Do not cash them. Take the materials to the local post office and request the postal inspector to investigate. This clearly Mail Fraud. Those checks are no good.
This is from a supposed company for a mystery shopper. I received a text message that stated the following." Hello this is Arnold Wilson. Your first mystery shop will be delivered via FED EX today. Kindly get back to me today asap. Then I received an envelope containing a letter and a fraudulent postal money order in the sum of $ 930 dollars.
I also received the same Money Order from the same person Arnold Wilson asking me to call once I received the Fed. Ex package. My daugher who works for a Bank said the Money Order was questionable. Her first question to me was, "Why would they pay you up front and you didnt do anything yet for them. Plus the letter of instructions is not even on letterhead. The money order was for the same amount $930. I'm going to take the Money Order to the Post Office to Validate it as being NO GOOD.
The Fed. Ex package says its from Intradeco Inc located in Miami, FL which is an Apparel Company in Florida.
I going to contact the Better Business Bureau to let them know about this.
The same thing has happened to me. I found this ad on Craigslist and he emailed me for my name, address, and phone number. He later texted me and told me to be expecting a package. My boyfriend told me it seems like a scam, so I googled it and he has been doing it for years. His name was Arnold Wilson but in the sheet I got it is from David Wilson, Market Survey Information Inc. He gave me 2 money orders for 933.50. The person it was sent from was from some chick and had some nice writing, super suspicious! Don't fall for it!!!