CBRE Group

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Brandon – Jul 15, 2020

Victim Location 97527

Type of a scam Fake Check/Money Order

They want me to take a check to the bank then take the $2,380.00 the check is on a Navy Federal credit union PO Box 3000 Merrifield, VA 22119-3000. At the bottom of the check the is REMITTER : Lynne Counter. I was to keep $350.00 for me then go to one Walmart and purchase 2 gift cards in the amount of $400.00 and 1 card for $200.00. Take a picture of the card where the number and text it to the numbers above then go to another Walmart and do the same 2-$400.00 cards and 1-$200.00 card then get a cashiers check worth $30.00 made out to the Kidney Foundation



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