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they send you a letter asking you to be a mystery shopper,they are called "DIRECT SERVICES GROUPE, INC MYSTER SHOPPING, MARKET RESEARCH,TRANING & CONSULTING" 10800 MIDLOTHIAN TURNPIKE, RICHMOND ,VA 23235" names they have to contact are ALBERT MORE (dont know how to spell last name moore)OR JENNIFER BULLOCK at 514 569 5517 letter is mailed from ca***a this just give a little more information also say they are registered with the Better Business Bureau but not what town or country

they send you a letter asking you to be a mystery shopper,they are called "DIRECT SERVICES GROUPE, INC MYSTER SHOPPING, MARKET RESEARCH,TRANING & CONSULTING" 10800 MIDLOTHIAN TURNPIKE, RICHMOND ,VA 23235" names they have to contact are ALBERT MORE (dont know how to s***l las name moore)OR JENNIFER BULLOCK at 514 569 5517 letter is mailed from ca***a this just give a little more information

I received the same letter as well with a check enclosed for $3991.35.The first thing that I noticed is that the envelop has postal stamp from Ca***a, and also the phone # 514-560-9570 with the area code of 514 is a Ca***ian area code not Texas where the letter is supposed to be coming from.This is fraud and I am going to destroy the check!

Ihave a check from the same people.My sister inlaw owes the bank 3000.00 dollars due to the check which is absoulutely a big fraud.

What did they want from me?

I received a letter from Links Research Group Inc. telling me I had been selected to parti****te in their Mystery Shopper program.  Enclosed ws a check for $3,830.  I was instructed to shop WalMart with $200, be paid $300 and wire the balance to an undisclosed coordinator.  I decided to give it a cautious try and deposited the check. Of course the bank put a hold on it and I was not about to wire them any money until I had it in my account.  I called the number given as instructed to another coordinator.  Was surprised when he answered with only "Hello".  Told him I had the check but that the bank was withholding funds until it cleared.  I got a rather resigned "Well. OK.  Call me when it clears". Of course he knew it wouldn't clear.  Further checks brought up this site.  Of course I notified my bank immediately as well as credit card issuers and wrote the whole thing off.  I'm sure the intent wsa that I would immediately wire the money before discovering that the check was bogus.

This is a fax number on a letter that is committing bank fraud.  I would advise contacting you back to alert them and not to try to cash or processs any checks or parti****te in the fraud.