CNT Company Inc.

Victim Location 77429

Type of a scam Fake Check/Money Order

After email exchange to agree in research, Persey Hartman sends via USPS Express 1-Day a check for $2,140.00 made out to me from G&P Distributing, Inc 303 North Carusle St. Albertville, AL 35960 with instruction to confirm receipt of check via email and wait for further instructions. Via email instructed to cash the check at my local bank, keep $300.00 and take the remainder to the nearest MoneyGram and have them transfer the remainder of the cash to Oscar Valdez at 5014 E Brockdale Rd. Shelton WA 98584 While making the transfer I was to observe the customer service professionalism. I was to email the money transfer information to Persy. Persy then was to send me a questionnaire regarding my overall experience with MoneyGram after receipt of the transfer information.