888-468-2729

888-468-2729 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.

if these guys are known counterfeiters, how are they still sending out these checks? i just received 1,today, and yes they have a po box in fla, but the envelope3 came from ontario, canada!!!