Imposter Events ETC…
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Carmen – Feb 16, 2020
Victim Location 98944
Type of a scam Employment
Received an email alerting me to a “ check in the mail”.
Re wives a check for $3348.48 in the mail with instructions to deposit it and get the cash , keep $250 plus $98.48 for expenses.
Go to Walmart. Get three $1000 Moneygrams. Mail fedex with all receipts to:
Phillips Tao
9747 Forest Ln #285
Dallas, TX 75243
Website:
Phone: