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Report: #582238

Complaint Review: Walmart Rebranding - Internet Internet

  • Submitted:
  • Updated:
  • Reported By: Carol Crawford — Las Vegas Nevada United States of America
  • Author Not Confirmed What's this?
    • Why?
  • Walmart Rebranding 45 WEST 29th Street Suit 501 New York, NY 10011 Internet United States of America

Walmart Rebranding - Omari Dacosta, Receiving Agent Received cashiers check $3,745.15 (Mountain America Federal Union), Bank Routing Number Doesn't Match Number Listed on Internet

*General Comment: It's a cheap clothing store

*Consumer Comment: This has nothing do to with Walmart
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I checked the routing number for Mountain America Federal Credit Union at 

www.routingnumbers.org/bank_routing_number_324079186.html and it does not match the routing number on the cashier check I received for $3,745.15.  This FCU has a listed address of: P.O.B ox 9001, West Jordan, Utah.  This check is listed as payable through US Bank, St. Paul, MN.



MOUNTAIN AMERICA FCU bank routing number 324079186

Bank Name, MOUNTAIN AMERICA FCU. Routing Number, 324079186. Address, 7181 SOUTH CAMPUS VIEW DR. City, WEST JORDAN. State, UT. Zip Code, 84084-0000 ...
 
Re: FIRST ASSIGNMENT INSTRUCTIONS
Wed, March 17, 2010 8:01:37 AM
From:
To:Walmart Rebranding <rebrandingmanager03@walmartrebranding2010.net>
This is a fraud.  I will not be participating in this exercise.  I checked you in a Google search.



From: Walmart Rebranding <rebrandingmanager03@walmartrebranding2010.net>

Sent: Wed, March 17, 2010 7:11:15 AM
Subject: FIRST ASSIGNMENT INSTRUCTIONS

Payment for the evaluation of Wal-Mart has been mailed out and will be delivered via FedEx today. You are to cash the Check of $3,745 at your bank and head to any Wal-Mart Store in your area. You are expected to Evaluate any Wal-Mart location in your area and send your report immediately.
 

HOW TO CARRY OUT THE TASK


After cashing the payment you will deduct $300, which includes both $150 for shopping and your $150 commission after which you will be left with $3,445 for the MoneyGram evaluation, you are now expected to evaluate the Wal-Mart store with $3,445. MoneyGram will charge you about $120 for the transfer. We expect you to bargain with the operator concerning the charges to see if it can be reduced or not . After all deductions you are expected to transfer about $3,225. The funds should be sent to  New York, the name of our Receiving agent in , New York.  is below.

Name..Omari Dacosta                     
Address..45 WEST 29th Street Suit 501,
New York,NY 10001


NB :

We expect you to be very vigilant and time cautious while you carry out your task. The following should be put into consideration the following


(1.) the date and time of the visit
(2.) the address of store
(3.) number of employees in the store on entering
(4.) how long it takes before the mystery shopper was greeted
(5.) the name of the employee(s)
(6.) whether or not the greeting is friendly
(7.) the questions asked by the shopper to find a suitable product
(8.) the questions asked by the employee(s)
(9.) whether the employee invited the shopper to come back to the store
(10.) cleanliness of store and store associates
(11.) speed of service
(12.) Overall time duration of the Money Gram transfer
(13.) Exact time the funds was transferred
(14.) Customer service performance and customer friendliness


Every activity of Mystery Shoppers remains a secret between you and Wal-Mart Re-Branding. As the company reserves the right to every documentation and information which you gather on behalf of the company.

 

YOU ARE TO GET BACK WITH THE FOLLOWING DETAILS


(a) the 8 digit transfer code or Reference number and the exact amount sent after the transfer was made (this should be to the nearest cent)
(b) a comprehensive and detailed report should be sent my email immediately you evaluate the location. Additional remarks or comments will be appreciated in your final report.
(c) the name and address of the locations should be added along with the name of the attendants .
(d) the receipt number for all items bought should be included in your report.

 We expect you to get it done immediately, so we can file our report to meet our deadline. I will be looking forward to your report.

Jason Pellett
Task Co-ordinator
Wal- Mart Rebranding
Wal-Mart Inc

This report was posted on Ripoff Report on 03/17/2010 05:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/walmart-rebranding/internet/walmart-rebranding-omari-dacosta-receiving-agent-received-cashiers-check-374515-m-582238. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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0Employee/Owner

#2 General Comment

It's a cheap clothing store

AUTHOR: Inspector - (USA)

SUBMITTED: Thursday, March 18, 2010

POSTED: Thursday, March 18, 2010

45 W. 29th is an import clothing store called EPOCH.

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#1 Consumer Comment

This has nothing do to with Walmart

AUTHOR: Stacey - (U.S.A.)

SUBMITTED: Wednesday, March 17, 2010

POSTED: Wednesday, March 17, 2010

It is a known scam - what company just sends you monies to "evaluate" anything? NO ONE

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