Claire –
Victim Location 55021
Type of a scam Fake Check/Money Order
I received a Cashiers Check and letter via Fed Ex. The check was for $4900.00. !st thing the letter said is to text a phone number as soon as the letter was received. The letter requests me to deposit the check and once cleared to withdraw the whole amount. I was then instructed to go to WalMart and get 4 money orders for $1000 each and to not write anything on them. I would then text the phone number again and then mail the money orders and receipt to the address given using a UPS next day delivery.