$2,400 check received to spend $50 at Walmart, $150 for Money Gram, $300 in wages and send remainder to account officer - Scamalot
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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| $2,400 check received to spend $50 at Walmart, $150 for Money Gram, $300 in wages and send remainder to account officer I received a check for $2,400 from Lucky Motors in Addison, IL and was instructed to deposit the check into my checking account, spend $50.00 at Walmart, keep $300.00 for wages, use $150.00 for the Money Gram to return the remaining $1,900 to an account officer in Laredo, TX. The letter was signed by Jerry Newland, Payment Department. I did not solicit this offer.|
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