Maria –
Victim Location 90301
Type of a scam Fake Check/Money Order
I received a priority mail envelope that had a check for $3,580.00 and a paper with instructions on how to send $1,480.00 to two different people to New York and Texas through Moneygram and Walmart2Walmart. They provided a phone number that ONLY accepts text messages. Immediately when I saw this check and the paper that came with it, I knew it was a scam. The company name says Midas Outsourcing LLC.