Retail Research Industry/Paul Wilwak

Dana – May 27, 2020

Victim Location 48616

Type of a scam Fake Check/Money Order

Responded to email and was sent a letter and check via Priority mail asking to deposit check then go to Walmart and purchase 4 gift cards in the amounts of $1000 each. Was asked to observe store employees interactions and responses. Then stated that I was to proceed to the nearest FedEx and overnight the gift cards to the contact person. I was to keep $700 and $40 for expenses and payment.

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