213-437-6139

Got an email first that collected my information such as Full name, address, occupation, sex, natl,etc., then phone call with no voice message left and text saying the UPS package was dropped off and when can I do the first "assignment" They claim to be looking for "Secret Shoppers" to go to local retail locations i.e. Wal-Mart or Western Union. They sent two money orders at almost $1,000.00 each and wanted me to go to my bank and cash them then go to a Western Union and send everything minus my "commission of $200" to an address in the Philippines to a Katie L. Hoffmann. I immediately searched out the phone no. and saw scams reported. To add to the fishiness. The original co. seeking secret shoppers was one contact Secret Shopper Processing Job Unit @ shopper.evaluation2012@mail.com, the second email was from another contact. Nelson Nelly @ nelsonnelly891@gmail.com, 213-437-6139, then I received that text from 213-406-7776. The UPS package was sent from Deshawn Harper from Morton, MS 601-712-3211 and the Money Orders were from Paul Patino from L.A. California @ sshoppers89@yahoo.com. Im not sure where these other people play into this maybe they are victims in this as well or in on it. I will be reporting this to the FTC, Attorney General, Local Fraud Dept, and reporting to a local public Investigator. These people must be stopped before any other people are hurt.

I'm very grateful for 'Sharon's' post. This information just prevented me from making a huge mistake. I received almost an identical package. I truly thought that this was a legitimate business. This is very awful. I was only trying to make some extra cash to pay my bills. No one deserves this, especially when you are already struggling.