Victim Location 23602
Type of a scam Fake Check/Money Order
Received Cashier’s Check for $2345. Told to deposit then text Funds Deposited to #. Check acct then text Funds Available.Deduct $300 for my Salary and $30 transportation/gas. Go to Walmart Money Center at 2 different stores. Wire $988 to Trevor Abbot. Wire $993 to Joseph Craig.
Use $20 to purchase an item and get certain info about transaction. Mandatory you dont disclose that you are Secret Shopper.