Victim Location 92647
Type of a scam Fake Check/Money Order
I received a check for $2,290.00 and was supposed to deposit into my account, then notify them immediately. I was to deduct $330.00 for my payment and use the rest to perform 2 transactions in Walmart using one of walmart’s New transaction programs called “Walmart to Walmart financial services”. The letter said they will provide adequate information about this later. The only way you could contact them was by text at the above #. There are many names (6) and companies on the check, letter, and return address. They are as follows; Khristal Thornwell from
Blue lynx at 914 London Way, Lithia Springs, GA.30122. Adam Simpson, 1600 Wickersham Lane #150,Austin, Tx. 78741. Barbara A. Whetstone 3736 Bowen Rd. Toledo, ON,43613-4827. Directions Credit Union, 5121 Whiteford rd.Sylvania,Ohio,43560. Money gram payment systems, p.o. box 9478, Minneapolis,Mn.55460. First Interstate Bank, Billings,MT. Signature on check LOOKS like “Barry J. Shaw”. I did not deposit the check.