Trevor –
Victim Location 30024
Type of a scam Fake Check/Money Order
Received $2,950 Moneygram check via Priority Mail with a Walmart Survey Form. I was to deposit the check and then buy 3 $750 Money Orders and 1 $400 Walmart gift card and keep $300 for my Salary. Check was from A.S.I Federal Credit Union, 5508 Citrus Blvd, Harahan, LA 70123. I called them and they said the check was fake and I am being scammed. They said to tear up the check.