Raquel –
Victim Location 45034
Type of a scam Employment
This was mailed to me Priority Mail by Lekeisha Gourdine, 701 Madison St, Petaluma, CA 94952 with a letter and a $4,900.00 cashier’s check from the *** *** 101 W5th St. PO Box 80 Spencer IA 51301-0080. The letter was from *** telling me I was a Secret Shopper and needed to deposit the cashier’s check in my account. Once the money cleared my account, I was supposed to withdraw the money and go to *** and purchase 4 blank *** Money Orders in the amount of $1,000 each. I was then told to text/SMS to 302-497-3348 to George Nelson 302-497-3348 and go to FEDEx immediately and send overnight to the addresses provided to me from George.