Joint Form Evaluation Survey Team
Victim Location 38104
Type of a scam Fake Check/Money Order
I recd a phone call on March 29, 2018 from a man who stated they were an Evaluation Survey Team. I received a Post Office Money Order for $1000 on April 3, 2018 and was instructed to cash the money order at my bank. I was to keep $150 and go to Western Union and send
$822 to Ronald Gibbons in Allen, TX. I did not cash the money order because I was skeptical that it was not legitimate.