Victim Location 70003
Total money lost $2,343.94
Type of a scam Fake Check/Money Order
Received a cashier’s check priority mail for the amount 2343.94 with instructions to deposit itas soon as I receive it. Also instructed to send an email & text message to confirm receipt of my packet. Text to be sent to dgraceworks-desk.org and to infosassessmentgmail.com 646-965-6019and 646-628-9619Am to make a mobile phone check deposit or go to the bank to deposit it. Funds to be available in a few hours or next business day. Once funds available I am to withdraw the cash and deductmy commission 300.00 plus 50.00 for gas/transportation. The balance is to complete my secret assignments.Send two moneygrams to two peoople994.00 to someone in Arlington and 990.00 to another in Fort WorthTXAsked to rate the services and so forth with the money grams. I am not to let Walmart know that I am evaluating their services this is for secret service shoppers.
Want this scam to be made known to the public would hate to see people out there get scammed.Make Walmart aware of this scam. Stop these people that are out there trying to take advantage ofseems to me the older crowd. Targeting people that would probably believe this. A shame we have these kind of people out there and also hackers on our phones and computers.Want feed back as to how this complaint was handled please.