This person under the same name of Mary Powell is now posting ads on Kijiji and Lepac for vehicles for sale.  One example, is a Dodge Ram Laramie 2009 with 33,000km for $14,899 in French in Quebec.

When I wrote to her, here is what she responded:

Hi,

This vehicle has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents.All power and optional equipments are working perfectly.It's cert.
The vehicle is with me in Whitehorse,Yukon ready to be delivered to its buyer with all the documents.
I have 2 options to complete this transaction,the first one is to come here and pick up the vehicle and the second one is to use a third party company who will deliver the vehicle in front of your door and they will take care of shipping and payment process.
I am letting it go with shipping and handling included.I post it on several cities so i can sell it asap.
Let me know if you're interested and if you want more pictures and more details.

Can anyone prosecute the owner of this number for passing Counterfeit US Postal Money order. He does not need to live. I have proof of everything he had pass. I contacted every law enforcement agencies
And no result. Do these agencies actually investigate or just take reports to look good and to justify their jobs.

This phone number belongs to an individual who passes counterfeits US postal money order. Public Aware. Report him to the FBI, or to the Secret Services counterfeit division.

I received a letter in the mail and a money gram for $894.00 and was to wire $654.00 to Juaquinta Harris in Miami, Florida.  I was to go to Mal-Mart and spent $20 and to respond to 4 questions.  Then I was to go to Western Union and evaluate their services while sending the $654.00 to Juaquinta Harris.  When I got the letter I felt something was amiss since I had not heard from the company since I sent them my address and phone number.  I couldn't understand why they would just send me that much money and evaluate Western Union since you can send a Western Union from most grocery stores.  I decided to check on the computer and research this company to find the messages agove.  What a rip off.  How many people have they hurt.  How can we all get together and stop this company and their deceat.

WOW!!  That is the same email I just received.  These people are shady.  I wouldn't have the balls to take money from people who are looking for work.  If we are looking for work we don't have the money just to throw away.

Makes me sick.

so, if you are a person who did not research this and went a head and did it. is there anything you can do to fix it?

WARNING:  I have recieved a fradulant money order thru the mail from TRIPPLE CONSULT INC in the amount of $950.00, from Mary Powell. I have had this money order checked by the post office and it is not legit. I am guessing the whole point of this entire scheme is to get me to cash a fradulant money order then they would be willing to give me $200.00 for them to make $700.00. Whatever you do, do not cash! With the money order, I also recieved a letter with instructions on how to proceed with the mystery shopping assignment which tells you to cash the check then make a $20.00 purchase at Wal-mart, keep $200.00 for myself, and then send them the remaining money. When they get caught, it will fall on me & they will walk away with the $700 and something that is remaining. It is crazy how sick & twisted some people can be but this is a scam so do not cash!!!!!

Do not deposit the $988.00 US money order check, I got two checks, each one is $975.00 and before one week, these two US money order checks were deposited into my bank good, no problem at all,
but after one week, these two checks were found no good, and my bank charged me $24.00 for bad checks, and froze my account, for over one week now, and my SSN direct deposit can not go thru my bank,  I have to go to my bank to find it out what happened to my account.  It sure looks like the FBI is working on my account to take care the TRIPPLE Consult company's illegal activities.

Anybody notice how Ling Ma defends this company, lady, scam artist, almost like she was saving her life and with her last breath of life extolling the virtues and sainthood of "Mary Powell". I have no affiliation with this crap but for those who are curious, not sure, or still wondering if this is a true job and if the money is real: IT IS NOT. The name of the business spelled differently means nothing, however, if the e-mail address says it is from Robert Jeffrey and not Mary Powell, it is not real. If you do this, you are going to get scammed and most likely become a victim of identity theft. All of the information they ask you to provide would assist them in gaining access to your private information and let them siphon off your assets, or open accounts in your name and spend exorbitant amount and leave you with the expenses and mess to clean up. PEOPLE GET SCAMMED BECAUSE THEY WANT SOMETHING FOR NOTHING!! Also, I would not be surprised if Ling Ma works for this scam artist or IS this scam artist, either way, she is ignorant, most likely responsible for assisting in the scam, and is trying to bait you all into doing it by screaming it is real. Me thinks the lady lies!!

This number called me twice.

I received the same e-mail and then a US Postal overnite ltr with a $950.00 money order and directions as described in the e-mail. The ltr had a return address of Richard Taylor in Brooklyn, NY but the
mo was sent from Mary Powell in Escondido, CA. The western union funds were to go to Juaquinta Harris in Miami, FL.
What a circle of deceit! will take the mo to the post office tomorrow to have them track and determine if it is real. BUT will not cash at my bank...too creepy!

Thanks for your comments. I received US Postal Money Order from Mary Powell about mystery shopping. After reading your comments I will not cash it at my bank. It is horrible what people do these days.

I got an email saying the same exact thing but the name wasnt Mary Powell, it was a Kevin Hickman from Tripple Consult Inc with the same phone number as this so called Mary Powell. I called the phone number and its a non working number. This is obviously a scam. My guess is that they are trying to get people to deposit these money orders at their banks because once a money order is cashed you can track where it goes.

I received $1950 from the lady thru Mary Powell at May 11th, 2011, and I deposted to my bank, Chase, the next Monday, I checked my bank, they told me the dopsited money $1950 was Good.  On May 26th, I went on vacation, cruise trip to New York from my home town Chicago, for 10 days.  Mary send the email to me to wire the money $1770 to Manila, Phillipines, name Alexander Iyunu, but without a detail street address, I could not wire that money anyway.  I called her many times at May 16th, she could not reached.  After I came back from my vacation, I got the mail from my bank, the $1950 deposited money has been rejected and charge me $24 for service fee.  At the same time, I got the email from Mary Powell and told me was fired, because I could not wire the money out to Manila, Philippines.  Fortunately, I did not just wire the $1750 to Manila, Philippines.  Otherwise, I will lose my a**, instead of only $24 service charge from the bank.

Same here, email dated May 23, 2011 - From Signe Blaire email ZayanuZaroc@hotmail.com - my info is in carreerbuilder as well

I, too, received the e-mail from "Mary Powell".

Received today, (5/24) via email, from this same phone number.
Mine was from
Nita Kent .
Tripple Consult Inc.
Phone: +16034466379

Received an email regarding this number with the name attached to Orson Riggs and Robert Jeffrey. Emails attached to tigresse971@hotmail.com  I suspect this is a fake scam company. Didnt receive a phone call,but received an email with this number attached to it.

Greetings,

I am Mary Powell, CEO of Tripple Consult Inc and we render business solution services to firms around the world. If you are interested, we have a vacancy for part time opportunity which will only take an hour of your time everyday and allows you to make the minimum of $700.00 weekly depending on how many assignments you handle.

JOB DESCRIPTION.

We have a customer service survey/evaluation assignment in your area and we would like you to participate, we will conduct surveys and evaluate the way staff accord services to clients/customers.

A break down of what we do is that we get hired by companies to act like customers in order to know how their staff are handling services in relation to their customers.

Once we have a contract to do, you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase things or require services) after which you will write a comment on the staffs activities and give a detailed record of your experience.

Examples of Reports you will forward to us are:

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant to see how they react to clients when they get tensed under pressure.


We turn the information (you give us) over to the company executives and they would carry out their own duties in improving their services.

Most companies employ our assistance when people give complains about their services or when they feel there is a need for them to improve their customer service.

Your Identity would be kept confidential as the job states (secret surveillance).

You'll be paid $200 for every survey you carry out bonus on your transportation allowance and funds would be given to you if you have to dine as part of the duty.

Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area both live and online. No commitment is made on this job and you would have flexible hours as it suits you but only for 20yrs and above.

If you are interested do send in your Your Information:

First Name
MI
Last Name
Home/Permanent Address
Street Address
City, State, ZIP Code
Email Address
Home and Cell Phone Number.

As soon as we get the requested information we can look at your distance from the locations which you have to put your service into.

Best Regards
Mary Powell.
Tripple Consult Inc.

Thanks for putting these info out here. I just got the above email

same here but darrel Sloan CEO, and was an email

I got it today as well with the Name Flynn Gutierrez .Tripple Consult Inc. Phone: +16034466379. Just remember that most jobs from Carrier Builder or sites like it have links back to that  website. Scams like this hurt people everyday and the more desperate you are the better they seem but they are all scams. NEVER GIVE OUT ANY PERSONAL INFORMATION ON THE INTERNET FOR ANY REASON UNLESS THE WEBSITE HAS A SECURITY VERIFICATION PERIOD...!!!... Protect yourselves people!

I am Zachery Meyers , CEO of Tripple Consult Inc and we render business solution services to firms around the world. If you are interested, we have a vacancy for part time opportunity which will only take an hour of your time everyday and allows you to make the minimum of $700.00 weekly depending on how many assignments you handle.

JOB DESCRIPTION.

We have a customer service survey/evaluation assignment in your area and we would like you to participate, we will conduct surveys and evaluate the way staff accord services to clients/customers.

A break down of what we do is that we get hired by companies to act like customers in order to know how their staff are handling services in relation to their customers.

Once we have a contract to do, you would be directed to the company or outlet and you would be given the funds you need to do the jobeither purchase things or require services afterwhich you will write a comment on the staffs activities and give a detailed record of your experience.

Examples of Reports you will forward to us are:

1) How long it took you to get services.

2) Smartness of the attendant

3) Customer service professionalism

4) Sometimes you might be required to upset the attendant to see how they react to clients when they get tensed under pressure.


We turn the information (you give us) over to the company executives and they would carry out their own duties in improving their services.

Most companies employ our assistance when people give complains about their services or when they feel there is a need for them to improve their customer service.

Your Identity would be kept confidential as the job states (secret surveilance).

You'll be paid $200 for every survey you carry out bonus on your transportation allowance and funds would be given to you if you have to dine as part of the duty.

Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area both live and online. No commitment is made on this job and you would have flexible hours as it suits you but only for 20yrs and above.

If you are interested do send in your Your Information:

First Name
MI
Last Name
Home/Permanent Address
Street Address
City, State, ZIP Code
Email Address
Home and Cell Phone Number.

As soon as we get the requested information we can look at your distance from the locations which you have to put your service into.

Best Regards
Zachery Meyers .
Tripple Consult Inc.
Phone: +16034466379

Same email, but mine was from Herrod Roy


Best Regards
Herrod Roy .
Tripple Consult Inc.
Phone: +16034466379

I am right in the middle of waiting to see if the bank takes the hold off the money order i was sent from mary and i dont know what to do you are the only one on here saying it worked and the story sounds like mine could you please let me know how it is going for you so i might be able to calm my nerves a little sorry and thank you

I too received this email today with William Stuart as the CEO!!

Same here; just be careful to whom you send your personal info...
Its up to you if you want to trust them. Be advised that this type of email has been categorized as SPAM.

Hello (my name was here),

I am Kyra Navarro , CEO of Tripple Consult Inc and we render business solution services to firms around the world. If you are interested, we have a vacancy for part time opportunity which will only take an hour of your time everyday and allows you to make the minimum of $700.00 weekly depending on how many assignments you handle.

JOB DESCRIPTION.

We have a customer service survey/evaluation assignment in your area and we would like you to participate, we will conduct surveys and evaluate the way staff accord services to clients/customers.

A break down of what we do is that we get hired by companies to act like customers in order to know how their staff are handling services in relation to their customers.

Once we have a contract to do, you would be directed to the company or outlet and you would be given the funds you need to do the jobeither purchase things or require services afterwhich you will write a comment on the staffs activities and give a detailed record of your experience.

Examples of Reports you will forward to us are:

1) How long it took you to get services.

2) Smartness of the attendant

3) Customer service professionalism

4) Sometimes you might be required to upset the attendant to see how they react to clients when they get tensed under pressure.


We turn the information (you give us) over to the company executives and they would carry out their own duties in improving their services.

Most companies employ our assistance when people give complains about their services or when they feel there is a need for them to improve their customer service.

Your Identity would be kept confidential as the job states (secret surveilance).

You'll be paid $200 for every survey you carry out bonus on your transportation allowance and funds would be given to you if you have to dine as part of the duty.

Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area both live and online. No commitment is made on this job and you would have flexible hours as it suits you but only for 20yrs and above.

If you are interested do send in your Your Information:

First Name
MI
Last Name
Home/Permanent Address
Street Address
City, State, ZIP Code
Email Address
Home and Cell Phone Number.

As soon as we get the requested information we can look at your distance from the locations which you have to put your service into.

Best Regards
Kyra Navarro .
Tripple Consult Inc.
Phone: +16034466379

i am so glad that i looked this up before i decided to send them my information. People are douch bags who like to do this kind of stuff to peopke

Got the exact message this afternoon. Name changed to Beck Hansen.

Just spend 10 seconds to think about it. If it's such an easy dream job, they wouldn't need to send out emails to hire people. Instead, people try everything to get the job.

I got the same message via e-mail, on May 23, 2011.  Mine was from

Nathaniel Oliver CEO
Tripple Consult Inc.
Phone: +16034466379

I figured I'd find plenty of info posted here.

People beware!

Got this today! I knew something was fishy as it didn't look professional like some of the other requests for interviews etc. The funny thing is when you hit reply, there is a different email to reply to?! Dead give away. I was only replying to call them on their scam. If anything comes in the mail I am turning it over to the proper authorities.


From: thais-andrieli@hotmail.com
> To:
> Subject: Job offer for
> Date: Mon, 23 May 2011 13:54:58 +0400
>
> Greetings ,
>
> I am Leroy Roach , CEO of Tripple Consult Inc and we render business solution services to firms around the world. If you are interested, we have a vacancy for part time opportunity which will only take an hour of your time everyday and allows you to make the minimum of $700.00 weekly depending on how many assignments you handle.
>
> JOB DESCRIPTION.
>
> We have a customer service survey/evaluation assignment in your area and we would like you to participate, we will conduct surveys and evaluate the way staff accord services to clients/customers.
>
> A break down of what we do is that we get hired by companies to act like customers in order to know how their staff are handling services in relation to their customers.
>
> Once we have a contract to do, you would be directed to the company or outlet and you would be given the funds you need to do the jobeither purchase things or require services afterwhich you will write a comment on the staffs activities and give a detailed record of your experience.
>
> Examples of Reports you will forward to us are:
>
> 1) How long it took you to get services.
>
> 2) Smartness of the attendant
>
> 3) Customer service professionalism
>
> 4) Sometimes you might be required to upset the attendant to see how they react to clients when they get tensed under pressure.
>
>
> We turn the information (you give us) over to the company executives and they would carry out their own duties in improving their services.
>
> Most companies employ our assistance when people give complains about their services or when they feel there is a need for them to improve their customer service.
>
> Your Identity would be kept confidential as the job states (secret surveilance).
>
> You'll be paid $200 for every survey you carry out bonus on your transportation allowance and funds would be given to you if you have to dine as part of the duty.
>
> Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area both live and online. No commitment is made on this job and you would have flexible hours as it suits you but only for 20yrs and above.
>
> If you are interested do send in your Your Information:
>
> First Name
> MI
> Last Name
> Home/Permanent Address
> Street Address
> City, State, ZIP Code
> Email Address
> Home and Cell Phone Number.
>
> As soon as we get the requested information we can look at your distance from the locations which you have to put your service into.
>
> Best Regards
> Leroy Roach .
> Tripple Consult Inc.
> Phone: +16034466379