Philip Lee BLB Delivery Inc
Check Philip Lee BLB Delivery Inc reviews to see if it is legit.
Victim Location 38449
Type of a scam Fake Check/Money Order
I did not fall for the scam, but it did look legit. I googled it and found out that this is a scam. Here are the basics:
In a common version of this scam, the unsuspecting dupe is supplied with a money order bearing a face value of between $2,800 and $3,300 and told to use it at a Wal-Mart to purchase a MoneyGram for the amount of the check less the cost of the wire transfer and the $100 or $200 the mystery shopper is to keep as payment for his services. The wired amount is to be sent to a person in Houston, TX. 77077, named George Denton.
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