Victim Location 98520
Type of a scam Employment
Package arrived sent thru USPS, the address on the package wait it was from Infinite Express Solutions
1830 60TH Ave Sacremento CA
Inside the package was a $2,900 check made out to me from The County Federal Credit Union signed by Jessica ? Unable to make out the last name . Also 2 papers with directions on how to survey Wal-Mart money Gram and Western union. There were 3 tasks 1. to email that I received the package and text (769)-227-0943 immediately after receiving the package.
2. Asked me to deposit the check in my bank account ,And text the number for funds to be available. 3.once funds were available i was to deduct my commissions of $400 and $100 for transportation cost and transfer fees. And the remaining balance will be used to complete secret assignment.
Secret assignment was to evaluate the stores due to anonymous reports of staff misconduct, etc.and to transfer the remaining $2,400 to the following people
$800 to Dennis Anderson/ Frisco TX, using Western union.
$800 to Dennis Anderson/Frisco TX using money gram,
$800 to James Corbin/Gruene TX, using Wal-Mart to Wal-Mart money transfer. Once all transactions were completed immediately after I was to email [email protected] copies of receipts ,reference numbers, and amount sent with The name and address of stores I evaluated and my evaluation.
Bottom of second page has Adrian Stapleton his Email and phone number with
Corporate research international. At the bottom