Associates LLC

Jenna –

Victim Location 73701

Type of a scam Fake Check/Money Order

Was originally sent an email asking if I would be interested in a mystery shopper job. I accepted via email, I sent my name and address via email and they sent me a check for $3865.00 . Told me to cash at my bank and get a cashiers check for $50 made out to Mike Catlin. Then to go to moneygram and send $1700 to Anthony Combs 4590 Clinton Drive Larnaca, Larnaca and another $1700 to Christopher Owens 8900 Hwy 436 Larnaca, Larnaca

I was to send text updates to 520-276-8258 as well as email updates to [email protected]

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