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Sent a check in my name in the amount of $4,998.00 to be a "Mystery Customer."
I received a letter and a cashier's check (made out to me) in the amount of $4,998.00. The letter asked me to keep $300 for myself, buy a Wal-Mart purchase of $50.00 a Gap purchase of $40.00, a Western Union transfer of $1579.00, a service charge for Western Unions for $99.00, a Money Gram transfer ...