SCAM Rebate Evaluation Service dba Rebeserv WESTERN UNION

[Sioushi]

Don't fall for this one!!

My friend just emailed me in a panic because she signed up with this company. They had advertised "work at home" jobs in several major classifieds (Dallas Morning News, etc) with this web site:

Rebate Evaluation Services, http://rebeserv.net/

"Travis Ludwig" (t.ludwig@rebeserv.net, sciti@netzero.net) has been emailing here. Here is the first email he sent:

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FIRST SCAM LETTER TEXT:
Your first assignment would be at any Walmart location of your choice.(NOTE.Wait for my email before you proceed to Walmart)You can go at anytime of the day that's convenient for you,but should be completed withing 24hrs.Whatever you purchase is yours for keeps,you will not be returning or sending it anywhere.If you have children, you can go with them.

2nd Assignment
Your second assignment would be communicated to you on the morning of the evaluation date,due to the fact we have different clients from different locations,the company would compile a list of location,which would not be more that 4-miles from each evaluators home address

The purpose of evaluation is listed below;
* Slow and Poor Customer services.
* Rudeness and agents inefficiency toward customers.
* Slow services.

The report comes from your visible observation.if there is any question just fill that in your observation.Please note report should be in DOC format.

On Each Evaluations you are guaranteed a sum of $150,you can do 3-4surveys per week depending on how fast you go about each of them.your report must be completed and submitted within 24hours after the visit to the evaluated Company or Business.Your job will be to evaluate and comment on customer service ranging from speed of service delivery, environmental neatness, attitude and manner of approach from the employees and your subjective opinion of service delivery from the business as portrayed by the employee.

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Here is the second letter he sent, after she reported she had been to WalMart:

SECOND SCAM LETTER TEXT:
Your First assignment has been approved this is the Tracking Number: 1Z4TF43001xxxxxx for the payment package,it can be tracked via www.ups.com/us Below are the Procedure you follow immediately you receive the payment for your assignment.

Immediately you receive the payment for your evaluation,Check if name is correctly written on them.Take the payment to your Local Banking facility where you would get it cashed,when Payment has been cashed,deduct your commission for both assignment,First Evaluation at Walmart-$50 Second Evaluation-$80.The balance would be used solely for the evaluation Purpose.,This assignment has been put together to be completed at both Locations.The first Location would be at the closest Walmart location in your area,$20 should be deducted from the cash at hand after the deduction of your $130 Commission,the $20 should be spent at Walmart for evaluation purpose.The objective of this assignment will be to evaluate the effectiveness and efficiency of its customer service.Please take Note of this in your final report.

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This is the kicker email:

Second Evaluation Locations Listed Below;
FIRST EXPRESS
5600 BUFORD HWY NE
Doraville, GA 30340
or
ATLANTA CHECK CASHERS #03
4905 BUFORD HWY
Chamblee, GA 30341-3662

The objective of this assignment will be to evaluate the effectiveness and efficiency of their payment system called "WESTERN UNION" which is available in that location.There has been complaints from various sector when sending money to CANADA.

This WESTERN UNION Agent location was reported for evaluation due to the following reasons;
* Slow and Poor Customer services.
* High Transfer charge.
* Customers have reported their money missing
* Slow service
* Any other area you think Western Union should improve on.

Your Customer Service Evaluation Requirement would be:
*Walk into any of the "WESTERN UNION" locations above as a potential customer,You are Required to make use of the Money Transfer service called "Money in Minutes" to make a Western Union Money Transfer to an evaluating Officer in CANADA

Receiver's Name: Terri Defelice
Address. 8193 Clubview Drive
city: Grimsby
state: Ontario
zip code: L3M4B5
Country: CANADA

Text Question and Answer: (If available)
> You will get back to me,with a confirmation email.which will include:
MTCN NUMBER:
SENDERS NAME & ADDRESS:
AMOUNT SENT:
*You are Required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at the Agent Location listed Above

* A Confirmation of the Money Transfer fee.
* You are required to forward back to us a detailed copy of the Western Union Money Transfer Detail as soon as the assignment completed at any of the Agent Location assigned to you.

A scanned copy of the Western Union Receipt is required to be faxed,fax number is 425-606-4552 or email for confirmation.The funds needed to complete this assignment has been sent to you via UPS.
Travis Ludwig

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According to a Whois search of website:
IP Address : 64.15.133.193
Location : Canada (94% accuracy)
ARIN lookup of ISP:
OrgName: iWeb Technologies Inc.
OrgID: GIT-20
Address: 20, place du Commerce
Montreal, QC H3E-1Z6
NetRange: 64.15.128.0 - 64.15.159.255