Kevin Anstead/Richard Allston/Mystery Shopper

Blake –

Victim Location 80923

Type of a scam Fake Check/Money Order

I was sent a money order for 996.00 and I was supposed to keep 200.00, use 16.00 for shipping a 780.00 check to a woman in the Philippines. The money order is from the Post Office and I am supposed to buy Money Gram money order to send to the Philippines. The money order is from South Carolina, but the guy’s address on the envelope is from Houston Texas.

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