The predator sent a check to be deposited. Upon contacting the individual known as Sean I (a female) she advises that the program is sponsored by home depot, walmart and target the check is valid and the company Welch is registered w/the BBB.
Welch is a valid company however it is not a part of the scam they are located in Kentucky. Make a copy of the check and call the bank to verify if the check valid prior to depositing it obtaining names and telephone numbers of anyone you speak with in re: to the check. The routing number and the account number is valid however when the check is presented to the bank it is decline as having been altered (DO NOT DEPOSIT THIS CHECK) I beleive someone in the bank is involved.
They advise you to go to walmart and moneygram the monies to Mary Lu in Dallas Texas. Walmart has a book that's called the Patriot book issued by Homeland Security that they have to login every large transactions reference number. I've notified the federal authorities because I beleive someone in the bank is involved with the scam because the check is not returned for NSF or as the account is closed.
The general attorney's office is as useless as two tits on a bull. The Federal Government is aware of the scam and it's beyond me why they cannot nap the individuals. It's almost as if the individuals are certain theat they will never be caught.
The Feds should steak out every money gram in Texas and someone in homeland security needs to pull the books at these locations to verify the large transaction that are being picked-up. It's ashame that these individuals are able to pull such scams how can we be sure that the monies that the victims send are not sponsoring terrorism.
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