innovationlist research inc

Cara –

Victim Location 23229

Type of a scam Fake Check/Money Order

I was sent a letter w/ a very large "CASHIER CHECK"………….AMOUNT OF CHECK WAS $25000….DIRECTIONS W/ CHECK informed me to go to MY BANK, deposit, and hen proceed to WALMART…………..buy 6 gift cards for $ 200 BUY 5 ITUNES CARDS for 100…..buy myself something for $50…….keep the remainder ($400) as my "payment"………..complete any survey I received…..email……..

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