(917) 285-9182

I am dealing with the same Man or People. They call my cell,home business. I have even contacted FBI and Federal Trade Commission for help at this point I will keep you posted.Sarah [email protected]

I'm so glad I found this cause this guy is emailing me and wanting all my info..you guy's helped me and probably saved me and my family..THANK YOU SOOOOO MUCH

have they called you back? do u have extra info about this company? they called my house yes****ay evening with the same threats. I told them that was illegal and I needed to be provided with a verification letter which notifies me of the debt and it has to give me 30 days to dispute. I also told them about my attorney. I've been trying to call them back but only the answering ma****e I get every time I call.

A Mike Davies with Process Services Department called my work of employment which is illegal in Texas an asked my HR personnel department to contact me regarding a warrant for my arrest.  This is a SCAMMING PAYDAY LOAN company that is trying to get money from people that do not owe them money. DO NOT call them back and if they contact your employer tell them not to give out any information. The number he's leaving to call back is 800-385-6498.

I got an email, from this gentleman, like an idiot I believed himI got two Us Postal M'O for 977.77 I deposited them..Now there is a hold on M/OMike Davies emails me , demands I get the****ignment done, but at the bottom of letter its signed Michael Jones, he told me to fill out M/O my name , but sender was the name of Kevin Skinner from Florida. Go to walmart spend 50 keep 200, then wire the rest to the next mystery shopper in London.. and the name on the UPS envelope is Jacob Davidson from huston,TX  I have tried calling the # but I never get whom I am speaking with, they say thank you for calling I will get the message to Mike and have him contact you. My concern is the bank going to come after me for fraud? If they do, I have learned my lesson, but I will do all I have to do until this guy or guys are caught and placed behind bars

My mom received a call from this number.

IMPORTANT: THE PAYMENT WILL BE IN FORM OF CASHIERS CHECK AND CAN BE CASHED INSTANTLY AT ANY BANK WITHIN THE COUNTRY.Apex consult Co.,Inc.U.S OFFICE: 230 W 26th St,New York, NY 10001Tel:917-285-9182Attn:  Representatives,This e-mail is to notify you that we have an****ignment for you for this week. The company has issued out a payment to you for this week's****ignment meaning that part of your weekly payment of $400 has been issued to you with some funds which you will use in executing this****ignment.Read and make sure you understand all that is stated below to avoid any mistakes. You should receive a check today and this is part of your****ignment.The package will be delivered to you by UPS. Payment was issued to cover the project bills and also part of your weekly wages and****ignment:-Once you receive the check, you should take the payment to your bank and cash the payment instantly then deduct $400 as part off your weekly wage.IMPORTANT: THE PAYMENT WILL BE IN FORM OF CASHIERS CHECK AND CAN BE CASHED INSTANTLY AT ANY BANK WITHIN THE COUNTRY.The remaining balance should be used for the below****ignment. Follow these instructions below.1ST****IGNMENT: You will be Evaluating  Wal-mart store and Western Union outlet in your City. Cash the Check at your Bank or any cashing center nearby to you ,and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$400 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $100,at any  Wal-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own****ignment.....As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:-Name of the Store/Outlet-Procedure of attendance:-How many attendants were at the outlet:-How many minutes it took for them to attend to you and process transfer:-Information that you think would be helpful-Your comments and impressions.Below is the expenditures breakdown:-Money Received ....$3,850Transport/Miscellanous..$50Salary .................$400Wal-mart ................$100Wester Union .............. $3,300As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you may be asked some other questions when you return.So then you would go ahead and make a western union money transfer to another mystery shopper for another****ignment.We want you to deduct part of your weekly payment of $200 and deduct $200 as cost allowance then have the remainder funds sent to the information below for proper preparation of our next Mystery Shopper.TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:RECEIVER: Diane MacdonaldCITY: TrinidadSTATE: COLORADOZIPCODE: 81082Our Finance department has just established a new system which you might have never heard of and it is called Alert Pay. And this service is been Privately owned and established under our management since 2004 with many compe***ors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next****ignment this week would be immediately after this one, we would provide you with the details and address and your balance weekly payment. Also to further finalize this****ignment, you have to get back to us with the below western union transfer information for the money you sent to the other mystery shopper:1. Senders Name and Address2. 10 Digit Money Transfer Control Number {M.T.C.N}3. The amount transferred after deducting western union charges.This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.Looking forward to work with you on this project and remember to pretend to be a client who wants to send money so they wont detect you are a secret shopper. Should you have any other questions or need more Instructions as to your first****ignment, you can easily reach me at****-285-9182Kind Regards,Mike Davies.Apex consult Co.,Inc.U.S OFFICE: 230 W 26th St,New York, NY 10001Tel:917-285-9182