Melody –
Victim Location 72332
Type of a scam Employment
I recd a check for $2960 today from P & O Professional Survey & Research Gp Partnering Co.; Dallas, TX 75237. Check was from Destination Credit Union, Baltimore, MD 21234. I was instructed to deposited the check in my acct & keep $360; and wire $1300 to Justin Slade in Amarillo, TX 79110; $1300 to Marvin Andre in Corpus Christi, TX 78460. I did not send – check was a counterfeit.