Kelli – Jul 06, 2020
Location 85625
Fake check/money order
Received a letter telling me to cash the money order and buy AMEX gift from WALMART or several other locations and fill out a survey and wait for instructions
Address on priority mail was:
GREMOUNT LLC
625 MUNICH ST
SAN FRANCISCO CA 94112-3550
Ronald –
Victim Location 22031
Type of a scam Fake Check/Money Order
Received a text message and letter about cashing the enclosed cashier’s check to purchase gift cards.