ISecretShop
Consumer Report
- 07-15-2013
- 35
Philip mashondaz aka larry mangold aka olumide olukayode
USPS Money Order sent... With mystery shopper
assignment to deposit in YOUR bank account
Then text messages follow...
Good Day, this is Mr. Philip contacting you for your shopping assignment and money order you received. We are putting together list of (2/2) people absconding with funds in order not to fall in the list. Plz reply now what time you will be submitting your report!
Filed police report
Filed with FTC
Text msg to Mr. Philip... He is on list of con artists using info obtained from emails via Career Builder, etc.
Philip Mashondaz (Personal Information Removed)
Tell all about this SCAM.
Company: ISecretShop
Country: USA
State: WA
City: Mercer Island
ZIP: 98040
Address: 8441 Southeast 68th Street, PMB 352
Phone: 8882062337
Site: isecretshop.com