Mystery Guest Co

Victim Location 78245

Type of a scam Fake Check/Money Order

These people send you a USPS priority mail pouch, with a check & instructions that look like the came from CSA consumer service analysis,inc. But ask you only to "text message" the so called handler. So the Co. Can review all correspondence between you too? Also ask you, to deposit (fraud) check into your bank & wait 24 hrs for it to clear ( it wont)! Last the address on USPS is usually a storage unit, abandoned industrial park,etc. I’ve gotten a few, as you can see I’ve done my research & have forwarded them to FBI Cyberfraud unit ! Hope they get them, especially this guy: Raymond Green Jr.