Joseph –
Victim Location 44017
Type of a scam Fake Check/Money Order
2 Priority envelope received with a return address of CuNeoShops 2000 S Grove Ave.
Inside envelope was a check for $1,998.20 drawn on a Chemical Bank Check. Remitters name was David Denise Authorized Signature was Nicole Good.
A second paper on Western Union letter stated my daughter was being paid for an online survey, to cash the check and distribute amounts to 2 separate people Anthony Phillips in Chase MD for $750 using Western Union Store A and Alex Lawal in Laurel, MD 20707 for $758 using Western Union Store B.