Casandra Moore San Diego California

Complaint: I got the same email from a Rachel Kimberly and recieved two US postal money orders for $998.00 and was told to deposit into my bank and keep $200.00 for myself. I was to audit Walmart and spend $50.00 and keep the merchandise and then go and Western Union and wire $1600.00 to Cassandra Moore 122 W JOHN CARPENTER FWY IRVING TEXAS 75039 The sender of the Fedx envelope was Carlton Fields 4000 N. Charles Sh. Baltimore, MD 21218 Good thing it was sent to a different apt. in my complex and that the apt. was vacant. It went to the leasing office and by the time I picked it up it was too late my bank was close it was a Sat. This Kimberly emailed me on Sunday to see what was going on so I explained to her that I got it late and would do in on Monday (tomorrow) Well thank God I told my cousin about this cause she started googling the Secret Shopper Scams and this is where I am!! So I am going to put this out here and report this scam!

Tags: Bad Check Writers

Address: 122 W JOHN CARPENTER FWY IRVING, Texas United States of America


Phone: 562-363-6646

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