Javier –
Victim Location 81635
Type of a scam Fake Check/Money Order
Received an email to preform a secret shopper for walmart.Then received a package in the mail with a $975.00 check which I was to deposit to my bank and withhold $200 for my payment.Along with the check I received a instruction list to go to walmart and use money Gram to send $730 to a person in Levent Istanbul Turkey.Then to send the Refrence number to the email address provided.Also to text the above number.Name on cashier check is John McDowell company name on paper is Track survey and research group partnering company.Bank used is Northwest savings bank.