RGP Customer Research Dennis Burton or to Michael Simon Fraud With Postal Money Order to Western Union to another person New York New York

I recieved a USPS Priority Mail envelope today from Dennis Burton 1218 Webster St Housten, Texas 77002-8841 however when I opened the envelope it was from RGP Costomer Research Inc. U.S. Office 815 Broadway New York City, NY 10003 Phone # 646-801-0122 SMS# 347-788-1902.

This I found a little odd. There different addresses, different names & instructions for different names and places. Nothing sounded right even the wording of the instructions. US OFFICE

This was a response to a Mystery Shopper email that I apperently had answred on line as a Customer Sevice Representitive.

Now I am deleting anything to do with Mystery Shopping. I have no idea how this company RGP or this person sent me anything to have my home address  after I replied to the email from Mystery Shoppers itself. How did they get my personal informationis beyond me.

It said Congatulations to me for being selected to be one of their represetitives in my region. this training exercize was to take 2 hours to complete and I was to be paid $120.00 for this assignment. It stated that "the company" had issued the Postal Money Order of  $870.00, and these were my survey funds for my first assignment. The Money Order however was signed by Dennis Burton 9100 Park Housten, TX. ANOTHER ADDRESS FOR DENNIS BURTON. I would be providing them a feedback report re: my assignment.

It had instructions for me to take an enclosed Postal Money order for $870.00 and cash it at my bank. Once it cleared THIS WAS A RED FLAG WHY DO I HAVE TO WAIT FOR A POSTAL MONEY ORDER TO CLEAR ALSO THAT MEANS DEPOSIT IT INTO MY ACCOUNT NOT CASH IT. The $120.00 was my commission for my time and most important for the evaluation report I was to fill out later. I was to use the funds for my assignment which was to evaluate a particular financial institution Wesern Union. I was instructed to evaluate the nearest location to my residence. I would be acting as a customer and actually be making a transfer to a customer using a portion of these funds. I am to send $690.00 to the named individual below. The next eligible mystery shopper for his assignment. The information below belongs to  Michael they say he will be conducting a survey at the pick up just as I am doing for the sending. The remaining money should be used to make this transfer $60.00 to cover the fees for Western Union wire service to land. THIS AGAIN LANGUAGE WIRE TO LAND WHAT IS THAT. I was asked to transfer the $690.00 through Wstern Union Transfer to Receiver First Name Michael Last Name Simon Address 6048 Carriage Ct. Atlanta, Georgia Zip Code 30349 amount $690.00. THIS PERSON WAS IN TEXAS TOO WHY WIRE TRANSFER TO HIM AND MONEY ORDER TO ME.

The guidelines were how long it took me to get services, the Obiance / Outlook of the shop or Outlet, the intelligence of the attendant, the customer service professionalism, reaction of personal under pressure, ANOTHER RED FLAG WHY IS THE PERSONEL UNDER PRESSURE. information I think would be helpful, my comments and impressions send Western Union information to mrdennis.hunt15@gmail.com or simply reply to this email. THIS WAS A LETTER NOT A EMAIL. AND ONCE AGAIN ANOTHER NAME & EMAIL ADDRESS... It says to include senders name and address, 10 digit (MTCN) exact amount of the transfer after fees are deducted $60.00. Then it says after completion and upon reciept of my email they wiill promptly send back an evaluation to fill out and also information regarding my 2nd upcoming mystery shop. My first probationary assignment was complete. Any questions refer to email address above WHICH ONES and a representitive will field any questions I may have.

Then they have logo's going across the bottom of the page from businesses like Money Gram Western Union, Pizza Hut, The Gap, Mc Donald's, Sears, somthing Bell & Budget. They are a really bad paste job.

I thought I should Google the name of this business and here they were on your site. I am not alone I see.  This Dennis Burton guy has many different businesses here and many ways of fraud I see. The addresses of the persons in my letter do not belong to any of the people named. I hope this can help put a stop to this Guy and his ripping people off. Also can you look into Mystery Shopper and how does someone like Dennis get my personal information from their site.

Do not do business with this guy or any of his businesses. And DO NOT CASH ANY ITEM FROM HIM EVER

Thank You