Complaints about Phone Numbers725-600-####

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At the end of September, I received a USPS Priority Mail envelope with a cashier’s check for over $2300 and a letter with detailed instructions on how to easily earn $295 just by doing some secret shopping. The letter and check were signed by someone named Maxi Nolan field operations manager 725-600-5104. This is an age old scam preying on people who would like to work for a legitimate “mystery shopper” company - if there is such a thing. I looked up the bank the draft was drawn on. The zip code on the check is not the same as the bank I found online. The bank web page may be a fake as well. It’s really too bad that people who have the smarts to try to pull these scams off don’t get a legal job where they can earn their wages without having to look over their shoulder constantly. If it seems too easy, it most likely is. Now I’m trying to determine what to do with the letter and check. The US Postal Inspectors are too busy with criminals operating at a much higher level. Since Amex is specifically listed in the instructions of what to do with the cashiers check funds, maybe I should send the info to them and let them handle it. Hmmmm.

October 05, 2021

Got a call at 11:39 pm EST 6/29/21. No one spoke when I answered. I called back and it was a mailbox. Message left was reporting them.

June 30, 2021

sOME LEFTY LOONIE CALLING FROM vEGAS tWICE TODAY

October 28, 2020

Conns home plus

May 02, 2020