(720) 722-1694

I got the same as Lonn Elliot I owe my bank because i fell for it PLEASE BEAWARE PEOPLE THIS IS A SCAM DOES ANYONE KNOW WHO WE ARE SUPPOSE TO CONTACT ABOUT THIS

Received a money order for $980.00 telling me to cash it, take $150.00, for my self. Then, I was to "mystery shop" Walmart with $50.00. Next, I was to "mystery shop" Western Union and send $705.00 to another name and address. This is an obvious scam. And the money order was an obvious fake.

I just received the FedEx envelope and it says its sent from Janet McCarthy Dixon environmental****ociates 605 Swedesford rd Frazer, PA 19355 . On the money order it says it sent from Soloman Peterson 153 global circle Lafayette GA, 70503. the date on the money order is 01/30/2012 its almost a year old. I'm taking it to the post office in the morning. This guy is full of sh#t.

Kelly at Soapies supplies has nothing to do with this, I contacted her and helped her get over $5000.00 of fraudulent charges taken off of her FedEx account. this guy drops these in FedEx drop boxes. On one day he dropped over 70 envelopes, all were billed to Kelly's FedEx account. BEWARE: this guy is a criminal !!!!!!!!!!!!!!!!!!!!!!!!!

this person texted a msg regarding being a walmart secret shopper. He said he was the manager of the Secret shopper program. he scammed a FedEx account number for $5000.00 sending overnight letters from Melville NY with stolen USPS money orders for $990.00 If you can report this person that would be breat. His name is Steven Williams

scam from person pretending to be a mystery shopper supervisor- do not fall for this, money order is fake and you will be responsible for the money ===

THIS PHONE NUMBER IS FROM A SCAM ARTIST. HE IS SENDING E-MAILS TO BE A SECRET SHOPPER FOR WALMART. YOU WILL THEN RECEIVE AN FEDX ENVELOPE WITH A "COUNTERFEIT MONEY ORDER" AND A NOTE TO CASH MONEY ORDER THROUGH YOUR BANK AND SHOP AT WALMART FROM: KELLY PEREA-SHAFER WWW.SOAPIES-SUPPLIES.COM 12210 NORTH 62ND STREET SCOTTSDALE, AZ 85254 NAME ON MONEY ORDER: DEAN HEINTZ 420 6TH AVE NY NY 10001 AND THEN SEND THE DIFFERENCE THROUGH WESTERN UNION. TO: RICHARD MOORE CITY: HOLT STATE: MICHIGAN ZIP: 48842 DO NOT CA****** I REPEAT DO NOT CA****** SCAM SCAM SCAM SCAM!!!!!

THIS PHONE NUMBER IS FROM A SCAM ARTIST. HE IS SENDING E-MAILS TO BE A SECRET SHOPPER FOR WALMART. YOU WILL THEN RECEIVE AN FEDX ENVELOPE FROM: KELLY PEREA-SHAFER WWW.SOAPIES-SUPPLIES.COM 12210 NORTH 62ND STREET SCOTTSDALE, AZ 85254 WITH A "COUNTERFEIT MONEY ORDER" WITH DEAN HEINTZ 420 6TH AVE NY NY 10001 AND A NOTE TO CASH MONEY ORDER THROUGH YOUR BANK AND SHOP AT WALMART AND THEN SEND HIM THE DIFFERENCE THROUGH WESTERN UNION. DO NOT CA****** IREPEAT DO NOT CA****** SCAM SCAM SCAM SCAM!!!!!

THIS PHONE NUMBER IS FROM A SCAM ARTIST. HE IS SENDING E-MAILS TO BE A SECRET SHOPPER FOR WALMART. YOU WILL THEN RECEIVE AN FEDX ENVELOPE FROM: KELLY PEREA-SHAFER WWW.SOAPIES-SUPPLIES.COM 12210 NORTH 62ND STREET SCOTTSDALE, AZ 85254 WITH A "COUNTERFEIT MONEY ORDER" WITH DEAN HEINTZ 420 6TH AVE NY NY 10001 AND A NOTE TO CASH MONEY ORDER THROUGH YOUR BANK AND SHOP AT WALMART AND THEN SEND HIM THE DIFFERENCE THROUGH WESTERN UNION. DO NOT CA****** IREPEAT DO NOT CA****** SCAM SCAM SCAM SCAM!!!!!

THIS PHONE NUMBER IS FROM A SCAM ARTIST. HE IS SENDING E-MAILS TO BE A SECRET SHOPPER FOR WALMART. YOU WILL THEN RECEIVE AN FEDX ENVELOPE WITH A "COUNTERFEIT MONEY ORDER" AND A NOTE TO CASH MONEY ORDER THROUGH YOUR BANK AND SHOP AT WALMART AND THEN SEND HIM THE DIFFERENCE THROUGH WESTERN UNION. DO NOT CA****** IREPEAT DO NOT CA****** SCAM SCAM SCAM SCAM!!!!!

THIS PHONE NUMBER IS FROM A SCAM ARTIST. HE IS SENDING E-MAILS TO BE A SECRET SHOPPER FOR WALMART. YOU WILL THEN RECEIVE AN FEDX ENVELOPE WITH A "COUNTERFEIT MONEY ORDER" AND A NOTE TO CASH MONEY ORDER THROUGH YOUR BANK AND SHOP AT WALMART AND THEN SEND HIM THE DIFFERENCE THROUGH WESTERN UNION. DO NOT CA****** IREPEAT DO NOT CA****** SCAM SCAM SCAM SCAM!!!!!

I know this is a scam so when i receive your money order I am going to take it to the federal investigation bureau I am also forwarding all of your telephone numbers and emails to them JESUS IS LORD SEEK THE FIRST THE KINGDOM OF HEAVEN AND ALL ELSE SHALL FOLLOW YOU

these guys are running one of those Nigerian money order scams. They will send you a money order for $984.42 and tell you to keep $200 and refund the rest to them with a Western Union transfer. The Postal Money Order is FAKE and if you send them the Western Union Transfer, they cash it and disappear. Never to be traced a***n. This number keeps coming up on my cell phone, and I text and call them, but they only give a phony mame and never actually call back.

SCAM ARTIST Useing alot of numbers, STEVE WILLIAMS SCAM ARTIST

sent money order think is a scam(mystery shopper