Melanie –
Victim Location 32208
Type of a scam Fake Check/Money Order
I was contacted by email from a Goodwin Hagan with Empire Southwest, LLC about cashing a check for $2000.00 and for me to keep $50 +$70 for sending the remaining $1880.00 left back to the company. The company wanted me to deposit it into I asked for their physical address I noticed the conflicting information they stated they were located in Texas not Arizona and plus the company would not give me a phone number.