Petaming LLC
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Calvin –
Victim Location 16506
Type of a scam Employment
Victim received a letter from Kevin J Cunningham with address 1610 Amanda Ct Stockton, CA. 95290. The letter said for consumer to conduct Walmart secret shopping for company using email address of [email protected] The letter included a check from US Bank for $1997. The check also included the name Phoenix Cement of Berea, OH. Victim was to deposit the check, keep $300 for herself and then use the rest to shop at Walmart. They did not said what to do with the products after purchase.
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