TSI Incorporated

John –

Victim Location 42210

Type of a scam Fake Check/Money Order

I received a check on TSU Incorporated sent by Priority Mail from Terry David, Don Marcos Trading Co

1535 15th Ave #107

Fort Lauderdale Fl. 33316

The check amount was $2,330 70 wanted me to do a survey assignment on my local Walmart Store. I am suppose to deposit the check then shop for ITunes Cards and sent the numbers to the email on the letter.

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