Complaint Review: Starpoint Trading Inc - No Idea Internet

These people are scammers

They sent fraudulent checks from an unsuspecting comapny and asked me to cash it, take 10% and send them the rest.

DON'T TRUST THEM.

Here is what happened:

Thanks for your response regarding our advert in the Newspaper,

and i am please to get you informed that we have gone through your

application and i am glad to inform you that you will be considered

the position offered by the company.

A BRIEF

DESCRIPTION OF THE COMPANY

STARPOINT TRADING INC is a well established Evaluating Firm,We

are a company that conduct surveys and evaluate other companies as our

business. We get hired to go to other peoples companies and act like

customers in order to make findings of different kinds, which mostly

is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey

assistant. Your Job will involve providing anonymous feedback to

companies about the customer experience at their locations. Companies

use this survey for many reasons, but all programs involve evaluating

whether the company's standards are being met . During a typical

survey session, you will make observations at a specific

store,restaurant, or other type of location, while blending in like an

average customer.

What a survey report will entail are listed:

1) How long it took you to get services.

2) Smartness of the attendant

3)Customer service professionalism

4)Sometimes you might be required to upset the attendant, to see how

they react to clients when they get tensed(under pressure).

Most companies employ our assistance when people give

complaints about their services, or when they feel there are needs for

them to improve their customer service. Your Identity would be kept

confidential and you would be paid $400 for every survey you carry

out, and bonus on your transportation allowance, and funds would be

given to you if you have to dine as part of the duty.

Your job will be to evaluate and comment on customer service in a wide

variety of shops, stores, restaurant and services in your area. No

commitment is made on this job, and you would have flexible hours as

it suits you. If you are interested get back to us with information

below information , so that we can add your mailing address to our

Regional database.

1.First name-

2.Last name-

3.Address -

4.City-

5.State-

6.Zip/Postal code-

7.Nationality-

8.Home phone-

9.Cell phone-

10.Email-

11.Age-

12.Present Occupation-

YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your

response to this email is needed , so that we can reconfirm your

mailing address details we have in our database.We will be updating

you as soon as the payment is being sent to you and you will be

directed as to where to have the remaining of the money sent to, after

the deduction of your $400 pay on every survey you carry out all other

Instructions will be sent out to you as soon as Evaluation will

commence.

MAIN REQUIREMENTS

*18 years or older*

*legally capable*

*Responsible*

*Ready to work 3-4 hours per week*

*With PC knowledge*

*E-mail and Internet experience (minimal)*

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Total Understanding.

Dan Frank.

(Human Resources Manager)

STARPOINT TRADING

I replied and this was the response:

Hello,

Thank you very much for the address and every of your personal

information's , i will be glad to give every of our clients your information as our payment receiver .

As soon as they are set to send payment to you i will give you an update including the tracking number so everything will not look stressful .

Payment sent to you by check or money order should be cashed immediately you get the check and on no occasion should you keep the check for your personal reasons and not keeping us aware .

Always remember to deduct your %10 from every check you cash and only send money out to us by western union or money gram to only the information i will give you later then to send it to.

Email me back to let me know you have no problem with this conditions.I will wait to hear back from you .You will be glad working with me if this conditions are no problems with you .

Regards

The money was supposed to go to this person:

Receiver's Olonade Habeeb

=======================

Address: 63 N Whipple St

City: Mushin

State: Lagos

Zip code: 23401 Nigeria

Afterwards i will require the following information from you as soon

as you send the funds via

Western Union Transfer.......

1.Full Sender's Name and Address:

2.MTCN NUMBER (10 digits number):

3.Amount Sent:

The Cost for sending will come from the money you are sending

Regards and I hope to read from you soon

Thanks

I repeat THESE PEOPLE ARE SCAMMERS!!