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Scammer Information
Name Enoc Linares    
Email Addresscareyrodgers@plainlogicinc    

Details of Scam Report

Scam Email
This scam sent a check in my name asking me to cash it and then go to a western union and put the money in. The Check received includes both compensation and funds for the western union survey, follow the instructions below to complete the survey. 1. Have the received check cashed. 2. Deduct your $150 compensation after cashing the check. 3. Deduct another $200 for western union charges and any other fees that might be required while completing the survey. 4. Visit Any Western Union outlet of your choice to evaluate them by posing as a customer making a transfer to a known associate.At the location,have the rest of the funds transferred to the information below using the money in minutes service. Receiver\'s Name: Enoc Linares Destination: 687 Timucuans Dr, Lakeland, FL, 33813 5. While making the transfer, observe the following :- How long it took you to get service and customer service professionalism during the transfer process.Under no circumstance should the Western Union Agent(s) know this evaluation is being carried out on them. Email me with the following information as soon as you complete the transfer: 10 Digits MTCN # : Confirm Amount Sent : Transaction Fee : Western Union Location Surveyed : A questionnaire regarding your overall experience with Western Union will be emailed to you after we receive the transfer information. Thank you and get back to me as soon as the survey is completed today. Thanks. Carey Rodgers Senior Research Analyst

Tag Cloud
western union check agent transaction customer service inc. process transfer sent fund mtcn will cash

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