Victim Location 93460
Total money lost $2,500
Type of a scam Fake Check/Money Order
I received a priority mail letter from a Dale Walsh zen communications 5362 main drive Norfolk Va 23401 on Monday July 6 2015 addressed to me . In the envelope was a cashier’s check in the amount of Two thousand eight hundred sixty-five & no/100 dollars. $2,865.00 from an e-mail that I did apply for a job with secret shopper (Micheal Hazard 330-775-7052.( e-mail [email protected]) the assignment that they gave me was to cash the check & keep $300,00 for income from them & another $165,00 for the cost of obtaining 2 money grams for $2400.00. One was to be sent to a David Barnes for ($1,200) 7410Lakewood City Larnaca. State Larnaca. County Cyprus (euro) the other one was to be sent to Timothy Smart for ($1,200) 132 Clinton Drive City Larnaca. State Larnaca Country Cyprus (euro). The check that I received was from MidFlorida community credit union. P.O. Box 8008 Lakewood Florida 33802. The suspicians that I do have is if this is legitimate is why would they want me to send these two checks to Cyprus. Is it part of a money laundering scheme or something that may be harmful to homeland security in this nation. Please let me know if you have something similar as part of this maybe scam. Thank you for your help in determining what this is. I am not going to proceed until I hear from you. In HIS loving-kindness