Victim Location 78362
Type of a scam Employment
For a mystery shopping job. Check for $3,460 drawn on Chemical Bank. The remitter PC arbit comma LLC. Pay is to come out of check automatically. Three assignments the first two or four Walmart or CVS to transfer funds in the amount of $2,800, a third task for bonus. Contact person Michael Horowitz, jr., executive coordinator who prefers text message. Included was a temporary reference number to be used in transactions: CCI 57870 US. The remitter of the check PC arbit LLC shows that they are registered with the secretary of Texas and the legal officer is listed as Allison Taylor. The arbit address listed is 280 hecklers Road Livingston Texas 77351. It shows that they are active with the secretary of Texas. The register number listed there is: USTX 0802257480. I called Chemical Bank on 12:20 where the employee stated that the check was not a good check. The cashiers check number 55897201 in the amount of $3,460