Bonnie –
Victim Location 74342
Type of a scam Fake Check/Money Order
I was first contacted by email which I ignored and then I received a letter in the mail telling me to cash the $3870 check to spend $1660 at money gram 1660 at Western Union $100 for the transfer charges at both places $50 at Walmart Staples or Office Depot and that I was to keep $400 I was to send the money to a Rachelle Gonzalez in Manila Philippines