Remitter GINO DIpaola

Victim Location 75647

Type of a scam Employment

She was online doing a "job search" and something popped up about a secret shopper. She gave them her address and possibly her phone # and she’s getting calls from 707. She was sent a $3000 check and she is to text (not call) when the check is received so they can "release" the funds. The check was sent "priority" US Postal mail with a tracking #92055901755477021000030314 from Waco TX. Return address is Mary Louis, 801 Austin Ave, Waco TX 76701