Southern Express /Duncan Gonzales

Victim Location 70706

Type of a scam Fake Check/Money Order

The letter stated that this is a follow up on a secret retail research paid survey sign up for online send a text to message your personal batch supervisor confirming that u received a check and go ahead and deposit the check through atm machine within 24hrs next your task will be to evaluate any of the nearest Walmart stores around you. We have received anonymous reports of staffs misconduct, turning back customers, unnecessary restrictions, over charging and lapse at several of their outlets, which are the reasons for this secret evaluation task. Send a text to Duncan Gonzales confirming the purchase of seven blank money orders through FedEx over night to the address