Diamond Research Services / Spencer White

Anyone heard of this company? I didn't find it in the forum. I searched the web with little luck. 100% sure its a scam. They emailed me to tell me they'd be sending assignment paperwork 10/8/14 priorty mail but it didn't arrive until 10/15/14. It's a non-personal letter with poor English wanting me to deposit $2355.00 into my account. Keep $300 for payment and the rest I use to money pak cards at Rite Aid, CVS, RadioShack, Walgreen, Dillions, KMart or 7Eleven. The money order was cut on a San Antonio account, mailed from IL. I told them I wasn't able to assist them so I'm returning it to CA. More names that are on the paperwork are Brandon Russell, Spencer White, Aaron Diaz. Should I copy all this information and file a police report? Or BBB? Any suggestions from veterans out there? I don't like that they have my full name and my home address. I don't have them in my list of companies I'm signed up with so where did they find me?

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I'd call the police department and the post office for guidance. Definitely a scam. No reason to waste money returning anything to them.

Mary Davis Nowell. Based close to Fort Worth. Shopping Interstate 20 east and west, Interstate 35 north and south.
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