650-300-8714

This number is associated with a mystery shopping scam

A total scam from a site hiring a mystery shopper.
The guy you deal with is Brian Anthony. Sounds like an Indian accent doing a fake British accent.

This is a scammer running a check fraud operation tricking people into thinking they are doing a mystery shopping project, sometimes he gives you a second number with a 206 area code to text as well

I just received a package from this guy in the mail. Can you tell me more about this scam?

Can you please tell me more about this as a scam? I just received a package in the mail with a Monet order seems like it was a scam. Just wanted more views

You can go to this link: http://www.consumer.ftc.gov/articles/0053-mystery-shopper-scams - there is good information there about mystery shopping scams.  I've posted an excerpt below:

What is Mystery Shopping?
Don’t Pay to Be a Mystery Shopper
Don’t Wire Money
Tips for Finding Legitimate Mystery Shopping Jobs
What is Mystery Shopping?
Some retailers hire companies to evaluate the quality of service in their stores; they often use mystery shoppers to get the information. They instruct a mystery shopper to make a particular purchase in a store or restaurant, and then report on the experience. Typically, the shopper is reimbursed and can keep the product or service. Sometimes the shopper receives a small payment, as well.

Many professionals in the field consider mystery shopping a part-time activity, at best. And, they add, opportunities generally are posted online by marketing research or merchandising companies.

Don’t Pay to Be a Mystery Shopper
Dishonest promoters use newspaper ads and emails to create the impression that mystery shopping jobs are a gateway to a high-paying job with reputable companies. They often create websites where you can “register” to become a mystery shopper, but first you have to pay a fee — for information about a certification program, a directory of mystery shopping companies, or a guarantee of a mystery shopping job.

It's unnecessary to pay anyone to get into the mystery shopper business. The certification offered is almost always worthless. A list of companies that hire mystery shoppers is available for free, and legitimate mystery shopper jobs are listed on the internet for free. If you try to get a refund from the promoters, you will be out of luck. Either the business won’t return your phone calls, or if it does, it’s to try another pitch.

Don’t Wire Money
You may have heard about people who are “hired” to be mystery shoppers, and told that their first assignment is to evaluate a money transfer service, like Western Union or MoneyGram. The shopper receives a check with instructions to deposit it in a personal bank account, withdraw the amount in cash, and wire it to a third party. The check is a fake.

By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.

It’s never a good idea to deposit a check from someone you don’t know and then wire money back.