Liquid Capital Exchange Inc.

Theodore –

Victim Location 43227

Type of a scam Other

Wrap car with advertising for apple phone. Sent me a check to deposit of 1,850.00. Want me to go to Wal Mart take out 550.00 dollars for my personal use and then forward $1,300.00 and send the money by money transfer to a Daniel Kupta 3605 Center St. Houston, Texas 77007.

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