I received a money order in the amount 9f 975.70 and they want me to take it to a bank and cash it the western Union the money to someone else.  If u want more info contact me at beth.adkisson1@gmail.com

I received a cashiers check and deposited it and sent it to someone Florida. But am suspicious when the guy keeps calling with a second job right away.  I will call the Post Office when I receive the second check which he sent today and turn the info to the PO Inspector.

Unbelievable!!!  I almost tried to cash these money orders received from Julius (no last name) and signed by a Ken Woods along with instruction to spend $50 at Walmart and keep $200 as payment.  Still didn't understand why I was sent two money orders for the amount of $979.00 each.  The balance was to be taken to Money Gram and sent to a Jessica Clam @ 2544 Taft Ave., Manila , Philippines 1004.  I am pretty hurt for money right now but following my instincts I decided to take a peek on the internet and see if any of these names came up.  Well, glad to say, these checks will not be cashed, instead I will be sending them to the FBI and hopefully these crooks will get caught.  I hope they go to jail for this, preying on innocent people in desperate need of money is just WRONG!!!!

my son received, yesterday, two checks $975 a piece federal express. I received on my cell phone a text asking had he received the funds and there were instructions as to what to do with the funds once received. what can be done to such deceivers? three times in a year, my family has been contacted with this mess. HELP!!

Yes this is fraud....I was sent to money orders for 975.00..called to verify the money orders at 1-866-459-7822 and the money orders where not valid.  I first was sent an email to sign up to be a Walmart Secret Shopper then a person name Julius sent me a text to verify that I received the money orders and instructions about the assignments via priority mail but the address on the money order was from Florida and mailed from Virginia, knew something was fishy then. That's when I called to verify at the above number I posted. Who ever this is should be ashamed, using Walmart to victimize innocent people.  I hope they find the b*****ds.

It's a scam, I called the US postal line to verify the money orders and they were invalid.  It was 2 money orders in the amount of 975.00.  Julius text me and told me to text him when I received the money orders.  I was also sent some instructions stating that it was for a Walmart Mystery Shopper Assignment.  It was sent to me priority mail with a address from Virginia and on the money orders it was a name and address from Florida.  The instructions told me to only spend 50 dollars, keep 200 for myself and send the rest to Thomas Rife 26th corner 21st Rigga Road, Deira, Dubai, Country- United Arab Emirates.

I recieved (2) money orders for 975.00 each to do a mystery shop at a walmart and Western Union. I was to deposit the money orders in my bank and then keep 50 to shop with and 200 payment and western union the rest to a Deira, Dubai address.


Check #1  20548722154
Check #2  20548622132

I received a check wanted me to send it to muddle east to Hasley W
illiam i had a bad feeling about it didn't want to make the mistake of dealing with terroists. or illegal activity was suppose to be a personal assistant also

I am in American Samoa and  am currently working as a Mystery Shopper. I received a message from someone who was looking for a high motivated person who can be their companies personal assistant. And he asked for my information. When I replied to them giving thm my info, a Julius Baker replied to me letting me know that he will send me a check next week. Is Julius Baker really a scammer?

I too have recieved one of these checks. I made the mistake of actually taking it to my bank to deposit it. It was returned back to me as an altered or fictitious check. I have info on him and the female if needed. She says she is in nigeria and he is in the US. How much trouble am i in?

Why I looked this up is beyond me, but glad I did.
Cause my STUPID A** probably wld hv done it...
I feel bad for ELVIRA, BECAUSE SHE DID DO IT,
AN NOW SHE'S OUT $1770. PLUS GOT HER BANK
ACCOUNT FROZEN, RIGHT AROUND CHRISTMAS OF 2012.
NOW SHE OWES THE BANK THAT MONEY :(
SORRY TO HEAR THAT ELVIRA, I WISH YOU THE BEST ON
GETTING EVERYTHING STRAIGHT WITH YOUR ACCOUNT.
HIS NAME IS JULIUS BAKER, WANTED ME TO DELIVER PKGS FOR
HIM. I WOULD MAKE $500. A WEEK PLUS A NEW CAR AFTER
OF WORKING FOR HIM, IF I DID MY JOB TO HIS SATISFACTION

I receive a email last week. Today I got a via postal package it was from Danny Ortize when my wife got  home from work today I showed it to her. Her reply was this check looks phony. So I call the bank where the check was from and the told me it was fake. Luckily I didn't deposit it in my checking account. Then they sent me a paper with instructions to deposit in my account and then text this number when the check clears. Im glad I didn't do it. Something needs to be done with theses people. Because people don't have money to just give away. Please tell me what are the steps to get this person in trouble THANK YOU!!!!!

Got I cashiers check from "Unity National Bank" for $2950.00 From some guy named "Julius Baker"... So I researched the bank googled names then this number 779)379-2797 to find to my surprise all of these ppl stating this as a SCAM... Thanks hopefully this helps someone in future!!!

I just started receiving thing s from a Julius baker from this number WhatWat am i to do

The same thing happend to me this week. I thought it was real but now i see it wasn't.

It amused me so I played along got the check, same instructions, $2, 550.00. When I received th SMS, replied my bank had a 21 day hold before releasing funds. Never heard from them again! My question is they are using the USPS, doesn't that constitute mail fraud ? Isn't it  illegal use the USPS to fraudulently steal from US residents ??? Why can't the feds investigate and track these a____holes and arrest them?? I know it doesn't stop the scams, it does however stop these individual's....Don't figure, they'll spend year's investigating medical marijuana shops, but a bu nch of thieves.  Who knew???

I received a check today for 2900 from Julius baker he said I would b his personal assistant we tlkd about a job oppertunity for me over several emails from him one email is jbcker@eurocarconnections.com another is Nancy@ nancyquarles.com another was info @frontier.com the check was from Raymond wilmoth 10800 ownton rd. Frankfort ky. 40601-8725 That was on the envelope on the check it had oneli javez as remitter and the signature of Darlene scarkory from the PNC bank in Delaware the check numbers say 00145113 054000030 5302606107 I did nothing with the check I started searching him right away and found this website

Yes, I received 2 checks from mysteryshopper  Told me to send it to Ralph Stanley 2544 Taft Avenue Malate Manila in the Phillippines. I am glad I looked this up.  Keep on bringing these scammers down!

Just received pretty much the same emails as you guys got! From a Robert Darwin & them a Julius Baker w the number 7793792797. Just wanted to thank y'all for putting this information on here for others to know!

I received few emails asking me to evaluate products or services. I asked in an email to give more information as to the nature of the work and what was expected. The reply was you will receive instructions. I got the envelope today via US postal service with a check for $2570.00 asking me to goto walmart then send balance of the funds via Western Union to some other stranger in the United Arab Emirates. I called Western Union fraud and gave them all the info on the sheet and emails. This is pretty messed up.

Just received a check from the same people today 1,900.29 Came from Eddie Mccreary  273 Bell Wood Dr Garland Texas 75040-3507

Emails from
agntmark2012@gmail.com
Text from
1110440601

That is so awful, I am so sorry to hear that. However, thank you very much for bringing this out as I just got an SMS from this stupid scammers. In fact, they just told me that they already sent me a mail with all the instructions and it should arrive in 2 days. All the same technique having me hired for a mystery shopper purposes. It sounded too good to be true so I looked it up online and landed to this site.

Good thing I was cautious enough to double check this as my husband will definitely kill me should I get into this trouble. Currently, we are just so hard up with money and we cannot afford to be scammed.

The one contacting me is named Julius Baker using the number 779.379.2797.

I received one of those checks in the amount of 2802.00  and instructions to go to Walmart and Western Union and I am to deposit the check in my account and when it clears I am take 200.00 out and use 50.00 to shop with at Walmart.  I was to send the rest of the money to someone in Dubai United Arab Emirates.

Unfortunate I did it, and today my bank called me to said that the check was a Counterfeik, now I got my bank account freeze and owe them $ 1770,00 which I don't have....

The name of the person is/or suppose to be John Luty  <jkluky@yahoo.com>
Hiring Manager
Secret Shopper Inc

For those of you who want's to be rid of these scammers. Nothing can be done except to reply to their text that you know it's a scam and to say, " some peoples children, where do they come from". Going to your bank is not going to help.

the numbers at the bottom of my last message was on the bottom of the check

hi i saw a message saying needing secret shoppers so i signed up. they sent me a check for 2,326.00 from fifth third bank. It came in priority mail from michelle a newton 618 s 7th st apt 1 springfield il 62703-6910
He called me from 17793792797... he said i can text or email back to paulnicola10@mail.com
"19638615" 042101190: 0082509803"

Good heavens! They send you fake checks in the mail, too? I'd bring the check to my bank and show it to an officer.

The old scams never do go away, do they? These rackets are the same as the ones that say you can work from home -- with a modest start-up fee. If it looks too good to be true, avoid it.

I received one of those checks in the amount of 1902.00 from a Yolanda Phillips and instructions to go to Walmart and Western Union and I am to deposit the check in my account and when it clears I am take 200.00 out and use 50.00 to shop with at Walmart.  I was to send the rest of the money to someone in the Phillipines.  This is just a bogus piece of bulls**t.

I have received several textx messages from this number.  Asking me if I received mycheck.  I did receve the check via Fed Ex/ US postl service.  The check was for over $2000.00.  I texeted the question why so much and I w as told it is an international money gram .  I still have the info if someone can tell me who these crooks are!!!!!

franklittle231@mal.com is the email contact  another umber I received texts from 832=543-3009

DEF A SCAM! JUST RECIEVED MY MESSAGES ALONG WITH A TEXT TO GO COMPLETE MY ASSIGNMENTS. WHEN I WENT BACK IN THE EMAIL TO FORWARD THE MESSAGE TO A COP THE EMAIL WHICH HE SENT FROM CHANGED . BE AWARE OF THIS!!!!