Victim Location 70538
Type of a scam Fake Check/Money Order
$2601.Cashier Check, Priority Mail,Text 7868083974 stating Assignment Received. Deposit Check and Text same number check deposited.Once funds clears withdraw 405 My Commission.Walmart2Walmart 2 separate amounts to a person who does not exist. 1) 1059. 2) 957.If your testing Walmart Money Transfer why don’t they just Walmart 2 Walmart the money to me. Why do I have to involve a third party (bank) in a surveillance operation(Mystery).Wow. The Root of Evil.