305-767-1263 is affiliated with a 'secret shopper' scam. The company name is; Datex Research Group of P.O. Box 37459 Long Key, FL 33001. The victim is sent a letter assigning him to shop at a K-Mart, Wal-Mart, JC Penney, Home Depot, or Sears. The victim is also requested to make a financial transaction by sending money using Western Union to a Sally Miller. Enclosed with the letter is a check (counterfeit) in the amount of $1,997.00 to be used complete the shopping and financial transaction assignments.
just received a like letter under the name Syntex using Kim Hawton as the pick up person amount of check is $1,998.00 emailed to verify funds on check and submitted to local postmaster general for prosicution.
just received similar letter from Syntex to work as a Customer Service Evaluator/Mystery Shopper to test 'Western Union customer service' using Charles Byrd as my "paired Mystery Shopper". Supposed to deposit the enclosed check for $1,998.00, deduct my payment of $300 and using Western Union, use the remaining funds from the check to wire $1,550.00 to Mr. Byrd and pay the Western Union transaction fee. Mr. Byrd is to then wire the funds back to me, which then use for subsequent CSE/MS tasks.
I called the police made a report. They think they got 1650.00 but the police are on there [***]. I cant believe people are so sorry to do this, It will never happen again, they have messed with the wrong person,