The#1 employer of retail reseachers Reports & Reviews

The#1 employer of retail reseachers Reports & Reviews (1)

- Riverside, CA, USA

Scammer's phone 5104620822
Scammer's email [email protected]
Country United States
Victim Location CA 92507, USA
Type of a scam Counterfeit Product

I could be wrong and I think they were trying to take money from me but I didnt do what they asked. ?110 I received like a ups envelope money gram type, inside was a typed letter stamped money gram international no address it also said the #1 employer of retail researchers . It was instructions it said for me to take this check that looked real for 1998.00 deposit into my bank t said that 300.00 plus 28.00 was for m. The rest I'd split it in half and go to 2 different money gram places in my area and send 835.00 to one name and address and the other 835.00 to the other. Because they wanted to see if these businesses were stealing or charging to much ect.. because that's what they were told by some costomers I guess. I was to email him right away when I received the big envelppewith check to make sure I got it [email protected] and again once I deposited the check into my account that funds would be available in a few hrs or next day , and to withdrawal 300.0p for me and also 28.00 for the money grams I'd be paying for , it was my secret assignment. Here is another email address on there [email protected] one transfer name and address is Anthony Tummings 2906 FM 2917 Alvin TX 77511 2nd Charles Barken 719mable Ave. Anahuac TX 77514. Here is a phone number on the bottom of letter under Mark Masons name ( 510 462 0822 ) - SMS Only ???

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The#1 employer of retail reseachers

The#1 employer of retail reseachers Reports & Reviews (1)

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