Victim Location 16101
Type of a scam Fake Check/Money Order
I have been through this once before, so as soon as I received a money order, i knew someothing was fishy.
Victim Location 77079
Type of a scam Fake Check/Money Order
Mystery Shopper to perform a transaction at the Money Center at Walmart to evaluate the customer service at the Walmart Money Center. This is a new product of at Walmart & you can use your debit card for the transaction. This is a Walmart-Walmart Transfer not Moneygram Transfer. Deposit cashier’s check from BMO Harris Bank in the amount of $1,998.98. Send $1562.22 to Wilford Wicker at 2100 South W S Young Drive, Killeen, Texas 76543 & keep the difference. After transfer is complete send 1) Sender’s Name as stated on Walmart receipt 2) receiver’s name & address as stated on Walmart receipt, 3) Walmart reference # (9 digit), 4) amount of transfer after deducting wire transfer, 5) balance left to [email protected]