1, Report:
#1323275
Posted Date:
Aug 18 2016
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas
I received a letter and a check for 1,600 in the mail addressed to me. It came with instructions to take 350 dollars and keep as a payment to myself for the work that was supposed to be done. It said take 1000 dollars to western union and send it off to a man in Greece. It said th...
Entity
Walmart Inc Services Group
Categories: Criminal Justice System
