718-234-8097 / 7182348097

Got an e-mail and posted it below. Knew it was a scam from the startFrom: Wayne Richard To: J Castillo Sent: Sunday, August 7, 2011 2:21 AMSubject: Re:Confirmation-Mystery ShopperHello ,Thanks for the swift mail response,Your information has beenaccepted and inputed into our system.Pending approval from theRecruiting department.Your job is a mystery would begin next week andin this would result to us providing you with more informations.PAYMENT TERMS:Your payment would be sent weekly,Also the company is in charge ofproviding you with all expense money for the shopping and otherexpenses involved in the assignment.All you need would be provided toyou with details every week you have an assignment.JOB DESCRIPTION:1} When an assignment is given to you,You would be provided details toexecute the assignment.2} You would be asked to visit a company or store mostly ourcompetitors as a secret shopper and shop with them to know more abouttheir sales and stock,cost sales and more details as provided by thecompany then report back to the company with report But anything youbuy at the shop belongs to you.All we want is an effective/quick joband reports.ASSIGNMENT PACKET:Before any assignment we would provide you with the resources needed{cash}Mostly our company send check which you can cash and use for theassignment.Included to the check would be your assignment packet.Thenwe would be providing you details on here.But you follow every singleinformation given to you as a secret shopper.You can earn more whichinvolves nothing more than shopping at a number of selected retailersand assessing their customer service and reporting back.We triedreaching you on phone but it wasn't responding,So i want you to getback to me with confirmation of your interest and commitment inworking with us,Mostly we need you phone number for contact.BELOW IS THE RECEIVED INFORMATIONS PROVIDED-CONFIRM APPLICATION FORMAPPLICATION FORMFull Names: ? Address: ? City: ? State: ? Zip Code: ? Tel: ? Age: ? Gender: ? You can reach us at 718 234 8097I would await your confirmation response.Best Wishes and Regards .Wayne Richard Mystery Shopper Inc

Once again many thanks to the previous authors and their posts on this matter. Extremely helpful!I work for RS Components Ltd , PO Box 99, Corby Northants, NN17 9RS in the UK and we received an e-mail enquiry via our Export department on 25/8/11 from Helen Bolt (helensafety0194@gmail.com) for 12 large full face respirators, 3M model 6900S. The company name was imaginatively titled "Morre Safety" and provided the phone number 718 234 8097.They supplied a MasterCard in payment , 5491 **** **** 6125, registered to 108 n 7th, elkville, IL 62932 Delivery was to be made FAO Kolade Frederick , Rickol Express, 468 Port Richmond Ave., Staten Island, NY 10302I hope this latest information proves useful to whichever law enforcement agency monitors such activity!

I just had an unauthorized purchase on my personal mastercard. Someone stole the number and tried to buy a tatooing maching. They used the email address of helensafety0094@gmail.com.The company, thankfully, googled me and called my cell to verify because it was such an odd order. I told them I had received a call from the fraud dept. of my credit card and it was an unauthorized purchase. If you need further details, email me at dwestbeld@deerparktx.org.I hope they catch helensafety0194@gmail.com!!Debbie

This person contacted my business trying to be 5k$ worth of Diamond blades with a NY billing address sent to an Ohio Address.. When i tried to call and verify the order no one answered, then i found this post..

Same phone number. Wants to buy advertising space in our magazine for a book keeping position. No company name. Goes by the name of Angel Walker in Brookly, NY. 718 234-8097. The area code is Brooklyn. I am suspicious because she (?) provided all cc info including CVV code in an email. Everyone's blog is most helpful.JackWhispering Wind magazine

CALLED WANTING QUANTITIES OF 20 BLADES - SENT EMAIL - NO COST REQUESTED - JUST SHIP!

I received a call today from a relay phone service. The operator relayed a call to me from Ralph Johnson wanting to buy 2 Automated External Defribulators (AED). Was very pushy for a quote to be emailed to him while still on the phone. Here is the email I received. It confirmed my suspition about fraud when I found the 1st posting on this site. Thanks to this site my company will not lose a few thousand dollars on fraud. From: suraystoreinc@yahoo.com Hello Sales, Greeting to you. Please,i will like you to get me the grand total cost for below item.ITEM: AED samaritan 300 pQTY: 2SHIPPING ADDRESS:248 Parrish AveParis , KY 40361More so,let me know the grand total cost with UPS Next Day shipping cost and let me know the accepted credit card for payment and the availabilities of the item from stock.Hope to hear from you very soon.ThanksRegard

I was not approached by a company. I was approached on an online dating site. I'm a widow and this scam artist really had me going for a while. I won't go into any details but something didn't seem right to me. Right after we started communicating on the website I was stupid enough to give him my email and my phone number. After a week of communication, he told me that he owned his own construction company and he had to go to Malaysia to do a job and would be away for two weeks. He professed his undying love for me and sent me pictures of himself and his family. He called me from Malaysia and I verified the international area code with the phone company. I must admit there was something that still didn't feel right. However, I still believed he loved me and wanted to see me when he got back. Then a red flag went up when after two weeks he told me that he could not return to the states because he ran out of money and wanted me to wire him $5000.00 so that he could finish his construction job and come home to me. ( We had never met......only communicated by email and telephone) I told him that I was a little suspicious and wanted to know the name and phone number of his construction company here in the states. When I checked it out, the name and number didn't match. When I googled the 718-234-8097 I realized it was a scam. Then I started reading all the letters people had received and noticed that the grammar and punctuation was terrible and a phrase was used " I await your read "...........this was all too familiar. Also, this guy who called himself James Jackson always used the lower case letter " i "................he also had a thick accent. As I read some of these stories, the grammer and punctuation are identical.Fortunately, I never sent him the money, however, It did cost me over 400 dollars in phone calls. I hope this information is helpful to others who go on dating sites.