Consumer & Business Alert
THIS IS TO ALERT YOU THAT THE CHECK YOU’VE RECEIVED IS FRAUDULENT
This Is A Money Mule Phishing or Identity Theft Ring
Do Not CASH THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE
A fraudster going by the name Michael D. Williams is sending out fraudulent Bank of America checks to CONSUMERS informing them they have earn an easy $200.00 for their participation in a Mystery Shopper Survey at Walmart or some department store. The fraudster then asked that you cash the checks, take a percentage (%) and wire the remaining fund balance to them.