This phone number is being used in an attempted secret shopper fraud scheme. The owner is soliciting employment as a secret shopper - sending a large check via USPS priority mail and then asking me to deposit the check and quickly send a portion to Noraima Hernandez in Puerto Rico via Money Gram. You can read about the scam at http://www.nbcnews.com/id/21119508/ns/busines ... e/#.VOEt_rDF9aY
They got to me by hacking an associate's LinkedIn account, so I thought it was a legitimate opportunity - until I saw what I was sent.

It is unfortunate that you were scammed.
If you still have the check (and the envelope in which it came), bring them to your local postmaster ... s/he will pursue "using the mails to defraud" case.

Lurkers:
You just learned more about scam # 28, as described here:
http://phonehelp.2truth.com/facts_rev.html

Remember to return here, to 800notes.com, after you look at any of the information at that site.

I wasn't scammed. I recognized it as a scam and didn't send the money.

I filed the complaint with the USPS online at https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx