Imposter Walmart

This was mailed to me Priority Mail by Lekeisha Gourdine, 701 Madison St, Petaluma, CA 94952 with a letter and a $4,900.00 cashier’s check from the ********* **** 101 W5th St. PO Box 80 Spencer IA 51301-0080. The letter was from ******* telling me I was a Secret Shopper and needed to deposit the cashier’s check in my account. Once the money cleared my account, I was supposed to withdraw the money and go to ******* and purchase 4 blank ******* Money Orders in the amount of $1,000 each. I was then told to text/SMS to 302-497-3348 to George Nelson 302-497-3348 and go to FEDEx immediately and send overnight to the addresses provided to me from George.

This was mailed to me Priority Mail by Lekeisha Gourdine, 701 Madison St, Petaluma, CA 94952 with a letter and a $4,900.00 cashier’s check from the ********* **** 101 W5th St. PO Box 80 Spencer IA 51301-0080. The letter was from ******* telling me I was a Secret Shopper and needed to deposit the cashier’s check in my account. Once the money cleared my account, I was supposed to withdraw the money and go to ******* and purchase 4 blank ******* Money Orders in the amount of $1,000 each. I was then told to text/SMS to 302-497-3348 to George Nelson 302-497-3348 and go to FEDEx immediately and send overnight to the addresses provided to me from George.

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