Who called from 7623594486

Please advise the name of the company corresponding with this phone number.  They indicated they were a mystery shopper company - is this true?

Hi Marietta.... this is a scam.  I responded to the original request for mystery shoppers and was sent a check to be deposited into my account.  Suspicious, I called the business who's name appeared on the check and they freaked!
The scam is to get you to deposit this check into your bank.  You will then be directed to wire transfer money somewhere and write a customer experience report on the business you used to transfer the money.
Then, the original check they sent you bounces and you're out the money.  

My advice is to stay away!  Like my momma used to say:  "If it's to good to be true...."

TwistMan

I also answered this number and received a cheque for $2960, I took it to my bank and asked them to investigate. It is a scam - they want you to deposit the cheque and then wire some of the money overseas "to mystery shop"  Western Union. The address is Malaysia, the cheques are stolen or forged on legitimate companies and may actually pass being deposited & cashed (until they do a reconcilliation at which time the fraud squad will be knocking at your door). The companies the cheques are drawn on are not aware of their existence and are the type where largish cheques are the norm - so you have stolen cheques in your bank acct. and you - the sucker - are to withdraw that money and send it to some third world maze - supposedly mystery shopping the company (Western Union) that sends it. They get the money & you are on the hook. They have a number somewhere in Georgia that is either fly- by night or bounced from somewhere. STAY AWAY! I imagine there are other variations of this scam also.

I received and e-mail from Quick-Shop Fast ® <[email protected]>  saying that there is a mystery shopper position available in my area.  I gave them back my personal information.  Then I received a cheque in the amount of $2,960.00 with the company name of Timberrock International.  I asked Parker why the cheque was issued by this company and his reply was: THEY ARE THE OFFICIAL SPONSOR OF YOUR FIRST MYSTERY SHOPPING ASSIGNMENT PROGRAMMER .

I deposited the cheque and on the day when it's supposed to be cleared, this is my assignment:

ASSIGNMENT TOTAL AMT :-  $2,960.00
FIRST DEDUCT YOUR WAGES :- $ 200:00
SECONDLY WITHDRAW  :- $ 2,350.00
THIRDLY YOU ARE TO USE :-  $160.00  (For Personal Clothing Shopping)

The $2, 350.00 is to be wired to Jason Adam in Malaysia. So I called my bank and I was told the cheque bounced.   I called Timberrock International because I suspected something fishy and I was told, it's a fraud.  They already received several calls of the same nature.

I've been getting these calls..
I never signed up for mystery shopper(s).. and I live in Canada..
I also received a cheque for the amount of $ 2960.00 from a company in Sudbury Ontario.
All of this is related...

I don't get it..