Got the same letter..$1680. Mail $1430 to Linda in Philippines.  And keep $200 for myself.  Glad I came on here n read all the posts. Straight to police station, I will go. Then the a***ole has the audacity to write a post about how he got our $$! I hope n pray they catch Dennis whoever quick!

I received a letter via US postal service with a check for $1680.00 I'm supposed to depostit it to my bank and send $1450 to Linda Whoever. I'm so glad that I went online to investigate before doing anything stupid. However....this guy just realy f___ked up....because I have ties with the FTC and US Govt. LOOK OUT DENNIS.....I'M COMING FOR YOU :)

I mean mrdennis.huntt15 @gmail.com

Yeah same exact thing here except  the letter is from 815 Broadway New York, NYbut the check is from a bank in texas, funny because the check seems to be genuine because it does have watermarks , but my check was for over a thousand dollars, and through western Union it was going to Linda Corson 1340 Walwood Dr Manila PHILLIPINES 1059 in the amount of 1450.  Do you know what happens, this has happened to me before only it was an inheritance check.  The check being from Texas over a thousand dollas would be a felony in texas and also wherever you are, since it is going through the mail western Unioin theres a count of mail fraud, and according to that  whoever you sent it to in Manila it is your fault and will have charges brought against you from  the phillipines so not only do they empty your bank account they give you a wonderful place to live with three full meals a day and three showers a week and ten when your done doing whatever charge in whatever city has been involved you go to the next city and do it all over again. Funny almost fell for it the first time, I was happier then a pig in shzit check was real but I took a photo copy of the check and gave it to my bank to investigate it, and what a let down.  I hate that people prey on people that don't have a pot to piss in let alone a window to throw it out of, but to give false hope, there is no worse feeling than having false hope.  I lost a lot of faith in the human race as this discutig practice is allowed to go on and on when people just answer a simple ad for mystery shoppers, I did it because I knew a couple that did it and made very good money. so much for that, I'd rather stand on a food pantry line than to get involved with something like that you want it to be real so bad because of the economy either your rich or your poor, no jobs except these scam ones. so sorry to all the victim including me that this has happened to your bet bet is to bring it to a bank  and ask them to please investigate it, they will you give them all the information and little by little this kind of thing may eventually stop.

SCAM..THEY WILL BE CAUGHT

Secret shopper acam

This dirtbag sent me a check this morning for 1680 which I was suppose to send 1450 to some bi*** named linda.Thank god I was smart enough to look his a** up and found out that he has scamef hundreds of people.In these hard times while people are struggling to provde for their families we have to worry about jack***es like this.The check is as fake as that pic that he displays on his emails.I feel bad for the people that he was able to scam.I hope they catch this guy real soon.I would like to western union his a** a brand new pair of cement shoes and an overdose of botox for that stupid bi*** Linda.Karma is in your future a***ole.

Gotta a check from this guy scam artist

I got this check ...im broke im going to buy me a brick...fucc DAT imma shine with this one....thank y'all for da money...hope you'll find me.... #fukdatshit... I sunshine on a cloudy day...#life'shard.... #getithowulive

I have received the same ant for the check and almost went to jail today b.c this was a scam

got a $ 5000.00 CHECK SUPPOSED TO CASH KEEP $ 500.00  WHAT A  F-ING CREEP LOW LIFE SUPPOSED TO SEND MONEY TO TWO PEOPLE GOD I HOPE THERE ISNT ANYBODY NIAVE ENOUGH TO PLAY INTO THIS

I got a check for $ 1,680.00 and should pay Michael Nelson 2231 Baker Ter,Atlanta, Georgia, 30318
$ 1,350.00???

scam for sure!!!!!!

My son answered an ad for s secret shopper and got a check in the mail for $1680. Of course being 19 he was super excited but I said it sounded fishy to me and to not cash it at all! The mans name he was suppose to contact after he cashed it is DENNIS BURTON. It is a fake check and thank god I opened it before my 19 year old did as he would have cashed it. I have found so many scam reports about this guy online...yikes!

I just ot this samew exact message in my inbox and right off the back i look up information because first off i never did an application for a shopper! and i looked up the information before i sent out my things.

I got the same thing in 2 days ago I went to the post office and they told me it was a scam and I gave them all the info they said I better be glad I wasn't in Florida cause I would of went to jail th is god I'm not I'm Florida but they said somebody suppose to be calling me about it and I should tell them everything he will get caught I hope very soon

I've gotten a letter from a dennis burton with a us postal money order I took it straight to the post office and right away they said it was a fake called up there number told them and they hung up on me haha they almost got me

Got a money order for $975 with detailed instructions.  Fortunately for me, my Brother was scammed by this same guy.  Karma is waiting for this guy or guys.  The Money Order looks real good, to be a fake.  He must have some help from someone, too good to be a one man operation.  I wish I could get the team from "Leverage", to work this guy over.

I got a cashier check for 1,970.00 dollars and it was a scam! Dennis, you r good, but not that smart!
It's people out here that have a cake baked for you! Guess what favor it is!!!

From Scambook:

Location: 15 Wall Street Ste 9 New NY, 1009
The company sent a money order via Fedex for $870.00 and told me to forward the balance to a person in the Philippines by the name Linda Burton 159 Mitchell Street, Manila. Zip code 9150. The whole thing is a fraudulent scam. I was supposed to check out Western Union and act like a customer and see how they handled their customer service. Do not get greedy or fooled by this company especially during these hard economic times.

I could kiss you people!!! I received an envelope today in the mail, saying it was a response to an on-line application, for a mystery shopper, that I submitted. A money order was in the envelope along with instructions. Here he used the name Dennis Hunt. I'm so glad that after all day wondering about this, I googled the company name. So glad there are others here to expose this. Sorry to the guy who cashed it. But really, didn't it sound a bit strange to you?

This dude is soo full of s***!!! If I ever find him ~~~ only the devil could help him. I'm gonna find him and HE will pay!!!!!!!

Got calls from same number. First his name was Dennis Lane, then his name was Dennis Burton. Some secret shopper company called RGP Customer Research, Inc.    Sounds like a scam!

i recieved the same job task but i fell for it n cashed it at a corner store. now the store is calling me saying the check was bad i spunt the money dont have a way to give it back. he said i have 3 days to return the money .
if anyone has been in my situation can u tell me what kind of trouble i would be in.

Sent me a money order $870 its a scam for real hope you get yours trying to scam hard working people

That a** hole sent me an money Oder for 870.00 and to do the same thing.

This is the number for Dennis Kress. I had answered an ad for a "personal assistant" position. I received a letter with instructions, & a check for $4,870.00. My weekly pay was supposed to be $560. This is totally a scam!  Don't be fooled!  Hope karma get this guy soon.

I received an envolope with instructions n a check for $4,870.my Welly pay of $560. Why do they allow losers to do this to people.  He even called me

This number was sent to me by dennis kress. Along with three postal money orders in the amount of 870$ each. My bank just notified today that this could a scam and that because they cashed one money order for same amount I'll be held accountable.