Victim Location 32162
Type of a scam Fake Check/Money Order
This company sent by express mail a fake check written on the account of Gale Credit Union in Galesburg, IL (this credit union is a legitimate business). It asked me to deposit the check and then deduct $300 as my payment. Go to Walmart and purchase $50 of goods. Then send funds through Walmart MoneyGram in order to "evaluate" their service. They requested I send $1400 to the Feedback Dept, to Dave Wilson in Houston, TX and then text 772/979-7817 when the task was completed. The original amount of the fake check was $1,778….so I would have been liable for this amount.