Lydia –
Victim Location 72501
Type of a scam Fake Check/Money Order
Check for $1995.00 sent in return for depositing and keeping $350.00 for payment to me, then getting the rest out as cash and then logging onto website with userid they provided me and generating a evaluation. Then finding WalMart or Western Union and wiring rest of money back to them.
Check I received in mail appreared legit. Water marks, correct addresses, etc.