Arthur –
Victim Location 37415
Type of a scam Fake Check/Money Order
Solicitation to be Secret Shopper at Money Gram Outlets. Received check, noted as Official Check, Travis Credit Union for $1,725. The directions require deposit of Check, $1725 and then send money gram in the amount of $1455 to Guangzhou, China. The check was sent USPS priority mail from an address:
Benjamin Larkin
24 Fulton Road, Apt. 43
Kissimmee, FL 34744-2786