Scammer Information Details of Scam Report
I was sent a check for $4,860.00 with instructions to send a report by e-mail on the service given and condition of the Walmart MoneyGram/Western Union location. I was to cash the check keeping $250. commission, $50. shopping, $20 transportation and $110. fees for transaction fees.
The remaining $4,430 was to be divided in half and wired to two different people in the Ukraine!
When my bank called his number to ask about the check, he promptly hung up.
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