Marco – Feb 19, 2020
Victim Location 77004
Type of a scam Fake Check/Money Order
I received a check for$2.930.00 with a letter of detailed instructions on depositing the check then withdrawing $350 for myself then going to Walmart to purchase gift cards at $400 a PC.3 gift cards at the 1 st. Walmart and the same at the 2 ND. Walmart but not before getting a cashiers check for $50 for the American heart society. And at each Walmart I was to spend $60 on whatever I needed and keep them. I was supposed to scratch of the gift cards and send pictures of them showing the numbers. I had a funny feeling about this so I looked them up and low and behold there are numerous complaints people who have been scammed by this I’m sure glad my gutt feeling kicked in or I would’ve been another victim. This person needs to be in jail. This is ruining people’s lives.