Victim Location 47429
Type of a scam Fake Check/Money Order
Not sure how it come about . received a money order in the mail. for a mystery shopper assignment with wanting me to cash this money order at the bank. then go to Walmart and buy something for 10.00 get the name of cashier and store address and receipt number. Then go to a western union and evaluate /assess their money transfer . then transfer money the remaining 807.00 minus the 150.00 and other fees. It was sent by one person and being transfer to someone else. Thomas Hagan. and someone else name I am suppose to put on the money order has thee receiver. so here are the names and address. Alen Lin Inc 1444 n highland Ave , Los Angeles, CA 90028. #2 Thomas Hagan , Arlington Texas 76017. I don’t know what to do with this money order. It looks real . I don’t want to cash it . and I don’t want these people coming after me. what should I do.