If you get postal money orders from this guy, he asks you to put them in the bank, keep a percentage and forward the balance to someone in the Middle East. Trouble is the money orders are fraudulent. Apparently Niche above was scammed. I shredded the money orders......Apparently I applied for information regarding mystery shoppers and this thief is the one scamming people. Usually, when you see a name as plain as Mark James, I would bet my last dollar is name is Muhammad al Banzari or some crap so please be aware
you can't recover it there are hundreds of cases I know a girl that ended up sending kids to live with ex and she lived in her car til she got on her feet,I filled it out to bust them for her.
I got my money orders today also and am going to the Police in the morning and Post office also recieving emails about waiting from David Anderson my stupidity was answering Mystery Shopper also. They wanted me to wire the money to the Philippines Yea RIGHT but so many people dont know better.
I was interested in seeking information about mystery shoppers. I work for a retail company that is "shopped" multiple times in a quarter. I was looking to make some extra cash, I answered an email. The email was answered by David Scott , the HR Manager. I was emailed instructions. The email said they sent two USPS money orders in the amount of 998.00 ( just under a felony of 1,000.00) I was suspicious immediately. The instructions said to take the money orders to your band and cash, keep 200.00 out for your commission. Send 1796.00 to the Phillippines with an address and an persons name ( Richard Burton, wasn't he a well known actor ? ) I send David Scott a message that my bank was closed on Saturday, I could not fulfill the obligation to cash and send the transaction that day. My plan was to take the money orders to the Post Master, they said they are USPS money orders. The post master said they are replica money orders, very good replicas. However they are fraudulant. I went back home, just to find a strange letter in my mail from Colorado. Inside was a form letter and another money order for 920.00. This time the instruction was to take out 125.00 for my commission and send the balance to another individual. On a return email from David Scott, he included a phone number , I googled the number just to find out I was not the only that one that inquired about this service. I was simply looking for a reputable business to do real CUSTOMER SERVICE shops. BEWARE People. However I was smart enough to not deposit them in my account, I have turned the information over to the authorities.