Century Survey Inc

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Rachael –

Victim Location 30017

Type of a scam Business Email Compromise

Priority Mail sent to my home address that included a Cashiers Check in the amount of $2950.00 (Check drawn on German American Bank PO Box 810 Jasper, IN 47547)

The check came with a page of instructions which included going to your bank to cash the checks then go in Walmart and purchase gift cards for in specific amounts and taking a picture of the cards and sending to the 347 above phone number.

Writing some random report and turning it in with your results.



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