SERVICES SMART

Carlos –

Victim Location 33023

Type of a scam Fake Check/Money Order

I RECEIVED A PRIORITY MAIL ENVELOPE WITH A CASHIERS CHECK FOR $1,950 MADE OUT TO ME IN IT WITH INSTRUCTIONS AS TO WHAT I WAS SUPPOSE TO DO. I WAS INSTRUCTED TO GO TO 2 DIFFERENT WALMART AND PURCHASE 2 GIFT CARDS OF $400 EACH AND SCRATCH EACH CARD TO REVEAL THE 16 DIGIT CODES AND 4 DIGIT PIN AND SEND THE PICTURES OF EACH VIA TEXT TO THE NUMBER PROVIDED.

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