Walter Group Inc

David –

Victim Location 76006

Type of a scam Fake Check/Money Order

On the site. Indeed. I applied for a personal assistant for this law office. "Law offices of *** * ***". They told me the position was filled but Walter Group inc was interested. So I emailed "Dominique Walter" my information and was told I got the job. $780 a week. I asked for further information but said he was away in Toronto, "but our emails are official" so Dominique said. Dominique informed me that his company had issue a check to cash, over $3,000 and wants me to get him a flight and hotel to Singapore. I haven’t answered since and went to my local police station to report. I have tried to look up the company and name but no information is available. I have informed the Canada based company, with a similar name, that someone is using them.

Maria –

Victim Location 06073

Type of a scam Fake Check/Money Order

On the site. Indeed. I applied for a personal assistant for this law office. "Law offices of *** * ***". They told me the position was filled but their client. Walter Group inc was interested. So I emailed "Dominique Walter" my information and was told I got the job. 780$ a week. I asked for an employment letter but said he was away in Toronto, "but our emails are official" so Dominique said. Now Dominique is trying to get me to cash a check for over $3,000 and wants me to get him a flight to Singapore with it. I haven’t answered since. I also called the law office back but their number isn’t a working number.

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