Easy Mystery Shoppers ~ easywaymysteryshoppers.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

See Related Mystery Shopping Scams

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  1. AJF SYSTEM INC. – http://evalssupport.com/login.html
  2. FSC MARKETING COMPANY, INC. – http://teorules.net/login.html
  3. BFC BERNHARDT COMPANY – http://optimusevls.com/login.html
  4. MERITDIRECT INSURANCE – http://evalssupport.net/login.html
  5. AJF INCORPORATED – http://mspaeurope.net/login.html
  6. S. LOGISTICS GROUP, LLC – http://www.formreport.net/readmore.php
  7. AJF SYSTEM INC. – APPLICATION FORM – http://www.mspaeurope.net/form2.php?user=

Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, Ria, Money Gram and Western Union amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. S. LOGISTICS GROUP, LLC. NEVER charge fees to the shopper, these delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance rooting from our direct evaluation and surveys.
Nearly 800,000 shoppers have registered at S. LOGISTICS GROUP, LLC. website, performing millions of mystery shops throughout Europe and North America.

You will be working as a Consumer Service Evaluator of some selected merchant outlets and service providers. This research program is a fully paid program and would become a permanent part time position for a selected few who are able to distinguish themselves in the course of this program. You will be assigned different jobs every week, for each job assignment, you will get paid different salary depending on the nature of the job assigned. Upon accepting this offer you must keep your identity and assignment as a mystery shopper CONFIDENTIAL in order not to introduce any form of bias to the data you collect.

Mystery shoppers, it’s fun and rewarding, you choose when and where you want to shop, and you are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Our continual investment in the latest internet and communication technologies, you can rest assured that working with S. LOGISTICS GROUP, LLC. Secret Shopper® is a satisfying and rewarding experience.

easymysteryshoppers

Contact Details
US BRANCH
75 S. Clinton Avenue Suite 500
Rochester, NY 14604, USA
Toll Free Tell: 1-866-928-8177
FAX: 1-636-222-6454

Rochester Resident Please Call
Tell:1-585-563-8474

CANADIAN BRANCH
1010 Sherbrooke St West. Suite 1600
Montreal, Quebec H3A 2R7, Canada
TEL: 1-514-443-3038
EMAIL: info@easywaymysteryshoppers.com

One thought on “Easy Mystery Shoppers ~ easywaymysteryshoppers.com

  1. SFA Reporter says:

    Address lookup
    canonical name easywaymysteryshoppers.com.
    aliases
    addresses 111.118.185.20
    Domain Whois record

    Queried whois.internic.net with “dom easywaymysteryshoppers.com”…

    Domain Name: EASYWAYMYSTERYSHOPPERS.COM
    Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
    Whois Server: whois.PublicDomainRegistry.com
    Referral URL: http://www.PublicDomainRegistry.com
    Name Server: NS1.AASTHAWEB.COM
    Name Server: NS2.AASTHAWEB.COM
    Status: clientTransferProhibited
    Updated Date: 13-sep-2012
    Creation Date: 13-sep-2012
    Expiration Date: 13-sep-2013

    Last update of whois database: Fri, 25 Jan 2013 19:04:49 UTC

    Registration Service Provided By: OBIZTEK
    Domain Name: EASYWAYMYSTERYSHOPPERS.COM

    Registration Date: 14-Sep-2012
    Expiration Date: 14-Sep-2013

    Status:LOCKED

    Name Servers:
    ns1.aasthaweb.com
    ns2.aasthaweb.com

    Registrant Contact Details:
    easywaymysteryshoppers
    Peter George keviface@gmail.com
    91 Jameson Avenue
    Toronto
    Ontario,M6K2W9
    CA
    Tel. +1.4505121018

    Administrative Contact Details:
    easywaymysteryshoppers
    Peter George keviface@gmail.com
    91 Jameson Avenue
    Toronto
    Ontario,M6K2W9
    CA
    Tel. +1.450-512-1018

    Technical Contact Details:
    easywaymysteryshoppers
    Peter George email:keviface@gmail.com
    91 Jameson Avenue
    Toronto
    Ontario,M6K2W9
    CA
    Tel. +1.4505121018

    Billing Contact Details:
    easywaymysteryshoppers
    Peter George keviface@gmail.com
    91 Jameson Avenue
    Toronto
    Ontario,M6K2W9
    CA
    Tel. +1.4505121018

    Network Whois record
    Queried whois.apnic.net with “111.118.185.20

    inetnum: 111.118.185.0 – 111.118.185.255
    netname: KUKUNI
    descr: KUKUNI
    country: IN
    admin-c: CFIP1-AP
    tech-c: CFIP1-AP
    status: ALLOCATED NON-PORTABLE
    mnt-by: MAINT-CYFUTURE-IN
    changed: hm-changed@apnic.net 20100406
    source: APNIC

    route: 111.118.184.0/21
    descr: CYBER -ISP
    origin: AS55470
    mnt-by: MAINT-CYFUTURE-IN
    changed: apnic@cyfuture.com 20100423
    source: APNIC

    role: CYBER FUTURISTICS INDIA PVT LTD
    address: SDF G-13/14,Noida Special Economic Zone,Noida Dadri Road , Phase II , Noida INDIA

    country: IN
    phone: +911206667720
    fax-no: +911206667766
    e-mail: apnic@cyfuture.com
    admin-c: CFIP1-AP
    tech-c: CFIP1-AP
    nic-hdl: CFIP1-AP
    mnt-by: MAINT-CYFUTURE-IN
    changed: hm-changed@apnic.net 20100406
    remarks: Visit http://www.go4hosting.com for more details
    source: APNIC

    DNS records
    name class type data time to live
    easywaymysteryshoppers.com IN MX
    preference: 10
    exchange: mail.easywaymysteryshoppers.com
    86400s (1.00:00:00)
    easywaymysteryshoppers.com IN SOA
    server: ns.easywaymysteryshoppers.com
    email: obiztekgroup@gmail.com
    serial: 1347592500
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 10800
    86400s (1.00:00:00)
    easywaymysteryshoppers.com IN NS ns.easywaymysteryshoppers.com 86400s (1.00:00:00)
    easywaymysteryshoppers.com IN A 111.118.185.20 86400s (1.00:00:00)
    20.185.118.111.in-addr.arpa IN PTR 111-118-185-20.noida.datacenter.terapeer.com 6400s (01:46:40)
    185.118.111.in-addr.arpa IN NS ns14.goforhosting.com 67726s (18:48:46)
    185.118.111.in-addr.arpa IN NS ns13.goforhosting.com 67726s (18:48:46)
    185.118.111.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 172800 (2.00:00:00)
    signature expiration: 2013-02-23 18:03:05Z
    signature inception: 2013-01-24 17:03:05Z
    key tag: 34087
    signer’s name: 111.in-addr.arpa
    signature:
    (1024 bits)

    154126s (1.18:48:46)
    185.118.111.in-addr.arpa IN NSEC
    next domain name: 186.118.111.in-addr.arpa
    record types: NS RRSIG NSEC
    154126s (1.18:48:46)

    — end —

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