JCM Company Inc

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Brent –

Victim Location 94519

Type of a scam Fake Check/Money Order

"Amanda White" sent an email about a paid survey. She said it was a financial survey, payment was for $280. Friday I received a cashiers check for $2,250 delivered by priority mail. I received another email giving me instructions to go to my bank, cash it take out $300 for my payment and go to a money gram office and take the fee out for the money gram and send it to Denee Kraige at 12100 Wiltshire Blvd. LA. My job was to evaluate the money gram office. But I was instructed not to use Walmart. I called the credit union where the check was drawn and the man that answered said he had received calls all day from all over the country for "Amanda White".

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