MS Consultants

Abigail –

Victim Location 29227

Type of a scam Employment

They sent a "cashier’s check" for 1994.00 with instructions for me to deposit it in my bank account or ATM. Then proceed to Walmart, shop with 50.00 (keep the merchandise) and then pay 100.00 to send 1644.00 to an Gregory Tiller, I do not know this person in the Philippines using Money Gram. Then write a report about the interactions and send it to them.

11/13/2015 – harassing email telling me that the "Authorities gets to knocking on my door", that I have kept their money.

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