Carl Raymond

Erica –

Victim Location 81003

Type of a scam Fake Invoice/Supplier Bill

Received a text from my mother to do a secret shop at Walmart. I signed up and got a cashiers check in the mail with instructions to deposit the check into account and after funds become available to withdraw funds in amount of $2,900 and keep $500. Then buy 3 money orders in the amount of $800 ea. Send to "supervisor" overnight at UPS.

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