CDDY Service LLC

Victim Location 75098

Type of a scam Employment

Got a Letter today that was sent Priority 2- day mail. It was sent from a Tanya Wethered, CDDY Service LLC 835 N Washington St, Dublin, GA 31021-6949. It had a check for 2860.00. The letter was a customer Service Evaluation Tool (CSET) it asked me to email [email protected] and [email protected] to confirm that I got the check and send them my name, amount of check bank name and date I received it with my cell phone number for texting communication and directives. Then it wanted me to deposit the check and on the 1st evaluation go to Kroger spend 100.00 then email the evaluation details to them. Next it wanted me to keep 300.00 The 2nd and 3rd evaluation it wanted me to go to two Walmart stores and send a money gram to two individuals the 1st was Alfred Ford at 7295 Hunters Ridge Dr Douglasville GA 30134 and the other was Kenan Smith 6300 Holborne Ln Douglasville, GA 30134 . Then they wanted me to send the questionnaire feedback and the transfer details to both the email addresses.