Hannah –
Victim Location 35040
Type of a scam Fake Check/Money Order
I received a letter, along with a check for $1,990.95. The letter gave me directions to cash or deposit the check into my bank account and then begin an Evaluation. I was to contact this person as soon as I deposited the check and then they would take a few hours to 1 business day for the the funds to be available….Then I was to deduct $250 and $50 for Gas, then go to a Money Gram store and send them back 2 Moneygrams in the amount of $845 each to a recipient that they would give me the name to, but not till after I have withdrawn the money from my account. This is a definite SCAM!!