Shawna –
Victim Location 32960
Type of a scam Nigerian/Foreign Money Exchange
They say they deposited 4 million in my fund and to contact them at [email protected] or [email protected]
Fernando –
Victim Location 31003
Type of a scam Employment
I received a money order for $994.01 and an assignment to mystery shop at Walmart. My instructions were to cash the money order at my bank only, deduct my commission and forward the rest using Walmart 2 Walmart Transfer. SCAM SCAM SCAM