MSPA SURVEY LLC.

Victim Location 20659

Type of a scam Fake Check/Money Order

THIS COMPANY SENT ME A LETTER ASKING ME TO CASH THIS CHECK IN THE AMOUNT OF 2330.76. I WAS THEN TO GO TO WALMART AND DO SHOPPING AND THEN GO TO WESTERN UNION AND MONEYGRAM AND SEND MONIES TO HUNTER YOUNGS 710 EAST END AVENUE CALUMET ILLINOIS 60409. WAS THIS WAS DONE I WAS TO SEND AN EMAIL BACK TO THEM WITH THE MTCN NUMBERS SHOWING IT HAS BEEN DONE.

I CALLED THE BANK THE CASHIER’S CHECK WAS SUPPOSE TO BE MADE OUT FROM (NORTH ISLAND CREDIT UNION – PO BOX 85833-SAN DIEGO, CA 92186-5833 AND A CONTACT PERSON IS GIUS HIDNICK AT 832-802-5487. I CONTACTED THAT NUMBER AND IT WAS SOMETYPE OF TEXT MESSAGE THAT WOULD BE SENT TO HIM.