I received an email from eBay Secret Shopper LLC on May 13th. This sounded pretty good as I always wanted to be a secret shopper. I fllled out the application with all my info (no bank info) and emailed it back to them. A few days went by when I received my first assignment on 05/20 via UPS Next Day Air they used UPS Acct# 1WF748. They sent me the tracking of this in the email I was orginally sent for my first assignment that number is: J1883648383 I was to cash these two Money orders for $950.00 each, take my fee out of this money of $200.00 plus any money that it cost to send the wire transfer. The money orders came from JM Promos, 1623 Chestnut Street, Philadelphia, PA 19103. I emailed the tracking number of: 0809495613 to this Patrick John from eBay. This Money went to: Cole Tom, 16 Wilkey Avenue, Burnley. Lancashire, United Kingdom. I have copies of the emails and the UPS envelopes that they sent the money orders in. Also the money orders that were fraudulent the bank said they will be return to me. I have already contact the Bank to alert them that they could be fraudulent money orders. They were.
On 05/21 I received my second assignment delivered via UPS Next Day Air same account number was given the tracking number of my second assignment is: J2033246914 this contained five more money orders for $950.00 each. I was ask to do the same thing only my bank said I had to deposit these first. These money orders came from the same address as listed above only the Western Union tranaction was to be Money in Minutes tranaction sent to: James Williams, 33 Essex Road, Islington N1 2SA, United Kingdom. This money will never be deposited into my account as it is fraudulent also. Unfortunately after I realized this was a scam the first money of $1900.00 had already been taken by the bank from my savings account. The person named Patick John did call me on my cellphone with an "unavailable" number of course. Maybe this can be traced I don't know. I hope you can help. I have not notified Patrick John of any fraudulent activity at this time. I did not want to tip him off until I sent you this email and I will not let him know that I have contact you. After my assignments I was to send them confirmation emails which I still have if you need them.
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