Victim Location 92308
Type of a scam Fake Check/Money Order
I was contacted on Facebook by a relative, saying she had received $150,000.00 as a promotion for being on Facebook, and my name was on the list. She gave a link to Linda Barbara, who was distributing the funds. I contacted her, she messaged me, and we did a question and answer dialog. All I had to do to get this money was to take a check to Walmart to the UPS cashier for 750.00 made to Deborah Darlene Revis, Richmond, Tx. 77469, and I would receive the money. I contacted my relative via Facebook, asking her if she had done this, and she replied that she had. This site was corresponding with me, and me with my friend at the same time, and my friend was verifying all the info. The site was using her info to contact me as well as others on her friend list. I called her on the phone to verify it was a scam, and discontinued the call.