GBWSURVEY CONSULTANT

Lawrence – Mar 05, 2020

Victim Location 76134

Type of a scam Fake Check/Money Order

I recieved a letter of instruction to purchase 2 money orders for 1000 ea. Was given the person and address to send blank money orders back to with a J p Morgan business check for $2600.00. Upon verifying the ck the bank told me the acct on the ck was not any good.

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