Taylor –
Victim Location 31305
Type of a scam Fake Check/Money Order
Ireceived a letter and a chexk in the mail. I was selected to start working as a consumer service evaluator for companies such as Walmart, The Gap, and Pizza Hut. The letter included a check with the Walmart name and logo on it through wachovia. The check is for $1952.50. I am instructed to cash the check, take out my $350 for my first week of pay. I am told to then generate my first assignment. That assignment is to transfer $1xxx.xx to someone in Madrid. Which is how I knew this was a scam, so I never cashed the check