Victim Location 60478
Type of a scam Other
I received a text saying that I would get money in the mail to do a survey. I received a cashiers check for $1,890.00. I was told to cash the check and take $300 out for myself. They told me to do 2 transactions for $750 at the Walmart to Walmart money gram they are sold sold me that I was send it to two recipients both were in Dallas Texas they wanted me to also make a note of the friendliness an attitude of the door greeter and get his or her first name. They also wanted me to get the friendliness of the store a cashier and get their first name they wanted me to do get the demeanor and professionalism neatness of the store and bathroom. They wanted me to do time in and out of store and do a actual transaction for merchandise under $50.