Scam Tip Report #13045 - $2,400 check received to spend $50 at Walmart, $150 for Money Gram, $300 in wages and send remainder to account officer


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-10-20 16:48:31
Job Scam
Zoho.com
$2,400 check received to spend $50 at Walmart, $150 for Money Gram, $300 in wages and send remainder to account officer 
 Scammer
  Information
Name:
Rolando Hernandez
Email Address:
shoppersjob@zoho,com
Scam Website:
Fax:
I received a check for $2,400 from Lucky Motors in Addison, IL and was instructed to deposit the check into my checking account, spend $50.00 at Walmart, keep $300.00 for wages, use $150.00 for the Money Gram to return the remaining $1,900 to an account officer in Laredo, TX. The letter was signed by Jerry Newland, Payment Department. I did not solicit this offer.

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