Victim Location 78749
Type of a scam Fake Check/Money Order
They text a link for signing up to do a mystery shop at Walmart. They then mailed via USPS with Priority Mail Express an envelope with a check for $3345.00 and letter explaining my ‘assignment’. They want me to deposit the check, take out $3000 cash keeping the rest for myself, go immediately to Walmart and buy three $1000 money orders and then text them a picture of each and send them via Fedex. So what would happen is the check will bounce, and you’re out $3000. The letter they sent on ‘walmart’ letterhead is so full of typos, it’s pathetic. Here are all the addresses involved: Paul Johnson at 801-436-7445 and 801-559-7285 is the ‘personal batch supervisor’, two addresses on checks American Burgers Herriman, 13322 S Rosecrest Road, Herriman, UT 84096 and Mountain America CU, PO Box 9001, West Jordan, UT 84084-9001 and the address from the Priority Mail envelope is Gloria Campbell, 1401 2nd Ave, Seattle, WA 98101