Marisa –
Victim Location 73139
Type of a scam Fake Check/Money Order
I have been unemployed so I found a listing online for fast money jobs. The company "A Closer Look" sent me a $4,975 check. I was instructed to make two Walmart Moneygram transfers. And they specifically stated not to inform the employees what I was doing. It sounded a lot like money laundering to me, so I did not deposit the check. Another red flag was that the phone number they provide (720-608-2235) was strictly text message only.