Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, please forward them along to Steve@IveTriedThat.com. I’ll post them here to help protect others from falling for these scams.

Click here for more details on these scams and how they work.

Click here to find out where to report these scams.

Scam Email #1

al8643@hotmail.com
Alexandra Garcia

Hello,

Yes I asked My friend to introduce to me anyone who will like to work as part-time.

I’m looking for someone that can be trusted and reliable, someone with good understanding and working skills.

I am Alexandra Garcia , 44yrs of age, I’m an entrepreneur and investor by profession and I have been pretty successful in a handful of ventures I get involved in, from the Angel Investment Network in Canada and United State to various welfare and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.This position is home-based and flexible, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings.

As my personal assistant, your activities among others will include:
*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I’m away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $500 a week .

QUALIFICATION REQUIREMENTS:

*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS

Excel and MS Word
*Ability to multi-task and self manage 24/7 mindset
*A willingness to do whatever needs to be done is a must

NOTE: The above qualification requirements can also be learnt if you are willing to take up the challenges.
I’m sure you’ll understand I tend to have a very busy schedule at this point as I am presently in England for a summit. I will be back in Three Weeks time.
I think you’re the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules.

It’s a part-time, work from home basis and the flexibility means that there will be busier weeks than others. So it’s a little difficult judging the exact number of hours you’ll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I’d want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine.

I really need to find the perfect person for this job and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.I’m online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home which I do every month. The funds will be in form of Cashier check, it will be sent over to you from one of my clients and i have some list to email you once you received the funds. You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.

PLEASE FILL THE APPLICATION FORM BELOW;

Full Name:
Full Street Address(Not PO BOX):
City:
State:
Zip Code:
Age:
Sex:
Occupation:
Cell Phone Number:
Home Phone Number:
Email Address:

Once I have received your application form, I will get back to you with the task for next week. Please understand that you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip. I hope i am clear with that?

NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities.

POSITION/AVAILABILITY:
Position Applied For_________
How often do you check your email daily___________

Please get back as soon as possible.

Alexandra Garcia

Scam Email #2

Winterwood Farms Ltd.
Chartway Street
East Sutton
Maidstone
Kent
ME17 3DN

E-mail: winter.woodsltd@hotmail.co.uk

WINTERWOOD FARMS Effective fruit marketing and agro-allied machinery

Dear Sir/Madam,

Winterwood Farm has being the leading soft fruit marketing company in the UK.Winterwood Farms handles most of the procurement and packing of most of the “other berry” part of Berryworld’s business. “Other berries” are all soft fruits with the exception of Strawberries and Raspberries. Although Winterwood still procure Strawberries on a small scale, we specialise in the niche market of the “other” fruits – the only Company within the UK to do so.

The combination of Berryworld’s supplier base, comprising some of the best Strawberry Growers in the UK, and Winterwood’s specialisation in the “non Strawberry” soft fruits, provides a winning partnership that combines to give the customers the volume of Strawberries required, and also the variety of soft fruits wanted. The concentration of all other soft fruits in one packhouse enables the economies of scale for distribution that are critical in expanding a business of “minority” products. The total annual business of these “minority” products from the Winterwood pack house now exceeds ?8m. Fruits we Supply are

Blueberries
Raspberries
Blackcurrants
Redcurrants
Whitecurrants
Pinkcurrants
Dessert Gooseberries
Cooking Gooseberries
Coloured Gooseberries
Blackberries
Tayberries
Tummelberries
Boysenberries
Loganberries
Strawberries

We have reached big sales volume in the European market and now are trying to penetrate the Romanian market. Quite soon we will open representative offices and authorised sales centres in Romania and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the Romanian market is new for us we already have regular clients also speaks for itself. Due to the high rate of success in the last fiscal year of trading in Romania,we have decided to embark on major expansion plan in this Country even as the global economy is showing optimistic signs of pick-up.We intend doing this by wanting to open new outlets where our products can be bought from. This idea of more outlets is making us to contact you today to know if you would be able to perform the following task for us which are listed.

*Receiving payments from customers by all means of payment method that is available,and one that suits their convenient at that point in time.

Please if this proposal seems to be interesting to you,kindly get back us with following details below via our Fax or Email for further enquiries.

1.Your Full Name As It Would Appear On Your Letter Of Appointment:
2.Your Contact Address:
3.Telephone Number { Both Home And Mobile}:
4. Fax:
5.Your Present Occupation:
6.E-mail:

Contact Office: winter.woodsltd@hotmail.co.uk

Note that if we eventually deem you fit for this position,you would be placed on a % commission for each sales and any amount you help receive from customers. You would also be placed on a start up salary of ,000 after your first remmitance of payment received on behalf of this firm .

Thanks for your understanding and the time taking to go glance through our proposal.We look forward to hearing from you.

Yours Faithfully,
Steve Taylor .
Managing Director,
Winterwood Farms Limited.

Scam Email #3

We have a Mystery Shopper assignment in your area and your wages are $ 200 per
job assignment.

This works require a process of evaluation to go the others people company and
act like customer in order to know how the staff handling services in relation
to their customer.

We would like you to participate because its fun and rewarding.
If you are interested do send in these information and we will get back to you
shortly with the assignment.

PERSONAL INFORMATION

1.Full Name :
2.Contact Address :
3.City :
4.State :
5.Zip Code :
6.Phone Number :
7.Occupation :
8.Email Address :

As a Mystery shopper you work and shop together for pleasure and you only work
2-3 hours twice in a week.

Your response would be highly appreciated, Thank you.

Regards,

Marina Zamarron
Agent of Recruitment

Scam Email #4

MAKE MONEY BY SIMPLY DRIVING YOUR CAR
ADVERTISER WANTED FOR AMERITECH PLASTICS
EARN NO LESS THAN $200 WEEKLY TO ADVERTISE ON YOUR CAR.
It is Very Easy and Simple
No Application fees required

How it works: Here’s the basic premise of the “paid to drive” concept: AMERITECH PLASTICS seeks people — regular citizens,not professional drivers — to go about their normal routine as they usually do, only with a big advert for “AMERITECH PLASTICS” plastered on your car.The ads are typically vinyl decals,also known as “auto wraps,” that almost seem to be painted on the vehicle and which will cover any portion of your car’s exterior surface.

What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention.Plus it is a form of advertising with a captive audience,meaning people who are stuck in traffic can’t avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum period you can participate is 1 month.

You will be compensated with a $200 (Two hundred dollars per Week),which is essentially a “rental” payment for letting our company use the space.AMERITECH PLASTICS shall provide experts that would handle the advert placing on your car.You will receive an up front payment of $400 (Four hundred dollars) inform of check for accepting to carry this advert on your car and other weekly payments will also come in the form of checks and delivered at your address weekly.

What you need to do is to contact the email below:recruitment.ameritechplastic.inc@job4u.com

The following information below will be needed

Full Name:
Age:
Occupation:
Make of car/ year:
Address:
city:
State:
Zip code:
Phone Number:
mobile/home :
Email Address:

We shall be contacting you as soon as we receive these information, AMERITECH PLASTICS looks forward to working with you.

Regards
AMERITECH PLASTICS

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Last Updated: October 20, 2011

Join the Discussion

  • Mary Buckner
    Mary Buckner
    Reply

    BestMark is a legit Secret Shopper company

    I have worked for them for over 5 years and always paid on time, from every shop I have done for them.

  • Mary Buckner
    Mary Buckner
    Reply

    ameritech is at it again

    just got same scam

  • JIm
    JIm
    Reply

    Received card similar to Amy re: Govt Insurance Refund Processor “starting at up to $38,943 per year DOE” with a deadline of April 9, 2012…I’ve taken no action as yet…Any addional info?

  • Michael Beno
    Michael Beno
    Reply

    Why is the Ameritech Plastics ad considered a scam? Has anyone been scammed by it. If so please let me know.

  • Amy
    Amy
    Reply

    apologies computer is lagging, the name of that Refund Processing company is Smart Tools, a quick Google search didn’t turn up much. fyi, ok sorry for double posting, thanks again.

  • Amy
    Amy
    Reply

    Recently received an “official looking–final notice” WE’VE BEEN TRYING TO REACH YOU
    Re: IMMEDIATE OPPORTUNITY to work as Government Insurance Refund Processors. Now at first glance you think hum this is a no-brainer? But more importantly it looks like a duplicated card complete with official form number, and bar code.
    the job details are as follows:
    * Starting at up to 38.9K per year
    * Work from home/Flexible hours/No weekends
    * Processing Gov’t Insurance Refunds to homeowners
    * Duties include: Receiving, Screening, and Processing FHA refund notices
    * No experience necessary
    call 1-866-610-0591 by Nov 7.
    So, I called this and demanded they prove its legit business, afterall I have the right to know. The agent processing my call said he was only the processing agent and couldn’t redirect me to the company website and/or contact information?? hummm…well my question is twofold. Have you heard of this scam and should it be reported? seems likes mail fraud? or…at the very least, if it is scam, using US Govt mail system to defraud people, inquiring minds wanna know. Thank you for your time.

  • Anthony Bowen
    Anthony Bowen
    Reply

    I’ve been very impressed with the information shared on this site.

    I’d like to ask if the company Bestmark has come across your radar as a legitimate company. I’ve recently been accepted as one of their ‘secret shoppers’ but have not committed to any agreement to do so. I simply saw their ad on Monster.com, responded and received the following email response.

    ” Hello Anthony,

    Thank you for expressing your interest in BestMark Mystery Shopping. We have screened your application and would like to invite you to become an active mystery shopper for BestMark.

    You will need to complete three simple steps before you can become an active shopper. Once you’re active, you may search for and request open shops in your area!

    Log in to BestMark
    1. Go to the BestMark Shopper Website
    2. Enter your Shopper ID and password below and click “Login”

    Your Shopper ID is: MN13071
    Your Password is: 6074

    Complete Your Profile Information
    1. Enter your Social Security Number. We need your Social Security Number because the Federal Government requires us to track payments made to mystery shoppers. If you make $600 or more in cash payments in one calendar year, we are required to send you a 1099 to file with your annual tax forms.
    2. Read the list of preferences and lifestyle statements and check the ones that most apply to you.

    Read and Sign off on Guidelines and Policies
    – Independent Contractor Agreement
    – Shop Re-Instate Policy
    – Guidelines for BestMark Shoppers
    – BestMark Cancellation Policy
    – Surveys Held Past Deadline Information

    Once you have signed off on the Guidelines and Policies, click “Main Menu” at the bottom of the page, and you will be taken to your Shopper Main Menu.

    How to Search for Open Shops
    1. From the Shopper Main Menu, select “Search for Open Shops”
    2. Select a mileage radius, enter your zip code and click “Search” and you will see available shops in your area
    3. If you do not see open opportunities, try increasing your search radius

    How to Request a Shop
    1. Cli ck on the “View Details/Request Shop” for the shop you want to request
    2. Read the shop details and select the date you wish to perform the assignment
    3. Click the “Request” button and a request will be submitted to BestMark
    4. If you click “Manage My Shops” from the Shopper Main Menu, you will see your request listed with a status of “Pending Request”

    Once a regional scheduler has reviewed the request, you will receive an email notice indicating whether or not the shop has been assigned to you.

    Reviewing Instructions Once a Shop is Assigned to You
    Once you have been assigned a shop to perform, the shop will show up on your list of assigned shops under the “Manage My Shops” link.

    Note: If the date of your shop is not within 10 days of today, you will not be able to access the instructions yet.
    1. Simply click on the Dispatch Number (Ex. 3387745) in the View Shop Details column of your Current Shops l ist
    2. That will take you the Shop Information page where you can view the:
    · Dispatch Assignment Sheet (your shop instructions)
    · Sample Survey
    · Certification Test – the short quiz you must pass before performing your assignment
    · Survey – the Fill Out Survey link is what you will click when you are ready to fill out your survey

    Be sure to review your instructions several days before your shop so you have time to ask your scheduler any questions you have before you go.

    Filling Out Your Survey
    Once you perform the assignment, you will need to navigate to the Shop Information page (instructions on how to reach this page precede this section)

    1. Click on the “Fill Out Survey” from the Shop Information page
    2. The Dispatch Assignment Sheet (shop instructions) will tell you exactly when your survey is due
    3. You will also need to upload a copy of your receipt when you h ave completed the assignment. There are specific instructions on your Shopper Main Menu under the Announcements section

    Getting Paid for Your Shop
    BestMark sends your payment and / or reimbursement via check in the mail every other Friday following the day your shop is reviewed by a quality editor (this is generally within 2-4 days following your shop). You will receive your check 2-4 weeks from your shop date and you can click Upload Receipts / Shop History on your Shopper Main Menu to view payment activity / history.

    If you have any questions as you are going through this process, you can call our office at 1-800-969-8477 and I will be glad to help you.

    Thank you for joining BestMark and please contact me if you have any questions.

    BestMark Mystery Shopping

    BestMark – The Leader in Customer Experience Innovation

    5605 Green Circle Drive, Suite 200 – Minnetonka, MN 55343

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