Jimmy –
Victim Location 78259
Type of a scam Fake Check/Money Order
$2396 cashier check sent instructing me to (1) call 7868083974 stating I received check (2) deposit check and call same number to inform them check was deposited so they can authorize payment
(3) once funds cleared withdraw all but 455.00 which would be my commission. I was instructed what to observe at Walmart n then (4) send remaining money minus fees for walmart2walmart transfer (962.00) and the same via moneygram. I knew it was a scam n so decided to contact your organization