Mark Anthonio

Micah –

Victim Location 33411

Type of a scam Fake Check/Money Order

I recipe a priority envelope in the mail with money gram international Wal-Mart 2

walmat money transfer logo

Talking about mystery-shoppers I know I did not apply for that inside the envelope there is a letter instruction with a money order for $990 i have to deposit it take $820 send it to someone else with the name of Anthony Lawson 2429 Oak Ln ,Tyler, TX. 75701

After the mail received someone name Mark text my phone to talk about the envelope I received

I said No I haven’t received it yet just to buy time to reach authority.

Erik –

Victim Location 38116

Type of a scam Fake Check/Money Order

Scammer sent mysterious package in the mail with a money order, asking the consumer to cash the money order. He asked her to do some shopping and wire the rest via money gram.

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