Philip Lee BLB Delivery Inc

Scammer's phone 8303864627,7342750491
Scammer's address 3003 S. W. 25th Court, Ankeny, IA 50023, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

I did not fall for the scam, but it did look legit. I googled it and found out that this is a scam. Here are the basics:

In a common version of this scam, the unsuspecting dupe is supplied with a money order bearing a face value of between $2,800 and $3,300 and told to use it at a Wal-Mart to purchase a MoneyGram for the amount of the check less the cost of the wire transfer and the $100 or $200 the mystery shopper is to keep as payment for his services. The wired amount is to be sent to a person in Houston, TX. 77077, named George Denton.