Premier Secret Shopping Company
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I answered a job ad for a Secret/Mystery Shopper. I was contacted by email that my first assignment would be to evaluate Western Union, I could pick the location nearest me. A Fedex package was sent to me with two Postal Money Orders for $944 each (total $1688). I was to cash the money orders at my bank, keep $200 for my pay and send $1540 to a ANTHONY VELASQUEZ, at 44 SOUTH MUNN AVENUE, EAST ORANGE, NJ 07018. The remaining $148 was for Western Union fees.

Luckily the US Postal Office has a phone number to verify money orders (866-459-7822). Both money orders were originally issued in 2009 for $50 and $150.