email.You will include senders name and address, 10 digit Money Transfer Control Number (M.T.C.N.), Exact amount transferred after deducting Western Union charges.
Any questions, refer to above E-mail address
Thanks for your time and effort, and we look forward to working with you again.
Thanks,
Contact Person: Mr Dennis Grover.
Phone: (929) 251-4004
SMS #: (910) 557-9178.