Richatd Paredes /Walmart

Victim Location 95051

Type of a scam Fake Check/Money Order

I’m not sure who I originally signed up with to be a mystery shopper but I received and envelope in the mail with a money order for $983.00. It also contained a Letter which had a Walmart Logo and also a MoneyGram International Logo. They shipped the envelope to me Priority Mail 2-Day, the name on the envelope matched the name on the money order, but however the address did not match. He wanted me to deposit it in my bank and take it out the next day. I was to keep $200.00 and MoneyGram the $770.00 plus they pay the $13.00 charges for the transfer, which was to Maria Norman, Manila City, Manila, 6000, Philippines. I didn’t comply and caught harassing text messages from him insisting that I do this shop immediately. I received the first texts (4) on Tuesday 2/27/18 and I put him off until the next day so that I had time to check it all out. Then on Wednesday I received (2) text messages however the 2nd text message I was being threatened with him taking Legal Action Against Me, these all came from Jeff Hawking. Needless to say I ignored them all and haven’t heard a peep from them. I guess they figured out that I knew it was a scam. I am going to inform Walmart, the Post Office and the Police about this and report these scammers.