Diana –
Victim Location 92316
Type of a scam Fake Check/Money Order
Checked out an online way to make money by doing surveys. After filling questionnaire out I received an envelop with a check for $1880.00. Was told to deposit check wait till it clears then spend $50.00 at Wal-Mart on personal stuff and take $300.00 for myself and wire transfer through Wal-Mart’s wire transfer $1500.00 to a Victor Reese in Beverly Hills, CA 90210. Was supposed to take notes on cleanliness & neatness of store,demeanor of cashier, speediness of clerk, time in and out of store and report all this to an e-mail address: [email protected]
This letter was signed by ASST Team Manager: *** ***