The Goodwin Company

Devon –

Victim Location 30286

Type of a scam Fake Check/Money Order

the scam is for me to cash a $980.00 check that was sent to me, take out my commissiom of $150.00, go to Walmart and spend $20.00 on myself ,get info on the clerk,send the info to the company via email. then i’m supposed to send the remaining $810.00 to a person in los angeles as a charity donation via money gram only. then they would send me another check with further instructions. upon checking out the company on the internet I found the owner of the Goodwin company was wanted for identity theft. I then called my local fbi office and they told me what to do.

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