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COL Research Inc.

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COL Research Inc. Reports & Reviews (1)

Scammer's phone 323-417-5776
Type of a scam Fake Check/Money Order

We were contacted via text message asking if we received a cashiers check for $2,350.00. We texted back to the above number that we received it. We were then given instructions to deposit the check and use the money to send 2 money transfers (Moneygram and Walmart to Walmart) in the amounts of $975.00 to a Thomas Fedor and Carl Beggs in San Antonio, TX 78201. We were told to evaluate the conditions and customer service of the Walmart near us and that an evaluation form would be sent.

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