United Comapny

Jeffery –

Victim Location 06119

Type of a scam Fake Check/Money Order

Got a text offering $ 450/wk. to be a Wal-Mart Mystery Shopper in my local area. Just asked basic information – phone, mailing address and email. Got another text from another person asking if I was still interested in the job – they sent me a confirmation email, telling me that a check was coming and that it was going to part of my job. Today, I received a check via Federal Express for $ 2,550.24 written on Bank of America money order. Check payer is BROWN PACKING CO. INC. 116 Willis Street, Gaffney, SC 29341. The address on the shipping label was from the UNITED COMPANY, 24 Parkway Street, Los Angeles, CA 90009 (209) 666-3929

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