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Chase –
Victim Location 65203
Type of a scam Fake Check/Money Order
I received a mailing with a check for $2350. The letter references a contact named Rhonda Downing who is a hiring manager for Royal services. The letter advised me to sent $2000 through money gram ($1000 each time) to Terry Moore and then keep $300 for myself. The additional $50 was to cover the money gram fees. They are saying that this is a survey to evaluate 2 different money gram stores in my neighborhood. According to their records I signed up for something online but I do not recall signing up for anything.
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