Tony called several times asking if I had received their letters with a card included. No mail has been received. Tony called today 3 times to see if I had gone to Walmart for a $500 card.
They wanted me to purchase a money pack scratch card in the amount of $500.00. He was to come to my home with a cashier's check in the amount of $250,000. I would then go to my bank to deposit it. Then I was to give him the money card. Knowing it was a scam, I naturally said no.
Something told me to check the company out, which I did, and I found out about their scam on others.
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