svconcepts.net Secret Shopper Fradulet Money Order Scam Internet

TOTAL SCAM I HAVE REPORTED THEM THE THE FBI WEBSITE AND LOCAL AUTHORITIES COPY OF All EMAIL CORESPONDENSE IS BELOW...  The website svconcepts.net is registered to Paul Pollard it looks professional and legit and according to Network Solutions when you do a whois search everything looks accurate at first until you start to look closer and realize that he has changed the email address a little bit so that it makes it harder to track him down. SO PLEASES BE ADVICES THIS IS A BIG TIME SCAM. I was one of the lucky ones to figure it out before I got stuck with footing the bill and was able to get my money back from Western Union and pay the bank back. DONT LET THIS LOW LIFE GET YOU LIKE HE ALMOST GOT ME... He and his website really do look legit but he is far from it. He is as good and convincing as my ex brother-in-law was. My bank help me realize that this might be a scam when a red flag went off and they put a hold on fund that I had from my saving account in the amount of $870.30 the total amount of the money order that I had to cash from him so that I could send out a Fast Cash Money Transfer to Cananda to a person that I did not know to finish the survey.

Here we go with the email correspondences that I have had with Mr Pollard.

From: Paul Pollard To: updates@svconcepts.net; Mon, May 17, 2010 at 2:38 PM Subject:Retail Service Survey Customer Satisfactory Evaluators Opening.

See Job Details Attached. Assignments: After the visit, the shopper sends in a report or comment about the events that happened during the visit. The information should be objective only and should contain only the facts about the visit. The shopper is provided funds for the request of service, hence you do not need to pay any amount to start or even invest a cent of your money into shopping. We will be providing all the funds needed. You are paid a flat fee of $100 for successfully completing an evaluation. No START UP FEE Required. Once you accept an assignment, your report must be completed and submitted within 24hours after the visit to the evaluated Company or Business.

Paul Pollard

Evaluation Manager

ShadowView Concepts www.svconcepts.net

 ------Original Message------

From: Paul Pollard To: updates@svconcepts.net Subject: FInal Update Sent: May 20, 2010 5:48 AM

Hello This is the final update before the start of your assignment, which would be delivered on Tuesday( 05/25/2010)morning via USPS EXPRESS Mail, my apologies for the delay.We've been preparing assignments for each Evaluator based on locations.We;ve eventually gotten that out of the way, all assignment are ready to be forwarded to each evaluators on Tuesday Morning( 05/25/2010).our apologies for any inconveniences this has caused, please do confirm receipt of this email. www.svconcepts.net

Paul Pollard

Evaluation Manager

ShadowView Concepts www.svconcepts.net

 ------Original Message------

From:Paul Pollard To: updates@svconcepts.net Date: Wed, May 26, 2010 at 5:11 PM subjectRe: Paul Pollard

PLEASE READ CAREFULLY, ANY QUESTIONS. DO EMAIL ME, WILL BE ON MY PC ALL DAY Your first assignment is scheduled for today. FUNDS TO EVALUATE WITH WILL BE DELIVERED TO YOUR RESIDENCE THIS MORNING VIA USPS EXPRESSYou will be receiving a certified Money order. When you do receive the financial instruments, check if name is correctly written on it, get it cashed at your bank, It should be cashed on the spot, after cashing. Deduct your fixed pay of $100, deduct an extra $10 for the evaluation of the nearest Walmart Store, also deduct $20 as transportation allowance.

The total deductions will come to

                          Your pay = $100.00

            Walmart Evaluation = $ 10.00

     Transportation Allowance= $20.00

               Total Deductions = $130.00

After deducting $130.00 from the total amount sent you.The balance is what you will be evaluating western union with, the money will be wired to another evaluator in ONTARIO CANADA. She will be evaluating WU and Walmart Canada over there as well. Whatever you buy at Walmart is yours for keeps and will not be returned to anyone. Second Evaluation Location Listed Below

CHECK AND CASH

 XXXXXXXXXX

XXXXXXX, Mi 4XXXX

AT WESTERN UNION..You will be evaluating Western Union "Money in Minutes" by wiring money to Jodi Noel, her details below...

Receiver's Name: Stephaney Williams

Address. 8193 Clubview Drive

city: Whitby

state: Ontario

zip code: L1R2H4

Country: CANADA

Text Question and Answer: (If available)

Once the evaluation is complete and the money's sent. Please send me the following info, along with your report of the evaluation...

a. Your full names and address exactly how you wrote it on the Western Union slip.

b. The receiver's name exactly how you penned it down on the Western Union slip.

c. The total amount sent(Amount receivable by the receiver).

d. MONEY TRANSFER CONTROL NUMBER MTCN (This is the 10 digit number for receiving funds, it is not the receipt number) You will be very attentive to the following things. Evaluate both businesses based on these questions.

1) The exact address and location of the store evaluated

2) The name of the cashier that attended to you.

3) Your time of arrival at the venue.

4) Your time of departure.

5) How long the transaction took?

6) Any other area you think Walmart/Western Union should improve on?

7) The General Sanitation level?

8) How tedious was the checkout process?

 9) Would you return to that particular store?

10) What you feel about the customer service?

11) How would you rate the overall experience on a scale of 1-10?

Remember, you're a mystery shopper. You are EXPRESSLY FORBIDDEN to disclose this information to anyone, related to the evaluated business. (In store or out of the store)Your report will be turned over to me and me alone via email.

Paul Pollard

Evaluation Manager

ShadowView Concepts

www.svconcepts.net