M & J Logistics Services

Jerry –

Victim Location 80005

Type of a scam Employment

I applied to an online company to attempt to qualify for car wrapping. Got an email one day offering $300 a week to do this. Guy said they would send me a check to include funds for a graphic artist in my area to put a magnetic decal on my vehicle for Monster Energy. Received a check for $1950.00 and a letter stating to deposit in my bank account, When funds available, withdraw cash of $1620.00 and send a moneygram of $810.00 to Chelsea Staal, 3429 Janwood Ln, Garland, Tx, 75044; and another $810.00 to Sandra Terry at 1909 Rice Dr, Garland, Tx 75042. Then they want me to email a copy of the deposit slip to [email protected]

None of this adds up for me. Still have the check and copies of all correspondence.

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