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Katherine –

Victim Location 28054

Type of a scam Fake Check/Money Order

Received package via UPS, but delivered by courier. Included in mailing was cashier’s check in amount of $2900.00. Instructed to deposit the check for cash only. Immediately go to nearest Walmart and purchase 3 blank money orders in amounts of $1000, $1000, and $400. Immediately contact Michael Neil, your "personal batch supervisor" via text. He will provide mailing address needed to send money orders by FedEx priority overnight.

Phone numbers are 707-278-9664; 662-441-2035. Both numbers are for text messaging only.

We photographed all pages of correspondence including copy of "check". I then shredded all. TO GOOD TO BE TRUE!!!

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