305-767-1263

Country: USA
305 area code: Florida (Hialeah, Miami, Miami Beach)
Read comments below about 3057671263. Report unwanted calls to help identify who is using this phone number.
  • 0
    Fraud Buster
    | 1 reply
    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.
  • 0
    Robert Mendoza replies to Fraud Buster
    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.
  • 0
    Kes741
    | 1 reply
    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.
    • Caller: Syntex
  • 0
    Linda Waldran replies to Kes741
    I called the police made a report. They think they got 1650.00 but the police are on there ass. I cant believe people are so sorry to do this, It will never happen again, they have messed with the wrong person,

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