Victim Location 97305
Type of a scam Fake Check/Money Order
Retail shoppers express sent me a check for $2650 they want me to deposit the check immediately upon receiving it and then text them @ 682-231-4066 they told me I am hired to be a secret shopper I will get $400 out of the $2650 I need to go to Walmart and get two money orders For $1000 each Then they wanted me to text him and tell him that it’s done. and they Would give me instructions of where to send the Money orders And buy one iTunes gift card for $100 and that I could keep the remainder part and texting them and sending the money orders.
Victim Location 44109
Type of a scam Fake Check/Money Order
Trying to get me to deposit a check and send of money. To people and places.